PolyScope | Polymarket Wallet Tracker

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@Andrey_10gwei Cool analysis, we came to the same conclusion. Will they arrest him like they did the previous insider who won $400k betting that Maduro would be out? 👀

US insider made ~$500k in just 2 months betting on "Maduro Out" and "US Strikes Iran" on Polymarket. Trading on classified military intel? He nailed at least 3 US military/geopolitical outcomes: > Maduro Out by Jan 31 -> YES > US strikes Iran by Feb 28, 2026 -> YES > US strikes Iran by Jan 14, 2026 -> NO Predicting all 3 correctly in 2 months without inside info? Extremely unlikely. Looks a lot like the Israeli insider case. He kept creating fresh @Polymarket accounts to stay under the radar. I’ve tracked 8 linked wallets (via on-chain txs) that certainly belong to the same person: Acc 1: polymarket.com/0x38745DB27F73… $174k PNL - $26.5k on YES US strikes Iran by Feb 28 Acc 2: polymarket.com/0xE9b80c387bA7… $123k PNL - $27k on YES US strikes Iran by Feb 28 Acc 3: polymarket.com/0x56eFADC9defE… $89k PNL - $10k on YES US strikes Iran by Feb 28 Acc 4: polymarket.com/0xbF32F7a77cCe… $59k PNL - $2.8k on Maduro Out + $10k on US strikes Iran by Feb 28 Acc 5: polymarket.com/0x168b100d7A66… $34k PNL - $9.9k on Maduro Out by Jan 31 Acc 6: polymarket.com/0x60280BEfFdFe… $30k PNL - $30k on NO US strikes Iran by Jan 14 And two more likely test accounts: polymarket.com/0x5621116629C5… polymarket.com/0x834079F62fa9… Proof they’re connected: > Acc 1 & 6 withdrew to the same wallet: 0xE9a7230f874930827B87970A4FBb33A262f02442 > That wallet links to 0xa460a58881631E92d26aEAb572b95B003f132F3C which funded Acc 2, and Acc 2 withdrew to 0x75db067E953F776D24Ba54B64217A168A13ab397 which funded Acc 1 > Acc 4 & 5 withdrew to the same: 0x44B6F8De91e20953EB2C632062860338154EBE4e > Funding wallets for Acc 1 & 3 connected via TTt3h6D2sB3KMNZAH8w8z9xEqsfCTRo8nf Most funding / withdrawal wallets are interlinked via direct or cross-chain (via Bridgers/Relay) txs. Tracer: intel.arkm.com/tracer/b177d87… What do you think - possible to nail 3 separate military events like this purely by luck / analysis? Or straight-up classified info leak?

@AlterEgo_eth @0xwhrrari I'll do it as soon as we release the product to the masses. There are so many things I'd like to talk about!

@PolyScopeBot @0xwhrrari Yes, that's what I mean. Many people don't understand how many tools there are to find out about their wallets and transactions I think it would be possible to create a detailed guide on finding insiders and specifically how to distinguish a real insider from an ordinary trader

Tools for finding insiders on Polymarket Copy-trading on Polymarket is currently the shortest path to 10-100x Top traders know they're being watched, so they hide behind fresh wallets Real money is in those nobody has found yet I've compiled the best tools for finding fresh insiders: 1. @Polysights Scans wallets <1 day old, <3 markets, bets >$10k + high radar score. Precise filtering of suspicious "fresh" insiders and clusters for copy-trading without manual searching. 2. @PredictFolio Tracks top traders' PnL and patterns, identifies "statistically impossible" win rates. Focus on historical data + copy-trade option for recurring insiders. 3. @prediedge Catches both fresh insiders and old whales with sudden large entries. On-chain + market data = fewer false signals than pure snipers. 4. @PolyScopeBot AI platform for whale tracking, insider detection and real-time insights on Polymarket. Detects clusters of suspicious wallets and analyzes on-chain provenance. Using all four together gives maximum edge If you think something's missing - drop your suggestions below

That is such a massive red flag for anyone actually looking at the chain. It completely gives them away. An experienced crypto trader might send a $10 test transaction when interacting with a new bridge or a complex smart contract just to be safe. But doing a $10 test withdrawal from a centralized exchange, followed by $5,000, and then repeating that exact same $10 test withdrawal a week later? It screams, "I have no idea how blockchain works and I am absolutely terrified of sending my money into the void." Psychology plays an important role in decision-making.

