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

Our client shared a case of how he was able to earn using our wallet search service with filters, as well as personalized selections.

Trading with smart money, I successfully closed short deals with good profit. Since June 18, I have been looking for traders buying Pendle coins on the dip, and found a trader who bought Pendle for $59K. I replicated his trade and earned +25%. On the same day, I noticed a withdrawal of LDO worth $368K from Coinbase by one of the wallets in my selection. This prompted me to buy LDO, which brought +16%.

Part 1: Buying Pendle and Profit +25%

I applied search filters for:

• Transaction volume of $50,000

• Time range from February 18

Fig. 1 – "Wallet search result using filters that bought Pendle token according to ArbitrageScanner service"

Wallet search request from our user – here

Using search filters for one day and a large transaction amount, you can find a medium or long-term holder.

Finding a wallet with a 100% Winrate in the entire trading history, I trusted his experience and replicated the purchase.

Fig. 2 – "Key statistics of the wallet found by the user according to ArbitrageScanner service"

Study the wallet – here

When analyzing a DEX trader, it is important to refer to the information block in Figure 2, as it provides general trading statistics. In this example, the subscriber referred to Winrate – the percentage of successful trades out of the total number of trades that closed in profit.

Fig. 3 – "Pendle token transactions of the wallet found by our subscriber according to ArbitrageScanner service"

Using a separate token page, you can see all the trading activity for it. Moreover, you can use filters to simplify the search, for example, for a certain amount or on a specific day.

You can view the transactions of the wallet found by our subscriber – here

Fig. 4 – "Buy and sell points of our subscriber for the Pendle token"

Trading for $5000, I made a net profit of $1250!

Part 2: Buying LDO and Profit +16%

Next, I checked my selections made on June 17

Fig. 5 – "User selections according to ArbitrageScanner"

And saw that one of the wallets received a large amount of LDO from Coinbase – $368K

Fig. 6 – "Transactions of wallets for LDO from the user's selection according to ArbitrageScanner"

You can view the transactions of the wallets from the user's selection here:

Wallet No.1 – here

Wallet No.2 – here

Wallet No.3 – here

!!! NOTE: We show you the user's personal wallet selection exclusively with the user's consent.

Trading for $5000, I made a net profit of $800.

Fig. 7 – "Buy and sell points of our subscriber for the LDO token"

While all assets were falling, our subscriber was looking for entry points to profit from rebounds. As a result, using our products, the user earned +20% on his deposit or $2050.

You can adopt such a strategy to maximize your results and find confirmation of your purchases thanks to experienced market participants.

!!! NOTE: please observe risk and money management and do your own research before purchasing (DYOR).