Wallet analysis, mass wallet search, and AI-based analysis NEW
Arbitrage Scanner and Screener, which provide ready-made pairs for buying and selling with profit indications. We support over 60 exchanges, including DEX platforms
A service that allows you to stay ahead of the news and receive insights before they are published in the media
Crypto wallet analysis
Screener for arbitrage between DEX and CEX exchanges
Mass wallet search
Search for similar wallets
Mass wallet analysis
Tg Scanner и TG Scanner Live
Our screener shows the price difference between exchanges without the need to hold tokens in advance. Thanks to our service and their own analysis, our clients can make profit from this arbitrage method. The principle is very simple: you can buy a coin on one exchange and then transfer it to another where the price is higher. When the coin reaches the second exchange, you can sell it and profit from the price difference.
For example, with XRP, which doubled in value in one hour. Most of our clients did not hold it, but there was a sharp increase and the spread between major exchanges was around 10-15% in a circle. Our screener showed this and every one of our clients could make a good profit.
There are many features in this product, such as matching withdrawal networks, withdrawal fees, pairing lifespan, liquidity, and percentage difference. We provide all these features to our clients because beginners without clear instructions will make mistakes when they see large percentages. Our client record: 150% of their deposit made in one day.
WORKING WITH ANY DEX AND 20 MAJOR BLOCKCHAINSTo track currency differences, you can connect to any exchange, including DEX, which typically have the largest spreads in trading. This is particularly useful when dealing across blockchains, such as buying on Arbitrum and selling on Polygon, as there's currently no similar functionality in the market. As a result, there are often significant differences between blockchains.
CONNECT ANY CEX AND ANY TOKENIn our standard plan, we provide access to 15 major exchanges, and we'll be adding more over time. But you can easily link up CEX to DEX, or CEX to CEX, or even DEX (Arbitrum) to DEX (Avalanche) to track the price difference of any token traded on these exchanges in less than 30 seconds. Additionally, you can always add any specific exchange you want to track for an extra fee, without waiting in line.
PERSONALIZED CLOUD-BASED BOT, TAILORED TO YOUR NEEDSConvenient CMS where you can set up new pairs for tracking with the desired template and parameters in just a few minutes. No need to install anything on your laptop, download or enter passwords, or grant access to anyone. Everything is done in your Telegram app, quickly and easily. Our managers will help you set up everything according to your preferences.
GUIDANCE FOR BEGINNERSThe Arbitrage Scanner is easy to use, and even beginners will have no trouble setting up templates. Depending on your plan, you will have access to a personal manager who will fully explain how to use the bot, suggest which currencies and exchanges to pay attention to, provide guidance on how to manage your capital, and offer introductory training materials and ready-to-use cases and strategies for using our bot in arbitrage.
ACCESS TO A PRIVATE CHAT FOR CLIENTSFor our clients, we have a private chat available during their use of the service where experienced arbitrageurs are available to assist and share interesting earning strategies.
COMPLETELY MANUAL BOT WITHOUT AUTOMATIC TRADINGWe have been involved in arbitrage since 2016, and have been in the market for a long time, seeing various instances where hackers hacked our competitors and withdrew all funds from their clients' accounts, as well as situations where funds were taken through fake orders or NFT images via API on platforms such as Binance. That is why we have opted for a fully manual bot to ensure that no one can take your funds.
Arbitrage Scanner doesn't work with your money. We don't connect to your exchange balances via API, and you don't connect your wallets anywhere. It's a completely manual bot that operates in the cloud for the safety of your funds.
We provide the most comprehensive tool in the market for analyzing blockchain data and wallets across different blockchains. Every day, tens of thousands of people make substantial profits in the cryptocurrency market. Through our service, you can analyze any wallet, obtain data such as its earnings, Winrate, PnL, and review every coin's purchase and sale within the selected wallet. You can also add them to collections and track their actions through push notifications.
Furthermore, you have the option to eliminate unnecessary transactions, such as arbitrage or 'unique' ones, which can cause a decrease in winrate. With the application of new settings, you can store them in collections for AI-based searching of similar wallets, not to mention the extensive analysis criteria encompassing 50 different wallet attributes.
For instance, one of our clients used the feature of finding similar wallets to discover a wallet that had purchased XRP just an hour before Ripple's legal victory was announced. The client analyzed this wallet using our service and realized that it consistently bought coins just before significant price surges, resulting in substantial profits. Our analysis tools highlighted this trend. The client added this wallet to their collection and monitored all its activities, ultimately earning over $5,000 in just two weeks.
A great tool for tracking wallets with successful transactions, analyzing them, and making better-informed decisions.
