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How to profit by tracking market maker activity
How to find market-maker wallets?
Our subscriber tracked the wallets of GSR Markets, which they discovered in the Collections section.
TIP:
The Collections section allows you to identify wallets belonging to key market players, such as funds, market makers, celebrities, and smart traders.
In this section, our subscribers can also share public collections.
All of this is available in the dedicated section:
How to analyze transactions?
Using the Wallet Analysis tool, the subscriber identified a specific pattern. Market maker GSR Markets was actively withdrawing tokens from exchanges such as Coinbase, Bybit, and Gate.
You can explore GSR Markets wallets here.
Intrigued by this activity, the subscriber decided to further analyze the chart:
Price was at its lowest, indicating potential for growth. Suspecting that withdrawal of funds from exchanges was a deliberate move to manipulate asset price, user entered a position worth $1000.
How much do users earn by analyzing market-maker transactions?
Shortly after, the price of RNDR began to rise.
The subscriber sold the principal investment, and at the time of writing this article, holds free coins amounting to approximately 50% of their initial position, or $530 in profit.
Thus, Collections and Wallet Analysis tools enabled the subscriber to detect activity of market maker GSR Markets and realize a profit exceeding $530. This example illustrates how on-chain analysis tools facilitate the identification of lucrative opportunities.
Adopt this strategy and share your results!
NOTE: Please manage risks carefully and approach trading and investments responsibly.
Want to know where the market is heading?
Use ArbitrageScanner’s on-chain analysis tools to track whale activity and make data-driven decisions.
