Polymarket Whales

🌙 ☀

Trades

Another Ledger leak/exploit by Mar 31?

Whales LPs Trades Polymarket
Outcome: Yes No All
Tournament
Min trade amount: 0 250 1000 2000 5000 10000 50000
Min shares: 0 250 1000 2000 5000 10000 50000
Timestamp Taker Maker Type Outcome Direction Amount Shares Price
1711870519000 Sell No ✅ $2,982.00 3,000.00 0.9940 📖 Tx
1711870519000 Sell Yes ❌ $18.00 3,000.00 0.0060 📖 Tx
1711870307000 Sell Yes ❌ $4.60 656.94 0.0070 📖 Tx
1711870307000 Sell No ✅ $652.34 656.94 0.9930 📖 Tx
1711823591000 Sell Yes ❌ $0.06 9.06 0.0070 📖 Tx
1711823591000 Sell No ✅ $9.00 9.06 0.9930 📖 Tx
1711688257000 Sell No ✅ $592.60 600.00 0.9877 📖 Tx
1711688257000 Sell Yes ❌ $2.00 200.00 0.0100 📖 Tx
1711688257000 Sell Yes ❌ $2.80 200.00 0.0140 📖 Tx
1711688257000 Sell Yes ❌ $2.60 200.00 0.0130 📖 Tx
1710598958000 Sell Yes ❌ $0.10 5.56 0.0180 📖 Tx
1710598958000 Sell No ✅ $5.46 5.56 0.9820 📖 Tx
1710598916000 Sell Yes ❌ $2.50 147.06 0.0170 📖 Tx
1710598916000 Sell No ✅ $144.56 147.06 0.9830 📖 Tx
1710569487000 Sell Yes ❌ $5.00 302.44 0.0165 📖 Tx
1710569487000 Sell No ✅ $218.45 222.00 0.9840 📖 Tx
1710569487000 Sell No ✅ $79.00 80.44 0.9820 📖 Tx
1710559542000 Sell Yes ❌ $21.00 1,500.00 0.0140 📖 Tx
1710559542000 Sell No ✅ $1,479.00 1,500.00 0.9860 📖 Tx
1710518215000 Sell Yes ❌ $2.22 222.00 0.0100 📖 Tx
1710518215000 Sell Yes ❌ $2.40 200.00 0.0120 📖 Tx
1710518215000 Buy Yes ✅ $4.62 422.00 0.0109 📖 Tx
1710475169000 Buy No ❌ $1,093.78 1,111.00 0.9845 📖 Tx
1710475169000 Buy Yes ✅ $0.90 56.50 0.0160 📖 Tx
1710475169000 Buy Yes ✅ $8.00 500.00 0.0160 📖 Tx
1710475169000 Buy Yes ✅ $8.32 554.50 0.0150 📖 Tx
1710173765000 Buy Yes ✅ $0.01 0.50 0.0150 📖 Tx
1710173765000 Buy No ❌ $0.49 0.50 0.9850 📖 Tx
1710113939000 Sell Yes ❌ $0.01 0.51 0.0110 📖 Tx
1710113939000 Sell No ✅ $0.50 0.51 0.9890 📖 Tx
1710080932000 Sell Yes ❌ $7.78 778.00 0.0100 📖 Tx
1710080932000 Sell Yes ❌ $2.44 222.00 0.0110 📖 Tx
1710080932000 Buy Yes ✅ $10.22 1,000.00 0.0102 📖 Tx
1710080538000 Sell Yes ❌ $17.00 1,000.00 0.0170 📖 Tx
1710080538000 Sell Yes ❌ $16.00 1,000.00 0.0160 📖 Tx
1710080538000 Sell Yes ❌ $12.00 750.00 0.0160 📖 Tx
1710080538000 Buy Yes ✅ $51.95 3,172.00 0.0164 📖 Tx
1710080538000 Sell Yes ❌ $3.55 222.00 0.0160 📖 Tx
1710080538000 Sell Yes ❌ $3.40 200.00 0.0170 📖 Tx
1710080508000 Sell Yes ❌ $4.20 200.00 0.0210 📖 Tx
1710080508000 Sell Yes ❌ $4.22 222.00 0.0190 📖 Tx
1710080508000 Sell Yes ❌ $47.50 2,500.00 0.0190 📖 Tx
1710080508000 Sell Yes ❌ $10.00 500.00 0.0200 📖 Tx
1710080508000 Buy Yes ✅ $79.62 4,122.00 0.0193 📖 Tx
1710080508000 Sell Yes ❌ $9.50 500.00 0.0190 📖 Tx
1710080508000 Sell Yes ❌ $4.20 200.00 0.0210 📖 Tx
1709829670000 Buy No ❌ $10.58 10.98 0.9640 📖 Tx
1709829670000 Sell No ✅ $10.58 10.98 0.9640 📖 Tx
