CRITICAL🎯 Contrarian ConvictionID-0433
Contrarian bet: $4248 against 24% consensus
|Mar 8|Nets vs. Pistons: O/U 215.5
Severity Score
9.0+
Detection Type
🎯
Contrarian Conviction
Trade Value
$4.2K
flagged amount
Wallet
0x2ae7...b4cc
Thrifty-Abbreviation
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallet "Thrifty-Abbreviation" placed $4248 BUY on "Over" in "Nets vs. Pistons: O/U 215.5" at avg 52.0¢ while market consensus is 24% against. Position is 107.7% of liquidity. Strong conviction against the crowd may indicate insider knowledge.
Alert Context
Market
Nets vs. Pistons: O/U 215.5
Volume
$823.1K
Liquidity
$563.5K
Wallet
“Thrifty-Abbreviation”
0x2ae72a3a25cf41cd9d48603653da6342f8e8b4cc
Detection Data
Side
BUY
End Date
Mar 7, 2026
Outcome
Over
Total Value
$4.2K
Trade Count
1
Avg Entry Price
0.52
Market Liquidity
$3.9K
Current Consensus
0.24
Pattern confidence
0.95
Position Vs Liquidity
$1
About This Detection Type
🎯
Contrarian Conviction
A large bet was placed against the market consensus with high conviction, potentially indicating private information.