Identify suspicious trades in sports markets
A list of flagged suspicious trades based on specific criteria like large fills, new wallets, or long-shot prices, helping users detect potential market manipulation or insider activity.
How it works
Read-onlyData and analysis
The agent queries the suspicious trades endpoint to find trades that meet the flagging criteria (e.g., score of 60 or more). It filters results by specific markets or timeframes if requested. The user should review the trade details and the signals that triggered the flag to understand the context. No orders are placed, and no account changes are made.
Prompt
Paste this into an agent that has the servers below connected. Adjust the names and dates to your own.
Prompt for Identify suspicious trades in sports markets
Are there any suspicious trades on tonight's Lakers game? Check for large fills or new wallet activity.MCP servers it needs
Source
The vendor page this playbook is drawn from, and the passage that supports it.
"Any suspicious trades on tonight's Lakers game?" get_market_flow → get_suspicious_trades0xinsider MCP Server