Will Upbit be accused of insider trading?
Will Upbit be accused of insider trading? was a Polymarket prediction market in the Which crypto company will ZachXBT expose for insider trading? category. It opened on 2026-02-23 and resolved No (0¢) on 2026-04-16, with $720K in total trading volume. Below: the real wallets that won and lost the most, with their entry, exit and profit.
FINAL PRICE0¢
VOLUME$720K
OPENED2026-02-23
RESOLVED2026-04-16
RESOLVED View on Polymarket ↗
Top Winning Wallets
| Wallet | Side | Traded | Profit | Trades | Held |
|---|---|---|---|---|---|
| 0x7744…999e ↗ | NO | $13K | +$13K | 2 | 0d |
| 0x075B…9a8C ↗ | NO | $12K | +$9K | 24 | 0d |
| 0xfE1C…436c ↗ | NO | $2K | +$2K | 16 | 0d |
| 0x11e9…4136 ↗ | NO | $2K | +$2K | 12 | 0d |
| 0x2739…B92D ↗ | NO | $1K | +$1K | 5 | 0d |
Real wallets ranked by realized profit. Click any wallet to view its public Polymarket profile.
Max Losing Wallets
| Wallet | Side | Traded | Loss | Trades | Held |
|---|---|---|---|---|---|
| 0x78C6…4710 ↗ | YES | $19K | -$19K | 16 | 0d |
| 0x5a21…9318 ↗ | NO | $6K | -$3K | 822 | 2d |
| 0x2d58…1aEa ↗ | NO | $4K | -$3K | 141 | 2d |
| 0x4337…8882 ↗ | YES | $2K | -$2K | 31 | 1d |
| 0xd352…4ad6 ↗ | YES | $2K | -$2K | 8 | 0d |
Real wallets with the largest losses on this market.
Frequently Asked Questions
How did "Will Upbit be accused of insider trading?" resolve on Polymarket?
It resolved No at 0¢ on 2026-04-16, with $720K in total volume.
Who made the most money on this market?
Wallet 0x7744…999e took the NO side and realized a +$13K profit, trading $13K across 2 trades over 0d.
Who lost the most on this market?
Wallet 0x78C6…4710 took the YES side and lost $19K, trading $19K across 16 trades.
Where does this data come from?
Market outcome, dates, status and volume come from public Polymarket data. Wallet-level winners and losers are computed from on-chain Polymarket trade records (maker/taker fills on Polygon). Not financial advice.
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