CRITICAL⏱ Pre-Resolution TradingID-0346
Large position 6h 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
0x686f...ccb1
Careful-Territory
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallet "Careful-Territory" took a $2970 BUY position on "Heroic" in "Counter-Strike: FUT Esports vs Heroic (BO3) - ESL Pro League Stage 2" — 6 hours before market closes. Position is 10.1% 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
“Careful-Territory”
0x686ffb376dc84f660948450c4596929b4f92ccb1
Detection Data
Side
BUY
Outcome
Heroic
Liquidity
$29.4K
Total Size
7,000
Total Value
$3.0K
Trade Count
2
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.