HIGH⚡ Flash PositionID-0378
Flash position: $23826 in 0 min
|Mar 7|Will BV Borussia 09 Dortmund win on 2026-03-07?
Severity Score
7.0–8.9
Detection Type
⚡
Flash Position
Trade Value
$23.8K
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" rapidly built a $23826 BUY position on "No" in "Will BV Borussia 09 Dortmund win on 2026-03-07?" with 8 trades over 0 minutes. Position represents 5.9% 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
End Date
Mar 7, 2026
Outcome
No
Total Size
51,795.61
Total Value
$23.8K
Trade Count
8
Filtered reason
below_80_threshold
Market Liquidity
$403.1K
Market Volume24H
$514.9K
Time Span Minutes
0min
Pattern confidence
0.78
Position Vs Liquidity
$0
About This Detection Type
⚡
Flash Position
A large position was built rapidly in a short time window, a pattern commonly associated with information-driven urgency.
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