HIGH⏱ Pre-Resolution TradingID-0069
Large position 6h before resolution
|Mar 7|Counter-Strike: paiN vs FaZe (BO3) - ESL Pro League Stage 2
Severity Score
7.0–8.9
Detection Type
⏱
Pre-Resolution Trading
Trade Value
$580
flagged amount
Wallet
0xec98...afcd
Nervous-Parallelogram
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Nervous-Parallelogram" took a $580 BUY position on "FaZe" in "Counter-Strike: paiN vs FaZe (BO3) - ESL Pro League Stage 2" — 6 hours before market closes. Position is 1.6% of market liquidity.
Alert Context
Market
Counter-Strike: paiN vs FaZe (BO3) - ESL Pro League Stage 2
Volume
$1.3M
Liquidity
$791.3K
Wallet
“Nervous-Parallelogram”
0xec981ed70ae69c5cbcac08c1ba063e734f6bafcd
Detection Data
Side
BUY
Outcome
FaZe
Liquidity
$35.3K
Total Size
1,000
Total Value
$580
Trade Count
1
Position Ratio
0.02x
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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