🔥 Using our wallet search by filters, we have compiled a list of profitable wallets for this week.
This is not financial advice or a recommendation to buy!
🔝 We found these wallets using our search by filters and sorted them by ROI. These are just some of the wallets we found through our service.
💰 We have also created a special page where we publish the top 10 wallets every 7 days that have earned on the most hyped coins. You can analyze all of this directly in our service and see the strategies they used to earn.
🚀 Our clients are making money with this, and we showcase their cases on our blog. We have created a complete ecosystem for analyzing on-chain data, track, study strategies, find earning opportunities just like our clients do. Purchase a subscription to access all of our tools.
Address | Net Profit | ROI
1 wallet | $5,040.29 | 409.97%
2 wallet | $16,912.82 | 167.62%
3 wallet | $5,155.68 | 486.17%
4 wallet | $31,450.17 | 41.44%
5 wallet | $17,511.18 | 402.63%
6 wallet | $81,373.74 | 37.38%
7 wallet | $1,998.11 | 51.22%
8 wallet | $13,729.33 | 28.49%
9 wallet | $6,598.74 | 266.67%
10 wallet | $6,999.30 | 198.70%
🔄 ArbitrageScanner update!
Recently, we have been releasing a large number of updates. Today, we want to tell you about what else we have updated!
🔍 Wallet analysis:
1. We have added a wallet search bar on the wallet analysis page.
2. In the transaction history, you can now copy any smart contract.
3. In wallet search by filters, you can enter the coin symbol instead of a smart contract.
4. In the transaction history, there are now filters for token, transaction type, minimum volume, and transaction date.
5. We have added a page of wallet collections from ArbitrageScanner!
🔝 We gather wallets that earn the most on specific tokens and update this collection every 7 days!
(These are statistical indicators, be sure to research: projects, coins, and wallets before investing. We do not provide financial advice!)
💸We are developing all our products and creating new ones. We have already built an entire ecosystem for earning in cryptocurrency. Our clients have been successfully earning for a long time, all of which you can see in our case studies. Purchase a subscription to our service!
🆕 New Product - "Bulk Wallet Analysis"
This service allows you to analyze from 2 to 10 wallets simultaneously to find correlations in their actions.
👀 You can identify multiple wallets that have earned a significant amount on a token during a certain period of time.
To understand these wallets: Insiders, Market Makers, or just very good investors and traders. Do they work together or is it just a coincidence?
🔝 Enter the wallets you have found, and we will provide you with:
1. Common coins that the wallets have sold
2. Categories of coins that the wallets are holding
3. Cumulative history of decentralized exchange trades by the analyzed wallets
4. Common tokens of the wallets, with parameters such as unrealized PNL, earnings balance
5. Common decentralized exchanges used by the analyzed wallets, indicating the top bought/sold tokens and number of trades
💸 Based on this information, you can understand if these wallets are working together, track their actions, and earn by copying their strategies. This is a very powerful tool for market analysis!
🔥 Plus 15% on the entire capital on arbitrage in 8 days
Right now we will show you a case of how our clients earned using with the help of our Arbitrage Perpetuals. In this case, it was possible to earn 15% of the entire capital without risks on arbitrage.
⚡️ This is a case with the coin $ENA. This case was special for the service clients in a private chat.
Thanks to our service, our clients bought on the spot and went short on futures.
💸 After buying the token on the spot, they staked it, and additionally received funding + the token was staked at over 1000%.
😎 Here is a simple example, many of our clients created a farm of 5-10 accounts, and some even more. Any capital could confidently make 15%.
💱 P2P arbitrage, when it was at its peak, brought about 10% per month, and this was considered very good. Here in 8 days. However, in this case, there are its own features, such as liquidation, etc.
💥 We explain all this to the clients of the service. Using the same method, you can arbitrage a lot. That is, you buy on the spot, hedge on futures. And the tokens you receive, plus the funding percentage and the tokens you have on the spot, you put into different staking pools to get new tokens or something else.
🤫 We tell our service clients more details about such opportunities in our private chat.
You can see all examples in the screenshots above ☝🏻
👍 Pay for a subscription, enter the private channel and see how the service clients earned from this.
🔥 New product - Arbitrage Perpetuals!
