How to earn in cryptocurrency by tracking fund transactions

Our client shared a case study on how they managed to earn using our product – collections.

While studying the transactions of Wintermute fund’s wallet, I noticed the arrival of APE tokens worth $184K. Exploring the source of these funds, I discovered that the tokens were transferred from the CEX exchange Coinbase. After analyzing the transactions since August, it became clear that the fund was preparing for active operations with APE. During this period, tokens worth $10M were deposited into their address. I decided to follow the fund’s lead and bought APE. Soon, the token surged in price, bringing me a profit of $10.6K, or +125%!

How to find top funds’ wallets in cryptocurrency

To find the funds’ wallets, I navigated to the collections section under the “Funds” tab:

TIP: 

ArbitrageScanner’s Collections – a section of wallets where you can find addresses of key market players: funds, market makers, celebrities, smart traders, and others.

In this section, our users also share their public collections.

Before using this product, we recommend watching a detailed video about the service.

I followed one of the wallets belonging to the Wintermute fund: