List of Flash News about wallet 0x31a5
| Time | Details |
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2026-01-04 02:25 |
Polymarket Insider Trading Alert: Three Wallets Net $630,484 on Venezuela–Maduro ‘Out of Office’ Bets Hours Before Arrest
According to @lookonchain, three newly created wallets on Polymarket placed large positions on markets predicting Venezuelan President Nicolás Maduro would be out of office just hours before his arrest, and collectively realized $630,484 in profit (source: https://twitter.com/lookonchain/status/2007639475497881625). Wallet 0x31a5 invested about $34,000 and booked about $409,900 in profit on the relevant Polymarket market, as shown on its activity page and summarized by @lookonchain (source: https://polymarket.com/@0x31a56e9E690c621eD21De08Cb559e9524Cdb8eD9-1766730765984?tab=activity; source: https://twitter.com/lookonchain/status/2007639475497881625). Wallet 0xa72D invested about $5,800 and profited about $75,000 on the same theme, per its Polymarket profile and @lookonchain’s report (source: https://polymarket.com/@0xa72DB1749e9AC2379D49A3c12708325ED17FeBd4-1766534754187?tab=activity; source: https://twitter.com/lookonchain/status/2007639475497881625). Wallet SBet365 invested about $25,000 and realized about $145,600 in profit on Venezuela–Maduro markets, as reflected on its Polymarket activity and cited by @lookonchain (source: https://polymarket.com/@SBet365?tab=activity; source: https://twitter.com/lookonchain/status/2007639475497881625). The three wallets were created and pre-funded days in advance, then executed the large bets just hours before the arrest, and only wagered on Venezuela/Maduro-related events with no other betting history, which @lookonchain characterizes as a clear case of insider trading for prediction market participants to note (source: https://twitter.com/lookonchain/status/2007639475497881625). |