🚀 Now you can earn on 3 new arbitrage strategies: Spot+Futures, Futures+Spot, and Futures+Futures
📍 For these strategies, you need $USDT, and you also receive profits in $USDT.
📍 Minimum recommended capital: $1000
📍 Maximum recommended capital: $10,000,000
With 1 subscription, you will have access to 5 different arbitrage methods with detailed educational materials for each method! Other services, such as wallet analysis, are also included in this subscription!
🧐 What are Perpetuals?
These are perpetual futures (USDT-M) that allow you to short or long a specific coin without actually buying it.
💰 The price of the coin on the spot market and the futures market tends to converge, but there may occasionally be a difference of several percent between the two prices.
⚖️ Exchanges do not benefit from such differences and strive to equalize the price between the spot and futures markets. This is done through funding rates.
💥 You can make profit by equalizing the price between spot and futures, or between futures. You also earn from funding rates.
💵 Positive funding rate
If the spot price is lower than the futures price, a fee is paid to those in a short position.
💶 Negative funding rate
Conversely, if the spot price is higher than the futures price, a fee is paid to those in a long position.
1. Spot+Futures Strategy: you buy the coin on the spot market and if the spot price is lower, you short on the futures market.
📉 While you are in a short position on futures, you earn additional income from funding rates every 4 or 8 hours.
🔝 When the prices converge, you close the position and earn from the price difference plus the funding rate.
2. Futures+Spot Strategy: suitable for those who already hold coins on a spot exchange. If the spot price is higher, sell your coins and go long on futures without liquidation price.
📈 Essentially, you transfer your coins from spot to futures and buy the same amount of coins on futures cheaper, earning a percentage on the price difference. Plus, you receive funding rates every 8 hours due to the difference between spot and futures.
3. Futures+Futures Strategy: You go long and short on two different exchanges and earn from price differences and funding rate accruals.
🔝 On one exchange, you pay a 1% long rate, on the other, you receive a 2% short rate and earn on spread on the 1% rate. Or on both exchanges, you receive funding rate accruals.
❤️🔥 Our product provides all necessary data for successful trading: funding rates, customizable table with numerous parameters, and flexible filters!
‼️Important: in the futures market, you have the option to use «leverage», increasing your deposit amount with borrowed funds. However, if your position doesn't perform well, you may lose all your funds on the exchange.
We do not recommend leveraging even for experienced arbitrageurs and suggest working only with x1 leverage as it is the safest strategy.
‼️‼️Important x2: this product is in alpha access. This means that not everything works perfectly yet, so it's important to double-check trades before entering.
📚Be sure to study all available materials on the topic before starting arbitrage with these new methods!
🔥 We are organizing a new VIP event for our community on April 17-18!
We are excited to announce that our team will be present at Blockchain Life, and in continuation of this, we are organizing a VIP side event for our community, where we will show real and live cases of our clients!
🌐 Over the past year, we have held 3 major events in 3 different countries, bringing together the best:
📍 Traders
📍 Influencers
📍 Arbitrageurs
📍 Analysts
📍 Tier-1 - Tier3 crypto fund owners
📍 Exchange owners
📍 And many others!
🤫 For the new event, we have invited the best players in the entire crypto market so you can personally communicate with them.
🎉 If you are already our client from the Business plan and above, then entry to our event will be free for you!
📌What will be at the VIP event?
For two days, we have booked a magnificent three-story villa in one of the most iconic areas of Dubai. You will have access to a pool, food, drinks, and an unlimited number of hookahs!
🔒 The side event will be exclusive, with a strictly limited number of participants. We have invited all the market whales specifically for you! So you will be able to discuss the most relevant topics with event participants and our team. We will explain how to earn with our new products: Arbitrage Perpetuals and NFT scanner, explain how to use all our products, help set everything up, and of course, show everything with examples!
💻 P.s. Bring your laptops.
