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XLM $0.1945 +4.84%
ZEC $1,187.28 +0.30%
BTC $79,608.83 -0.27%
ETH $2,507.27 +0.59%
BNB $747.17 -0.58%
XRP $1.41 -0.18%
SOL $105.71 -0.50%
TRX $0.3355 +0.04%
DOGE $0.0917 +2.59%
ADA $0.2241 +2.72%
BCH $261.68 +1.30%
LINK $13.28 +8.23%
HYPE $88.03 -0.93%
AAVE $134.74 -0.00%
SUI $0.8318 +4.61%
XLM $0.1945 +4.84%
ZEC $1,187.28 +0.30%

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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