PANews March 3 Report: According to on-chain cross-referencing analysis, over 500 suspicious addresses profiting from the Polymarket Khamenei market are controlled by a small number of entities operating a systematic network. By analyzing dimensions such as the number of common markets and directional consistency, at least three highly interconnected address clusters involved in coordinated operations can be clearly identified. Some of these related addresses place synchronized bets across up to 150 derivative markets, demonstrating remarkable coordination, and build dispersed networks through dozens of small bets of around $30 to hide fund trails and evade risk controls.
Additionally, based on abnormal data screening across eight dimensions, the top 15 suspicious addresses alone have generated a total profit of up to $900,000 from this market.
Related reading: On-chain tracking of Polymarket Khamenei market: 521 addresses lurking precisely, with a few entities targeting with pinpoint accuracy.
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to
Disclaimer.
Related Articles
High Win Rate Political Market Account Invested $75,200, Betting on US-Iran Ceasefire Before May
Political market data shows that a certain address bet on the United States and Iran reaching a ceasefire before May, with current odds at 39.5%. The U.S. demands Iran cease attacks, warning that if Iran cuts energy supplies, it will face strong retaliation. Iran's new leader emphasizes maintaining stability and demands the U.S. halt military operations. This trader may be conducting swing trades based on evolving geopolitical developments.
GateNews1h ago
Polymarket's new account deposits $20,000, betting that the US military will not enter Iran before the end of March
Polymarket report shows that on March 13, an account wagered $20,000 betting that the U.S. military will not enter Iran by March 31, with current odds at 75%. The Trump administration's strategy is dual-pronged: on one hand emphasizing that war is imminent to end, and on the other hand threatening to escalate response. Israel is pressuring the U.S. military for ground operations to eliminate Iran's nuclear threat.
GateNews1h ago
A high win-rate address invested $3700 betting on US escort of merchant ships through the Strait of Hormuz before April
On March 13, an investor wagered $3,700 on the Polymarket platform, betting that the United States will escort commercial vessels through the Strait of Hormuz by early April. U.S. Treasury Secretary Bessent stated that escort operations will be based on military conditions and international coalition cooperation, requiring air superiority to be established first. The trader may be executing a short-term profit-taking or stop-loss strategy.
GateNews1h ago
Polymarket Delists Weather Prediction Events for Hong Kong Region
Gate News reports that on March 13, Polymarket search results showed that weather prediction events related to Hong Kong have been delisted due to Wunderground's inability to provide historical weather data for Hong Kong. Additionally, weather prediction events for the Shanghai region have not yet been delisted.
GateNews2h ago
U.S. CFTC Issues First-Ever Predictive Market Manipulation Risk Guidance and Seeks Public Comment on Proposed Rules
The U.S. Commodity Futures Trading Commission has issued guidance on prediction market manipulation risks, requiring exchanges to consult with regulators before launching markets susceptible to manipulation. The guidance indicates that if contracts contradict public interest, they may be blocked, and sports contracts should cooperate with leagues to prevent insider trading.
GateNews5h ago
Polymarket Explores Funding Round at $20B Valuation Amid Traffic Surge
Gate News bot message, Polymarket is exploring a new funding round at approximately $20B valuation. The platform has experienced rapid growth in web traffic, reaching 38.4M monthly visits and ranking #2 among major platforms.
GateNews12h ago
