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How to Earn by Tracking Smart Money Wallet Transactions
How to earn by tracking smart money transactions
In this case study, we will explain how to earn by tracking Smart Money transactions. Our subscriber shared their strategy, where they found a trader through our tools and monitored their activity. How to find promising crypto wallets and how much one can earn by tracking wallets is explained by best on-chain analysis service – ArbitrageScanner.io.
Our subscriber shared a case study on how they earned using tools of our service: Wallet Search by Filters and My Subscriptions.
User found the wallet of a successful trader who earned $5000 by investing just $100 in an AFSR coin. By tracking their transactions, user replicated trade with MAUI token and earned $250 in 5 minutes. This example demonstrates how on-chain analysis and copy trading can bring profit.
How to find promising crypto wallets
Subscriber uses “Wallet Search by Filters” tool to identify successful traders.
HINT:
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 actions of influencers and insiders
- React to market events, such as token listings
You can find this service here.
You can also learn more about this service by watching this video.
Using this tool, subscriber discovered an interesting address:
Owner of address earned $5000 on AFSR coin, investing only $100:
You can analyze the wallet yourself here.
How to analyze traders’ transactions
By analyzing wallet’s transactions, the subscriber determined that it belongs to a short-term trader. Average holding time for positions is 8 hours, and main trading focus is on meme coins.
User studied both previous and subsequent trades of trader to understand their strategy: they buy tokens at start and sell them on impulse growth, choosing successful entry points.
An example of how address owner earned on TXN token:
How to Track Smart Money Purchases
To not miss new trades, the user set up notifications through the “My Subscriptions” tool.
HINT:
Telegram alerts allow you to stay updated on wallet activity without delays.
Set up notifications to quickly react to actions of successful traders.
Thus, subscriber received a notification about trader buying MAUI token. Trader entered with a small volume due to token’s low liquidity:
Subscriber replicated trade, investing a similar amount of $50.
How much do people earn from copy trading?
Five minutes after entering trade, price of MAUI token increased by 5 times.
Subscriber closed position, earning $250 in net profit, while trader they were following achieved an even better result — 10x, or $570.
This case study shows how using on-chain tools helps find successful traders, analyze their actions, and earn by replicating their trades.
Thanks to tools Wallet Search by Filters, Wallet Analysis, and My Subscriptions, subscriber was able to identify a profitable trader, study their strategy, and apply it for their own earnings.
Adopt this strategy and share your results with us.
NOTE: Please be aware of risks and approach trading and investing wisely.
Beyond the charts!
On-chain analytics gives you the real picture of the market: capital flows, wallet activity, and key trends.
