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How a client earned $2000 on SPIKE using filtered wallet search

How a client earned $2000 on SPIKE using filtered wallet search

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
How a client earned $20000 on PEIPEI using AI similar wallet search

How a client earned $20000 on PEIPEI using AI similar wallet search

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
Influencers in Crypto | How to Make Money from Them | Case Study $7500 on Arthur Hayes

Influencers in Crypto | How to Make Money from Them | Case Study $7500 on Arthur Hayes

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 earned $3000 on GMEE using collections

The client earned $3000 on GMEE using collections

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
Case Three Types of Crypto Arbitrage | Spot + Futures | Futures + Spot | Spot + Spot

Case Three Types of Crypto Arbitrage | Spot + Futures | Futures + Spot | Spot + Spot

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.
How to Track On-Chain Partnerships and Profit from Them | Case of ApusCoin and Wintermute

How to Track On-Chain Partnerships and Profit from Them | Case of ApusCoin and Wintermute

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.
How the client earned over $14,000 on ZRO using Collections

How the client earned over $14,000 on ZRO using Collections

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.
Futures arbitrage case | +19% for one arbitrage opportunity

Futures arbitrage case | +19% for one arbitrage opportunity

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.
Insiders in the DJT Token Situation: An Investigation by ArbitrageScanner client

Insiders in the DJT Token Situation: An Investigation by ArbitrageScanner client

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?
How a Client Earned $10k in a Few Hours by Following Smart Wallets | The $SPURDO Case

How a Client Earned $10k in a Few Hours by Following Smart Wallets | The $SPURDO Case

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.
How a client increased their deposit by 20% in a falling market using wallet search with filters and personalized collections

How a client increased their deposit by 20% in a falling market using wallet search with filters and personalized collections

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.
How the client earned more than $2000 in one day on the Pirate token by searching for wallets using filters

How the client earned more than $2000 in one day on the Pirate token by searching for wallets using filters

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.
Cryptocurrency Arbitrage | spot+spot/futures+spot - $200 or 13% profit in 4 minutes! | Case #61

Cryptocurrency Arbitrage | spot+spot/futures+spot - $200 or 13% profit in 4 minutes! | Case #61

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.
Arbitrage Perpetuals | +500$ in 5 minutes. Spread 2.3%

Arbitrage Perpetuals | +500$ in 5 minutes. Spread 2.3%

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.
 Сlient exit before the Prisma hack by tracking the Tetranode wallet

Сlient exit before the Prisma hack by tracking the Tetranode wallet

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.
How the client earned $7000 using mass wallet analysis on the Jasmy token

How the client earned $7000 using mass wallet analysis on the Jasmy token

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.
How a Client Earned $2000 in One Day Using AI to Search for Similar Wallets on the MAGA Token

How a Client Earned $2000 in One Day Using AI to Search for Similar Wallets on the MAGA Token

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.
How the client earned $6000 in a week using wallet search filters

How the client earned $6000 in a week using wallet search filters

Trading meme narratives, a subscriber shared their strategy that brings them $6000 in unrealized profit or +500% to their deposit in just one week!
How a customer made $15,000 using AI to find similar wallets on PEPE, CSWAP, HASHAI and BONK tokens

How a customer made $15,000 using AI to find similar wallets on PEPE, CSWAP, HASHAI and BONK tokens

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.
How to earn $6000 on arbitrage Notcoin in 2 hours - a case study with examples #60

How to earn $6000 on arbitrage Notcoin in 2 hours - a case study with examples #60

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.
Case of perpetuals arbitrage on SPA with closed withdrawal +$1300 or 25% for small capital | Case №59

Case of perpetuals arbitrage on SPA with closed withdrawal +$1300 or 25% for small capital | Case №59

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.
Futures arbitrage case | +12% net in 5 days on BLOCK #58

Futures arbitrage case | +12% net in 5 days on BLOCK #58

Сase on $BLOCK coin, a person from our private chat shows everything from start to finish, how to work with our service Arbitrage Perpetuals. Our Screener will show you where large spreads are formed, the main thing is to monitor. Such cases can be done even with a small capital.
Client case study how he earned +500% of capital

Client case study how he earned +500% of capital

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.
Futures arbitrage | $1700 in 40 minutes based on the STRK (Starknet) arbitrage signal. Detailed case #25

Futures arbitrage | $1700 in 40 minutes based on the STRK (Starknet) arbitrage signal. Detailed case #25

In this example, we will look at how you can earn over $1700 on the STRK token using a spot + futures strategy.
How to buy on the spot and short through trading. ENA case study #56

How to buy on the spot and short through trading. ENA case study #56

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.
How to make profit on wallet analysis - a client’s case on DNODE and JIM coins

How to make profit on wallet analysis - a client’s case on DNODE and JIM coins

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.
How to track the investments of large funds and make profit from it?

How to track the investments of large funds and make profit from it?

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.
Client Earned $9k in 1 Day on MEME token Using Our Wallet Analysis Service!

Client Earned $9k in 1 Day on MEME token Using Our Wallet Analysis Service!

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 earned $25 million by tracking whale wallets

Twitter user earned $25 million by tracking whale wallets

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.
How to earn x5 in 3 months on the spot. A case study of our VIP client on the wallet analysis service

How to earn x5 in 3 months on the spot. A case study of our VIP client on the wallet analysis service

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.
How to earn on analyzing wallets 277% in 2 days - guide how to find profitable wallets with ArbitrageScanner

How to earn on analyzing wallets 277% in 2 days - guide how to find profitable wallets with ArbitrageScanner

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 how to make $2.2 million dollars in 17 minutes?

Bitcoin ETF how to make $2.2 million dollars in 17 minutes?

Bitcoin ETF news led to volatility in 17 minutes. ArbitrageScanner Message how to react quickly to market changes by adapting to market fluidity.
When Arbitrage Becomes Most Likely: 15 Scenarios for Maximum Profit!

When Arbitrage Becomes Most Likely: 15 Scenarios for Maximum Profit!

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!
Profit Surge Alert: How to X2.5 Your Capital in 2 Hours with Arbitrage!

Profit Surge Alert: How to X2.5 Your Capital in 2 Hours with Arbitrage!

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!
Ready Case for Clients: 70% per round on the Cyber Token between Bithumb and Binance

Ready Case for Clients: 70% per round on the Cyber Token between Bithumb and Binance

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!
How to use ArbitrageScanner Message in a product category - cases.

How to use ArbitrageScanner Message in a product category - cases.

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.
CRV Cryptocurrency Arbitrage Case: Curve Finance DEX Hack

CRV Cryptocurrency Arbitrage Case: Curve Finance DEX Hack

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.
Profit Opportunities: USDC vs USDT Arbitrage Case of Successful Trading Strategies!

Profit Opportunities: USDC vs USDT Arbitrage Case of Successful Trading Strategies!

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.
How our clients made +50% on cryptocurrency arbitrage within 5 minutes after the Arkham (ARKM) coin listing on Binance

How our clients made +50% on cryptocurrency arbitrage within 5 minutes after the Arkham (ARKM) coin listing on Binance

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.
Profitable Opportunities: Arbitrage Cases with Exchange Order Book Imbalances

Profitable Opportunities: Arbitrage Cases with Exchange Order Book Imbalances

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.
A case for those holding ARB tokens. How to profit from coins on the Arbitrum network?

A case for those holding ARB tokens. How to profit from coins on the Arbitrum network?

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.

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