HIGH⏱ Pre-Resolution TradingID-0371
Large position 0h before resolution
|Mar 7|Will BV Borussia 09 Dortmund win on 2026-03-07?
Severity Score
7.0–8.9
Detection Type
⏱
Pre-Resolution Trading
Trade Value
$23.5K
flagged amount
Wallet
0xdc87...7ab6
Sorrowful-Shallows
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Sorrowful-Shallows" took a $23547 BUY position on "No" in "Will BV Borussia 09 Dortmund win on 2026-03-07?" — 0 hours before market closes. Position is 5.2% of market liquidity.
Alert Context
Market
Will BV Borussia 09 Dortmund win on 2026-03-07?
Volume
$944.2K
Liquidity
$902.0K
Wallet
“Sorrowful-Shallows”
0xdc876e6873772d38716fda7f2452a78d426d7ab6
Detection Data
Side
BUY
Outcome
No
Liquidity
$454.8K
Total Size
51,189.1
Total Value
$23.5K
Trade Count
6
Position Ratio
0.05x
Filtered reason
below_80_threshold
Hours Before Close
0.5h
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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