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HYPE $85.47 -3.19%
AAVE $132.00 -1.02%
SUI $0.8137 +1.47%
XLM $0.1923 +4.21%
ZEC $1,155.81 -1.96%
BTC $78,976.72 -0.90%
ETH $2,479.31 -0.14%
BNB $739.57 -1.06%
XRP $1.39 -1.31%
SOL $103.72 -2.33%
TRX $0.3340 -0.38%
DOGE $0.0900 +0.95%
ADA $0.2208 +1.02%
BCH $267.17 +4.07%
LINK $12.92 +4.78%
HYPE $85.47 -3.19%
AAVE $132.00 -1.02%
SUI $0.8137 +1.47%
XLM $0.1923 +4.21%
ZEC $1,155.81 -1.96%

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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