PA Data: Over 500 Profitable Addresses in Polymarket Khamenei Market Are Actually Controlled by a Few Entities

PANews March 3rd news, according to PANews’ on-chain cross-comparison analysis, the more than 500 suspicious addresses that profited from the Polymarket Khamenei market are actually a systematic network controlled by a very small number of entities. By analyzing dimensions such as the number of shared markets and directional consistency, at least three highly correlated clusters of addresses operating in coordination can be clearly identified. Some related addresses placed synchronized bets in as many as 150 derivative markets, with astonishingly consistent actions, and built a dispersed network through dozens of small bets of tens of dollars each to hide fund traces and evade risk control.

In addition, after screening abnormal data across eight dimensions, the total profit obtained by just the top 15 suspicious addresses in this market reached as high as $900,000.

Related reading: On-chain tracking of Polymarket Khamenei market insider: 521 addresses precisely lurking, a few entities precisely hunting