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InvestigationsCluster busts and coordinated-wallet cases
Polymarket Cluster Investigations
CLUSTER #217·CRYPTO·2W·p <0.01%
about 2 months ago◆ FUNDER
0x02e5…53d6
2 wallets. One funder. −$206 under.
Win Rate94%
Volume$2.6K
Bets1123
Markets
REEEB
Russia-Ukraine Ceasefire before GTA VI?CLUSTER #213·CRYPTO·2W·p <0.01%
about 2 months ago◆ FUNDER
0x2c52…cdad
2 wallets. One funder. +$8.5K ahead.
Win Rate61%
Volume$78.8K
Bets20927
Markets
RBXXX
Russia-Ukraine Ceasefire before GTA VI?10x7b53…124e·+$9.1K94% WR
CLUSTER #210·US POLITICS·2W·p <0.01%
about 2 months ago◆ FUNDER
0x2db8…0d1b
2 wallets. One funder. +$3 ahead.
Win Rate85%
Volume$5.9K
Bets1460
Markets
CRTCW
Celtics vs. 76ers10x6abf…f8fb·+$1497% WR
CLUSTER #209·CRYPTO·2W·p <0.01%
about 2 months ago◆ FUNDER
0xb3f1…bdc6
2 wallets. One funder. +$391.5K ahead.
Win Rate64%
Volume$650.9K
Bets11155
Markets
RWBBB
Russia-Ukraine Ceasefire before GTA VI?10x45bc…978b·+$358.7K66% WR
CLUSTER #204·CRYPTO·2W·p <0.01%
about 2 months ago◆ FUNDER
0x30c5…8511
2 wallets. One funder. +$926 ahead.
Win Rate75%
Volume$11.4K
Bets895
Markets
BBEEB
Bitcoin Up or Down - March 31, 12:15AM-12:30AM ET10xd9b0…0c18·+$85675% WR
CLUSTER #199·CRYPTO·2W·p <0.01%
about 2 months ago◆ FUNDER
0x751a…9ea1
2 wallets. One funder. +$476.8K ahead.
Win Rate62%
Volume$274.9K
Bets41542
Markets
WBBB7
Will Bitcoin reach $76,000 on March 16?10xf7f0…912c·+$462.1K62% WR
CLUSTER #198·TECH·2W·p <0.01%
about 2 months ago◆ FUNDER
0x7468…1046
2 wallets. One funder. −$95 under.
Win Rate93%
Volume$1.3K
Bets6705
Markets
RCDVW
Russia-Ukraine Ceasefire before GTA VI?CLUSTER #189·GEOPOLITICS·3W·p <0.01%
about 2 months ago◆ FUNDER
0x0114…2992
3 wallets. One funder. +$10.6K ahead.
Win Rate48%
Volume$22.0K
Bets8434
Markets
RWWWW
Russia-Ukraine Ceasefire before GTA VI?10x23d1…353f·+$5.8K0% WR
CLUSTER #187·GEOPOLITICS·4W·p <0.01%
about 2 months ago◆ FUNDER
0xeeec…a723
4 wallets. One funder. +$7.1K ahead.
Win Rate55%
Volume$26.3K
Bets23046
Markets
RWWWW
Russia-Ukraine Ceasefire before GTA VI?10x570c…91c5·+$2.9K50% WR
CLUSTER #183·FINANCE·10W·p <0.01%
about 2 months ago◆ FUNDER
0x7468…1046
10 wallets. One funder. −$24 under.
Win Rate95%
Volume$1.8K
Bets11929
Markets
RCDVW
Russia-Ukraine Ceasefire before GTA VI?10xc550…a229·+$1896% WR
CLUSTER #182·US POLITICS·8W·p <0.01%
about 2 months ago◆ FUNDER
0x7468…1046
8 wallets. One funder. −$159 under.
Win Rate94%
Volume$2.6K
Bets14952
Markets
RCDVW
Russia-Ukraine Ceasefire before GTA VI?CLUSTER #181·CRYPTO·6W·p <0.01%
about 2 months ago◆ FUNDER
0x7ddd…1a7e
6 wallets. One funder. −$1.8K under.
Win Rate11%
Volume$14.2K
Bets42893
Markets
RXSXS
Russia-Ukraine Ceasefire before GTA VI?10xd269…52be·+$65% WR
CLUSTER #176·CRYPTO·19W·p <0.01%
about 2 months ago◆ FUNDER
0xf613…b2d4
19 wallets. One funder. −$3.0K under.
Win Rate77%
Volume$2.3K
Bets364
Markets
BBBBB
Bitcoin Up or Down - March 31, 11:55PM-12:00AM ETCLUSTER #175·CRYPTO·20W·p <0.01%
about 2 months ago◆ FUNDER
0xcdcd…72aa
20 wallets. One funder. +$647 ahead.
Win Rate76%
Volume$6.0K
Bets5524
Markets
BBEEB
Bitcoin Up or Down - March 20, 9:45AM-10:00AM ET10x1c1a…1650·+$8675% WR
CLUSTER #174·CRYPTO·20W·p <0.01%
about 2 months ago◆ FUNDER
0x77ee…e6c3
20 wallets. One funder. −$617 under.
Win Rate29%
Volume$788
Bets3512
Markets
BSESX
Bitcoin Up or Down - March 25, 6:15AM-6:30AM ET10x5897…165d·+$6428% WR
CLUSTER #173·GEOPOLITICS·25W·p <0.01%
about 2 months ago◆ FUNDER
0x7468…1046
25 wallets. One funder. −$242 under.
Win Rate94%
Volume$6.1K
Bets34151
Markets
RCDVW
Russia-Ukraine Ceasefire before GTA VI?10xc550…a229·+$1896% WR
CLUSTER #131·CRYPTO·21W·p <0.01%
3 months ago◆ FUNDER
0x7468…1046
21 wallets. One funder. −$196 under.
Win Rate95%
Volume$5.5K
Bets34380
Markets
RWDDD
Russia-Ukraine Ceasefire before GTA VI?10x61a0…2fdd·+$3589% WR
CLUSTER #190·CRYPTO·3W·p <0.01%
about 2 months ago◆ FUNDER
0x0da3…6391
3 wallets. One funder. −$63 under.
Win Rate82%
Volume$35.3K
Bets5037
Markets
REEEB
Russia-Ukraine Ceasefire before GTA VI?CLUSTER #200·GEOPOLITICS·2W·p <0.01%
about 2 months ago◆ FUNDER
0x0699…0a39
2 wallets. One funder. +$17.1K ahead.
Win Rate87%
Volume$699.1K
Bets332
Markets
RWWUW
Russia-Ukraine Ceasefire before GTA VI?10x3c9f…069f·+$16.5K88% WR
CLUSTER #46·FINANCE·2W·p <0.01%
4 months ago◆ FUNDER
0x5ee1…e116
2 wallets. One funder. +$12.3K ahead.
Win Rate100%
Volume$2.5M
Bets47
Markets
TTWAW
TCU Horned Frogs vs. Duke Blue Devils10x5812…95b5·+$7.8K100% WR