Real-time detection of suspicious trading activity on Polymarket. Pre-resolution trades, whale manipulation, wallet clusters, and more — algorithmically identified and severity-ranked.
Wallet "Feisty-Mention" placed $14561 BUY on "Yes" in "Will Málaga CF win on 2026-08-24?" at avg 40.0¢ while market consensus is 0% against. Position is 1456080.8% of liquidity. Strong conviction against the crowd may indicate insider knowledge.
Wallet "Wobbly-Motel" has favorable positions in 100% of 8 markets traded, averaging $0 liquidity. Total 51 trades.
Wallet "Shady-Squash" has favorable positions in 100% of 6 markets traded, averaging $0 liquidity. Total 21 trades.
Wallet "Feisty-Mention" placed $14561 BUY on "Yes" in "Will Málaga CF win on 2026-08-24?" at avg 40.0¢ while market consensus is 0% against. Position is 1456080.8% of liquidity. Strong conviction against the crowd may indicate insider knowledge.
Wallet "Wobbly-Motel" has favorable positions in 100% of 8 markets traded, averaging $0 liquidity. Total 51 trades.
Wallet "Shady-Squash" has favorable positions in 100% of 6 markets traded, averaging $0 liquidity. Total 21 trades.
Wallet "Feisty-Mention" placed $14561 BUY on "Yes" in "Will Málaga CF win on 2026-08-24?" at avg 40.0¢ while market consensus is 0% against. Position is 1456080.8% of liquidity. Strong conviction against the crowd may indicate insider knowledge.
Wallets "0x75cc3b63…" and "Lively-Authenticity" traded 5 markets together within 5-minute windows, with 100% same-direction trades. Average time between trades: 8s.
Wallets "Lively-Authenticity" and "Popular-Insurrection" traded 5 markets together within 5-minute windows, with 100% same-direction trades. Average time between trades: 10s.
Wallet "Wobbly-Motel" has favorable positions in 100% of 8 markets traded, averaging $0 liquidity. Total 51 trades.
Wallet "Shady-Squash" has favorable positions in 100% of 6 markets traded, averaging $0 liquidity. Total 21 trades.
Wallet "Feisty-Mention" placed $14561 BUY on "Yes" in "Will Málaga CF win on 2026-08-24?" at avg 40.0¢ while market consensus is 0% against. Position is 1456080.8% of liquidity. Strong conviction against the crowd may indicate insider knowledge.
Wallets "0x75cc3b63…" and "Lively-Authenticity" traded 5 markets together within 5-minute windows, with 100% same-direction trades. Average time between trades: 8s.
Wallets "Lively-Authenticity" and "Popular-Insurrection" traded 5 markets together within 5-minute windows, with 100% same-direction trades. Average time between trades: 10s.
Wallet "Wobbly-Motel" has favorable positions in 100% of 8 markets traded, averaging $0 liquidity. Total 51 trades.
Wallet "Shady-Squash" has favorable positions in 100% of 6 markets traded, averaging $0 liquidity. Total 21 trades.
Wallet "Feisty-Mention" placed $14561 BUY on "Yes" in "Will Málaga CF win on 2026-08-24?" at avg 40.0¢ while market consensus is 22% against. Position is 13.0% of liquidity. Strong conviction against the crowd may indicate insider knowledge.
Wallets "0x75cc3b63…" and "Lively-Authenticity" traded 5 markets together within 5-minute windows, with 100% same-direction trades. Average time between trades: 8s.
Wallets "Lively-Authenticity" and "Popular-Insurrection" traded 5 markets together within 5-minute windows, with 100% same-direction trades. Average time between trades: 10s.
Wallet "Wobbly-Motel" has favorable positions in 100% of 8 markets traded, averaging $0 liquidity. Total 51 trades.
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We monitor for large positions opened shortly before a market resolves — a classic indicator of insider knowledge about outcomes.
We detect wallets that consistently buy low before sharp price increases — suggesting access to non-public information and systematic information advantage.
Related wallets are grouped by behavioral similarity, timing correlations, and market overlap to reveal coordinated trading rings.
Sudden surges in trading volume relative to historical averages can signal informed trading activity before public information is available.
Rapid accumulation of large positions in short time windows is flagged — a pattern often associated with information-driven trading.
Identifying self-dealing patterns where the same entity trades with itself to create artificial volume or manipulate market prices.