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Filtering Polymarket Insiders is quite challenging, with too much noise and often just guessing based on empty addresses, only to find out gradually afterward. Particularly, those large profitable trades are typically one-time addresses with no practical utility.
This time the main focus is on compressing PnL into the range of tens of thousands to over one hundred thousand dollars in low-frequency trading addresses to provide observation samples. Sharing 2 suspected Insider addresses on Polymarket that have been under observation and remain active:
1. fromagi: 0x976685b6e867a0400085b1273309e84cd0fc627c
Only traded 4 markets, all related to MicroStrategy events, betting on MicroStrategy buying coins; cumulative PnL exceeds $60,000, last active 5 days ago, but currently has no positions
2. scanner: 0x989b67c86daa5675c2a7d0ee4107d2a38f628ef3
Macro trader, 100% win rate, PnL reached $158,000, last active 4 days ago; currently spent $24,500 to $98 bet that Judy Shelton will not be confirmed as Federal Reserve Chair