HIGH⏱ Pre-Resolution TradingID-0372
Large position 3h before resolution
|Mar 7|Magic vs. Timberwolves
Severity Score
7.0–8.9
Detection Type
⏱
Pre-Resolution Trading
Trade Value
$2.6K
flagged amount
Wallet
0xead1...c76a
Unconscious-Penguin
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Unconscious-Penguin" took a $2638 BUY position on "Timberwolves" in "Magic vs. Timberwolves" — 3 hours before market closes. Position is 1.2% of market liquidity.
Alert Context
Market
Magic vs. Timberwolves
Volume
$2.8M
Liquidity
$1.3M
Wallet
“Unconscious-Penguin”
0xead152b855effa6b5b5837f53b24c0756830c76a
Detection Data
Side
BUY
Outcome
Timberwolves
Liquidity
$221.0K
Total Size
3,769
Total Value
$2.6K
Trade Count
2
Position Ratio
0.01x
Filtered reason
below_80_threshold
Hours Before Close
3.1h
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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