HIGH Pre-Resolution TradingID-0381

Large position 5h before resolution

|Mar 7|Counter-Strike: FUT Esports vs Heroic (BO3) - ESL Pro League Stage 2
Severity Score
7.0–8.9
Detection Type
Pre-Resolution Trading
Trade Value
$477
flagged amount
Wallet
0xd6df...1cf4
Fat-Disguise
HIGH Severity — Score 7.0–8.9

Strong indicators of suspicious behavior. Further investigation warranted.

Analysis

Wallet "Fat-Disguise" took a $477 BUY position on "FUT Esports" in "Counter-Strike: FUT Esports vs Heroic (BO3) - ESL Pro League Stage 2" — 5 hours before market closes. Position is 1.0% of market liquidity.

Alert Context

Market

Counter-Strike: FUT Esports vs Heroic (BO3) - ESL Pro League Stage 2

Volume
$700.8K
Liquidity
$883.7K

Wallet

Fat-Disguise

0xd6df24bfeb02ca20e20e394b768e160ac8dc1cf4

Detection Data

Side
BUY
Outcome
FUT Esports
Liquidity
$46.2K
Total Size
808.47
Total Value
$477
Trade Count
1
Position Ratio
0.01x
Hours Before Close
5.5h

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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