CoinWorld.net March 3 News, according to on-chain cross-referencing and analysis, over 500 suspicious addresses profiting from the Polymarket Khamenei market are actually a systemic network controlled by a very small number of entities. By analyzing dimensions such as the number of common markets and directional consistency, at least three highly correlated address clusters engaged in coordinated operations can be clearly identified. Some of these related addresses place synchronized bets across as many as 150 derivative markets, with astonishingly consistent timing, and build a dispersed network through dozens of small bets of around $30 to hide fund trails and evade risk controls. Additionally, based on abnormal data screening across eight dimensions, the top 15 suspicious addresses alone have generated a total profit of up to $900,000 from this market. Related reading: On-chain tracking of the Polymarket Khamenei market: 521 addresses lurking precisely, with a few entities targeting them accurately.
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CoinWorld.net March 3 News, according to on-chain cross-referencing and analysis, over 500 suspicious addresses profiting from the Polymarket Khamenei market are actually a systemic network controlled by a very small number of entities. By analyzing dimensions such as the number of common markets and directional consistency, at least three highly correlated address clusters engaged in coordinated operations can be clearly identified. Some of these related addresses place synchronized bets across as many as 150 derivative markets, with astonishingly consistent timing, and build a dispersed network through dozens of small bets of around $30 to hide fund trails and evade risk controls. Additionally, based on abnormal data screening across eight dimensions, the top 15 suspicious addresses alone have generated a total profit of up to $900,000 from this market. Related reading: On-chain tracking of the Polymarket Khamenei market: 521 addresses lurking precisely, with a few entities targeting them accurately.