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ZEC $472.44 -0.37%
BTC $62,305.70 -1.45%
ETH $1,831.64 -2.08%
BNB $581.55 -0.36%
XRP $1.06 -1.63%
SOL $72.00 -1.76%
TRX $0.3257 -0.57%
DOGE $0.0689 -1.48%
ADA $0.1819 -1.92%
BCH $208.67 -1.62%
LINK $8.16 -2.15%
HYPE $52.11 +0.18%
AAVE $91.11 -0.76%
SUI $0.6796 -1.49%
XLM $0.1698 -3.07%
ZEC $472.44 -0.37%

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.

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