Apr 07 – Apr 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.
44,688
Wallets scanned
20
Active signals

Active signals

Apr 07 – Apr 13, 2026

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#1
58
/ 99
Notable5/5Win Recorduncategorized

A wallet just 7 hours old — a perfect 5-for-5 start spanning 210 different markets, with bets up to $6,755

#2
58
/ 99
Notable237/237Win Recorduncategorized

A wallet just 23 hours old that executed an extraordinary 237-for-237 sweep across 403 markets — a result the math says should not happen

#3
58
/ 99
Notable70/70Win Recorduncategorized

A wallet just 8 hours old posting a 70-win perfect streak across 85 markets — statistically near-impossible

#4
58
/ 99
Notable49/49Win Recorduncategorized

A wallet just 17 hours old posting 49 consecutive wins with zero losses across 181 markets — statistically near-impossible

#5
58
/ 99
Notable156/156Win Recorduncategorized

A wallet just 21 hours old that executed an extraordinary 156-for-156 sweep across 169 markets — a result the math says should not happen

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.

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