How to Make Profit on Crypto Wallet Copy Trading

Our client shared a case study on how he earned using our tools: wallet search by filters and my subscriptions!

In the world of cryptocurrencies, the ability to timely recognize promising opportunities is the key to success. On-chain tools allow tracking transactions, identifying patterns, and making informed decisions for any market participant. Thus, our user found an address that was consistently trading profitably. By copying his trades, he achieved a +410% profit, earning $4650 in net profit!

How to find promising crypto wallets

Our subscriber, while studying tokens on the Ethereum network, noticed a sharp rise in the MCGA token, which tripled in value over a short period:

The user was looking for wallets of traders or insiders who profited from this movement to later replicate their strategies.

Using the wallet search by filters, the subscriber discovered such a trader’s wallet:

You can view the search results here.

TIP: 

Wallet search by filters is a powerful tool for finding cryptocurrency wallets that meet specified criteria, such as profitability, trading volume, or win rate. This service is useful for analyzing successful strategies of other market participants and identifying potential opportunities. With it, you can:

•  Search and study successful strategies of other traders
•  Earn from the actions of influencers and insiders
•  React to market events, such as token listings

You can find this service here. 

You can also familiarize yourself with the training on this service by watching this video.

How to Analyze Wallets in Cryptocurrency

By analyzing the found address, the subscriber concluded that the owner is a short-term trader who consistently makes a profit:

You can study the wallet yourself here.

For example, the wallet bought MCGA for $890 and later sold them for $1850, earning up to $1,000 net. The success of this trade prompted the subscriber to further observe the actions of this wallet.

Figure 4 – Transactions of the wallet (0xDdB) with MCGA coin according to ArbitrageScanner.io

You can view the transactions here.

TIP: 

Refer to the metrics indicated in the Wallet Analysis section, where you can highlight information such as:

 

 

• Trading activity by days
• Trade volumes
• Wallet information, including expenditure amount, number of transactions, etc.

 

For example, for the found wallet, the average token holding time is indicated. 

This information suggests that the wallet owner is a short-term trader.

How to track smart money transactions

To stay informed about further trades, the subscriber set up notifications in Telegram using our service. The My Subscriptions tool provides instant messages about transactions of the specified address.

Thus, the analysis of subsequent operations confirmed that the trader consistently closes trades in profit. Here are a few examples of his trading:

CHARIZARD: Bought for $893, sold for $1,239 — profit $346  

PANICAN:Bought for $631, sold for $1,119 — profit $488  

Considering the successful experience with MCGA and these results, the subscriber decided to replicate the next purchase of this trader.

How much you can earn by tracking wallets

A few hours later, a notification came to Telegram: the tracked wallet bought the REMUS token for $768.

At that time, the token had just been listed, after which its price began to rise rapidly, bringing the subscriber 410% or $4650 in net profit:

At the same time, the trader whom the subscriber was following achieved an even more impressive result — he showed 1054% profit or $8103 net profit.

Thus, we have introduced you to another example of earning on-chain. Thanks to our services — wallet search by filters, wallet analysis, and wallet subscriptions—our subscriber was able to identify a successful trader, study his strategy, and apply it for his own benefit.

Take this strategy into your arsenal and share your results with us. 

NOTE: Please be aware of the risks and approach trading and investing wisely. 

Also, read our previous case study: How to earn by tracking insider transactions.