Track Insider Activity on Polymarket
Real-time detection of suspicious trades. We flag fresh wallets making large bets close to market resolution — potential insider activity.
How Detection Works
🆕
Fresh Wallets
First-time wallets making large bets right before resolution are suspicious.
💰
Large Amounts
We only flag trades $10K+ — serious money that suggests conviction.
⏱️
Timing Matters
Bets placed hours before resolution score higher — less time for price discovery.