Cases

In this case study, we will explain how to trade profitably using wallet analysis. Our subscriber shared a strategy where they tracked the behavior of top crypto wallets using personal collections. The best on-chain analysis service, ArbitrageScanner, provides insights on how to easily monitor crypto wallets, find altcoins with potential, and profit from the actions of top market participants.

In this article, we will explore why meme coins are often compared to gambling and how to identify truly profitable projects among the 99% of scams. We'll provide real-life examples, including the story of a trader who made $3.3 million on $PORK with just a $12,000 investment

In this case, we will share a strategy from one of our users who made money by purchasing Smart Money wallets. The best on-chain analysis service, ArbitrageScanner, explains how to find, analyze, and most importantly, profit from Smart Money wallets.

In this case, we will explain how to buy the bottom of the crypto market by analyzing whale transactions. One of our subscribers shared a strategy where he monitored large withdrawals from centralized exchanges. The best on-chain analysis service, ArbitrageScanner, explains how to analyze whale transactions and profit from it.

How big investors and traders are using the AAVE token for profit. The article discusses the latest big AAVE deals, the participation of institutional investors such as Justin Sun and Robinhood

In this case, we will tell you how to earn from the wallets of influential market makers in the crypto market. Our user shared their trading strategy by tracking wallets. The best on-chain analysis service, ArbitrageScanner, explains how to find, analyze, and profit from market makers' wallets.

How to make money on market makers. Case with RARE token and GSR actions

A futures arbitrage case that shows the sequence of correctly entering a trade with a good spread.

In this case study, we'll explain how to profit from whale wallets. One of our users shared their earning strategy by tracking crypto wallets. Learn how to analyze whale wallets and make money from it with the best on-chain analysis service, ArbitrageScanner.

In this case, we're showing arbitrage on the funding rate using the futures plus futures strategy. This strategy involves opening a long position (buying) on the exchange where the price is lower, and opening a short position on the exchange where the price is higher. After that, you wait for the prices to converge and close the trade.

How to profit from a market fall by trading with insiders, we explain in this case Our user shared a strategy for identifying insiders during a market crash Learn how to profit from insider trading with the best on-chain service — ArbitrageScanner

An arbitrage case on the spot + futures strategy with a detailed explanation of all the nuances and a demonstration of earnings using the SILLY token as an example.

An insider turned fifty dollars into two million with the NEIRO token. How to use on-chain analysis to profit. Vitalik Buterin caused the NEIRO token to plummet, but investors, traders, and insiders still managed to make money.

In this case you will see the simplest type of arbitrage - arbitrage on the spot + futures strategy. The ArbitrageScanner service allows you to find not only combinations on the CEX/DEX spot, but also on the futures.

Our user shared their strategy which yielded +80% in a week By studying Spartan Group's wallet from the collections, the subscriber noticed a large withdrawal of $1.42M worth of GAL from Coinbase by the wallet At the time of the fund's withdrawal, Galxe had already corrected by -55% The subscriber followed the whale's purchases, setting a short stop-loss This trading strategy resulted in an excellent profit of $8k in a week

This video shows in detail from start to finish the arbitrage strategy for spot plus futures or perpetuals. You will see the arbitrage process and profit calculation. This case will be useful for people who operate with small capital. Or who are just starting out and learning how to arbitrage using this strategy.

Our client shared a strategy that brought 35% to the deposit on $MPL Analyzing the RWA industry on July 15, a subscriber noticed activity on the token After studying transactions on the blockchain, our user made their personal selection of wallets Thus, 5 wallets held the token worth more than $2M Assessing the risks and whale activity, the subscriber acquired the asset This strategy earned $5.25K in five days!

This case study shows the strategy of arbitrage of the HEART token between the Gate and MEXC exchanges. Using a real example, we will show how you can benefit from the price spread on different platforms by holding coins in the long term. You will learn how you can earn 1.75% profit using the spot + spot with coin hold method.

