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BTC $77,288.50 +2.78%
ETH $2,427.96 +3.10%
BNB $641.41 +0.99%
XRP $1.49 +1.98%
SOL $89.40 -0.12%
TRX $0.3267 +0.04%
DOGE $0.1002 +0.96%
ADA $0.2617 +0.87%
BCH $454.50 +1.98%
LINK $9.68 +0.78%
HYPE $44.22 +0.79%
AAVE $117.59 +0.37%
SUI $1.01 +1.82%
XLM $0.1743 +4.33%
ZEC $332.29 -3.23%

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.

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