HIGH Pre-Resolution TradingID-0394

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
$445
flagged amount
Wallet
0x94a5...9838
Elegant-Lace
HIGH Severity — Score 7.0–8.9

Strong indicators of suspicious behavior. Further investigation warranted.

Analysis

Wallet "Elegant-Lace" took a $445 BUY position on "Heroic" in "Counter-Strike: FUT Esports vs Heroic (BO3) - ESL Pro League Stage 2" — 5 hours before market closes. Position is 1.1% 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

Elegant-Lace

0x94a5e75f6fd0816b3490ba32b8b2b0ad88229838

Detection Data

Side
BUY
Outcome
Heroic
Liquidity
$39.4K
Total Size
1,060
Total Value
$445
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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