A convenient tool that allows you to search for wallets making profits in the crypto market based on various filters. You can search by coins that have seen recent growth, specific blockchains, or transaction volume thresholds, such as those who bought tokens worth over $1,000, and more. After obtaining a list of wallets, you can delete unwanted ones, save the remaining ones in a collection, or initiate a bulk analysis to understand common traits among them. This kind of functionality is unique in the market (on one hand).
Recently, as you all saw, the Cyber coin surged fourfold in just two days on Binance. Here's what our client did: They selected a one-week timeframe for those who bought before the rise and while the token was growing. Then, they applied a filter for a minimum profit of $1,000, compiling a list of wallets. Afterward, they examined these wallets, grouped them into separate collections, and identified commonalities among them. They scrutinized each wallet individually to understand their investment strategies and why they had a positive WinRate.
Thanks to the service, the client was able to study new investment strategies through a clear example of how and when individuals enter and exit the market. They discovered newly created wallets belonging to influential individuals who engage in such maneuvers and kept an eye on them. No one else can find these wallets through any other service, but our service allows users to locate any newly created wallet using filters.
Thanks to this tool, you can use artificial intelligence to find similar wallets from your collection. For instance, if you've found wallets through bulk search that invested in major coins before their growth, and you want to discover more similar wallets, you can add them to our tool. AI will display similar wallets based on dozens of criteria, allowing you to study them and understand their activities in the blockchain. It's a straightforward way to find wallets belonging to insiders or top traders with strategies that interest you. At present, we use 272 criteria for finding similar wallets, and AI will automatically locate the ones you need.
There are numerous use cases for this tool. Through AI, you can discover new wallets belonging to well-known insiders, as their behaviors may repeat based on behavioral factors, even without any direct interaction with their main wallets. Using conventional filters, such wallets would be difficult to find. You can also search for creators of new coins since they often follow similar principles when creating wallets. With our tool, you can identify them early and potentially counter their strategies.
This method allows you to search for similar successful wallets and study their strategies using our analytics. You can also access free training on schemes and strategies that have not been openly discussed before, among many other benefits.
With this tool, you can analyze wallets and discover new similar ones based on numerous criteria. You also receive free training in the cryptocurrency market, and the charts will provide you with all the insights you need. You can then delete unwanted wallets, save the ones you want to keep in a collection, and even send the selected wallets with specific attributes for AI-based similarity searches.
This tool allows you to quickly and easily obtain wallets of interest for analysis. Artificial intelligence utilizes 272 criteria to find wallets that closely match your selected collection of wallets. It's a quick and effortless way to discover new and intriguing wallets for analysis.
For instance, you had a collection of 5 wallets belonging to top traders who consistently closed their trades in profit every week. You keep an eye on these wallets and study their trading system.
These wallets are then submitted to the AI, which finds an additional 50 wallets that share some similarities with the initial collection. After analyzing all these wallets, you notice that 30 of them replicate certain trades from the wallets you were initially interested in, 10 wallets use precisely the same trading system, and another 10 wallets belong to the owners of those 5 initial wallets, where they engage in more interesting schemes, knowing that their main wallets are under scrutiny.
Using the anomaly detection feature can save a significant amount of time on wallet analysis. This algorithm automatically analyzes all wallet transactions and identifies anomalous behavior specific to that wallet.
For example, you might have analyzed the wallet of a DEX trader who primarily traded the ETH coin, which constituted 99% of all their transactions. If this wallet suddenly engaged in trading a new token, used a bridge to another network, purchased NFTs, and so on, such transactions would be considered anomalies for that specific wallet.
Using the anomalous transaction search feature, you can discover various opportunities in which this wallet is generating income.
Contact our support, and we'll provide you with a one-day test access. You can also visit our YouTube channel and watch a webinar by our Head of Technical Development.
In this webinar, we showcased over 70 use cases of our software.
We are willing to pay up to 50% of each sale and 10% of WhiteLabel sales. The most generous affiliate program.Do you have a YouTube channel, Telegram group, website, or blog? Join our affiliate program! Contact us on @aff_arbitragescanner or via email at firstname.lastname@example.org
Would you like a ready-made business with full server support and technical assistance on your own domain, allowing you to earn 100% of all sales and pay only for the API?Contact us and we can set up our servers on your domain. You won't have to worry about anything, as we will take care of all support. Our franchise project is available at a starting price of 19999$. Send us a message to learn more.
Our managers will get in touch with you for a consultation. Follow us on social media to learn how to get access to our bot for testing. We regularly hold giveaways for bot access.