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Leo

Leo

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Analyst
Education
MiT
Expertise
Arbitrage

Arbitage expert in ArbitrageScanner

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Articles from Leo

HYPE's Monthly Unlock Cliff: Reading the Supply Overhang Hanging Over Hyperliquid's Token

HYPE's Monthly Unlock Cliff: Reading the Supply Overhang Hanging Over Hyperliquid's Token

This guide explains how to evaluate token emission and unlock schedules to understand their impact on asset price. Using HYPE as a practical case study, it teaches readers how to identify supply overhang, distinguish between market cap and FDV, and monitor real-world sell pressure through on-chain data.
Reading Funding Rates the Right Way: Why LIT Stayed Positive Through a 20% Crash

Reading Funding Rates the Right Way: Why LIT Stayed Positive Through a 20% Crash

This article identifies the crucial distinction between funding rate signs and price direction to help traders avoid one of the most common mistakes in perpetual futures trading. By exploring real-world examples like the LIT token, it explains how to interpret funding as a gauge of positioning pressure rather than a simple price prediction.
Thetanuts $2.1M Flash-Loan Exploit: How a Low-Supply Rounding Bug Let an Attacker Mint Tokens for Free

Thetanuts $2.1M Flash-Loan Exploit: How a Low-Supply Rounding Bug Let an Attacker Mint Tokens for Free

This article examines the $2.1 million Thetanuts Finance exploit caused by a flash loan attack on a deprecated vault. It breaks down how near-zero token supply disrupts DeFi accounting and offers practical advice for traders to identify similar high-risk vulnerabilities using on-chain analysis.
How to Vet a Crypto Exchange Before You Deposit: A Counterparty and Sanctions-Risk Checklist

How to Vet a Crypto Exchange Before You Deposit: A Counterparty and Sanctions-Risk Checklist

This article provides a practical five-part checklist to help you evaluate any crypto exchange prior to funding it. By analyzing sanctions, proof-of-reserves, and withdrawal history, you will learn how to identify red flags and protect your assets from counterparty risk.
WET's 111% Unlock: What Happens When a Token Doubles Its Float Overnight

WET's 111% Unlock: What Happens When a Token Doubles Its Float Overnight

On June 9, 2026, HumidiFi (WET) unlocked over 111% of its circulating supply, triggering a fundamental market shift and predictable price volatility. This article outlines the mechanics of massive token unlocks, helping investors predict price declines and effectively hedge risks using professional trading tools.
How to Calculate Your REAL Arbitrage Profit: A Full Cost Breakdown

How to Calculate Your REAL Arbitrage Profit: A Full Cost Breakdown

Actual arbitrage profit is the difference between the headline spread and all hidden costs like fees, slippage, and gas. This guide provides a complete net profit framework and worked examples to help you accurately determine your final earnings before executing a trade.
Delisting Risk in Crypto Arbitrage: How to Spot a Coin About to Be Removed Before You Get Stuck

Delisting Risk in Crypto Arbitrage: How to Spot a Coin About to Be Removed Before You Get Stuck

Delisting often occurs when liquidity fails to meet exchange requirements, leaving arbitrageurs stuck in unexitable positions. This guide covers how to identify early warning signs, verify liquidity, and respond effectively when a delisting notice is issued to protect your capital.
Negative Funding Rates Explained: How to Get Paid to Hold a Delta-Neutral Position

Negative Funding Rates Explained: How to Get Paid to Hold a Delta-Neutral Position

This article explains how to profit from negative funding rates by executing a delta-neutral capture trade through hedged perpetual and spot positions. It provides a step-by-step walkthrough, including cost analysis and risk assessment, to help traders earn spreads without price speculation.
Reading Whale Wallets Before a Token Unlock: An On-Chain Pre-Unlock Checklist

Reading Whale Wallets Before a Token Unlock: An On-Chain Pre-Unlock Checklist

Token unlocks create predictable supply overhangs, but the real challenge is determining if recipients intend to sell. This article explains how to use on-chain analysis to monitor recipient wallets and exchange deposits, allowing you to anticipate market impact before the unlock occurs.
Triangular Arbitrage Explained: Profiting from Price Gaps Within One Exchange

Triangular Arbitrage Explained: Profiting from Price Gaps Within One Exchange

Triangular arbitrage allows traders to exploit price discrepancies between three related trading pairs on a single exchange, eliminating the need for costly cross-exchange transfers and on-chain gas fees. This article provides a comprehensive guide on how to identify pricing gaps, calculate potential profits, and manage the transaction costs that determine real-world success.
ENA Catalyst Rally: Reading On-Chain Signals Before the 20% Move

ENA Catalyst Rally: Reading On-Chain Signals Before the 20% Move

This article breaks down the ENA price surge in early June 2026, showing how Coinbase Ventures' open-market purchase of Ethena's governance token was foreshadowed by on-chain wallet flows, governance forum activity, and shifting social sentiment. It introduces a multi-layer framework for identifying crypto catalysts before they move markets — covering structural triggers, wallet profiling, sentiment scanning, and liquidity risk.
Hyperliquid–CEX Funding Arbitrage on Long-Tail Perps Explained

