Post #8168

🔎How to find all of an insider’s wallet addresses from their traces on Polymarket? This method is very difficult, so we recommend using it only when you are 1000% sure that it’s truly a dead insider wallet and that they’ve switched to another one! So - if you’ve found an insider’s wallet, start by copying its address and going to DeBank to look for its most recent withdrawal or first deposit. Since Polymarket creates wallets separately from your EVM wallet (as smart contracts), finding the underlying true wallet can be a bit tricky. So let’s go through, step by step, how to find an insider’s wallets ➡️ STEP 1 Copy the wallet address from Polymarket and paste it into DeBank. Look for the first deposit or the last withdrawal. In my case, I’ll search by the last withdrawal. Click on the transaction hash in DeBank, and it will take you to PolygonScan. Then, in the transaction details, find the address to which the funds were withdrawn. ➡️STEP 2 Copy that address, go to Arkham, and paste it into the search. If you’re lucky, you’ll immediately find the insider’s wallet and can continue monitoring what they do; if not - and it turns out to be an exchange deposit - congrats! You’ll have to try really hard. ➡️STEP 3 If luck didn’t smile on you but you really want to find out whose wallet this is, keep searching. Next, examine the wallet’s patterns: what amounts it deposits, what it withdraws, and the timing of those deposits and withdrawals. ➡️STEP 4 Since in this case it turned out to be a Binance wallet, we go to it. Using Arkham, start filtering from this address by the withdrawal amount - beginning with a small range; in this case, it’s $968. We’ll set the range from $968 to $970. Also, select the Polygon blockchain, since Polymarket operates on it and accepts deposits through it. ➡️STEP 5 Download the list of all wallets and start pasting them into Poly Data, since Polymarket itself doesn’t allow searching for a profile by wallet address. If a profile exists, the user’s nickname will appear - then compare it with the wallet’s patterns. If there’s no nickname, the wallet doesn’t exist on Polymarket. From that point a long and painstaking process begins; if you’re confident you’ve correctly identified an insider, we believe the time you invest will pay off. If you don’t find the wallet in the $968–$970 range, widen the range, and don’t forget to check the date and time. 🐴Powered by White Horse