It's our wildest finding on Polymarket so far
Potentially another big military insider
And yet, we do not blame Polymarket
In fact we APPLAUD them
The only reason investigations like this are possible is because @Polymarket chose radical transparency
Everything is onchain:
> every trade
> every profit
> every timestamp
> every connection
> where profits move
> where funds come from
That level of transparency is UNPRECEDENTED in finance
Most other prediction markets are opaque. The only thing you see is what they choose to show you. This keeps them out of the spotlight
Insider trading happens all the time, especially in traditional finance. We're just blind to it
What makes Polymarket different is that anyone can investigate it independently. It's not a bug, it's a feature (as they say)
The conversation should shift from:
“why are there insiders on Polymarket?”
to:
“how do we mitigate insider activity in transparent markets?”
i was interviewed live on @CNN
first time on TV… and it happened to be CNN
going from working privately on an investigation to sharing it live on air was surreal
grateful!
the future of crypto is in south korea
this isn’t a punchline
the level of adoption there is unlike anything we’ve seen elsewhere. crypto isn’t just talked about – it’s part of daily life
thanks to bithumb for having us at KBW. we’ll be back soon 🇰🇷
You can’t be serious.
PINKFONG dropped 99%.
• Story Protocol deleted their post
• Nobody addressed the insider activity
• IP World admitted it never had the IP rights
https://t.co/agmOaZWNOK
This is wild
Justin Sun is up 10x on the $WLFI presale
He invested:
• $30M at a $1.5B valuation (Nov 2024)
• $45M at a $5B valuation (Jan 2025)
At current prices, this is worth ~$750M
The updated $YZY numbers are worse than we thought
70,000+ total traders
> 51,862 lost $1–$1k
> 5,269 lost $1k–$10k
> 1,025 lost $10k–$100k
> 108 lost $100k–$1M
> 3 lost $1M+
Meanwhile, 11 wallets made $1M+
$TON just got its own x-ray vision 👁🗨
Most block explorers tell you what happened. @bubblemaps V2 shows you how it happened
Their newest upgrade is now live on TON, and it brings real investigative tools into the Telegram-native world of @ton_blockchain
It’s not just lines of data anymore
You can now see token distributions evolve, trace wallet activity, and spot insider clusters at a glance
Here’s what makes it different:
•Time Travel tracks token movement from launch to now, revealing stealth mints and early exits
•Magic Nodes expose hidden wallet links like insider ties and shared funders
•Real-time clustering brings visual clarity to TON’s fast-paced on-chain activity
Whether you’re tracking whales, researching token launches, or trying to avoid the next rug, this gives you the edge
Transparency just became native to @ton_blockchain
Try it now → https://t.co/xQiJaNtxxc
🔥 @binance tarafında en çok yükselen pariteler arasında 2. sırada bulunan @bubblemaps $BMT paritesini takibe devam ediyorum.
Ek olarak 6000$ değerinde $BMT yi sepetime eklemiş bulunmaktayım.
Olası zararda benim kârda benim HODL 🫶
#InfoFi ler arasında Tier 1 gözde platform olarak gelişmelerini yakından takip etmeye devam edeceğim.
Herkesin kendi risk ve araştırmalarını yapması gerekiyor ☝️
Çok enteresan bir şekilde @bubblemaps $BMT projesi piyasa olumsuz yönde ilerlemesine rağmen @binance tarafında en çok yükselen pariteler arasında 💪🔥
Proje olarak alt yapısı ve ekibi sağlam buluyorum.
Kırmızı piyasada yeşil olarak dayanmak süper performans 👊
Takip ettiğim projeler arasında @bubblemaps TIER 1 diyebilirim.
Gelişmeleri yakında takip etmeye devam edeceğim 🫶
$BMT - 1 token, 2 revolutions
It unlocks access to -
🔹️ Bubblemaps V2 - The ultimate on-chain analysis tool
⏱️time travel - explore the full historical distribution of any token
🎯 magic nodes - detect hidden wallet clusters and insider activity
You should invest in $BMT. Why?
Because behind this token, there's @bubblemaps -
🚨 viral and gripping investigations (Trump/Uniswap/Hawk/Libra...)
🚀 1M + views on average
Real world impact - the Buenos Aires stock market dropped 5% after the $Libra scandal