HIGH Pre-Resolution TradingID-0050

Large position 13h before resolution

|Mar 7|76ers vs. Hawks
Severity Score
7.0–8.9
Detection Type
Pre-Resolution Trading
Trade Value
$11.6K
flagged amount
Wallet
0x19be...2541
Ill-Informed-Hexagon
HIGH Severity — Score 7.0–8.9

Strong indicators of suspicious behavior. Further investigation warranted.

Analysis

Wallet "Ill-Informed-Hexagon" took a $11644 BUY position on "Hawks" in "76ers vs. Hawks" — 13 hours before market closes. Position is 8.4% of market liquidity.

Alert Context

Market

76ers vs. Hawks

Volume
$2.3M
Liquidity
$1.4M

Wallet

Ill-Informed-Hexagon

0x19bed5f1fdfcaad7b430c26986bfa5d50ae62541

Detection Data

Side
BUY
Outcome
Hawks
Liquidity
$139.0K
Total Size
16,400.19
Total Value
$11.6K
Trade Count
1
Position Ratio
0.08x
Hours Before Close
13.2h

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.

Related Alerts

View all →