HIGH⏱ Pre-Resolution TradingID-0348
Large position 7h before resolution
|Mar 7|Nets vs. Pistons
Severity Score
7.0–8.9
Detection Type
⏱
Pre-Resolution Trading
Trade Value
$625
flagged amount
Wallet
0xd106...c79c
Unkempt-Image
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Unkempt-Image" took a $625 BUY position on "Pistons" in "Nets vs. Pistons" — 7 hours before market closes. Position is 0.1% of market liquidity.
Alert Context
Market
Nets vs. Pistons
Volume
$4.0M
Liquidity
$1.1M
Wallet
“Unkempt-Image”
0xd106952ebf30a3125affd8a23b6c1f30c35fc79c
Detection Data
Side
BUY
Outcome
Pistons
Liquidity
$681.2K
Total Size
702.68
Total Value
$625
Trade Count
1
Position Ratio
0.00x
Filtered reason
below_80_threshold
Hours Before Close
7.0h
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.
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