HIGH⏱ Pre-Resolution TradingID-0099
Large position 3h 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
$1.5K
flagged amount
Wallet
0x4aa3...a2c4
Next-Pike
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Next-Pike" took a $1481 SELL position on "JD Gaming" in "LoL: JD Gaming vs Weibo Gaming (BO5) - LPL Playoffs" — 3 hours before market closes. Position is 0.4% of market liquidity.
Alert Context
Market
LoL: JD Gaming vs Weibo Gaming (BO5) - LPL Playoffs
Volume
$1.9M
Liquidity
$1.2M
Wallet
“Next-Pike”
0x4aa3f6d9d9fb2486a599e03ea2ce5f468ac7a2c4
Detection Data
Side
SELL
Outcome
JD Gaming
Liquidity
$408.5K
Total Size
1,495.62
Total Value
$1.5K
Trade Count
1
Position Ratio
0.00x
Hours Before Close
3.4h
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.