Influencers in Crypto | How to Make Money from Them | Case Study $7500 on Arthur Hayes

Arthur Hayes' Wallet

Our client shared with us a case study of how he made money with the help of ArbitrageScanner's celerity collections, further case study from his words: 

In ArbitrageScanner's celebrity wallet compilations, I analyzed Arthur Hayes' wallets. Upon entering one wallet, I observed a coin with unrealized profits of $109k, which was $Pendle, purchased back in 2021.

Hayes' Wallet

Subsequently, I began monitoring the activity of Pendle Finance's wallet. My attention was drawn to a significant transaction where 1 million PENDLE (~$4 million) was transferred from the wallet to Binance.

After 1 million PENDLE was transferred to Binance, I noticed that the token's price was being dumped. This indicated that someone was selling a large amount of tokens, leading to a price drop. Seeing the dip in PENDLE's price, I saw it as an excellent buying opportunity. I invested $30,000, expecting the price to recover after the selling pressure subsided. I was confident in its recovery as Pendle Finance is backed by several prominent investment funds and partners: ParaFi Capital, CMS Holdings, Alameda Research, DeFiance Capital, HashKey Capital, Arca.

I started monitoring large transactions and noticed that Arca's sub-wallet (a hedge fund) with a balance of approximately $14.5 million withdrew 3 assets totaling $8.12 million from Binance in the last 10 hours, including 507,996 $PENDLE ($1.83 million).

This was a strong signal that major players might start accumulating, which in turn fueled the price increase.

Results

Thanks to these observations and timely purchase, I earned a 25% return on my investment.

• Initial investment: $30,000

• Price increase of 25%: $30,000 * 1.25 = $37,500.

Net profit: $7,500.