CRITICAL⏱ Pre-Resolution TradingID-0067
Large position 6h before resolution
|Mar 7|Counter-Strike: paiN vs FaZe (BO3) - ESL Pro League Stage 2
Severity Score
9.0+
Detection Type
⏱
Pre-Resolution Trading
Trade Value
$69.3K
flagged amount
Wallet
0x3993...cded
Sunny-Section
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallet "Sunny-Section" took a $69280 BUY position on "FaZe" in "Counter-Strike: paiN vs FaZe (BO3) - ESL Pro League Stage 2" — 6 hours before market closes. Position is 196.5% of market liquidity.
Alert Context
Market
Counter-Strike: paiN vs FaZe (BO3) - ESL Pro League Stage 2
Volume
$1.3M
Liquidity
$791.3K
Wallet
“Sunny-Section”
0x39932ca2b7a1b8ab6cbf0b8f7419261b950ccded
Detection Data
Side
BUY
Outcome
FaZe
Liquidity
$35.3K
Total Size
117,661.36
Total Value
$69.3K
Trade Count
1
Position Ratio
1.96x
Filtered reason
below_80_threshold
Hours Before Close
6.0h
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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