Researcher, advisor, consultant on behalf of various firms Contact: TG: huntersons Signal: hunter.64
Joined October 2024
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1/ Investigation into the top two PnL wallets on the "Will Axiom be accused of insider trading?" Polymarket bet.
These two addresses profited over $500K combined.
The trail leads directly back to @WheresBroox (Broox Bauer) — an Axiom employee.
Here's the full breakdown
UPDATE
Another link between dc53g (WheresBroox's associated wallet) and the Polymarket insider chain.
dc53g had also bridged 10k USDC to 0xca10b8427c059ee3f802f68d980dd01f9b5af516 via deBridge
deBridge TX: 0xbb7208e4fa3de39c1cb15c7c3df72a9060654e594004c745bc692f72e5eba3e1
and
0x0f492d0d4af4cbe76b01bcca45eaf635975efb8d9268cf9f1780c863ecbba92e
0xca10b then sends funds to 0xd198c495Fa9D0c49b3380203720dc9dd190cbBf1
This address 0xd198c then funds 0xb96e4e1f9aba5F0e2C27bd37e0e7e58070D0f575 with 144k USDC.
Earlier in the thread, we saw how this address 0xb96e had bridged $10 over to 2d1bQHeXhwvScTqeb1PJWDveoEpQCCJoTnPZCmirfYs to cover the SOL transaction fees needed to send the $430k of Coinbase funds from 9cenag to FMn4a, then sent via Relay to Polymarket.
TX for when 0xb96e bridged $10 to cover SOL transaction fees: 0x0efd8b388b2c88aac62dc25b3402134525121591574a148d0e2a6e373499d7fd
Here is an Arkham trace to visually show the connection from the initial dc53g deBridge funding to 0xb96e
intel.arkm.com/tracer/c708ec…
9/ Why is this significant?
dc53g was funded by 7QG2LeK9hefEUtatQASz2DwBUjhLxAAQzd38mui2KwJ1
This is a wallet @zachxbt directly attributed to @WheresBroox in his Axiom investigation.
His flow chart shows Broox's main wallet (FarpaW...HcUN, labeled "Broox Main") connected to 7QG2L onchain.
Part 2
1/ Investigation into MrBeast and how he made upwards of $23,000,000 from cryptocurrency. This part focuses on insider trading and his network.
This thread is an overview, for the full investigation with all details, timestamps, sources, check out loock.io/blog/mrbeast-invest…
21/ When wallet 0x4f7 and 0xED3 periodically stopped selling, they would send profits to MrBeast's main wallet, and then give jaggedsoft a 1% cut. jaggedsoft is likely to have a business arrangement of managing a number of MrBeast's wallets.
22/ This concludes Part 2 where we explored insider trading and looking into MrBeast's network, hope you enjoyed reading.
Thanks to @KasperLoock @somaxbt @angelfacepeanut @rfparson for their help.