Live Detection Active

Polymarket Insider
Trading Alerts

Real-time detection of suspicious trading activity on Polymarket. Pre-resolution trades, whale manipulation, wallet clusters, and more — algorithmically identified and severity-ranked.

17251Alerts
Detected
2043Critical
Severity
10087High
Severity
8Detection
Algorithms
Detection Categories
📈Volume Spike4567
💰Profitable Wallet4389
🕐Timing Anomaly2409
🎯Contrarian Conviction1525
🔄Wash Trading1186
🕸Wallet Cluster1072
⚡Flash Position897
🔍Info Asymmetry700
⏱Pre-Resolution506

Latest Alerts

Showing top 20 by severity
CRITICAL💰 Profitable Wallet0x122d…95fe4h ago

Suspicious win rate: 100% on low-liquidity markets

Wallet "Shady-Squash" has favorable positions in 100% of 6 markets traded, averaging $0 liquidity. Total 21 trades.

CRITICAL💰 Profitable Wallet0x2840…8e3715h ago

Suspicious win rate: 100% on low-liquidity markets

Wallet "Wobbly-Motel" has favorable positions in 100% of 8 markets traded, averaging $0 liquidity. Total 51 trades.

CRITICAL💰 Profitable Wallet0x122d…95fe1d ago

Suspicious win rate: 100% on low-liquidity markets

Wallet "Shady-Squash" has favorable positions in 100% of 6 markets traded, averaging $0 liquidity. Total 21 trades.

CRITICAL💰 Profitable Wallet0x2840…8e371d ago

Suspicious win rate: 100% on low-liquidity markets

Wallet "Wobbly-Motel" has favorable positions in 100% of 8 markets traded, averaging $0 liquidity. Total 51 trades.

CRITICAL💰 Profitable Wallet0x122d…95fe2d ago

Suspicious win rate: 100% on low-liquidity markets

Wallet "Shady-Squash" has favorable positions in 100% of 6 markets traded, averaging $0 liquidity. Total 21 trades.

CRITICAL💰 Profitable Wallet0x2840…8e372d ago

Suspicious win rate: 100% on low-liquidity markets

Wallet "Wobbly-Motel" has favorable positions in 100% of 8 markets traded, averaging $0 liquidity. Total 51 trades.

CRITICAL💰 Profitable Wallet0x122d…95fe3d ago

Suspicious win rate: 100% on low-liquidity markets

Wallet "Shady-Squash" has favorable positions in 100% of 6 markets traded, averaging $0 liquidity. Total 21 trades.

CRITICAL💰 Profitable Wallet0x2840…8e373d ago

Suspicious win rate: 100% on low-liquidity markets

Wallet "Wobbly-Motel" has favorable positions in 100% of 8 markets traded, averaging $0 liquidity. Total 51 trades.

CRITICAL💰 Profitable Wallet0x122d…95fe4d ago

Suspicious win rate: 100% on low-liquidity markets

Wallet "Shady-Squash" has favorable positions in 100% of 6 markets traded, averaging $0 liquidity. Total 21 trades.

CRITICAL💰 Profitable Wallet0x2840…8e374d ago

Suspicious win rate: 100% on low-liquidity markets

Wallet "Wobbly-Motel" has favorable positions in 100% of 8 markets traded, averaging $0 liquidity. Total 51 trades.

CRITICAL💰 Profitable Wallet0x122d…95fe5d ago

Suspicious win rate: 100% on low-liquidity markets

Wallet "Shady-Squash" has favorable positions in 100% of 6 markets traded, averaging $0 liquidity. Total 21 trades.

CRITICAL💰 Profitable Wallet0x2840…8e375d ago

Suspicious win rate: 100% on low-liquidity markets

Wallet "Wobbly-Motel" has favorable positions in 100% of 8 markets traded, averaging $0 liquidity. Total 51 trades.

CRITICAL💰 Profitable Wallet0x122d…95fe6d ago

Suspicious win rate: 100% on low-liquidity markets

Wallet "Shady-Squash" has favorable positions in 100% of 6 markets traded, averaging $0 liquidity. Total 21 trades.

CRITICAL💰 Profitable Wallet0x2840…8e376d ago

Suspicious win rate: 100% on low-liquidity markets

Wallet "Wobbly-Motel" has favorable positions in 100% of 8 markets traded, averaging $0 liquidity. Total 51 trades.

CRITICAL💰 Profitable Wallet0x122d…95feOct 7

Suspicious win rate: 100% on low-liquidity markets

Wallet "Shady-Squash" has favorable positions in 100% of 6 markets traded, averaging $0 liquidity. Total 21 trades.

CRITICAL💰 Profitable Wallet0x2840…8e37Oct 6

Suspicious win rate: 100% on low-liquidity markets

Wallet "Wobbly-Motel" has favorable positions in 100% of 8 markets traded, averaging $0 liquidity. Total 51 trades.

CRITICAL💰 Profitable Wallet0x122d…95feOct 6

Suspicious win rate: 100% on low-liquidity markets

Wallet "Shady-Squash" has favorable positions in 100% of 6 markets traded, averaging $0 liquidity. Total 21 trades.

CRITICAL💰 Profitable Wallet0x2840…8e37Oct 5

Suspicious win rate: 100% on low-liquidity markets

Wallet "Wobbly-Motel" has favorable positions in 100% of 8 markets traded, averaging $0 liquidity. Total 51 trades.

CRITICAL💰 Profitable Wallet0x122d…95feOct 5

Suspicious win rate: 100% on low-liquidity markets

Wallet "Shady-Squash" has favorable positions in 100% of 6 markets traded, averaging $0 liquidity. Total 21 trades.

CRITICAL💰 Profitable Wallet0x2840…8e37Oct 4

Suspicious win rate: 100% on low-liquidity markets

Wallet "Wobbly-Motel" has favorable positions in 100% of 8 markets traded, averaging $0 liquidity. Total 51 trades.

17231+

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How Insidex Detects Insider Trading on Polymarket

Pre-Resolution Detection

We monitor for large positions opened shortly before a market resolves — a classic indicator of insider knowledge about outcomes.

Information Asymmetry

We detect wallets that consistently buy low before sharp price increases — suggesting access to non-public information and systematic information advantage.

Wallet Cluster Mapping

Related wallets are grouped by behavioral similarity, timing correlations, and market overlap to reveal coordinated trading rings.

Volume Spike Alerts

Sudden surges in trading volume relative to historical averages can signal informed trading activity before public information is available.

Flash Position Tracking

Rapid accumulation of large positions in short time windows is flagged — a pattern often associated with information-driven trading.

Wash Trading Detection

Identifying self-dealing patterns where the same entity trades with itself to create artificial volume or manipulate market prices.