HIGH⏱ Pre-Resolution TradingID-0068
Large position 3h before resolution
|Mar 7|LoL: JD Gaming vs Weibo Gaming - Game 2 Winner
Severity Score
7.0–8.9
Detection Type
⏱
Pre-Resolution Trading
Trade Value
$1.5K
flagged amount
Wallet
0x4818...fde0
Twin-Strike
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Twin-Strike" took a $1500 BUY position on "JD Gaming" in "LoL: JD Gaming vs Weibo Gaming - Game 2 Winner" — 3 hours before market closes. Position is 5.9% of market liquidity.
Alert Context
Market
LoL: JD Gaming vs Weibo Gaming - Game 2 Winner
Volume
$812.5K
Liquidity
$893.1K
Wallet
“Twin-Strike”
0x48183e17a92b51605fe8e96c60b9a491f06afde0
Detection Data
Side
BUY
Outcome
JD Gaming
Liquidity
$25.5K
Total Size
2,144.6
Total Value
$1.5K
Trade Count
1
Position Ratio
0.06x
Hours Before Close
2.5h
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.