LOW⏱ Pre-Resolution TradingID-0367
Large position 24h before resolution
|Mar 7|Will the price of Bitcoin be above $68,000 on March 8?
Severity Score
1.0–3.9
Detection Type
⏱
Pre-Resolution Trading
Trade Value
$267
flagged amount
Wallet
0xa42f...5f5a
Frizzy-User
LOW Severity — Score 1.0–3.9
Weak signal. May be normal trading activity. Logged for pattern analysis.
Analysis
Wallet "Frizzy-User" took a $267 SELL position on "No" in "Will the price of Bitcoin be above $68,000 on March 8?" — 24 hours before market closes. Position is 1.4% of market liquidity.
Alert Context
Market
Will the price of Bitcoin be above $68,000 on March 8?
Volume
$855.6K
Liquidity
$988.3K
Wallet
“Frizzy-User”
0xa42f127d7e8df9f16881ffcc9ed0bc0326875f5a
Detection Data
Side
SELL
Outcome
No
Liquidity
$18.9K
Total Size
494
Total Value
$267
Trade Count
1
Position Ratio
0.01x
Filtered reason
below_80_threshold
Hours Before Close
24.1h
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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