How the client earned over $14,000 on ZRO using Collections
Our client shared a case of how they managed to earn money using our product - Collections.
On June 20, top exchanges listed ZRO, which showed a significant decline after a few days. I planned to find wallets buying this altcoin before entering a speculative trade. By studying the market makers from the collections, I noticed that GSR was withdrawing large amounts from CEX exchanges. I decided to follow the smart money's purchases, and this strategy brought me a 48% increase in my deposit.
Our user referred to the market makers section from the collections
Fig. 1 – "Market makers section from ArbitrageScanner"
You can check out this section here
I referred to the third wallet on the list
Fig. 2 – "Market maker GSR wallet analyzed by our subscriber"
This wallet withdrew ZRO amounting to $7.7M on June 28 in the Arbitrum network!
TIP:
Don't forget to use the network switch function, as many whales and market makers often store their assets in different networks. In this case, the GSR wallet transferred ZRO in the Arbitrum network.
The transaction that influenced our user's asset purchase is shown below:
Fig. 3 – "Large withdrawal on the GSR market maker wallet from ArbitrageScanner"
TIP:
You can independently study the transaction hash to find out where the funds were sent or received from. Copy the hash and enter it in the blockchain explorer. Don't forget to check which network the transaction was made on.
In this case, it's Arbitrum. The transaction hash can be checked on Arbiscan
You can check the wallet's entity on Etherscan.io to understand, for example, if it's a CEX exchange.
All transactions for the GSR wallet's ZRO can be viewed here
In the following 3 days, the GSR wallet transferred ZRO worth $3.4M to its deposit account on the Binance exchange.
Fig. 4 – "Transfers of ZRO from the GSR wallet by ArbitrageScanner"
TIP:
By copying the wallet into a new search, you can see on the main dashboard which entity the wallet belongs to.You can study the transactions for this wallet here
Trading with $30K, our subscriber earned over $14K
Fig. 5 – "Buying and selling points from our user"
Here is a good example of using collections as a useful tool, where you can find wallets of experienced and influential market participants who have a good understanding of the market and earn significant sums from it.
!!! NOTE: please observe risk management and money management.