Scan to download
BTC $60,751.92 -2.71%
ETH $1,560.85 -6.83%
BNB $574.91 -3.04%
XRP $1.08 -4.14%
SOL $62.18 -6.51%
TRX $0.3191 -1.82%
DOGE $0.0809 -4.22%
ADA $0.1553 -4.59%
BCH $217.88 -3.14%
LINK $7.29 -4.03%
HYPE $59.04 -3.99%
AAVE $60.88 -8.87%
SUI $0.6971 -2.22%
XLM $0.1968 +3.23%
ZEC $364.32 +15.89%
BTC $60,751.92 -2.71%
ETH $1,560.85 -6.83%
BNB $574.91 -3.04%
XRP $1.08 -4.14%
SOL $62.18 -6.51%
TRX $0.3191 -1.82%
DOGE $0.0809 -4.22%
ADA $0.1553 -4.59%
BCH $217.88 -3.14%
LINK $7.29 -4.03%
HYPE $59.04 -3.99%
AAVE $60.88 -8.87%
SUI $0.6971 -2.22%
XLM $0.1968 +3.23%
ZEC $364.32 +15.89%

ZachXBT insider investigation: 8 addresses collectively profited over 1.2 million dollars

2026-02-27 14:18:57
Collection

defioasis.eth posted on platform X that over 3,630 Polymarket addresses placed bets on "Axiom" during the insider investigation by on-chain detective ZachXBT, with 56.2% of addresses achieving positive profits. Among the top 10 addresses with significant profits, 8 are considered insider addresses, collectively earning over $1.2 million, and these addresses have very few market transactions, sometimes just one.

Three addresses made profits exceeding $100,000, each only trading in this single market, specifically:

  1. predictorxyz profited $411,600;

  2. 0x054ec2f0ccfdae941886a3ed306635068c716639 profited $354,000;

  3. 0xe56526b27b96f009b31ddb46558a134047bfce48 profited $144,000.

Additionally, 47 addresses profited between $10,000 and $100,000, with a total profit of $1.34 million. In terms of maximum exit liquidity, 2 addresses lost over $100,000, with a total loss of $366,000; there are also 50 addresses that lost between $10,000 and $100,000, with a total loss of $1.239 million.

app_icon
ChainCatcher Building the Web3 world with innovations.