How a client earned money using our product – collections
At the beginning of July, I was analyzing one of the Spartan Group wallets from the collections. On July 11, the fund withdrew GAL from a CEX exchange in the amount of $1.42M. At the time of withdrawal, the asset was in a correction at -55% from the local peak. I decided to buy Galxe, setting a short stop loss from the price of the 4-hour bar on July 10 to avoid losses that could arise due to increased market volatility. Within a week, I captured a +80% movement, earning $8K!
I studied the top wallet of the Spartan Group from the collections
Fig. 1 – "Wallets of the Spartan Group fund according to ArbitrageScanner"
You can view the fund wallets from our collections – here
TIP:
Collections is a large section where we have gathered for you the wallets of top market makers, celebrities, smart traders, and much more.
To find this section:
- expand all wallet analysis products
- select collections
Then you will be taken to a page with wallets where everyone can find effective market participants
Analyzing the wallet's transaction history, I noticed a large influx of Galxe
Fig. 2 – "Transaction history of the Spartan Group wallet according to ArbitrageScanner"
It turned out that the fund was withdrawing funds from the Coinbase exchange.