HIGH⏱ Pre-Resolution TradingID-0051
Large position 5h before resolution
|Mar 7|LoL: JD Gaming vs Weibo Gaming (BO5) - LPL Playoffs
Severity Score
7.0–8.9
Detection Type
⏱
Pre-Resolution Trading
Trade Value
$4.2K
flagged amount
Wallet
0x3435...1913
Horrible-Blackness
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Horrible-Blackness" took a $4154 BUY position on "JD Gaming" in "LoL: JD Gaming vs Weibo Gaming (BO5) - LPL Playoffs" — 5 hours before market closes. Position is 2.8% of market liquidity.
Alert Context
Market
LoL: JD Gaming vs Weibo Gaming (BO5) - LPL Playoffs
Volume
$1.9M
Liquidity
$1.2M
Wallet
“Horrible-Blackness”
0x3435d790a66de7db862ae2606ab1843ace3d1913
Detection Data
Side
BUY
Outcome
JD Gaming
Liquidity
$149.2K
Total Size
6,200
Total Value
$4.2K
Trade Count
1
Position Ratio
0.03x
Hours Before Close
5.2h
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.