CRITICAL๐ฏ Contrarian ConvictionID-0393
Contrarian bet: $23547 against 13% consensus
|Mar 7|Will BV Borussia 09 Dortmund win on 2026-03-07?
Severity Score
9.0+
Detection Type
๐ฏ
Contrarian Conviction
Trade Value
$23.5K
flagged amount
Wallet
0xdc87...7ab6
Sorrowful-Shallows
CRITICAL Severity โ Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallet "Sorrowful-Shallows" placed $23547 BUY on "No" in "Will BV Borussia 09 Dortmund win on 2026-03-07?" at avg 46.0ยข while market consensus is 13% against. Position is 41.0% of liquidity. Strong conviction against the crowd may indicate insider knowledge.
Alert Context
Market
Will BV Borussia 09 Dortmund win on 2026-03-07?
Volume
$944.2K
Liquidity
$902.0K
Wallet
โSorrowful-Shallowsโ
0xdc876e6873772d38716fda7f2452a78d426d7ab6
Detection Data
Side
BUY
End Date
Mar 7, 2026
Outcome
No
Total Value
$23.5K
Trade Count
6
Avg Entry Price
0.46
Filtered reason
below_80_threshold
Market Liquidity
$57.5K
Current Consensus
0.13
Pattern confidence
0.95
Position Vs Liquidity
$0
About This Detection Type
๐ฏ
Contrarian Conviction
A large bet was placed against the market consensus with high conviction, potentially indicating private information.
Related Alerts
View all โMEDIUM๐ฏ Contrarian Conviction
Contrarian bet: $23547 against 0% consensus
Mar 13Same market
LOW๐ฏ Contrarian Conviction
Contrarian bet: $661 against 0% consensus
Mar 13Same market
LOW๐ฏ Contrarian Conviction
Contrarian bet: $661 against 0% consensus
Mar 12Same market
CRITICAL๐ Timing Anomaly
Unusual timing: 100% off-hours activity
Mar 21Same wallet
CRITICAL๐ Timing Anomaly
Unusual timing: 100% off-hours activity
Mar 20Same wallet
CRITICAL๐ Timing Anomaly
Unusual timing: 100% off-hours activity
Mar 19Same wallet