HIGH⏱ Pre-Resolution TradingID-0326
Large position 4h before resolution
|Mar 7|Counter-Strike: Monte vs Legacy (BO3) - ESL Pro League Stage 2
Severity Score
7.0–8.9
Detection Type
⏱
Pre-Resolution Trading
Trade Value
$500
flagged amount
Wallet
0xb0b4...834e
Closed-Kebab
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Closed-Kebab" took a $500 BUY position on "Legacy" in "Counter-Strike: Monte vs Legacy (BO3) - ESL Pro League Stage 2" — 4 hours before market closes. Position is 1.0% of market liquidity.
Alert Context
Market
Counter-Strike: Monte vs Legacy (BO3) - ESL Pro League Stage 2
Volume
$668.0K
Liquidity
$774.2K
Wallet
“Closed-Kebab”
0xb0b429c044de0d12886d7f7db86379d163b3834e
Detection Data
Side
BUY
Outcome
Legacy
Liquidity
$49.1K
Total Size
567.03
Total Value
$500
Trade Count
1
Position Ratio
0.01x
Hours Before Close
3.5h
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.