TRADES
109,538
|
ALERTS
156,277
|
WALLETS
7,272
|
WARNINGS
30
Which crypto company will ZachXBT expose for insider trading?
Resolution: Axiom won (YES = $1.00) at 2026-02-26 16:46 UTC
OVERVIEW
AXIOM
SUSPICION
TIMELINE
SIGNALS
[01]
MARKET OVERVIEW
YES Price Over Time — Top Outcomes
Notional Volume by Outcome
Alert Heatmap — 6h Windows
[02]
AXIOM DEEP DIVE
Axiom YES — Price & Volume
Who Bought Axiom YES When — size = notional, color = watchlist score
Cumulative Axiom YES Buy Volume — Flagged vs Unflagged
Wallet Arrival Timeline — sorted by first trade
TOP 50 AXIOM WALLETS BY NOTIONAL
[03]
SUSPICION ANALYSIS
Distribution of Watchlist Scores
Watchlist Score — Axiom vs Non-Axiom
Watchlist Score vs Estimated PnL — Axiom YES Buyers
Signal Breakdown — Flagged Axiom Wallets
Coordination Network — wallets trading Axiom in same 30-min window
[04]
TIMELINE & NARRATIVE
Event Timeline — Axiom YES
WALLET TRACKER
select a watchlisted wallet...
TRADE LOG
Outcome
all outcomes
Min Score
Min Notional ($)
Wallet Search
[05]
SIGNAL EVALUATION
Score Threshold vs Fraction of Flagged Wallets on Axiom YES
Precision-Recall Curve
SCORE VS PROFITABILITY
Score Calibration