📅 Our event program on April 17-18:
First day:
📍Discussion on the topic: how to earn on cryptocurrency arbitrage with a subscription to ArbitrageScanner.io
📍Discussion on the topic: how to earn on anomalies in the blockchain and on tracking and analyzing crypto wallets
📍AfterParty & Networking
Second day:
📍Pool Networking with Cocktails *Only for VIP Pass
📍Discussion on the topic: promoting crypto projects
📍Discussion on the topic: cryptocurrency arbitrage and how to earn on it
📍Discussion on the topic: analyzing the blockchain, news, chats and how to earn on it
📍Networking Party
🔗 More detailed information about the event can be found here
❗️We recommend buying a subscription to our service from the Business plan and above right now as spaces are limited. Write to our support - @arbitragescanner_event, that you will attend our event, we will reserve a spot for you.
🔍 Today DWF Labs transferred 5 million #OLE tokens (worth $340,000) to Gate.
This is not financial advice or a recommendation to buy!
⚡️ We have already discussed the importance of monitoring the actions of funds and market makers when they enter a token. Conduct research using our service, all the tools you need are available. We have already compiled some wallets of funds and market makers in our selection for you.
🧐 Track the activity of these wallets, analyze with our service what happened to a particular coin after a fund entered it. Then make your own decisions whether to buy the token or not.
💸 Some funds/makers deliberately pump a token, while others try to dump it. Analyze everything yourself to profit from their activities.
🔥 You can set up wallet actions in a Telegram channel for tracking, create your own collections of wallets based on topics or coins of interest, and monitor each one. All tools are available with a Platinum subscription.
🆕 New product - NFT Scanner!
🧐 NFT Scanner is a product that will allow you to be the first to know about the appearance of rare NFTs for a small price. By immediately finding out about the listing of an interesting item on the marketplace, you will have the opportunity to buy it right away and list it for a higher price!
💵 How to use the new product?
It's quite simple to start using the NFT Scanner. You need to find a collection that interests you in the largest NFT marketplace on the Ethereum network - Blur
Next, you set up:
📍 Link to the address of the collection you are interested in
📍 Percentage of rarity of the NFT you want to buy from this collection
📍 Price range for selling this NFT to receive instant notifications about the appearance of an item on the marketplace that meets all your criteria
All that's left is to set up notifications, similar to our other products, and wait for notifications about rare NFTs!
🔝 The NFT Scanner is available with a Test subscription, so all our clients can already start using it!
🔄 Update ArbitrageScanner Wallets!
🔥 We have added sections "My Collections" and "Your watchlist"
What is this?
Now you can track the activity of wallets that interest you and save your favorites in watchlist ❤️!
Watchlist are different collections of wallets that you can save for yourself. You can also add comments for each wallet in the set!
🧐 What activity can be tracked?
We have prepared filters for what specific actions you want to receive notifications about:
📍 Trades on decentralized exchanges
📍 Transfer
📍 Confirmation
📍 Execution
📍 NFT
📍 And other transactions
🔝 You can also set the direction of transactions for the wallet you are tracking: Incoming or Outgoing. And, of course, choose which coins you need notifications from the tracked wallet!
Stay ahead! Track the actions of whales, funds, successful traders, and insiders in real time, replicate their deals, and increase your earnings!
🚀 These features are available with the Test plan! Subscribe to our service and do not miss out on the profitable opportunities that the market is offering right now!
🔥 Great news for arbitrageurs!
After the Ethereum Dencun update this week, gas fees on second layer networks (L2) will significantly decrease.
For DEX swaps, the gas fee will be:
📍 reduced from $2.02 to $0.4 for Arbitrum,
📍 reduced from $1.42 to $0.28 for Optimism,
📍 reduced from $0.58 to $0.01 for Base.
We support DEX exchanges and give you information about CEX+DEX and DEX+DEX spreads. Now is the best time for arbitrage, especially on DEXs, so don't miss out! Check out how our DEX exchange screener works in our 👉🏻 video guide 👈🏻
⚡️Yesterday morning there was a peak in spreads!
Our cryptocurrency arbitrage Screener showed 7 thousand spreads on 20 CEX and 200 DEX exchanges through an aggregator. Our clients were arbitraging at that time and made good profits 🔥
We have prepared special plan for arbitrageurs. Now is the best time to earn, don't miss this opportunity!
🔥 Bitcoin has broken through its ATH!
📈 Now is the best time for arbitrage, as there are a lot of spreads!
🔝 Buy a subscription to our service and arbitrage while the market allows!
🔥 Today is a great day for arbitrage.
