HIGH⏱ Pre-Resolution TradingID-0386
Large position 6h before resolution
|Mar 7|76ers vs. Hawks
Severity Score
7.0–8.9
Detection Type
⏱
Pre-Resolution Trading
Trade Value
$2.0K
flagged amount
Wallet
0x7ea5...de7b
Infamous-Ocelot
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Infamous-Ocelot" took a $2001 BUY position on "Hawks" in "76ers vs. Hawks" — 6 hours before market closes. Position is 1.1% of market liquidity.
Alert Context
Market
76ers vs. Hawks
Volume
$2.3M
Liquidity
$1.4M
Wallet
“Infamous-Ocelot”
0x7ea571c40408f340c1c8fc8eaacebab53c1bde7b
Detection Data
Side
BUY
Outcome
Hawks
Liquidity
$180.0K
Total Size
2,858.92
Total Value
$2.0K
Trade Count
1
Position Ratio
0.01x
Filtered reason
below_80_threshold
Hours Before Close
5.6h
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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