CRITICAL⏱ Pre-Resolution TradingID-0343
Large position 1h before resolution
|Mar 7|Will the price of Bitcoin be above $70,000 on March 7?
Severity Score
9.0+
Detection Type
⏱
Pre-Resolution Trading
Trade Value
$15.9K
flagged amount
Wallet
0xb7cd...6827
Same-Occupation
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallet "Same-Occupation" took a $15940 BUY position on "No" in "Will the price of Bitcoin be above $70,000 on March 7?" — 1 hours before market closes. Position is 10.3% of market liquidity.
Alert Context
Market
Will the price of Bitcoin be above $70,000 on March 7?
Volume
$554.5K
Liquidity
$1.3M
Wallet
“Same-Occupation”
0xb7cd8599d690b62e5a50e9cabacbbf900d086827
Detection Data
Side
BUY
Outcome
No
Liquidity
$154.5K
Total Size
15,956.09
Total Value
$15.9K
Trade Count
1
Position Ratio
0.10x
Hours Before Close
1.0h
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.