PANews March 3 Report: According to on-chain cross-referencing analysis, over 500 suspicious addresses profiting from the Polymarket Khamenei market are controlled by a small number of entities operating a systematic network. By analyzing dimensions such as the number of common markets and directional consistency, at least three highly interconnected address clusters involved in coordinated operations can be clearly identified. Some of these related addresses place synchronized bets across up to 150 derivative markets, demonstrating remarkable coordination, and build dispersed networks through dozens of small bets of around $30 to hide fund trails and evade risk controls.
Additionally, based on abnormal data screening across eight dimensions, the top 15 suspicious addresses alone have generated a total profit of up to $900,000 from this market.
Related reading: On-chain tracking of Polymarket Khamenei market: 521 addresses lurking precisely, with a few entities targeting with pinpoint accuracy.
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