Practice: How you can apply mass wallet analysis by ArbitrageScanner

We show how using bulk wallet analysis from ArbitrageScanner you can profit

The strategy of combining wallet search by filters + bulk wallet analysis brought our client +40% profit in 1 day.

Using wallet search by filters, our client looked for market participants who bought the dip on the Lumerin LMR token – Fig. 1.

Fig. 1 – "Wallet search by filters request from our client according to ArbitrageScanner"

Using bulk wallet analysis, the client found that 3 out of 4 holders have a common balance in Lumerin LMR tokens – $151K (Fig. 2).

Fig. 2 – "Total balance of tokens found in wallets from our client in the bulk wallet analysis section according to ArbitrageScanner"

Thus, analyzing DEX swaps from bulk wallet analysis, the client saw that the largest holder started to strengthen their position – Fig. 3.