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In-depth wallet analysis for a strategic advantage in the crypto market
Our service helps analyze cryptocurrency wallets, identify trends, risks, and anomalies. Gain access to a full picture of any address's activity — from transaction history to profitability assessment.
Wallet analysis
Cryptocurrency wallet analysis is one of the most promising tools for earning in the crypto market, and ArbitrageScanner.io offers unique solutions that allow you to effectively use this method to achieve financial goals.
This tool provides all the necessary data for analyzing cryptocurrency wallet activity, making it a valuable resource for traders and investors.
Using wallet analysis will help you make informed trading decisions, track wallet activity, and analyze market trends, making this tool indispensable for successful crypto trading and investment.
Client case example
A client analyzed Arthur Hayes' wallet and discovered the token $Pendle in his portfolio with unrealized profits of $109,000, purchased back in 2021.
Noticing a major transaction — the transfer of 1M PENDLE (~$4M) to Binance, which caused the token's price to drop — the client decided to buy. Investing $90,000, he anticipated a price recovery given the project's support by well-known funds.
Additionally, by monitoring the actions of Arca's sub-wallet, which withdrew 507,996 PENDLE ($1.83M) from Binance, the client gained insight into possible purchases by major players. As a result, after a 25% price increase, the client earned $22,500 in net profit.
Anomaly detection HOT
A unique feature for quick analysis in the wallet analysis section, no one else on the market has this.
You can select any of the available anomaly criteria and see which transactions were uncharacteristic of the wallet’s behavior — excessive spending on speeding up transactions? An abnormally large trade volume? An unusual surge in profit? All of this may indicate insider knowledge—and you’ll know about it within seconds!
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
