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How to Profit by tracking market maker transactions
Our subscriber tracked the activity of the market maker Wintermute using ArbitrageScanner.io tools. They noticed significant fund flows involving the NEIRO token on the Gate and Bybit exchanges. Anticipating potential market manipulation, the user invested in the token and ultimately achieved a 290% profit, turning an initial $1,740 into over $5,000.
How to track market maker transactions
To identify relevant wallets, the subscriber utilized the Collections feature provided by ArbitrageScanner.io:
Tip:
The Collections section allows users to discover wallets belonging to key market participants, such as funds, market makers, celebrities, and smart traders.
Subscribers can also share public collections within this section.
This feature is accessible in the corresponding menu of the platform:
The subscriber then added Wintermute’s wallets to the My Subscriptions tool and configured Telegram notifications to stay informed of their market activities in real time.
Tip:
The wallet subscription feature enables users to:
- Receive real-time notifications about wallet transactions.
- Customize notification templates to suit individual preferences.
- Be the first to learn about the activities of smart traders and whales.
By leveraging this service, users can effectively replicate the trades of experienced market participants, minimizing delays in entering or exiting positions.
How to analyze market maker transactions
At a certain point, the subscriber received a notification about new transactions. Upon analyzing the fund movements, they identified a pattern: Wintermute was transferring NEIRO tokens to deposit addresses on centralized exchanges, Gate and Bybit.
User hypothesized that these movements signaled preparations for market manipulation. Further analysis of the NEIRO price chart revealed that the token was at a historical low, with a market capitalization of approximately $16M.
Drawing on previous cases where heightened market maker activity preceded token price surges, the subscriber concluded that this was a promising opportunity and added NEIRO to their portfolio.
How much do users earn by tracking market maker wallets?
The subscriber invested $1,740 in anticipation of a price surge. Their prediction proved accurate, and within a few days, NEIRO value skyrocketed, yielding a 290% profit. The initial investment grew to over $5,000 in net profit.
Thus, the Collections and My Subscriptions tools enabled the subscriber to detect Wintermute’s activity and capitalize on it, generating over $5,000 in profit. This example illustrates how on-chain analysis tools can uncover lucrative trading opportunities.
Adopt this strategy and share your results!
Disclaimer: Please exercise caution and approach trading and investments responsibly, considering all associated risks.
Read also our previous case study: How users make money tracking traders crypto wallets
Blockchain analysis in real-time
Get up-to-date data on liquidity flows, large transactions, and whale behavior with ArbitrageScanner.
