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How to profit from a market fall by trading with insiders

How to profit from a market fall by trading with insiders
CryptON
08/08/2024
Authors: CryptON
#Wallets

Our client shared a case on how he made money using our product - wallet search by filters

During the market dump on August 5, I was looking for altcoins with potential for good movement. Most assets continued to fall without recovery, so I focused on analyzing Pendle. Using wallet search by filters, I found a wallet with a win rate close to 60%. By following the actions of the wallet owner, who turned out to be an insider, I made +40% or $14K in a day.

HOW TO FIND AN INSIDER DURING A MARKET CRASH

My main tool was wallet search by filters, where I filled in the filter fields for:

  • Minimum trade volume - $5K

  • Time range - August 5, 2024

  • Token being purchased - Pendle smart contract

How to profit from a market fall by trading with insiders
Fig. 1 - Wallet search by user filters according to ArbitrageScanner

I studied a wallet that had a trading volume of over $20K for Pendle

How to profit from a market fall by trading with insiders
Fig. 2 - Wallet search results for Pendle token according to ArbitrageScanner

You can view the full wallet search results here

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