LOW Pre-Resolution TradingID-0299

Large position 12h before resolution

|Mar 7|Islanders vs. Sharks
Severity Score
1.0–3.9
Detection Type
Pre-Resolution Trading
Trade Value
$1.3K
flagged amount
Wallet
0x5271...0f95
Demanding-Relaxation
LOW Severity — Score 1.0–3.9

Weak signal. May be normal trading activity. Logged for pattern analysis.

Analysis

Wallet "Demanding-Relaxation" took a $1320 BUY position on "Sharks" in "Islanders vs. Sharks" — 12 hours before market closes. Position is 0.6% of market liquidity.

Alert Context

Market

Islanders vs. Sharks

Volume
$1.1M
Liquidity
$1.0M

Wallet

Demanding-Relaxation

0x52711a908e75d219cda7f91880469be651cf0f95

Detection Data

Side
BUY
Outcome
Sharks
Liquidity
$237.2K
Total Size
3,000
Total Value
$1.3K
Trade Count
1
Position Ratio
0.01x
Filtered reason
below_80_threshold
Hours Before Close
12.5h

About This Detection Type

Pre-Resolution Trading

A large position was opened shortly before market resolution, suggesting the trader may have had advance knowledge of the outcome. This is one of the strongest signals of insider trading on prediction markets.

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