Arbitrage scanner (official)

21 октября 2024 15:57

🧠 Trader scored 490% profit in just 2 weeks on KLAUS

Since October 10, the trader put in $59K into the KLAUS token, gradually adding to the position as the price dipped, and ended up with 10.01 million tokens at an average price of $0.00567.

After a partnership announcement, KLAUS went to the moon 🚀 and now the trader's investment is worth $350K (+490%).

➡️ Do your own wallet analysis and track these moves yourself. All transaction details here

Arbitrage scanner (official)

17 октября 2024 18:41

🤩 Influencers and Crypto

Still bringing you the latest industry insights.

🤯 In this article, we broke down how influencer statements can impact the crypto market, using MrBeast as an example. He made over $10 million on low-liquidity tokens like SuperFarm ($SUPER) and Polychain Monsters ($PMON). These celeb-backed projects initially skyrocketed, but later dropped up to 90% in value. Classic pump and dump.

💪 The second highlight is a success story from one of our clients.

After a successful copy trading move with an influencer’s wallet and the SPX coin, a user kept tracking that wallet using on-chain analysis. On October 13th, they noticed Tesla Optimus tokens hitting that wallet. Our client checked if others were buying too and found mentions of $TESLA OPTIMUS circulating on X. Turns out, on October 11th, news dropped about the Tesla Optimus humanoid robot. Anticipating the hype, the client followed the wallet's lead and got in on the action. Result? $2400 in just two days!

Do your research, experiment, but most importantly—always do your own analysis!

Previous #case

Arbitrage scanner (official)

16 октября 2024 18:43

🔥 Thank you for watching our webinar!

🔝 Soon we will make live analysis stream, so be tuned!

If you have any questions, please ask our support — @Arbitragescanner_official

If you want to purchase the subscription with special offer, write our support promo code — «Webinar1» and get free additional days:

🔵 1-month subscription: +50% days
🔵 3-month subscription: +50% days
🔵 6-month and GURU subscription: +2 months free
🔵12-month and VIP subscription: +2 months free

P.s Do not forget about VIP Side-Event from ArbitrageScanner! It's absolutely free for our clients!

Arbitrage scanner (official)

16 октября 2024 14:01

⚡️Only 3 hours left until the webinar starts!

We’ll dive into key strategies, introduce our services, and answer all your questions.
No replays, so make sure to hop on live!

At the end, there will be a special gift for participants 🎁
Register here: @ArbitrageScanner_webinar_eng_bot

Can’t wait to see you there 🧡

Arbitrage scanner (official)

14 октября 2024 17:30

🎉 $72 in 30 Minutes: Arbitrage on CATS 🎉

We continue to share our clients' case studies to demonstrate how our tools work in practice.

A client used our screener, which automatically tracks spreads between exchanges. Spotting a profitable opportunity, they went long on Gate and short on MEXC with the CATS token, securing an initial spread of 1.7%.

Here are the details:

🔵 Long: 0.00013055
🔵 Short: 0.0001328

After just 30 minutes, the market situation changed. The trader closed both positions, locking in an exit spread of 1.5% in the opposite direction:

🔵 Closing Long: 0.0012841
🔵 Closing Short: 0.001264

⚡️ Result: Profit of +3.2% or +$72 in just half an hour!

⭐️ Want to find similar opportunities? Purchase a subscription now and receive regular arbitrage signals directly in your Telegram.

Good spreads✌️

Previous #case

Arbitrage scanner (official)

11 октября 2024 19:20

👀 We see it all

🤔 Or why the future belongs to on-chain analysis.

Copy trading is simple: a trader shares their moves, you follow. But here's the catch: you don't really understand what's going on. Even worse, the trader might be making more from commissions than actual trades, leaving you with no real profit.

🔎On-chain analysis is a game changer. It's a deep and fast approach. With it, you can track the actions of big players: where they move their funds and why, even if they don't disclose the information.

For example, if a whale transfers tokens to an exchange, it's likely they're preparing to sell. By using our tools, you can catch this move early and take advantage, just like one of our clients who earned a 2160% return or $5,418 in pure profit in just 5 days!

Instead of blindly copying trades, you’ll start understanding the market.

Want to learn how? Join our webinar!

🗓 Date: October 16th
⏰ Time: 18:00 (UTC +3)
🔗 Register here: @ArbitrageScanner_webinar_eng_bot

Arbitrage scanner (official)

11 октября 2024 17:36

🔥 Meme Coins and Social Signals: How to earn from the hype

Meme coins continue to storm the crypto market, fueled by market makers' activity. Influencer signals are pumping tokens. We've gathered two striking cases of how our clients multiplied their capital during these events.

