ZachXBT insider investigation: 8 addresses collectively profit over $1.2 million

SmartContractAuditor · 2026-02-27T06:21:44+00:00

Defioasis.eth reports on the X platform that over 3,630 Polymarket addresses have bet on “Axiom,” with 56.2% of them making a profit. Eight large-profit addresses have a total profit of over $1.2 million, and three addresses have single-profit transactions exceeding $100,000. Additionally, 47 addresses have profits ranging from $10,000 to $100,000, but some addresses also experienced losses.

SmartContractAuditor

2026-02-27 06:21:44

Abstract generation in progress

Odaily Planet Daily reports that defioasis.eth posted on X platform that over 3,630 Polymarket addresses bet on “Axiom” during the on-chain investigation by detective ZachXBT, with 56.2% of addresses making a profit.

Among the top 10 addresses with the largest profits, 8 are considered insider addresses, totaling over $1.2 million in gains, and these addresses have very few trades, sometimes only one.

Three addresses each made over $100,000 in profit, all trading only that single market, specifically:

predictorxyz (0x1d9af60c679cd0b577c3c4ccb4b1a4be4174426d) with a profit of $411,600;
0x054ec2f0ccfdae941886a3ed306635068c716639 with a profit of $354,000;
0xe56526b27b96f009b31ddb46558a134047bfce48 with a profit of $144,000.

Additionally, 47 addresses earned between $10,000 and $100,000, totaling $1.34 million in profits.

In terms of maximum liquidity withdrawal, 2 addresses lost over $100,000, totaling $366,000 in losses; another 50 addresses lost between $10,000 and $100,000, with total losses of $1.239 million.

ETH-3.12%

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