HIGH⏱ Pre-Resolution TradingID-0071
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
$509
flagged amount
Wallet
0xbc67...5286
Neglected-Mom
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Neglected-Mom" took a $509 BUY position on "Weibo Gaming" in "LoL: JD Gaming vs Weibo Gaming - Game 2 Winner" — 3 hours before market closes. Position is 2.0% of market liquidity.
Alert Context
Market
LoL: JD Gaming vs Weibo Gaming - Game 2 Winner
Volume
$812.5K
Liquidity
$893.1K
Wallet
“Neglected-Mom”
0xbc67d4164d02edf7a657d1672d46d52549295286
Detection Data
Side
BUY
Outcome
Weibo Gaming
Liquidity
$25.5K
Total Size
1,499
Total Value
$509
Trade Count
2
Position Ratio
0.02x
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.
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