HIGH⏱ Pre-Resolution TradingID-0325
Large position 8h before resolution
|Mar 7|76ers vs. Hawks
Severity Score
7.0–8.9
Detection Type
⏱
Pre-Resolution Trading
Trade Value
$4.3K
flagged amount
Wallet
0xbd09...a188
Artistic-Veranda
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Artistic-Veranda" took a $4260 BUY position on "Hawks" in "76ers vs. Hawks" — 8 hours before market closes. Position is 2.2% of market liquidity.
Alert Context
Market
76ers vs. Hawks
Volume
$2.3M
Liquidity
$1.4M
Wallet
“Artistic-Veranda”
0xbd0923420f3bbe8580237cd8fadb25a46cd2a188
Detection Data
Side
BUY
Outcome
Hawks
Liquidity
$194.7K
Total Size
6,000
Total Value
$4.3K
Trade Count
1
Position Ratio
0.02x
Hours Before Close
7.6h
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.