Polymarket Whales

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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 Yes ❌ $18.00 3,000.00 0.0060 📖 Tx
1711870519000 Sell No ✅ $2,982.00 3,000.00 0.9940 📖 Tx
1711870307000 Sell Yes ❌ $4.60 656.94 0.0070 📖 Tx
1711870307000 Sell No ✅ $652.34 656.94 0.9930 📖 Tx
1711688257000 Sell No ✅ $592.60 600.00 0.9877 📖 Tx
1710569487000 Sell Yes ❌ $5.00 302.44 0.0165 📖 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 Buy Yes ✅ $4.62 422.00 0.0109 📖 Tx
1710475169000 Buy No ❌ $1,093.78 1,111.00 0.9845 📖 Tx
1710475169000 Buy Yes ✅ $8.32 554.50 0.0150 📖 Tx
1710475169000 Buy Yes ✅ $8.00 500.00 0.0160 📖 Tx
1710080932000 Sell Yes ❌ $7.78 778.00 0.0100 📖 Tx
1710080932000 Buy Yes ✅ $10.22 1,000.00 0.0102 📖 Tx
1710080538000 Sell Yes ❌ $16.00 1,000.00 0.0160 📖 Tx
1710080538000 Sell Yes ❌ $17.00 1,000.00 0.0170 📖 Tx
1710080538000 Sell Yes ❌ $12.00 750.00 0.0160 📖 Tx
1710080538000 Buy Yes ✅ $51.95 3,172.00 0.0164 📖 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 ❌ $10.00 500.00 0.0200 📖 Tx
1710080508000 Sell Yes ❌ $47.50 2,500.00 0.0190 📖 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 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
1708062053000 Buy Yes ✅ $115.32 1,922.00 0.0600 📖 Tx
1708062053000 Sell Yes ❌ $60.00 1,000.00 0.0600 📖 Tx
1708062053000 Sell Yes ❌ $30.00 500.00 0.0600 📖 Tx
1707879346000 Buy Yes ✅ $18.35 305.87 0.0600 📖 Tx
1707814227000 Sell Yes ❌ $21.76 272.00 0.0800 📖 Tx
1707814227000 Sell Yes ❌ $269.20 3,365.00 0.0800 📖 Tx
1707814227000 Sell Yes ❌ $40.00 500.00 0.0800 📖 Tx
1707814227000 Sell No ✅ $3,806.04 4,137.00 0.9200 📖 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
1707634010000 Buy Yes ✅ $43.17 431.72 0.1000 📖 Tx
1707634010000 Buy No ❌ $1,063.55 1,181.72 0.9000 📖 Tx
1707634010000 Buy Yes ✅ $75.00 750.00 0.1000 📖 Tx
1707611884000 Buy Yes ✅ $25.00 250.00 0.1000 📖 Tx
1707611884000 Sell Yes ❌ $25.00 250.00 0.1000 📖 Tx
1707572665000 Sell No ✅ $455.00 500.00 0.9100 📖 Tx
1707572665000 Buy Yes ✅ $117.00 1,300.00 0.0900 📖 Tx
1707572665000 Sell Yes ❌ $361.98 4,022.00 0.0900 📖 Tx
1707572665000 Sell No ✅ $1,820.00 2,000.00 0.9100 📖 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
1707410446000 Sell Yes ❌ $40.00 500.00 0.0800 📖 Tx
1707410446000 Sell Yes ❌ $22.80 285.00 0.0800 📖 Tx
1707410446000 Buy Yes ✅ $80.56 1,007.00 0.0800 📖 Tx
1707286778000 Buy No ❌ $1,354.91 1,499.66 0.9035 📖 Tx
1707286778000 Buy Yes ✅ $97.77 977.66 0.1000 📖 Tx
1707286778000 Sell No ✅ $273.00 300.00 0.9100 📖 Tx
1707286728000 Buy No ❌ $920.00 1,000.00 0.9200 📖 Tx
1707286728000 Buy Yes ✅ $80.00 1,000.00 0.0800 📖 Tx
1707238198000 Sell No ✅ $470.00 500.00 0.9400 📖 Tx
1707238198000 Sell No ✅ $309.69 333.00 0.9300 📖 Tx
1707238198000 Sell No ✅ $470.00 500.00 0.9400 📖 Tx
1707238198000 Sell No ✅ $313.02 333.00 0.9400 📖 Tx
1707238198000 Sell No ✅ $1,880.00 2,000.00 0.9400 📖 Tx
1707238198000 Buy Yes ✅ $102.97 1,716.25 0.0600 📖 Tx
1707238198000 Sell No ✅ $1,033.23 1,111.00 0.9300 📖 Tx
1707238198000 Sell No ✅ $470.00 500.00 0.9400 📖 Tx
1707238198000 Sell Yes ❌ $447.36 7,215.25 0.0620 📖 Tx
1707138206000 Sell Yes ❌ $85.81 1,716.25 0.0500 📖 Tx
1707138206000 Sell No ✅ $316.35 333.00 0.9500 📖 Tx
1707138206000 Sell No ✅ $475.00 500.00 0.9500 📖 Tx
1705797003000 Sell No ✅ $916.85 965.10 0.9500 📖 Tx
1705797003000 Buy No ❌ $916.85 965.10 0.9500 📖 Tx
1704939578000 Sell Yes ❌ $16.68 278.00 0.0600 📖 Tx
1704939578000 Sell No ✅ $470.00 500.00 0.9400 📖 Tx
1704415247000 Buy Yes ✅ $61.76 772.00 0.0800 📖 Tx
1704415247000 Sell Yes ❌ $28.00 350.00 0.0800 📖 Tx
1704394431000 Buy Yes ✅ $32.00 400.00 0.0800 📖 Tx
1704376270000 Sell No ✅ $1,466.02 1,611.01 0.9100 📖 Tx
1704376270000 Sell Yes ❌ $27.00 300.00 0.0900 📖 Tx
1704376270000 Sell Yes ❌ $81.00 900.00 0.0900 📖 Tx
1704358829000 Sell No ✅ $273.00 300.00 0.9100 📖 Tx
1704145946000 Sell Yes ❌ $71.11 790.11 0.0900 📖 Tx
1704145946000 Sell No ✅ $900.00 989.01 0.9100 📖 Tx
1704052460000 Sell No ✅ $810.00 900.00 0.9000 📖 Tx
1704052460000 Sell Yes ❌ $50.00 500.00 0.1000 📖 Tx
1703952809000 Sell No ✅ $450.00 500.00 0.9000 📖 Tx
1703952809000 Sell Yes ❌ $93.70 937.00 0.1000 📖 Tx