Will Kraken be accused of insider trading?
Will Kraken 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 $599K in total trading volume. Below: the real wallets that won and lost the most, with their entry, exit and profit.
FINAL PRICE0¢
VOLUME$599K
OPENED2026-02-23
RESOLVED2026-04-16
RESOLVED View on Polymarket ↗
Top Winning Wallets
| Wallet | Side | Traded | Profit | Trades | Held |
|---|---|---|---|---|---|
| 0x420A…BFCB ↗ | YES | $5K | +$4K | 51 | 1d |
| 0x7317…BC6b ↗ | NO | $3K | +$3K | 8 | 0d |
| 0x9507…7B04 ↗ | NO | $2K | +$2K | 35 | 0d |
| 0x2F4a…7c9f ↗ | YES | $3K | +$1K | 461 | 1d |
| 0x7827…36a1 ↗ | NO | $1K | +$1K | 3 | 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 |
|---|---|---|---|---|---|
| 0x5a21…9318 ↗ | NO | $14K | -$14K | 343 | 1d |
| 0x8cbd…FB4A ↗ | YES | $2K | -$2K | 4 | 0d |
| 0xFC49…358d ↗ | YES | $1K | -$1K | 4 | 0d |
| 0x8918…eF73 ↗ | YES | $1K | -$1K | 3 | 0d |
| 0x1953…5170 ↗ | YES | $1K | -$1K | 3 | 0d |
Real wallets with the largest losses on this market.
Frequently Asked Questions
How did "Will Kraken be accused of insider trading?" resolve on Polymarket?
It resolved No at 0¢ on 2026-04-16, with $599K in total volume.
Who made the most money on this market?
Wallet 0x420A…BFCB took the YES side and realized a +$4K profit, trading $5K across 51 trades over 1d.
Who lost the most on this market?
Wallet 0x5a21…9318 took the NO side and lost $14K, trading $14K across 343 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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