HIGH⏱ Pre-Resolution TradingID-0395
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
$403
flagged amount
Wallet
0x05a1...3bac
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "0x05a14430..." took a $403 BUY position on "Heroic" in "Counter-Strike: FUT Esports vs Heroic (BO3) - ESL Pro League Stage 2" — 5 hours before market closes. Position is 1.0% 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
0x05a14430a80c0d42903a70efaec29336f9d03bac
Detection Data
Side
BUY
Outcome
Heroic
Liquidity
$39.4K
Total Size
936.53
Total Value
$403
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.