BTC $64,328.14 +2.41%
ETH $1,907.96 +1.80%
BNB $604.76 +0.51%
XRP $1.00 +1.08%
SOL $75.86 +1.80%
TRX $0.3309 -0.03%
DOGE $0.0702 +0.89%
ADA $0.1742 -0.59%
BCH $204.73 +0.47%
LINK $9.47 +0.79%
HYPE $59.61 +4.09%
AAVE $89.14 +3.85%
SUI $0.6739 +0.72%
XLM $0.1575 +0.93%
ZEC $513.10 +5.76%
BTC $64,328.14 +2.41%
ETH $1,907.96 +1.80%
BNB $604.76 +0.51%
XRP $1.00 +1.08%
SOL $75.86 +1.80%
TRX $0.3309 -0.03%
DOGE $0.0702 +0.89%
ADA $0.1742 -0.59%
BCH $204.73 +0.47%
LINK $9.47 +0.79%
HYPE $59.61 +4.09%
AAVE $89.14 +3.85%
SUI $0.6739 +0.72%
XLM $0.1575 +0.93%
ZEC $513.10 +5.76%

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

2026-02-27 14:18:57

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.