Many of our clients were able to earn today. We will now tell you about a few cases related to our product TG message.
🔝 Everyone who follows and holds the $TON coin was able to earn today.
📍 Our client set up TG message for TON community chats and other chats related to this coin, as well as, of course, for Pavel Durov's channel.
As soon as a post came out stating that channel owners would be paid in $TON for advertising in their channels, the coin rose by 30%.
Our client saw this in his bot and was able to earn $700 in arbitrage in a couple of minutes.
📍 Another client also saw the post through TG message and held shitcoins on $TON, they all started to going up. He also earned on arbitrage of these coins.
Arbitrage is not just a money button, it's work and you can earn when the market allows it, for example, today. The main thing is to follow the news and look for arbitrage opportunities.
📈 Right now is the best and most profitable arbitrage in the last half year! You could even arbitrage top coins like Doge (top9) and even BTC (top1).
Buy a subscription right now to catch the best deals of the year!
💥 We offer 7 days of trial access to Message products. Just send a request to our support and get them - @arbitragescanner_m
🔥 Hot market analysis case using the Message product and Wallet Analysis
⚡️ On October 31st, the Message product sent a notification about the news of DWF Labs wallet and LIT token.
Those who set up Message for these keys noticed that in the following months, the asset price and token mentions began to rise actively.
On the day of the notification, the price of the LIT token was around 0.8 USDT. After news of a large deposit on the Binance exchange, the token's value increased by 67.13%, reaching 1.338 USDT.
🔝 What is this hot case about?
🚀 A couple of days ago, there was an opportunity to gain 10% on wallet analysis when the DWF Labs fund transferred $700k to Binance.
This case with $LIT proves that speed of access to information and the information itself about large market transactions are tools to find and earn. All "tools" for on-chain data analysis are available with a Platinum subscription.
We also want to inform you that very soon, our website will feature a function displaying funds and their wallets, similar to the wallet from the previous Jump Crypto case and this DWF Labs case. You will be able to track leading investors' activity even more promptly and find earning opportunities!
❗️ The case of how you could have earned on $LIT yesterday and view the DWF Labs fund wallet can be found in the blog on our website — here.
Read our other articles in the blog; we share real cases of our clients and how you can earn in this market!
❤️ Leave reactions under this post if you want such a dashboard with all funds and their wallets 👇🏻
🔥 We hosted the best side event at a 3-story villa near Five PALM in Dubai!
🐳 We organize events for our clients all around the world!
We are confident that everyone who attended had a great time and enjoyed themselves. The event featured top players in the market, where our guests caught many insights! We recommend attending our events, especially since they are completely free for clients.
🔝 Additionally, at the event, we held several presentations of our products, explained how to use them, how our clients earn, and shared with guests some ways to earn with Arbitrage Perpetuals! You can read about one of these cases here.
📚 We provide all our clients with educational materials on how to work with our products and real-life cases of our clients. You can study the strategies on which they made profits!
🚀 We will continue to host events for our clients, so make sure to subscribe to our channel and chat so you don't miss out!
🆕 New product - Reddit Scanner!
🔝 This is the third new product this month!
Many of our clients are already making profit with the help of ArbitrageScanner Message. That's why we decided to expand the functionality of Message and added Reddit!
The Reddit version, just like the Telegram version, has 2 types of data retrieval options: Live and History.
💸 How do our clients earn with the Live version?
You can track keywords in channels/chats that interest you. You will instantly receive notifications about what interests you.
💵 For example: one of our clients recently tracked keywords such as Crash, Fall, Market are falling, etc. As soon as the market started to plummet, he sold his assets, and when the situation stabilized a bit, he bought them back. In this way, he earned $3000 in one evening.
🔥 Now you can get information faster than ever with Reddit as well.
💸 How do our clients earn with the History version?
This is already an analytical tool that gathers all the information about the project/coin/business sector that interests you.
💸 For example, one of our clients found an interesting but not yet popular crypto project at that time. He launched the History scanner and collected all the real information about the project. After analyzing everything, he bought this asset, and a few days later, the project gave 10x returns.
📈 Do you remember the case with Reddit WallStreetBets?
How one community was able to influence the giant stock market. That's why we added the Reddit Scanner so you can analyze all the real opinions of people about projects that interest you.