🐦 In the first story, a user shares how they managed to earn 57x on the SPX token. They tracked posts by a well-known Twitter influencer (joegrower420.eth), who was actively promoting this token. Using our services: wallet search and analysis, they tracked the influencer's wallet, replicated their purchases, and gained +5700% profit.

The second case involves recent events featuring Elon Musk and Donald Trump. Their appearances sparked a wave of interest in the crypto community, and Elon Musk's announcement of the new token America PAC led to a 70,000% surge in its value within a few hours. Acting quickly, a trader was able to go from $200 to $180,000 📈

These events highlight the importance of monitoring both on-chain activity and social signals from key figures in the crypto industry. Use tools from ArbitrageScanner to catch insights and react to market trends on time!

✨ Try it out and share your results with us!

Previous #case

Arbitrage scanner (official)

10 октября 2024 16:09

🧐 Arbitrage = a simple profit strategy?

How our client earned $12.69 from a single funding deal with VGX.

Using the perpetuals screener, he noticed a spread on the VGX token between MEXC and KuCoin Futures. On KuCoin, the funding rate was +0.5%, while on MEXC it was -0.02%.

The client bought 71,000 VGX on MEXC at $0.01023 (total $726) and simultaneously opened a short position on KuCoin for the same amount at $0.01026 (total $728.46). He made $4.30 on two funding payments for this position and $8.39 due to the positive spread upon closing the deal. Final profit: $12.69.

The risks were minimal — the client used x1 leverage. With x5 leverage, the profit could have been $63.5, but the risks would have significantly increased.

💡DYOR: We do not recommend using high leverage as it increases the risk of liquidation due to high price fluctuations.

🔥 Join us. In private client chat, they share insights and different profitable strategies.

Wishing you successful trades!

Previous #case

Arbitrage scanner (official)

08 октября 2024 16:23

🔥 Top 10 Trending Narratives in Cryptocurrency Over the Past 7 Days

Arbitrage scanner (official)

01 октября 2024 18:04

🔹 Attention... Update!

On-chain analysis is reaching a new level — we're introducing three important updates:

🟣 Anomaly detection — Guide

This is a new service that analyzes wallet transactions based on 7 types of anomalies with visualization on interactive graphs. Suspicious transactions are marked with dots on the charts. You can see which trades deviated from the norm of the analyzed wallet and when.

➡️ For example, our client, noticing an anomalous sale of the $Prisma token by smart wallets, managed to exit in time before it was hacked for $11 million. Thanks to this, he avoided a significant capital loss.

🟣 AI recommendations

On the wallet analysis homepage, recommendations of interesting wallets for all users based on the interests of blockchain users.

➡️ Subscribed users have access to personal recommendations — the artificial intelligence suggests wallets based on your interests.

💡 The more you interact with the platform, the more accurate the recommendations! And you can immediately send wallets from the recommendations for mass analysis or AI search.

🟣 Speed and quality of analysis

Now transactions load 2.5 times faster, and the data has become even more accurate. Our service is constantly evolving, and you can try it for free right now!

Arbitrage scanner (official)

30 сентября 2024 16:45

🔥 ArbitrageScanner x Nomis

Nomis is a reputation protocol that transforms your wallet activity into a reputation score (0-100). By minting your score, you gain the ability to leverage your on-chain reputation to receive: airdrops, whitelist spots for projects, increased points, discounts, and much more.

Now you can monitor top wallets with high reputation ratings and analyze their strategies through our service!

🔝 For example, our client, by analyzing the wallet of an experienced trader, earned 2160% or $5418 in net profit in just 5 days!

Arbitrage scanner (official)

26 сентября 2024 16:54

🔥 We will start in 10 minuets!!

Arbitrage scanner (official)

25 сентября 2024 14:21

🧐 Who will host the webinar?

The webinar will be conducted by head of buiness-development department in ArbitrageScanner.io - Aminullah Mehri.

In the webinar, you will learn:
🔵 What is arbitrage?
🔵 What types and strategies are there?
🔵 How much can you earn from it?
🔵 And how much do our clients earn?

🔔 Turn on notifications so you don't miss it!

📆 Date: 26.09.2024
⏰ Time: 18:00 (UTC+3)

Arbitrage scanner (official)

23 сентября 2024 23:05

🔥 ArbitrageScanner Webinar!

🔝 Are you ready to learn how to make money in arbitrage?

All the answers will be ⬇️

📆 Date: 9/26/2024
⏰ Time: 18:00 (UTC+3)

Arbitrage scanner (official)

20 сентября 2024 15:29

🔄 New Features and Strategies - ArbitrageScanner Update!

🔥 Arbitrage Update. We’ve added new DEXs and another strategy for earning!

Now available are 2 new decentralized exchanges on popular blockchains — 🪙 TON and 🪙 Solana!

🔥 Meet StonFi and Jupiter! They are available for all users with Platinum subscriptions and above!

