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ETH $2,409.14 +4.42%
BNB $644.62 +2.01%
XRP $1.45 +1.52%
SOL $88.75 +3.83%
TRX $0.3327 +0.90%
DOGE $0.0978 +2.93%
ADA $0.2551 +2.69%
BCH $465.03 +4.75%
LINK $9.52 +1.39%
HYPE $41.36 +2.37%
AAVE $95.12 +3.64%
SUI $0.9706 +2.47%
XLM $0.1791 +0.19%
ZEC $320.08 -2.40%

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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