Polyanna

Polymarket wallets, whales & PnL - mapped. Who's actually one actor, who only looks smart, and what the leaderboard hides.

[Polyanna @polyanna_app]

@latinaXBT Latina is the wallet to open today.

#1 in 7d Biggest Buys, #2 in 7d highest PnL: +$1.03M this week on $4.89M volume across 9 markets.

Full profile is the interesting part: only +$148k all-time with a -$4.33M max drawdown.

Latina made the leaderboard sweat.

[BS @prerichguy]

28.5% of all traders are profitable.

Found some interesting stats from @polyanna_app team, who processed a massive polymarket database:

- top traders by pnl made +$22.0M. These are, ofc, bots like "swisstony".
- the worst trader by pnl lost -$10.8M.

At the same time, if your profit is over $1, you instantly rank in the top 22.46% of all users.

Accordingly, making a $100 profit puts you in the top 7.46%.

[Polyanna @polyanna_app]

@prerichguy a $1 profit has never looked this prestigious...

[Polyanna @polyanna_app]

@SheikhSilicon @Polymarket his history is strong but this bet is about one upload, not the average

[Polyanna @polyanna_app]

A trader called bbwlover allegedly noticed that the copytrading bot PBot-10 was automatically mirroring his bets at 20%.

He then used multiple wallets:

1. Placed a huge bet on one side of a five-minute BNB market.
2. PBot-10 automatically copied part of that position.
3. Another wallet controlled by the same trader—0x7597—took the opposite side.

4. Near settlement, the trader pushed the underlying BNB price so that bbwlover’s position would lose and 0x7597's position would win.
bbwlover and PBot-10 therefore lost, while 0x7597 collected the payout.

this is the alleged story

[Polyanna @polyanna_app]

Its the receiving leg of a coordinated multi-wallet operation targeting an automated copy trader by doing market manipulation.

The actual extraction from outsiders was closer to $137K–$175K.

The story and accounts involved are removed. It used to be on reddit:
https://t.co/Fc80vomH5k

[Polyanna @polyanna_app]

@austiinxbt @DextersSolab It is not, its draining a copy trader by doing last minute manipulation - at least according to reddit.
https://t.co/EiKKxF4N5r

[Polyanna @polyanna_app]

Be careful blindly copying top traders. Just today:

GeorgeRe’s PnL fell from $320K to $112K in 22 hours.

−$207K lost to a handful CS2 markets.

But fgeor68, who directly copies GeorgeRe's trades lost $11.3K himself. Getting his PnL from $15K to $1.5.

fgeor68 copied with 3s median lag and around %7 median size. A total of 83 same-side trades across 43 markets last week.

Unfortunately, due to issues in the Polymarket Data API we can't show the exact markets but it was:

> • $73.0K on Falcons at 77¢
> • $74.5K on Aurora at 80¢
> • $46.7K on 100 Thieves at 58¢

[Polyanna @polyanna_app]

@DankoWeb3 does the APY use the scheduled resolution date or the actual payout date?

a dispute can lock the capital much longer and change that number a lot

[Polyanna @polyanna_app]

@prerichguy the fact that $26M now depends on where someone drew the crop box is incredible

[Polyanna @polyanna_app]

Start here: the account family from that post.
https://t.co/IW8ZBwNvai

[Polyanna @polyanna_app]

Two days ago we showed you 8 connected Polymarket accounts moving $46M in loops between each other.

We get many dms asking how we found it. That tool is now on every Polyanna profile: on-chain connections for any wallet. Direct transfers, shared funding, cash-out routes.

Run it on the wallet you don't trust.

[Polyanna @polyanna_app]

@PopCrave dark side of the mercury

[Polyanna @polyanna_app]

Most of them are bots who are colocated with the Polymarket servers in London or close to it with millions of dollars deployed at a time

1. Sports (swisstony etc)
Collecting real-time knowledge from betting-grade sports platforms SportsRadar, BetRadar etc knowing the scores and odds before everyone and doing it at scale - millions of orders

2. Crypto
Comprehensive Chainlink plans + strong quantitative models trained on vast past data + occasional market manipulation by buying and selling these crypto assets. For example selling thousands of dollars in BNB to make the 5M market DOWN.

3. Weather
Again robust quantitative models trained on past data

[Polyanna @polyanna_app]

@prerichguy update: the government caved. It's live. Every profile now shows its on-chain connections.

https://t.co/IW8ZBwNvai

[Polyanna @polyanna_app]

🚨 We found a web of 8 connected Polymarket accounts.

Two of them, thebluegem and thegreengem, moved at least $46M between each other since March. The same web includes thegreentom, therealgreenastro, BingFing and GingFring.

Combined profit across the whole family: about $230K .

Two of them are in our 30-day Consistent top 10 right now. Leaderboards count names. The chain counts networks.

[Polyanna @polyanna_app]

@shmidtqq this is demonstrably false

just copy paste on chatgpt and it'll tell you where this fails

[Polyanna @polyanna_app]

@JohnJoseph11271 @PromptLLM put that on perplexity

[Polyanna @polyanna_app]

@TheWapplehouse

[Polyanna @polyanna_app]

@Polymarket Is the POTUS and his family included in the bill?

[Polyanna @polyanna_app]

@0xileri Anti-Western = Anti-Trump?

Is Donald Trump the embodiment of the Western Civilization?

Then we're fucked