CRITICAL Pre-Resolution TradingID-0344

Large position 5h before resolution

|Mar 7|Counter-Strike: FUT Esports vs Heroic (BO3) - ESL Pro League Stage 2
Severity Score
9.0+
Detection Type
Pre-Resolution Trading
Trade Value
$3.0K
flagged amount
Wallet
0x6902...b4ca
High-Inclusion
CRITICAL Severity — Score 9.0+

Highest confidence of suspicious activity. Immediate attention recommended.

Analysis

Wallet "High-Inclusion" took a $3000 BUY position on "FUT Esports" in "Counter-Strike: FUT Esports vs Heroic (BO3) - ESL Pro League Stage 2" — 5 hours before market closes. Position is 10.2% of market liquidity.

Alert Context

Market

Counter-Strike: FUT Esports vs Heroic (BO3) - ESL Pro League Stage 2

Volume
$700.8K
Liquidity
$883.7K

Wallet

High-Inclusion

0x690248548fe49af19a6e1120d0595f3fdaebb4ca

Detection Data

Side
BUY
Outcome
FUT Esports
Liquidity
$29.4K
Total Size
5,090.2
Total Value
$3.0K
Trade Count
1
Position Ratio
0.10x
Hours Before Close
5.5h

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.

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