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How to profit from transactions of insiders

How to profit from transactions of insiders
CryptON
02/04/2025
Authors: CryptON
#Wallets

Our client shared a case study on how he made money using our tools: wallet analysis and my subscriptions!

The subscriber, observing a trader who made money on the meme coin doginme, added the wallet to subscriptions to not miss future activity of the address. Thanks to instant alerts from the "My Subscriptions" service, the user noticed how the wallet owner was buying the meme again. This became a reason to enter the trade. As a result, this strategy brought the subscriber +631% growth or $2650 in net profit.

How to analyze wallets of Smart Traders

On one of the wallets that the subscriber was monitoring, activity on the coin doginme was noticed:

How to profit from transactions of insiders
Figure 1 - Chart of doginme with wallet activity marks (0xfba) according to ArbitrageScanner.io

Study the wallet yourself – here

And the profitability exceeded $10K, obtained in less than 2 months of active trading.

This approach to trading interested the user, and he added the address to "My Subscriptions" to quickly respond to future trades of the address.

TIP:

The My Subscriptions service allows:

  • Receive notifications about wallet transactions in real time
  • Set up custom notification templates
  • Be the first to know about the activity of smart traders and whales

Using this service, you can effectively replicate the trades of experienced cryptocurrency market players without a time lag.

Below is an example of setting up a notification:

How to profit from transactions of insiders

You can find the "My Subscriptions" service here

You can also watch a video about this product.

How to track purchases of Smart Money

After adding the address to "My Subscriptions," the user soon received an alert that the trader was accumulating the meme doginme:

How to profit from transactions of insiders
Figure 2 - Transactions of the wallet (0xfba) on doginme according to ArbitrageScanner.io

At that time, the coin's price was dramatically decreasing, breaking through lows from January levels:

How to profit from transactions of insiders
Figure 3 - doginme price chart 1h

Despite the coin's decline, the trader continued to buy it. Such confidence in the asset did not go unnoticed by our subscriber.

In other words, even in conditions of uncertainty, the address owner continued to accumulate the coin, which became a reason for our user to enter the trade:

How to profit from transactions of insiders
Figure 4 - doginme purchase point by the subscriber

How much can be earned by tracking wallets

Literally a few days later, on March 14, the market began to experience its usual madness: Coinbase added to its roadmap contenders for listing, among which was the meme doginme:

How to profit from transactions of insiders
Figure 5 - Coinbase's roadmap of listing contenders

TIP:

Refer to the resources listed on the token's separate page.

The token's separate page is information about the address's activity with a specific coin. Here you can observe not only the address's trading statistics, transaction history, but also verified links. For example, a link to the Twitter account page:

How to profit from transactions of insiders

This is especially relevant if you want to study not only current news but also analyze the project's social activity.

Such positivity became a catalyst for the coin's growth. As a result, the meme reached new highs, and our subscriber captured an excellent movement by following the trader's wallet:

How to profit from transactions of insiders
Figure 6 - Buy and sell points for doginme by the ArbitrageScanner.io subscriber

The user captured a movement of more than +600% growth or earned $2650 in net profit.

And the trader's wallet, which the subscriber was monitoring, earned over $52K with a win rate of 92%:

How to profit from transactions of insiders
Figure 7 - Statistics of the wallet (0xfba) according to ArbitrageScanner.io

Thus, we have introduced you to another example of earning on the blockchain from a subscriber who used wallet analysis and the "My Subscriptions" service to achieve results.

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

NOTE: please manage risks and approach trading and investments wisely.

Also read our previous case: How to make money by tracking wallets

Beyond the charts!

On-chain analytics gives you the real picture of the market: capital flows, wallet activity, and key trends.

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How to profit from transactions of insiders

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