Hyperliquid–CEX Funding Arbitrage on Long-Tail Perps Explained

This guide explores delta-neutral funding arbitrage between Hyperliquid and centralized exchanges, a strategy designed to earn yield from funding rate spreads. It explains how to capture high returns on long-tail assets while using professional tools to manage transaction costs, slippage, and liquidity risks.
Sandwich-Proofing Your DEX Swaps: A 2026 MEV Protection Playbook

Sandwich-Proofing Your DEX Swaps: A 2026 MEV Protection Playbook

Sandwich attacks cost Solana and Ethereum users hundreds of millions of dollars monthly by exploiting public mempools and slippage settings. This article explains how these MEV attacks work and provides a five-tier defensive playbook—including private RPCs and order splitting—to help you protect your trades from predatory bots.
SpaceX Perp Arbitrage on Hyperliquid: The SPCX Basis Trade Explained

SpaceX Perp Arbitrage on Hyperliquid: The SPCX Basis Trade Explained

This article examines the mechanics of trading pre-IPO synthetic perpetuals, such as SpaceX (SPCX-USDC), which operate without an underlying spot asset. It provides a comprehensive guide on executing cross-venue basis trades, managing high funding rates, and navigating the unique settlement risks associated with these speculative instruments.
Token Unlock Arbitrage: Trading HYPE, ZRO & WET Cliff Windows

Token Unlock Arbitrage: Trading HYPE, ZRO & WET Cliff Windows

Token unlocks and "cliffs" create predictable market volatility and price dislocations between spot and futures markets. This guide explains how these events operate, analyzes key case studies, and provides strategies for using funding rates and on-chain data to identify genuine trading opportunities.
Wallet Intelligence in 2026: Tracking Smart Money With 272 Criteria

Wallet Intelligence in 2026: Tracking Smart Money With 272 Criteria

This article explores the power of advanced wallet intelligence, utilizing 272 specific criteria to identify "smart money" movements and pre-listing accumulation patterns. Readers will learn how to transition from basic whale watching to sophisticated behavioral profiling, enabling them to detect actionable trading signals before major market events.
Solana MEV in 2026: The Retail Arbitrageur's Survival Guide

Solana MEV in 2026: The Retail Arbitrageur's Survival Guide

This guide explores the evolving Solana MEV landscape in 2026, offering practical defenses against sandwich attacks and identifying profitable niches for retail traders. Learn how to navigate sophisticated bot activity and capture value through DEX-CEX arbitrage and advanced cross-chain strategies.
Memecoin Listing Arbitrage: The DEX-to-CEX Spread Playbook for June 2026

Memecoin Listing Arbitrage: The DEX-to-CEX Spread Playbook for June 2026

Learn how to profit from the 2–7% price spreads that occur when memecoins transition from decentralized exchanges to Tier-1 centralized listings. This article provides a comprehensive workflow for scanning, executing trades, and managing risks to turn listing volatility into a repeatable profit opportunity.
HYPE Funding Rate Arbitrage: Capturing the Hyperliquid vs Binance Spread in June 2026

HYPE Funding Rate Arbitrage: Capturing the Hyperliquid vs Binance Spread in June 2026

Funding rate arbitrage between Hyperliquid and Binance offers a strategic edge for delta-neutral traders due to differences in settlement timing and exchange structures. This guide explains how to capture annualized returns of 28% to 42% by hedging positions across exchanges and utilizing real-time monitoring tools to navigate market risks.
Margex Review 2026: Leverage, Fees, Security & Copy Trading

Margex Review 2026: Leverage, Fees, Security & Copy Trading

Margex is a specialized crypto derivatives exchange offering up to 100x leverage, copy trading, and a unique staking model where assets remain usable as margin. This 2026 review examines the platform's competitive fee structure, its MP Shield™ anti-manipulation technology, and its overall suitability for active traders.
Telegram Acquires TON: How a 120% Rally Unlocked New Arbitrage Opportunities Between Binance, Bybit, and STON.fi

Telegram Acquires TON: How a 120% Rally Unlocked New Arbitrage Opportunities Between Binance, Bybit, and STON.fi

Telegram’s changing role within the TON ecosystem in May 2026 created unique opportunities to profit from market inefficiencies. This article examines three effective arbitrage strategies—ranging from funding to CEX-DEX pairs—that allow traders to capitalize on volatility and price differences across various platforms.
Crypto Funding Rate Arbitrage: Complete Strategy Guide 2026

Crypto Funding Rate Arbitrage: Complete Strategy Guide 2026

Funding Rate Arbitrage is a delta-neutral investment strategy that allows traders to profit from periodic liquidity payments without needing to predict future price movements. This guide provides a detailed analysis of the mechanics, mathematical calculations, and risk management strategies essential for executing successful arbitrage trades.
Crypto Trading Bots for Arbitrage: Complete Guide 2026

Crypto Trading Bots for Arbitrage: Complete Guide 2026

A comprehensive technical guide to understanding and operating cryptocurrency arbitrage bots. This article covers the mechanics of price spreads, capital requirements ( 1,000-10,000), real-world trading examples, and a detailed analysis of risk factors like latency and execution slippage.
Binance for Arbitrage: Complete Guide 2026

Binance for Arbitrage: Complete Guide 2026

A comprehensive guide to crypto arbitrage on Binance, covering fee optimization with BNB, API rate limit management, and execution techniques. Learn how to leverage Binance’s deep liquidity for triangular, cross-exchange, and cash-and-carry arbitrage strategies.