🧐 What new strategy have we added?

📉 Now the futures screener displays pairs with a negative price spread!

We’ve started showing arbitrage situations where there is profit from funding arbitrage and a loss from the price spread!

🚀 We’ve already presented several cases on how to earn from funding arbitrage, so you can check out this case with +$300 on the SILLY and TAO tokens!

Arbitrage scanner (official)

18 октября 2024 17:03

🔥 In this video, we will tell you how our subscriber made 57x using on-chain analysis from ArbitrageScanner!

💡 Our subscriber found an influencer's wallet that was actively buying the token before its rise. By repeating their actions, our user multiplied their deposit several times!

🚀 We will show you how to quickly find and analyze wallets using ArbitrageScanner products, tracking the actions of successful traders and minimizing risks.

🎁 Contest!

To win, you need to answer the question from the video in the comments:

There will be 5 winners 👇🏻

🔵 If you already have a subscription to our service, you will receive an additional 3 days added to your subscription plan.
🔵 If you haven’t purchased a subscription to our service yet, we will give you 2 trial days instead of one.

Previous #case

Arbitrage scanner (official)

17 октября 2024 11:56

📈 TVL change for the largest blockchains over the month

1. Base (+59,49%)
2. SUI (+51,53%)
3. Scroll (+41,18%)
4. Bitcoin (+36,44%)
5. Solana (+28,10%)
6. Avalanche (+17,37%)
7. Ethereum (+9,31%)
8. BNB (+8,45%)
9. Arbitrum One (-2,70%)
10. Tron (-7,97%)

Arbitrage scanner (official)

16 октября 2024 17:00

⚡️⚡️⚡️ We are starting!

Arbitrage scanner (official)

15 октября 2024 18:34

🔝 What to Expect at the webinar tomorrow at 18:00 (UTC+3)

Join us for a presentation by Alexander Goryachev, product manager at ArbitrageScanner.io. He’ll cover:

🔵 What is on-chain analysis
🔵 How to make money with on-chain analysis — including case
🔵 How to spot anomalies and use them in your strategies
🔵 What are AI wallet recommendations and collections
🔵 How to work with our tools

🔔 Turn on notifications and don’t miss the webinar!

Arbitrage scanner (official)

14 октября 2024 16:28

🔥 How to turn $10,000 into $23,000 in a week?

Client case ⬇️

«I was analyzing transactions of the crypto influencer Khuong. The anomaly detector flagged a sudden increase in gas spending for buying the $CATE token. By copying the strategy, I invested $10,000. Just three days later, on September 15th, the token's price had jumped by 30%. I sold my assets and made a few swaps, earning $23,000 in just a week».

Arbitrage scanner (official)

11 октября 2024 18:46

📈 +70% in 3 Days |Case Study on How to Track Crypto Fund Purchases!

🔝 In this video, we will explain how our user earned +70% in just 3 days by tracking the transactions of a market maker.

🎁 Contest!

To win, you need to answer the question from the video in the comments:

There will be 5 winners 👇🏻

🔵 If you already have a subscription to our service, you will receive an additional 3 days added to your subscription plan.
🔵 If you haven’t purchased a subscription to our service yet, we will give you 2 trial days instead of one.

Arbitrage scanner (official)

10 октября 2024 18:14

🚀 Webinar: «How our clients Earn Xs on Crypto Insights?»

Some people track the movements of whales to catch profitable trades, while others analyze market anomalies and exit positions just in time. We'll show you how to find these signals and use them to grow your capital!

🔥 Join our on-chain analysis webinar!

📆 Date: October 16th
🔗 Registration: @ArbitrageScanner_webinar_eng_bot

Arbitrage scanner (official)

08 октября 2024 17:13

⚡️ How to Catch Insights Fast?

We recently updated our service and added a few new features. One of them is the Anomaly Detector. Let’s break down what it is and how our clients make money with it!

💡 Where to find it:
1.Choose the wallet you want to analyze.
2.On the analysis page, switch to the “Anomaly Detection” tab.

The Anomaly Detector is a tool that allows you to identify which trades were anomalous for a specific wallet since its first transaction.

With this tool, you can spot insights on specific assets much faster, without spending hours studying the portfolio and transaction history. The detector automatically analyzes address behavior and highlights out-of-the-ordinary operations. Currently, there are 7 types of anomalies we’re tracking:

🔵 Time intervals of trades: if a wallet typically doesn’t trade during specific hours (like midnight to 4 AM) but suddenly starts making active trades during that period.

🔵 Gas spending: if gas fees for a trade are either abnormally low or too high compared to usual levels.

🔵 Costs for transaction acceleration: significant deviations here also count as anomalies. Usually, this is done to buy more tokens right before a price jump.

