On-chain analysis reveals: Insider trading chain behind large SOL transfers

DAOplomacy · 2026-01-05T01:54:19+00:00

On-chain data analysts have revealed a suspicious fund flow chain. A trader successfully placed bets on Polymarket, earning over $400,000. Their funds are intertwined with multiple wallet addresses, involving large transactions totaling $11 million. Additionally, shortly after the trader's withdrawal, another $170,000 worth of Fartcoin was transferred into the related wallet, indicating the complexity and suspicious nature of the fund transfers.

DAOplomacy

2026-01-05 01:54:19

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【Blockchain Rhythm】An interesting discovery. On-chain data analysts recently uncovered a hidden fund flow chain.

Here’s what happened: Someone placed precise bets on a certain event on Polymarket, earning over $400,000. Sounds like they knew the answer before betting, right? The analyst dug deeper into the on-chain data and found the source of the funds was highly suspicious.

The specific data is as follows—the wallet that funded this insider trader received 252.39 SOL in early January, which was transferred from somewhere the day before. Around the same time, another wallet named STVLU.SOL deposited 252.91 SOL into Coinbase. Comparing the two numbers, they match with 99% accuracy, which is clearly no coincidence.

Even more interesting, the STVLU.SOL wallet registered the domain StCharles.SOL, with the abbreviation pointing to a specific individual. Tracing the source of funds further back involved several other wallet addresses, including large transactions exceeding $11 million. The entire fund chain is intertwined, resembling a carefully designed transfer network.

Another detail—within 3-4 hours after the trader withdrew profits from Polymarket to Coinbase, $170,000 worth of Fartcoin was transferred into the STVLU.SOL wallet. These coincidences stack up, making it quite thought-provoking.

On-chain data is so transparent that every transaction can be traced. That’s why large abnormal transactions tend to attract attention—the bigger the scale, the harder it is to hide completely.

SOL1,53%

FARTCOIN-3,47%

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