HIGH⏱ Pre-Resolution TradingID-0070
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
$870
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 $870 BUY position on "FaZe" in "Counter-Strike: paiN vs FaZe (BO3) - ESL Pro League Stage 2" — 6 hours before market closes. Position is 2.5% of market liquidity.
Alert Context
Market
Counter-Strike: paiN vs FaZe (BO3) - ESL Pro League Stage 2
Volume
$1.3M
Liquidity
$791.3K
Wallet
“Tedious-Pagan”
0x2d395d11014415644fe9a8599fe050e7f3a06053
Detection Data
Side
BUY
Outcome
FaZe
Liquidity
$35.3K
Total Size
1,500
Total Value
$870
Trade Count
2
Position Ratio
0.02x
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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