1709792588000 Sell No ✅ $21.42 22.22 0.9640 📖 Tx
1709792588000 Sell Yes ❌ $0.80 22.22 0.0360 📖 Tx
1709406542000 Sell Yes ❌ $96.00 4,000.00 0.0240 📖 Tx
1709406542000 Sell No ✅ $3,904.00 4,000.00 0.9760 📖 Tx
1709275481000 Sell Yes ❌ $7.50 250.00 0.0300 📖 Tx
1709275481000 Sell Yes ❌ $6.60 220.00 0.0300 📖 Tx
1709275481000 Buy Yes ✅ $14.10 470.00 0.0300 📖 Tx
1708241998000 Sell Yes ❌ $24.00 600.00 0.0400 📖 Tx
1708241998000 Buy Yes ✅ $24.00 600.00 0.0400 📖 Tx
1708205751000 Sell Yes ❌ $0.00 0.10 0.0300 📖 Tx
1708205751000 Sell No ✅ $0.10 0.10 0.9700 📖 Tx
1708062053000 Buy Yes ✅ $115.32 1,922.00 0.0600 📖 Tx
1708062053000 Sell Yes ❌ $12.00 200.00 0.0600 📖 Tx
1708062053000 Sell Yes ❌ $13.32 222.00 0.0600 📖 Tx
1708062053000 Sell Yes ❌ $30.00 500.00 0.0600 📖 Tx
1708062053000 Sell Yes ❌ $60.00 1,000.00 0.0600 📖 Tx
1707879346000 Buy Yes ✅ $18.35 305.87 0.0600 📖 Tx
1707879346000 Sell Yes ❌ $12.00 200.00 0.0600 📖 Tx
1707879346000 Sell Yes ❌ $6.35 105.87 0.0600 📖 Tx
1707814227000 Sell No ✅ $3,806.04 4,137.00 0.9200 📖 Tx
1707814227000 Sell Yes ❌ $40.00 500.00 0.0800 📖 Tx
1707814227000 Sell Yes ❌ $269.20 3,365.00 0.0800 📖 Tx
1707814227000 Sell Yes ❌ $21.76 272.00 0.0800 📖 Tx
1707719086000 Buy Yes ✅ $198.00 2,200.00 0.0900 📖 Tx
1707719086000 Sell Yes ❌ $45.00 500.00 0.0900 📖 Tx
1707719086000 Buy No ❌ $1,365.00 1,500.00 0.9100 📖 Tx
1707719086000 Sell Yes ❌ $18.00 200.00 0.0900 📖 Tx
1707634010000 Buy Yes ✅ $43.17 431.72 0.1000 📖 Tx
1707634010000 Buy Yes ✅ $75.00 750.00 0.1000 📖 Tx
1707634010000 Buy No ❌ $1,063.55 1,181.72 0.9000 📖 Tx
1707611884000 Sell Yes ❌ $25.00 250.00 0.1000 📖 Tx
1707611884000 Buy Yes ✅ $25.00 250.00 0.1000 📖 Tx
1707572665000 Sell No ✅ $455.00 500.00 0.9100 📖 Tx
1707572665000 Sell Yes ❌ $361.98 4,022.00 0.0900 📖 Tx
1707572665000 Sell No ✅ $1,820.00 2,000.00 0.9100 📖 Tx
1707572665000 Sell No ✅ $202.02 222.00 0.9100 📖 Tx
1707572665000 Buy Yes ✅ $117.00 1,300.00 0.0900 📖 Tx
1707523521000 Sell Yes ❌ $123.44 1,543.00 0.0800 📖 Tx
1707523521000 Buy Yes ✅ $67.44 843.00 0.0800 📖 Tx
1707523521000 Sell No ✅ $460.00 500.00 0.9200 📖 Tx
1707523521000 Sell No ✅ $184.00 200.00 0.9200 📖 Tx
1707474096000 Buy Yes ✅ $12.00 150.00 0.0800 📖 Tx
1707474096000 Sell Yes ❌ $12.00 150.00 0.0800 📖 Tx
1707472683000 Buy Yes ✅ $1.00 14.28 0.0700 📖 Tx
1707472683000 Buy No ❌ $13.28 14.28 0.9300 📖 Tx
1707410446000 Buy Yes ✅ $80.56 1,007.00 0.0800 📖 Tx
1707410446000 Sell Yes ❌ $40.00 500.00 0.0800 📖 Tx
1707410446000 Sell Yes ❌ $17.76 222.00 0.0800 📖 Tx
1707410446000 Sell Yes ❌ $22.80 285.00 0.0800 📖 Tx
1707407529000 Buy Yes ✅ $18.00 200.00 0.0900 📖 Tx
1707407529000 Buy No ❌ $182.00 200.00 0.9100 📖 Tx
1707362509000 Sell Yes ❌ $5.60 70.00 0.0800 📖 Tx