HIGH⏱ Pre-Resolution TradingID-0077
Large position 2h 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
$2.1K
flagged amount
Wallet
0x006a...14ed
Astonishing-Therapy
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Astonishing-Therapy" took a $2064 SELL position on "JD Gaming" in "LoL: JD Gaming vs Weibo Gaming - Game 2 Winner" — 2 hours before market closes. Position is 0.4% of market liquidity.
Alert Context
Market
LoL: JD Gaming vs Weibo Gaming - Game 2 Winner
Volume
$812.5K
Liquidity
$893.1K
Wallet
“Astonishing-Therapy”
0x006a17fda830981a207b366e7b9f4a70618214ed
Detection Data
Side
SELL
Outcome
JD Gaming
Liquidity
$546.2K
Total Size
2,066.21
Total Value
$2.1K
Trade Count
1
Position Ratio
0.00x
Hours Before Close
2.2h
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.