CRITICAL🎯 Contrarian ConvictionID-0434
Contrarian bet: $4592 against 24% consensus
|Mar 8|Nets vs. Pistons: O/U 215.5
Severity Score
9.0+
Detection Type
🎯
Contrarian Conviction
Trade Value
$4.6K
flagged amount
Wallet
0x3009...563d
Trifling-Citron
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallet "Trifling-Citron" placed $4592 BUY on "Over" in "Nets vs. Pistons: O/U 215.5" at avg 52.0¢ while market consensus is 24% against. Position is 116.4% 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
“Trifling-Citron”
0x30094d41521d709dafeb9d87c5911953a78c563d
Detection Data
Side
BUY
End Date
Mar 7, 2026
Outcome
Over
Total Value
$4.6K
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.