Presage
Monitors prediction markets in real time to detect suspicious wallet activity and alert before informed money moves the price
The product is a real-time monitoring and alerting platform for prediction markets that detects suspicious wallet activity and flags informed trading before prices move. It is for finance professionals, data analysts, and individual traders who track prediction markets and want early warning of insider-like activity. It differentiates by stacking multiple on-chain signals including wallet age, bet concentration, low-probability betting, volume spikes, clustering, and exit patterns into a single 0-100 suspicious activity score delivered via instant alerts.
Key features
- Real-time prediction market monitoring
- New wallet detection
- Concentrated position detection
- Low probability betting detection
- Whale volume spike tracking
- Wallet clustering identification
- Rapid exit pattern monitoring
- Suspicious Activity Score 0-100
- Continuous on-chain trade indexing
- Instant alerts via Telegram email SMS
- Alert feed with signal breakdown
- No social media activity within the last 30 days
GTM channels
- No GTM activity detected
ICP
- Financial services firms
- Data analytics teams
- Consumers general