Four of the Polymarket accounts had previous transactions with crypto wallets that connected them to the same Binance wallet.
Polymarket account
Crypto wallet
Crypto exchange
@outsmarter
Profit: $48,233
Binance
wallet
@Pelminus
$37,884
@shy-hashman
$30,650
@0x93b6fbf...
$30,559
Ukrainian
crypto
exchange
@0xd899eA3...
$7,256
Total profit
$154,582
And the fifth account also had transactions with a Ukrainian-founded crypto exchange.
Four of the Polymarket accounts had previous
transactions with crypto wallets that connected
them to the same Binance wallet.
Polymarket account
Crypto wallet
Crypto exchange
@outsmarter
Profit: $48,233
Binance
wallet
@Pelminus
$37,884
@shy-hashman
$30,650
@0x93b6fbf...
$30,559
Ukrainian
crypto
exchange
@0xd899eA3...
$7,256
Total profit
$154,582
And the fifth account also had transactions with a Ukrainian-founded crypto exchange.
Four of the Polymarket accounts had previous
transactions with crypto wallets that connected
them to the same Binance wallet.
Polymarket account
Crypto wallet
Crypto exchange
@outsmarter
Profit: $48,233
Binance
wallet
@Pelminus
$37,884
@shy-hashman
$30,650
@0x93b6fbf...
$30,559
Ukrainian
crypto
exchange
@0xd899eA3...
$7,256
Total profit
$154,582
And the fifth account also had transactions with a Ukrainian-founded crypto exchange.
Four of the Polymarket accounts had previous transactions with crypto wallets that connected them to the same Binance wallet.
Polymarket account
Crypto wallet
Crypto exchange
@outsmarter
Profit: $48,233
Binance
wallet
@Pelminus
$37,884
@shy-hashman
$30,650
@0x93b6fbf...
$30,559
Ukrainian
crypto
exchange
@0xd899eA3...
$7,256
Total profit
$154,582
And the fifth account also had transactions with a Ukrainian-founded crypto exchange.
Four of the Polymarket accounts had previous transactions with crypto wallets that connected them to the same Binance wallet.
Polymarket account
Crypto wallet
Crypto exchange
@outsmarter
Profit: $48,233
Binance
wallet
@Pelminus
$37,884
@shy-hashman
$30,650
@0x93b6fbf...
$30,559
Ukrainian
crypto
exchange
@0xd899eA3...
$7,256
Total profit
$154,582
And the fifth account also had transactions with a Ukrainian-founded crypto exchange.