Analyst Flags Potential Insider Trading on Polymarket's ZachXBT Market
Crypto analyst defioasis.eth has identified potential insider trading activity on Polymarket's ZachXBT investigation market. Out of over 3,630 addresses that bet on "Axiom," 56.2% reported profits. Notably, 8 of the top 10 profit-making addresses, which earned over $1.2 million collectively, are suspected of being insider accounts. These addresses, including predictorxyz (0x1d9af60c), 0x054ec2f, and 0xe56526b, made significant profits of $411,600, $354,000, and $144,000 respectively, often from a single trade.
In addition, 47 addresses gained between $10,000 and $100,000 each, contributing to a total of $1.34 million in profits. Conversely, two addresses suffered losses exceeding $100,000, while 50 others lost between $10,000 and $100,000 each.
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