HIGH⏱ Pre-Resolution TradingID-6292
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
$613
flagged amount
Wallet
0xf201...527e
Dearest-Urge
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Dearest-Urge" took a $613 BUY position on "Aurora" in "Dota 2: Aurora vs Tundra Esports (BO3) - DreamLeague Playoffs" — 4 hours before market closes. Position is 0.6% of market liquidity.
Alert Context
Market
Dota 2: Aurora vs Tundra Esports (BO3) - DreamLeague Playoffs
Volume
$496.4K
Liquidity
$0
Wallet
“Dearest-Urge”
0xf201a19b43471261a3c1ba9247335d55270e527e
Detection Data
Side
BUY
Outcome
Aurora
Liquidity
$103.7K
Total Size
888
Total Value
$613
Trade Count
1
Position Ratio
0.01x
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.