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BTC $77,061.81 -1.67%
ETH $2,293.25 -2.84%
BNB $624.67 -1.67%
XRP $1.40 -2.15%
SOL $84.49 -2.59%
TRX $0.3253 +0.57%
DOGE $0.0985 -0.38%
ADA $0.2470 -1.80%
BCH $448.60 -1.32%
LINK $9.26 -2.16%
HYPE $41.43 -2.08%
AAVE $97.31 +0.86%
SUI $0.9296 -1.46%
XLM $0.1654 -3.05%
ZEC $353.23 -0.56%

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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