HIGH⏱ Pre-Resolution TradingID-0078
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
$774
flagged amount
Wallet
0x2a67...ef6b
Unpleasant-Paperwork
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Unpleasant-Paperwork" took a $774 SELL position on "JD Gaming" in "LoL: JD Gaming vs Weibo Gaming - Game 2 Winner" — 2 hours before market closes. Position is 0.1% of market liquidity.
Alert Context
Market
LoL: JD Gaming vs Weibo Gaming - Game 2 Winner
Volume
$812.5K
Liquidity
$893.1K
Wallet
“Unpleasant-Paperwork”
0x2a67957b158de76bc1fc6dd3f3517e786a2cef6b
Detection Data
Side
SELL
Outcome
JD Gaming
Liquidity
$546.2K
Total Size
775.1
Total Value
$774
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.