HIGH⏱ Pre-Resolution TradingID-8578
Large position 2h before resolution
|Jun 4|Dota 2: Aurora vs Team Yandex - Game 2 Winner
Severity Score
7.0–8.9
Detection Type
⏱
Pre-Resolution Trading
Trade Value
$402
flagged amount
Wallet
0x82dc...5700
Caring-User
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Caring-User" took a $402 BUY position on "Aurora" in "Dota 2: Aurora vs Team Yandex - Game 2 Winner" — 2 hours before market closes. Position is 1.1% of market liquidity.
Alert Context
Market
Dota 2: Aurora vs Team Yandex - Game 2 Winner
Volume
$1.4M
Liquidity
$0
Wallet
“Caring-User”
0x82dca3851445e005b8f21a2814db1439189f5700
Detection Data
Side
BUY
Outcome
Aurora
Liquidity
$35.6K
Total Size
836.89
Total Value
$402
Trade Count
1
Position Ratio
0.01x
Filtered reason
below_80_threshold
Hours Before Close
1.6h
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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