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How to earn from market makers' wallets

How to earn from market makers' wallets
CryptON
21/08/2024
Authors: CryptON
#Wallets

After our article, our client shared their case on how they were able to profit from the movement of the Rare token using the collections service.

By analyzing the collections of market maker wallets, I noticed active actions from major capital regarding the Rare token. Since June, GSR had been withdrawing the altcoin from CEX exchanges to its deposit address on Binance. Such actions on a low-cap asset indicated that Rare was being prepared for a pump. In analyzing the wallet chain, I discovered that the asset had been accumulating since April. At the time of my analysis, the wallet had already transferred over $2.8M worth of Rare to Binance. By using the technique of buying with 4 orders, I followed the actions of this influential player. As a result, I earned a +188% profit, or a net profit of $17.6K, as well as free tokens worth over $10K!

How to find market maker wallets

To find market maker wallets, I used the collections:

How to earn from market makers' wallets
Figure 1 - market naker wallet collections from ArbitrageScanner

Among the market maker wallets, I analyzed the following address:

How to earn from market makers' wallets
Figure 2 - GSR market maker address from ArbitrageScanner, analyzed by the user
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