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Search for hidden insider wallets based on behavioral patterns
A service that helps find hidden wallets of influencers and other major crypto market players, which they do not want to make public, through artificial intelligence.
Find wallets that do not directly interact with each other but trade using identical strategies, identify emerging trends, and use the data to make informed investment decisions.
AI Search for Similar Wallets
The similar wallets search feature allows you to:
- Find wallets with similar strategies, trading history, and activity
- Predict the rise of new tokens based on the behavior of major players
- Identify emerging trends
Using this data, you can not only follow trends but also predict them, which provides a significant advantage for our clients in the cryptocurrency market.
Client case example
A client observed two successful wallets that made significant profits on the PEPECOIN memecoin ($1.17M and $761K respectively). While searching for a new promising token, the client noticed PEIPEI with a capitalization of only $20M. To find additional confirmation for investing, he used the AI similar wallets search service.
The client set filters specifying a minimum profit of $500K, the date of token interaction, and the PEIPEI smart contract. The AI found a wallet that had already invested $390,000 in PEIPEI. After analyzing the trading history of the identified address, the client decided to replicate the wallet's actions and invested $10,000 in PEIPEI.
Within a few days, the token showed 500% growth, and the client earned $50,000 in net profit.
Get Access to the Complete Toolkit for On-Chain Analysis
- Search for wallets by behavior patterns using AI
- Telegram notifications about wallet transactions based on your filters
- Search for wallets that profited from a specific coin
- Access to more than 15 additional products in the ArbitrageScanner ecosystem
