On-chain data tracking experts recently released an analysis indicating that the funding source behind suspicious trading accounts on Polymarket may be linked to a particular senior project co-founder. Through on-chain transaction path tracking, it was found that two wallets recharging the Polymarket account both originated from a well-known trading platform, with funds immediately entering the market after inflow. One of the wallets withdrew 252 SOL from the platform on January 1st and then quickly transferred it to Polymarket for trading. This pattern of recharge and trade leaves clear traces on the blockchain, sparking discussions in the market about trading transparency and fairness.
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GasFeeLady
· 4h ago
ngl the sol wallet timing is way too clean... that's not even trying to hide the frontrun patterns anymore lol
Reply0
ColdWalletGuardian
· 01-06 06:46
Coming again? When will this show of Polymarket finally end?
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CodeSmellHunter
· 01-05 05:55
Coming back with this move again? A new trick for big influencers to harvest retail investors? It's all on the blockchain, and you're still pretending?
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ForumMiningMaster
· 01-05 05:52
Another on-chain drama, this move is just too blatant.
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UncleWhale
· 01-05 05:47
Here we go again. These big players' moves are really not hiding at all; it's all written on the chain.
Polymarket's obvious tricks, and people still dare to play?
It's just a new way for insiders to cut leeks; I've seen it all before.
Putting in 252 SOL and going all in right away—who can't see through this?
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ILCollector
· 01-05 05:42
Here we go again, it's all written on the chain. Do you still dare to pretend?
On-chain data tracking experts recently released an analysis indicating that the funding source behind suspicious trading accounts on Polymarket may be linked to a particular senior project co-founder. Through on-chain transaction path tracking, it was found that two wallets recharging the Polymarket account both originated from a well-known trading platform, with funds immediately entering the market after inflow. One of the wallets withdrew 252 SOL from the platform on January 1st and then quickly transferred it to Polymarket for trading. This pattern of recharge and trade leaves clear traces on the blockchain, sparking discussions in the market about trading transparency and fairness.