ZachXBT insider investigation: 8 addresses collectively profited over 1.2 million dollars
By: rootdata|2026/03/16 18:14:11
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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:
predictorxyz profited $411,600;
0x054ec2f0ccfdae941886a3ed306635068c716639 profited $354,000;
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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