If I were in the insiders' shoes, I would hide more from people on the polymarket, so that my workplace wouldn't find out about it, as has already happened with the military, who essentially revealed secret information with their bets. I think that soon every country's defense department will have a separate division dedicated to analyzing the polymarket.

@TotalWorldApps Easy money for him(them?)

@PolyScopeBot deepseek insider? sounds like a plot twist in a web3 thriller

🧵Did we just find the DeepSeek insider on Polymarket? 🕵️‍♂️ We detected a cluster of wallets with a 100% historical win rate betting on the release date. The on-chain trail suggests high-level sophistication. Here is the breakdown of the investigation 👇

@rohitgolu2007 100% real. Private forensics tools like this already exist for the whales, no doubt. The blockchain is an open book. You just need a couple of algorithms, basic logic, and the ability to process massive data to see who is pulling the strings.

@PolyScopeBot polymarket forensics incoming. if real, this is wild.

@Ignat2058729 Thanks man! For now, it will only investigate the markets you actively add to your tracking (limits depend on your sub). We are looking into how to scale this infrastructure to scan all of Polymarket 24/7 in future updates.

@PolyScopeBot Crazy work dude. How will it work in the app? Only the markets I am currently sniping are investigated for this smart money pattern, or every market on poly?

@croixrl True. We can't guarantee 100% that it's an insider (no one can, and doxxing people is illegal anyway), but let's be real- the probability of this exact on-chain pattern being a random coincidence is very low.

@PolyScopeBot thats wild if its actually legit insider theres always someone with early info

8/ The Verdict ⚖️ The smart money has already taken its position. They are betting heavily on a very specific timeframe. 👇 What do you think: Will DeepSeek actually launch before Feb 28th? (Disclaimer: This thread is for informational purposes only. NFA. DYOR.)

5/ How We Caught Them 👁️‍ 🗨️ Most analytics tools only look at volume on prediction markets. Our new algorithm combines Polymarket data with deep on-chain tracing to catch these exact "Smart Money" patterns. Currently in beta. Rolling out exclusively for Pro Plus users very soon. ⏳

This probably won’t be a popular take but I actually like the Polymarket insider trading. Before prediction markets, the Warsh stuff would have leaked to like 2-3 global macro funds who would position to make billions in PnL. Now one guy is greedy and destroys the Polymarket order book to make like 300k, and in return we all know what’s up.

Found a potential Russian insider. 🕵️‍♂️🇷🇺 Someone just bet on the Central Bank of Russia lowering the key rate. The Alpha:The deposit came from HTX. This is a good choice using a Chinese exchange to bypass sanctions is exactly how local russian whales move liquidity right now. Wallet: polymarket.com/profile/0x88a1… Deposit Wallet: intel.arkm.com/explorer/addre… How we found it: Our new algorithm doesn't just look at volume- it analyzes on-chain provenance and in real time! 🚀 We are releasing this detection tool for Pro Plus users soon. Currently in beta testing.

@rb_tweets x.com/polyscopebot/s…

Is Barron Trump insider trading on Polymarket? a wallet funded just 2 hours back bought $23k worth of YES shares on US striking Iran today if he's right, his payout will be $172k....what does he know? check his profile > @mutualdelta?via=rbv" target="_blank" rel="nofollow noopener">polymarket.com/@mutualdelta?v…

Unlikely. Let’s break it down. 👇 Real deposit address: basescan.org/address/0x1c5c… Funds arrived to that address from here: intel.arkm.com/explorer/addre… On this address, he participated in the MegaETH sale, and connected with deposit address intel.arkm.com/explorer/addre…. Deposit was made from Bitget exchange. He is also connected to other multi-accounts that participated in the MegaETH sale, which were also funded via Bitget. Links: intel.arkm.com/explorer/addre… intel.arkm.com/explorer/addre… intel.arkm.com/explorer/addre… Ask yourself: would a person depositing from Bitget be linked to the Trump administration or other government agencies? While also participating in the MegaETH sale? Unlikely. But DYOR.

@PredictFolio We identified the real deposit address feeding the Relay bridge. The funds trace back to Coinbase. This suggests the user is likely US-based, given the exchange's strict KYC requirements. His real deposit address: #tokentxns" target="_blank" rel="nofollow noopener">basescan.org/address/0x5053…

A possible military insider returned to Polymarket just 1 day after winning $9K on ‘US strikes Syria’. He is currently buying YES on another US strike on Syria. So far he has bought 3.4K shares. Account: polymarket.com/0x279e61370ded…