HIGH⏱ Pre-Resolution TradingID-0330
Large position 7h before resolution
|Mar 7|76ers vs. Hawks
Severity Score
7.0–8.9
Detection Type
⏱
Pre-Resolution Trading
Trade Value
$2.5K
flagged amount
Wallet
0x21d4...84bd
Stupendous-Consulting
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Stupendous-Consulting" took a $2478 BUY position on "Hawks" in "76ers vs. Hawks" — 7 hours before market closes. Position is 1.3% of market liquidity.
Alert Context
Market
76ers vs. Hawks
Volume
$2.3M
Liquidity
$1.4M
Wallet
“Stupendous-Consulting”
0x21d4a52ac6cf16566cf3945cdea156ac362584bd
Detection Data
Side
BUY
Outcome
Hawks
Liquidity
$197.9K
Total Size
3,489.86
Total Value
$2.5K
Trade Count
1
Position Ratio
0.01x
Hours Before Close
7.5h
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.