🔵PNL (Profit/Loss): if the PNL of a wallet spikes or drops dramatically after a trade.

🔵 Trade volume in dollars: for example, if the wallet usually makes trades around ~$1,000, but then suddenly makes a transaction for $10,000 or just $10.

🔵Spread-to-trade volume ratio: a significant shift in the ratio of the spread to trade volume indicates an anomaly.

🔵 Gas-to-trade volume ratio: significant deviations in the ratio of gas fees to trade volume can signal an anomaly.

For example, if a wallet typically trades around $500,000 but suddenly buys token X for $1,500,000 a few times — that’s an anomaly. Almost certainly, the wallet owner had solid reasons to triple their trade volume. If you see the wallet continuing to accumulate this asset, you can do a deeper analysis of the coin and make an informed investment decision.

🚀 One of our clients has already pulled off a win using this feature, making $13k in just a week. You can read more about it here

Without using this tool, finding key transactions and analyzing wallet activity could take hours or even days, especially if the wallet is involved in a ton of deals. The detector shortens and simplifies the analysis process, helping you make decisions faster.

👉 Check it out!

Arbitrage scanner (official)

07 октября 2024 17:16

🤯 How to make 20x in 5 days?

In this video, we will share how one of our client made 20x in just 5 days by simply following the purchases of a smart trader!

🔵 How did he find the smart trader?
🔵 Why did he decide to follow him specifically?

👉🏻 All the answers are here! 👈🏻

🎁 Contest!

To win, you need to answer the question from the video in the comments:

There will be 5 winners 👇🏻

🔵 If you already have a subscription to our service, you will receive an additional 3 days added to your subscription plan.
🔵 If you haven’t purchased a subscription to our service yet, we will give you 2 trial days instead of one.

Arbitrage scanner (official)

30 сентября 2024 18:48

📈 Is the Cryptocurrency Market Recovering?

🔍 What will be in this video?

🔵 We will talk about Bitcoin and Bitcoin dominance. Can it hold above 63k?
🔵 We will discuss the recent Federal Reserve rate cut and its impact on the market.
🔵 We will also share a case study from our subscriber, who managed to earn 1300% in 4 days on an asset related to Donald Trump!

🎁 As always, we have prepared a contest! To win, you need to answer the question from the video in the comments:

There will be 5 winners 👇🏻

🔵 If you already have a subscription to our service, you will receive an additional 3 days added to your subscription plan.
🔵 If you haven’t purchased a subscription to our service yet, we will give you 2 trial days instead of one.

Arbitrage scanner (official)

26 сентября 2024 17:57

🔥 Buy a subscription now with the promo code: Webinar One and get an extra +50% on the subscription duration!

Make sure to send this promo code to our support team!

Arbitrage scanner (official)

26 сентября 2024 12:26

🔥 We will hold a webinar today!

Are you still wondering why you should choose us?

Join our webinar, and we will tell you everything!

📆 Date: September 26, 2024
⏰ Time: 6:00 PM/18:00 (UTC+3)

Arbitrage scanner (official)

24 сентября 2024 15:57

🧐 Why is cryptocurrency arbitrage the most profitable niche in crypto in 2024?

Cryptocurrency arbitrage is a strategy for making profit on the price differences of the same cryptocurrency across different exchanges.

🔥There are many diverse strategies for earning. On Tuesday, we will discuss over 16 different strategies in our webinar!

🔝 Want to learn more? We will explain everything in detail during the webinar!

📆 Date: September 26, 2024
⏰ Time: 18:00 (UTC+3)
📌 Platform of broadcast: Telegram

Arbitrage scanner (official)

20 сентября 2024 17:33

🔝 How to set up the Telegram version of the Futures Arbitrage Scanner?

In this video, we will answer this question!

We have 14 public cases for futures arbitrage, where we have demonstrated how to use our product in practice and make profit from it!

Watch the video and leave your questions in the comments, we will answer them all 👇🏻

Arbitrage scanner (official)

13 сентября 2024 20:04

🔥 Top Altcoins in the BullRun!

🔝 In this video, we’ve compiled the TOP-5 cryptocurrencies with growth potential based on on-chain data.

🔍 Using bulk wallet analysis and features of our service, we will showcase the largest holders who could significantly impact these assets.

🧐 Which coins are they?

You’ll find out in our video!

DYOR: This is not a recommendation to buy.

🎁 As always, we’ve prepared a contest! To win, you need to write in the comments a list from our article where we suggested the TOP assets with growth potential, as well as the ticker of an altcoin where the total value held by early holders exceeds $300M.

There will be 5 winners 👇🏻

🔵 If you already have a subscription to our service, you will receive an additional 3 days added to your subscription plan.
🔵 If you haven’t purchased a subscription to our service yet, we will give you 2 trial days instead of one.