Real-time intelligence that detects whale manipulation, coordinated wallets, and suspicious trading patterns before you trade into a rigged market.
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Our algorithms have detected 1,100+ suspicious trading patterns on Polymarket. Browse the full feed or explore individual alerts.
Browse 1,100+ detected insider trading patterns ranked by severity
VIEW ALL ALERTS →Large positions opened just before market resolution — classic insider signals
EXPLORE →Coordinated wallet groups and insider rings manipulating prediction markets
EXPLORE →Purpose-built detection algorithms for the unique dynamics of prediction markets.
Real-time anomaly detection across order flow, timing, and position sizing. Surfaces suspicious trades the instant they happen.
Monitor high-value wallets and track cross-market movements. Identify coordinated entry/exit across prediction markets.
Get notified the moment suspicious activity is detected. Configurable thresholds — never trade into a rigged market.
Every market gets a transparency score based on trading patterns, wallet diversity, and order distribution.
Identify wallets with 90%+ accuracy in specific categories. Track politics experts, crypto experts, sports experts — not just generic whales.
From raw on-chain data to actionable intelligence in milliseconds.
Continuously pull on-chain data, order flow, and wallet activity from Polymarket and Polygon.
Pattern recognition flags anomalies — unusual timing, position concentration, wallet clustering, and front-running.
Suspicious patterns surface in real time on your dashboard with full traceability, evidence, and risk scores.
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