HIGH⏱ Pre-Resolution TradingID-0317
Large position 2h before resolution
|Mar 7|Will Elon Musk post 40-64 tweets from March 5 to March 7, 2026?
Severity Score
7.0–8.9
Detection Type
⏱
Pre-Resolution Trading
Trade Value
$1.4K
flagged amount
Wallet
0x3d63...1b7f
Actual-Ladle
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Actual-Ladle" took a $1409 SELL position on "No" in "Will Elon Musk post 40-64 tweets from March 5 to March 7, 2026?" — 2 hours before market closes. Position is 0.5% of market liquidity.
Alert Context
Market
Will Elon Musk post 40-64 tweets from March 5 to March 7, 2026?
Volume
$445.2K
Liquidity
$596.4K
Wallet
“Actual-Ladle”
0x3d6341e81cb8fac216013456829c266807df1b7f
Detection Data
Side
SELL
Outcome
No
Liquidity
$284.3K
Total Size
1,409.92
Total Value
$1.4K
Trade Count
1
Position Ratio
0.00x
Hours Before Close
2.0h
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.