The client shared their trading strategy In search of a token for speculation, the subscriber studied the SPIKE meme, which was in a sideways trend Our subscriber noticed an increase in volume and found an effective smart trader through filtered wallet search The user replicated the purchase along with the experienced trader This strategy earned the client $2000 in three days

This is a case about cryptocurrency arbitrage and one of the profitable strategies - arbitrage of funding rate. In this video, we will show how our user earns money with Arbitrage of Funding rate. We will explain what a funding rate is, what to do in case of a negative funding rate, and how to enter a trade correctly to profit from it.

The client shared his strategy that brought him $20000 in pure profit. He observed two wallets that made $1.17M and $761K on PEPECOIN Our subscriber looked for wallets that buy small-cap tokens and have similarly impressive financial performance Using AI similar wallet search, the client discovered a wallet with excellent trading statistics that was accumulating PEIPEI in large volumes Thus, the client followed the actions of an experienced trader As a result, our user captured an excellent 500% movement

This case shows the strategy of cryptocurrency arbitrage on the coin listing. Also in this case the strategy spot + spot with token hold is used. From this case you will learn how to earn on tokens in portfolio and how to take advantage of volatility during the listing.

In this article, you will learn how a client analyzed Arthur Hayes' wallets, discovered a profitable investment in $Pendle, and earned $7500 through timely token purchases amid actions by major players. Discover how to monitor wallet activity and make informed investment decisions.

The client shared a strategy yielding him risk-free profit of +50% of the transaction amount or +$3000 Reviewing GMEE price chart on July 5th, he noticed increasing volumes and learned that Amber Group's fund wallet was accumulating GMEE positions since July 2nd Entering the trade, he concurrently checked blockchain for large transfers in previous months Thus, the user discovered a major wallet transaction dating back to April. Using ArbitrageScanner functionality, the client found it was an early GMEE holder, controlling 50% of the issuance Two days after purchasing, GMEE rose by 70%. The client sold 60% of the purchased tokens and retained the remaining coins for free

This video shows real-time arbitrage using 3 strategies: Spot + Futures, Futures + Spot, and Spot + Spot. All of this is in a falling market. Our scanner shows spreads on all these strategies as well as strategies with DEX exchanges.

On July 9, ApusCoin announced a partnership with Wintermute to enhance liquidity and scale the project. A significant transaction, where wallet 0x2c77 transferred 1.2 billion $APU to Wintermute's address, confirms the seriousness of their intentions. Learn how this partnership and large transfers can impact the asset's price and potential investment opportunities.

The client shared their trading strategy, which brought them $14.4K. By studying market maker wallets from the collections, our user looked for those buying large amounts of ZRO. Thanks to the GSR market maker wallet, the client managed to trade a great setup based on the actions of the address from the collections.

In this article we will look at a case study of futures arbitrage, talk about potential pitfalls and strategies to avoid them. This case demonstrates a strategy with a limited budget - spot + futures and 2x leverage.

Recently, the cryptocurrency community has been abuzz about the DJT token. According to rumors, this project was associated with the name of former US President Donald Trump. But what exactly is this token, and what was behind its creation?

The meme token $SPURDO is experiencing rapid growth and volatility. Recent large purchases by successful investors have led to a 50% increase in price in just a few hours. Learn more about $SPURDO and the activity of experienced wallets here.

Our client shared their success story of earning over $2,000 during a time of widespread fear and disappointment in the market. By utilizing our wallet search service with filters and personalized selections, our subscriber successfully executed several short trades with excellent profits. This strategy resulted in a +20% increase to their deposit.

The client earned over $2000 by using wallet search filters. After finding DEX traders who were actively buying the Pirate token following its listing on a CEX exchange, our client mimicked their actions, which yielded good results. This strategy resulted in a +45% increase to our subscriber's deposit within one day.

