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Axiom insider trading claims mount after eight wallets earn $1.2 million on ZachXBT’s Polymarket prediction

Allegations of leaked research and suspicious wallet activity raise fresh concerns about fairness and information flow in on-chain prediction markets.

by Joshua Musa
3 hours ago
in Breaking News, Crypto
Reading Time: 4 mins read
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A Polymarket prediction market tied to blockchain investigator ZachXBT’s research into Axiom attracted over $39 million in trading volume before resolution, and eight wallets with limited or newly created trading histories walked away with approximately $1.2 million in profits, fueling allegations that advance knowledge of the investigation influenced early positioning.

At the center of the controversy is on-chain investigator ZachXBT, whose research into alleged misconduct set off a frenzy of trading activity. As the market resolved in favor of Axiom, blockchain analysts identified up to eight wallets that may have benefited disproportionately, fueling claims of Axiom Insider Trading and potential information leakage.

Prediction Market Frenzy Raises Axiom Insider Trading Concerns

The ZachXBT prediction pair rapidly became one of Polymarket’s most traded contracts, attracting over 3,600 wallets and ranking among the platform’s top trending markets. Traders were betting on which entity would be named in an upcoming research disclosure, with early speculation pointing elsewhere before momentum shifted decisively toward Axiom.

This abrupt swing is what sparked suspicions of Axiom Insider Trading. When odds on Axiom were still hovering near 15%, a cluster of wallets accumulated large positions. Once Axiom emerged as the outcome, those early bets translated into outsized gains.

According to on-chain breakdowns, 56.2% of participating addresses ended the market in profit. However, the top 10 profit-making wallets included eight addresses flagged as suspicious due to their limited trading history or recent creation—patterns often associated with single-purpose or burner wallets.

In total, those eight wallets generated roughly $1.2 million in profits. Three of them locked in gains exceeding $100,000 each, with one address—identified as predictorxyz—earning approximately $411,600.

Two others followed closely with profits of $354,000 and $114,000. DeBank data shows the leading wallet had already bridged out or converted its rewards shortly after resolution, further amplifying Axiom Insider Trading speculation.

Leaked Research and the Role of ZachXBT

Fueling the debate, ZachXBT publicly acknowledged that elements of his research may have been unintentionally leaked during the investigative process. That admission became a flashpoint for critics who argue that Axiom Insider Trading could have occurred even without direct intent, simply through premature information exposure.

The investigation itself centered on an Axiom employee accused of misusing internal tools to offer paid access to sensitive data and allegedly dox prominent crypto traders and KOLs. While the findings were significant on their own, their intersection with an active prediction market created a perfect storm.

Early in the market’s lifecycle, many traders believed another project—Meteora—was the likely target, keeping Axiom’s odds suppressed. Those who accumulated Axiom positions during this phase enjoyed the highest returns once sentiment flipped.

This dynamic lies at the heart of Axiom Insider Trading claims: critics argue that only traders with advance knowledge would have had the conviction to bet so heavily at such low odds.

Still, ZachXBT has not accused any specific traders of wrongdoing. In previous commentary, he has emphasized that prediction markets can amplify rumors faster than facts, a structural issue rather than proof of coordinated insider behavior.

Winners, Losers, and Market Balance

Beyond the headline-grabbing winners, the ZachXBT market also produced substantial losses. Two wallets lost more than $100,000 each, while another 50 addresses posted losses between $10,000 and $100,000, totaling roughly $1.239 million.

These losses provided the exit liquidity that allowed profitable traders to cash out—an important counterpoint in discussions of Axiom Insider Trading.

In addition, 47 wallets earned between $10,000 and $100,000 each, combining for $1.34 million in gains. Notably, the wallet that initially sparked rumors around Axiom was not among the biggest winners. That address reportedly earned around $39,000—respectable, but far less than traders who held positions until final resolution.

Market observers note that despite allegations of Axiom Insider Trading, Polymarket’s order books remained relatively balanced, suggesting organic participation alongside any potentially informed trading. Smaller, spin-off markets—such as bets on the exact hour of the research release—saw far lower volumes and no signs of suspicious clustering.

What the Axiom Insider Trading Debate Means for Crypto Markets

The controversy underscores a broader challenge facing decentralized prediction platforms: when markets are tied to investigative journalism or ongoing research, information asymmetry becomes almost inevitable. Even the perception of Axiom Insider Trading can erode trust, particularly among retail participants.

As crypto analyst Adam Cochran has previously noted, “Prediction markets are only as fair as the information environment around them. When leaks—intentional or not—enter the equation, confidence takes a hit.” That sentiment is now resonating widely across Crypto Twitter and governance forums.

For Polymarket and similar platforms, the episode may prompt renewed calls for guardrails around sensitive topics. For traders, the lesson is sharper: viral narratives can create massive opportunity, but they can also mask risks tied to Axiom Insider Trading rumors and rapid sentiment shifts.

Whether any rules were actually broken remains unresolved. What is clear is that the ZachXBT market has become a case study in how fast-moving research, speculation, and capital can collide—leaving the crypto industry once again debating transparency, ethics, and the fine line between insight and insider advantage.

Tags: $1.2 million profitsAxiombetting marketsblockchain forensicscrypto investigationcrypto walletsdigital asset tradingInsider trading allegationsmarket manipulationon-chain analysispolymarketprediction marketsregulatory scrutinytrading transparencywhistleblower claimszachxbt
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Joshua Musa

Joshua Musa

Hi, i am Joshua, a professional crypto writer with 10 years of experience, specialises on crypto blog and more.

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