HIGH⏱ Pre-Resolution TradingID-0092
Large position 4h before resolution
|Mar 7|LoL: JD Gaming vs Weibo Gaming (BO5) - LPL Playoffs
Severity Score
7.0–8.9
Detection Type
⏱
Pre-Resolution Trading
Trade Value
$1.8K
flagged amount
Wallet
0xa0f9...cf34
Offbeat-Orient
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Offbeat-Orient" took a $1840 BUY position on "JD Gaming" in "LoL: JD Gaming vs Weibo Gaming (BO5) - LPL Playoffs" — 4 hours before market closes. Position is 1.9% of market liquidity.
Alert Context
Market
LoL: JD Gaming vs Weibo Gaming (BO5) - LPL Playoffs
Volume
$1.9M
Liquidity
$1.2M
Wallet
“Offbeat-Orient”
0xa0f9dc2fb512aa43649e487dba50015c1941cf34
Detection Data
Side
BUY
Outcome
JD Gaming
Liquidity
$98.5K
Total Size
2,031.45
Total Value
$1.8K
Trade Count
1
Position Ratio
0.02x
Hours Before Close
3.7h
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.