This is a simple example of how arbitrage works on spot+spot or futures+spot strategies. Futures+spot is when you sell tokens and go long on futures. The example shows how the DYDX token was sold on one exchange and bought on another at a lower price using the spot+spot strategy.

Learn how to arbitrage tokens using the spot + futures strategy on the example of the MOBILE token case. In the article we have described in detail the settings, calculations and profit scenarios on the Bybit and Mexc exchanges.

How the client replicated the actions of the well-known cryptocurrency investor Tetranode and exited the Prisma token before its hack. We will explain how monitoring smart wallets and market analysis can assist and guide traders in making informed decisions.

A client earned $7,000 using mass wallet analysis. By identifying large inflows to addresses on the blockchain, our user started tracking their balances with our service. Once the whales began strengthening their positions, the client entered the trade. This strategy has yielded a risk-free profit of $7,000! Starting with $15,000, the client has already covered the principal investment and left with free coins.

The client earned over $2000 in one day using AI to search for similar wallets. By leveraging previously identified market participants who made good profits trading the political meme TRUMP, our subscriber applied AI technologies from ArbitrageScanner to find wallets that were buying the MAGA token. Using this approach, the client made a profit of $2170 on MAGA by trading with $1000.

Trading meme narratives, a subscriber shared their strategy that brings them $6000 in unrealized profit or +500% to their deposit in just one week!

The client earned $15,000 using our AI service to search for similar wallets. They identified several wallets actively trading the PEPE token, which closely resembled insider activity. These wallets were buying tokens before price pumps and selling them at their peak. The client discovered these patterns and decided to replicate their strategy. By following this approach, the client profited from CSWAP, HASHAI, and BONK. Starting with $3,000, they increased their profit to $15,000 within 1.5 months.

We'd like to remind you that arbitrage is just one of the functions of our service. In this example, a person managed to capture 5 types of arbitrage in 4 hours. They actively worked for an hour and a half, making over $6000.

This is a case study on the $SPA coin, our user also entered a small capital trade on a spot + futures strategy. He entered for a total of $4k $USDT and hedged for $3k $USDT. He waited for the price to equalize and exited. As a result, his profit amounted to $1000 for one round. And all this with minimal risk.

Our client shared with us two cases on $TRSCT and $CSWAP coins. He told us how he used our services — Message and Wallets, and how he managed to earn +500% in 2 weeks.

In this example, we will look at how you can earn over $1700 on the STRK token using a spot + futures strategy.

This is a private case study for our community. How our clients made money using our Arbitrage Perpetuals. On this case, it was possible to earn 15% of the total capital without arbitrage risks.

Our client shared a case of how he was able to make money using our Wallet Analysis service. He invested in the $DNODE project with unfixed liquidity, did not sell during the price drop, but eventually came out on top, selling coins before the dump. He also talked about a second successful deal with the $JIM coin, where he followed a large investor and made money on the meme token, despite the huge risk.

We will tell you: how to earn money by tracking investments of large funds, what new features for tracking the wallets of large funds will be available on our website, the wallet of a large fund itself, and how much can be earned from such insights.

Our client used our wallet analysis service to find a trader's wallet who was making money on short-term trading of meme tokens. He saw that the trader had invested in the token and decided to follow suit. You can also earn money using our wallet analysis service. Try our service for free!

Twitter user told that he have earned a lot of money by tracking wallets of top influencers including Vitalik Buterin, Justin Sun, and Arthur Hayes. ArbitrageScanner.io offers wallets monitoring and analysis tools.

You can try the service absolutely for free. Additionally, we have services available with a Business subscription for "wallet search by filters" and "AI wallet search." You can find profitable or insider wallets how our clients did and earn from them.

Today we will show a case how our client earned $3323 in just 2 days! On our new tool Wallet Analysis, it is included in the subscription Business and above. Those who use our arbitrage services, who use Web Screener, Screener you can use this product for free, it is already in your subscription.

