How to make money by tracking traders crypto wallets

Our user shared a case study on how he made money using our tools: wallet search by filters and wallet analysis!  

Our subscriber noticed the MOONKIN token, which surged by 731% in just a couple of hours. Intrigued by this movement, he decided to find out who had profited from it. Using ArbitrageScanner.io on-chain tools, he identified a trader, analyzed their trading activity, and replicated one of their trades, earning a 620% profit or $3,105 in net gains in just 6 days!

How to find promising crypto wallets

Our subscriber spotted the MOONKIN token, which had experienced a rapid 731% increase. 

Curious about this activity, he decided to find the wallets of traders who had profited from this movement.  

TIP:

The subscriber used the Wallet Search by Filters tool, which allows you to:  

• Find wallets of profitable traders  

• Use flexible filters based on profitability, trade volume, win rate, and more  

You can find this service here.  

Be sure to check out the video tutorial before using it.  

After setting filters, subscriber ran a search and found an interesting address that had made over $6,000 on the MOONKIN token:  

You can view the search results yourself here.  

How to analyze crypto wallets

To examine the transaction history and trading statistics of the found address, subscriber used the "Wallet Analysis" tool.  

TIP:

The Wallet Analysis tool provides comprehensive information about the address in one interface:  

• Evaluation of trading strategy  

• Interactions with tokens, contracts, and other wallets  

• Financial statistics, trading anomalies, and more  

You can try the wallet analysis tool here.  

Before using it, make sure to read the instructions or watch the detailed video tutorial.  

Analyze the wallet yourself here

During the analysis, user discovered that the wallet owner is a medium-term trader, with an average holding period of 61 hours. Additionally, trader has over a thousand transactions and actively trades meme coins:  

While reviewing the transaction history, the subscriber noticed the trader’s most recent purchase of the MOOCOW token:  

Token had just launched, and given trader’s previous successes, subscriber decided to replicate this trade.  

How much do people earn from crypto copy trading

Shortly after, the price of the MOOCOW token began to rise. The subscriber held onto tokens and, after 6 days, successfully locked in a 620% profit — netting $3,105.  

The trader whose actions our subscriber was following managed to earn over $7,400 from this trade:

This case study demonstrates how on-chain tools can help you uncover profitable opportunities in the crypto market. Use tools like Wallet Search by Filters, Wallet Analysis, and other on-chain solutions to track successful traders and find lucrative setups.  

Take this strategy and apply it yourself — then share your results with us!  

NOTE: Always manage your risks and approach trading and investing with care.  

Read our previous case study: How to make profit on crypto wallet copy trading