HIGH⏱ Pre-Resolution TradingID-0345
Large position 1h before resolution
|Mar 7|Will the price of Bitcoin be above $66,000 on March 7?
Severity Score
7.0–8.9
Detection Type
⏱
Pre-Resolution Trading
Trade Value
$2.1K
flagged amount
Wallet
0xd60e...644d
Sympathetic-Canoe
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Sympathetic-Canoe" took a $2119 BUY position on "Yes" in "Will the price of Bitcoin be above $66,000 on March 7?" — 1 hours before market closes. Position is 2.9% of market liquidity.
Alert Context
Market
Will the price of Bitcoin be above $66,000 on March 7?
Volume
$553.0K
Liquidity
$1.4M
Wallet
“Sympathetic-Canoe”
0xd60efca7f0c8a4ee751de2dbb3609e820f69644d
Detection Data
Side
BUY
Outcome
Yes
Liquidity
$72.8K
Total Size
2,121.04
Total Value
$2.1K
Trade Count
1
Position Ratio
0.03x
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.