Jul 07 – Jul 13, 2026 — updated daily

Who's betting like they already know the outcome?

We scan every Polymarket trade for statistically impossible winning patterns — the same signals that flagged the Super Bowl insider, Alpha Raccoon, and the Israel-Iran military bettors.

This week: 20 suspicious wallets detected.
108,390
Wallets scanned
20
Active signals

Active signals

Jul 07 – Jul 13, 2026

View full digest →Subscribe for wallet addresses
#1
66
/ 99
Highly Suspicious156/156Win Recorduncategorized

A wallet just 6 hours old that executed an extraordinary 156-for-156 sweep across 216 markets — a result the math says should not happen, with bets up to $28,401

#2
66
/ 99
Highly Suspicious26/26Win Recorduncategorized

A wallet just 3 hours old posting 26 consecutive wins with zero losses across 121 markets — statistically near-impossible

#3
66
/ 99
Highly Suspicious51/51Win Recorduncategorized

A wallet just 4 hours old posting a 51-win perfect streak across 145 markets — statistically near-impossible, with bets up to $4,449

#4
66
/ 99
Highly Suspicious526/526Win Recorduncategorized

A wallet just 22 hours old that executed an extraordinary 526-for-526 sweep across 577 markets — a result the math says should not happen

#5
66
/ 99
Highly Suspicious30/30Win Recorduncategorized

A wallet just 15 hours old posting 30 consecutive wins with zero losses across 738 markets — statistically near-impossible

Confirmed cases

Real insider trades that made headlines — the patterns we scan for

94
/ 99
Near-Certain InsiderEntertainmentFeb 2026

A brand-new account traded exclusively on Super Bowl LX halftime show markets — correctly predicting 17 out of 19 outcomes including surprise guest performers, with a largest single bet of $36,000. The account went completely dormant immediately after the show.

91
/ 99
Near-Certain InsiderScience & TechDec 2025

An account concentrated in science & tech markets achieved a 96% win rate across 23 resolved bets on Google Year in Search outcomes — a p-value near zero by chance. The same account correctly predicted the exact launch window of a major AI model months earlier, profiting ~$1M total.

88
/ 99
Near-Certain InsiderPoliticsJan 2026

A weeks-old account placed $32,000 in escalating bets on a geopolitical market across a single night — starting at $7,000 and increasing every few hours until 11PM, hours before a classified US military operation. Profited $436,000. Cashed out via US exchanges without attempting to conceal identity.

82
/ 99
Near-Certain InsiderGeopoliticsJun 2025

Six linked wallets made $1.2M betting on the precise timing of US airstrikes on Iran — positions placed hours before the strikes materialized. On-chain analysis linked the wallets via a shared exchange deposit address. Two Israeli nationals, including an IDF reservist, were later indicted — the first criminal charges ever filed for prediction market insider trading.

How it works

1

Scan every trade

We monitor all Polymarket trades daily, grouping activity by wallet address.

2

Score for insider patterns

Each wallet is scored 0–99 across three signals: Ghost Account, Perfect Record, and Last-Minute Conviction.

3

Surface the anomalies

Wallets with statistically improbable accuracy get flagged. You see the narrative. Subscribers get the full data.

Get the GhostBetter weekly digest

Free subscribers receive a weekly narrative summary of flagged wallets. Full wallet data, daily alerts, and API access coming soon.

No spam. Unsubscribe anytime.