HIGH⏱ Pre-Resolution TradingID-6291
Large position 4h before resolution
|May 22|Dota 2: Aurora vs Tundra Esports (BO3) - DreamLeague Playoffs
Severity Score
7.0–8.9
Detection Type
⏱
Pre-Resolution Trading
Trade Value
$750
flagged amount
Wallet
0x2d39...6053
Tedious-Pagan
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Tedious-Pagan" took a $750 BUY position on "Aurora" in "Dota 2: Aurora vs Tundra Esports (BO3) - DreamLeague Playoffs" — 4 hours before market closes. Position is 0.7% of market liquidity.
Alert Context
Market
Dota 2: Aurora vs Tundra Esports (BO3) - DreamLeague Playoffs
Volume
$496.4K
Liquidity
$0
Wallet
“Tedious-Pagan”
0x2d395d11014415644fe9a8599fe050e7f3a06053
Detection Data
Side
BUY
Outcome
Aurora
Liquidity
$103.7K
Total Size
1,000
Total Value
$750
Trade Count
1
Position Ratio
0.01x
Filtered reason
below_80_threshold
Hours Before Close
4.2h
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.
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