Bitcoin ETF news led to volatility in 17 minutes. ArbitrageScanner Message how to react quickly to market changes by adapting to market fluidity.

Explore 15 scenarios where crypto arbitrage becomes most likely and maximize your profit potential! From new exchange listings to token migrations, hacks, and market volatility, discover how our clients earned significant returns with real case studies. Whether it's unusual network support, regional exchange links, or low-liquidity opportunities, our guide covers it all. Join our community and stay informed with ArbitrageScanner's powerful tools. Purchase a subscription to seize the chance for profitable arbitrage in various market situations!

Learn how our subscriber nearly X2.5 their capital in just 2 hours during a rapid coin surge using our TG Scanner Live and Screener. Discover the key steps to profit from arbitrage during sharp coin rises and explore a real case where subscribers earned 10%-70% of their capital in 5-6 rounds. Join our promo channel to stay informed about potential opportunities and evaluate the functionality of our tools. Become our client now and seize the chance to earn significant returns in real-time market situations!

Unlock a ready-made case for profitable arbitrage! Witness a 70% profit per round with the Cyber Token between Bithumb and Binance, as highlighted in our recent case study. The ArbitrageScanner's powerful tools, available from the Business tariff and above, enable international arbitrage opportunities. Learn how to establish systems or connections in different countries, leveraging over 70 connected exchanges, including local ones upon request. Dive into the world of arbitrage with our scanner, even with a trial tariff for just $69. Join our international community for more exclusive cases and insights!

Stay ahead in the crypto game with TG Live Scanner! Be the first to access breaking news, capitalize on early insights, or find potential customers using targeted keywords. Our bot monitors and analyzes Telegram chats every 4 seconds, delivering instant notifications to your channel. Discover how to profit from faster information, track news about your portfolio projects, or find hot leads for your business. TG Live Scanner is a versatile tool with applications in trading, market monitoring, and reputation management.

Explore a recent cryptocurrency arbitrage amidst the Curve Finance DEX hack. As one of the largest decentralized exchanges suffered losses of $41 million to $52 million, CRV prices plummeted, creating a golden arbitrage opportunity. With spreads reaching around 700%, arbitrage traders seized the chance, buying on DEX exchanges at significantly lower rates and selling on platforms like Binance. This window of opportunity lasted only 15 minutes. Stay informed with our cryptocurrency scanner and screener to capitalize on emerging opportunities.

Explore a recent success in cryptocurrency arbitrage as traders leverage a 1% price gap between USDC and USDT. Discover how strategic operations, with amounts up to $300,000 per cycle, capitalize on minor fluctuations. From purchasing at $0.93 to selling at $0.937, this case exemplifies profitable arbitrage. Uncover insights into 'wall' orders and a second approach utilizing tools like ArbirageScanner for instant response, minimizing risks.

In this case, we share how our clients were able to profit from the coin listing after the launchpad on Binance. Our clients used Screener and TG Scanner Message to earn from this case, as well as information from our closed user chat! You can also become part of the closed chat and learn about such arbitrage opportunities in our community.

Dive into arbitrage case study where a currency's price dissonance between exchanges creates lucrative opportunities. Discover how 'order book imbalance' or a 'wall' on one exchange can lead to substantial profits. Learn how traders leverage such situations and identify them through advanced scanning tools. With a strategic approach, traders can exploit these opportunities, earning profits ranging from 30% to 70% of their initial capital. Subscribe to our Pro or higher tiers for exclusive access to our powerful scanner and screener services, enabling you to stay ahead in the dynamic world of cryptocurrency arbitrage. Join our Telegram channels, register on our website, and request a trial day to experience our cutting-edge Scanner. Stay tuned for more case studies and the latest cryptocurrency arbitrage methods to enhance your trading journey.

In this case, we provide a comprehensive guide on how to profit from coins on the Arbitrum network. Our clients have already tried this combination and earned from it.