MEDIUM Flash PositionID-0564

Flash position: $23826 in 0 min

|Mar 8|Will BV Borussia 09 Dortmund win on 2026-03-07?
Severity Score
4.0–6.9
Detection Type
Flash Position
Trade Value
$23.8K
flagged amount
Wallet
0xdc87...7ab6
Sorrowful-Shallows
MEDIUM Severity — Score 4.0–6.9

Moderate signals detected. Pattern may indicate informed trading.

Analysis

Wallet "Sorrowful-Shallows" rapidly built a $23826 BUY position on "No" in "Will BV Borussia 09 Dortmund win on 2026-03-07?" with 8 trades over 0 minutes. Position represents 2.6% of market liquidity.

Alert Context

Market

Will BV Borussia 09 Dortmund win on 2026-03-07?

Volume
$944.2K
Liquidity
$902.0K

Wallet

Sorrowful-Shallows

0xdc876e6873772d38716fda7f2452a78d426d7ab6

Detection Data

Side
BUY
End Date
Mar 7, 2026
Outcome
No
Total Size
51,795.61
Total Value
$23.8K
Trade Count
8
Filtered reason
below_80_threshold
Market Liquidity
$902.0K
Market Volume24H
$927.0K
Time Span Minutes
0min
Pattern confidence
0.68
Position Vs Liquidity
$0

About This Detection Type

Flash Position

A large position was built rapidly in a short time window, a pattern commonly associated with information-driven urgency.

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