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Insider who made $400,000 on Maduro's capture at Polymarket – could turn out to be someone connected to Steven Charles Witkoff (WLFI Co-Founder)
The entire CT was talking yesterday about an insider who placed around $32k just a few hours before the well–known events in Venezuela, earning a total of $400,000.
Insider's account:
https://t.co/WAG6JeRZ3X
The market where he won the $400k:
https://t.co/s70PNUejJA
I decided to dig into the chain in search of any clues.
Found 2 wallets that were funding the @Polymarket account:
- 0x9c7fca7d24162f0dd09d853e999c3f954ed0f8d1 (https://t.co/CujwkcSqEN)
- 2i7HJJTs8Ht25H8fSjJJSsgGp2HE3umxMrcEa1Cq6hV3 (https://t.co/C7lT419DKz)
Both accounts have no transactions other than funding from the Coinbase exchange and the subsequent deposit to Polymarket.
I noticed that the second wallet (2i7HJJ) was funded from Coinbase with 252.39 SOL on January 1st at 11:53 PM UTC.
I decided to check all deposits to Coinbase within a day before the insider's wallet withdrawal and found one match with 99% accuracy.
BCcTrxcowNeUqhr4yPtAMy5PhhQ5eD8hsjHYmMS8FaV8 (STVLU.SOL) – from this wallet there was a deposit to Coinbase through a deposit address of 252.91 SOL on January 1st at 00:48 AM UTC, meaning approximately 23 hours before the withdrawal to the insider's wallet.
I noticed that this wallet had several registered ENS domains: STVLU.SOL and StCharles.SOL
And the first funder – ES6SiK66UZcsPevTgfVtKtay4o1vWUepeVvb5kfWnJXF with ENS Solhundred.sol
Moving to the latter, we see transactions of $11 million with someone with ENS Stevencharles.sol (22Tqm7fBbrGb5XmT9UkcZhSPjT1Q1DMBatacpmsJGkUz)
Steven Charles – or Steven Charles Witkoff(?), one of the co–founders of World Liberty Finance (WLFI), meaning a person who potentially had access to insider information.
All 3 wallets (STVLU.sol, Solhundred.sol, StevenCharles.sol) – are connected by the same deposit addresses on the Coinbase exchange.
From the insider account on Polymarket, the winnings of approximately $440k were withdrawn to Coinbase 18 hours ago.
14 hours ago, Fartcoin tokens worth $170k were withdrawn from Coinbase to the STVLU.sol (stcharles.sol) wallet.
Another coincidence? Or was part of the profits from insider trading on Polymarket used to buy Fartcoin?
In total, we have several interesting coincidences:
- The amount of the deposit to Coinbase and the amount withdrawn to the insider's wallet for the deposit to Polymarket match with 99% accuracy with a 23–hour difference.
- The ENS(SNS) StevenCharles.sol and StCharles.sol on these wallets match with Steven Charles Witkoff. (Together with the first point, such a coincidence looks strange, doesn't it?)
- The time interval between the withdrawal of winnings from Polymarket to Coinbase and the receipt of Fartcoin to the stvlu.sol wallet is 3–4 hours.
Your take?
Are these just coincidences, or is it really someone connected to Steven Witkoff using insider information to trade on Polymarket?
Lighter Airdrop and TGE Coming Within the Next 3 Weeks - Insider Bet Proof on Polymarket
@Lighter_xyz's airdrop and TGE are coming in the next 3 weeks. The proof? An insider team member's bet on @Polymarket.
I found 2 interesting accounts on Polymarket that belong to the same person.
- Account 1: https://t.co/LUdiXKqhAR
- Account 2: https://t.co/s2Mb9y7lcc
Combined, they've placed approximately $125,000 on various FDV outcomes with "YES" results in this market:
Market Link: https://t.co/AGuj97zpTV
The key detail about this market: it will automatically resolve to "No" if Lighter doesn't conduct its TGE by December 31st, 2025.
Why This Is 100% Insider?
I verified the wallets that funded these Polymarket accounts and identified the insider's primary wallet: 0x64Afae722A05b1d28e831B2C20A8EBFEa9dA6352.
Seven months ago, there was a $1.7M deposit to Lighter from this wallet. But this doesn't prove anything significant, so I dug deeper.
I traced a connected wallet linked to the insider's primary address: 0x8098343F3456D97be3843a128c5d773e765433B8
The first deposit to Lighter from this wallet was made on January 21st, even though Lighter's invite-only access didn't open until January 24th, 2025.
Only @Lighter_xyz team members or people extremely close to them could have made a deposit before January 24th.
The Connection: Both 0x64A and 0x809 use the same @coinbase deposit address: 0xb903f16771883bF694f307b28EBE70407A817Ee9
This strongly suggests they belong to the same person.
Additionally, I found connections to other wallets through an another exchange deposit address - this time on @binance: 0x6f3f94ae0A67535233eDf0Ebc23E021B23D705b3
0x809 and 0xA48d879ab2B1dc99E02071BbE1C5938117B9B4d2 and 0x4DFe2c38ae15972716ac2F7219bbD7e4B69e9e3F
These two addresses interacted with Lighter's smart contracts back in 2023!
During that period, only the team had access to the exchange.
This 100% confirms that the person placing bets on Polymarket is either a Lighter team member or someone extremely close to the team = Insider.
This means Lighter's TGE and airdrop will definitely happen in December 2025, and there's solid money to be made on this Polymarket opportunity.
If you liked this tweet – follow and like!
Linea Crime Season or More Than $50 Million Extracted by @LineaBuild Through Lies
That every web3 team is selling tokens to the market—that's nothing new. It's business and companies need to earn money somehow.
But the way Linea did it - that's the pinnacle of hypocrisy and borders on outright fraud - lies and market deception to sell 3.89% of the total $LINEA token supply.
Like and retweet to give this maximum exposure.
Linea Crime Season - all the details in this thread!
--->>>
$TEN -90% in the first 20 minutes after listing.
I honestly can’t remember such a fast dump TGE, especially without any reasonable airdrop or token distribution to real users.
At one point, if you tried to market sell just 5k, the price would’ve crashed another -80%. No liquditiy at all
Even memecoins on Pump Fun have more liquidity, and their performance looks better… I’m literally out of words.
FDV is now 15M, with a market cap around 2M.
How is this even allowed on launchpads? Shouldn’t projects have at least some obligations before getting on @legiondotcc ?
Again and again we get lied to…
If the project is good – you won’t get an allocation.
If the project is trash – they’ll happily give you your full request.
And if a project can just rug its own audience and everyone supporting LEGION – then what’s the point of LEGION in this whole formula at all?
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Team @LineaBuild / @Consensys wallets with allocations >70m $Linea Tokens.
- What's wrong with the Linea Airdrop?
- Who got the biggest drop?
- Why are sybils bad, but one person getting an airdrop more than 70,000 wallets with LXP is normal?
Wallet addresses, connections between top 100 wallets, team wallets, and much more - further in this thread!
Like and retweet to support.
All info in the thread ->>>
What is the difference between 10,000 wallets receiving 10,000 tokens each (100 million tokens total) and 2 wallets receiving 50 million tokens each (100 million tokens total)?
Is the first case a Sybil attack, while the second is not?
@LineaBuild $linea
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Hi Declan!
“Any rewards for providing liquidity are included in the 75% ecosystem fund. This includes past and future LPs, and is handled separately from user airdrops like LXP. Details on LXP-L will be handled via the Consortium”
Does this mean that the drop for LXP-L will be later, i.e., not at the TGE?