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POSSIBLE INSIDER TRADING DETECTED ON POLYMARKET IN VENEZUELA–MADURO EVENT, POTENTIALLY LINKED TO WLFI CO-FOUNDER–ASSOCIATED ADDRESSES
According to on-chain analysis by @Andrey\_10gwei, a suspected insider placed a bet of approximately $32,000 on #Polymarket just hours before the Maduro-related event, later earning around $400,000.
The funds were traced to wallets interacting with #Coinbase and linked to multiple #ENS addresses, with transaction timing showing a high degree of correlation. Some transactions also show significant connections to an address associated with Steven Charles Witkoff.
While no direct proof has been established, the fund flows and timing have raised serious concerns over potential insider trading.