We offer a 7-day trial access to all Message products. To get it, simply contact our support - @ArbitrageScannereventssupport
🔝 ArbitrageScanner at Blockchain Life!
We invite all of you to visit our booth — "S13".
💬 If you have any questions about our product, how to use it, or if you simply want to talk to representatives of our team, we would be happy to see you!
We are also hosting a VIP side-event for our clients. Spots for our exclusive event are running out at an incredible speed, with only a few left!
If you are not yet our client and want to attend our closed event, hurry up 🔥
🔒 Why is the event closed?
🤝 You will meet top players in the market who truly influence the direction of crypto. The event will pay off for you not only in knowledge but also in new promising contacts!
🔔 Subscribe to our
Event channel -/channel/arbitragescanner_events
And Chat - /channel/ArbitrageScanner_Event_chat
to stay updated on the latest news and updates about the event!
🛠 1. New Updates - Collections!
👀 We have added a tab for our Wallet Collections. Now you can track wallets: Funds, Celebrities, Holders, and Treasuries.
Our clients have already made many successful cases and earned well by tracking wallets, you can read about them in our new Guides/Cases system (Cases).
🛠 2. New Updates - Guides/Cases!
🔥 We have revamped the navigation system for the blog and tutorial. Whether you are a beginner or have experience in arbitrage or wallet analysis, this information will be useful for you❗️
Blog - We share about new updates, useful general articles about crypto.
Tutorials - This is only available to clients, how to earn in crypto using our services and other useful articles about the crypto market: Project analysis. How to avoid scams? How to choose a token for arbitrage? And much more.
Cases - Examples of how our clients earned, on what topics (you can read and replicate their strategies) and simply the most current earning opportunities.
Guides - How to properly set up our services to start working with them.
🛠 3. New Updates - Wallet Analysis!
🙂 We have improved the design for users:
1. Tokens coming to the balance of the analyzed wallet are now green ✅
2. Search results filtered by default by PNL.
3. Low-liquidity tokens in the analyzed wallet portfolio are marked as "scam."
🛠 4. New Updates - Web Screener
1. Sorting by all columns of the table added to Arbitrage Perpetuals (Futures). Now you can find the most profitable arbitrage opportunities in futures and earn like our clients!
2. We added the ability to save set settings for the Futures Screener.
3. We also updated the network lists in the filters.
4. Supported exchanges now have a separate tab in Arbitrage services. You can register through our referral links and receive pleasant bonuses.
⚡️ Yesterday and this morning there was a peak in spreads on Arbitrage Perpetuals (Futures)!
Our Screener showed up to 2.5 thousand spreads on 20 spot exchanges and 12 derivative exchanges. Our clients were arbitraging with the help our new product and making profit 🔥
We have specially prepared a subscription plan for arbitrageurs — GURU. Now is the best time to start understanding and earning before the bull run! We provide all necessary educational materials for our clients.
🚀 We have prepared over 50 educational videos on Arbitrage Perpetuals for our clients, where you will learn in real-time format «How to make profit using our service!» Some of these videos will be available to everyone (one of the videos is already available on our YouTube channel), more detailed information with analysis will be exclusive to our clients.
We have released a new product, Arbitrage Perpetuals!
With it, you can make profit from Spot+Futures, Futures+Spot, and Futures+Futures strategies. These strategies involve lower risk when transferring tokens between exchanges, meaning the price change risk will be lower. Here you buy and sell immediately.
🔥 A team member has recorded 50 educational videos about our new service, Arbitrage Perpetuals!
Here is an example from our closed chat on futures arbitrage for the $MOBILE coin.👇🏻
In this case, for the $MOBILE coin, the price on one exchange is $418, and the short price is $430 - a difference of 2%.
This is an example of how you can earn $300 in a second, a more detailed video for our service clients 😉
🧐 So if you don't know how to arbitrage on futures, what mistakes can happen, how to set stops, then subscribe to our service.
✍🏼 We will show and tell you how to do everything correctly on this topic with any capital.
🔥 In the next post, we will show you cases of clients who have subscribed and earned 15% on their capital in less than a week, or you can ask current clients.
❤️🔥 Subscribe, our service is available from $200. We will continue to publish such excerpts from full videos showing the earnings of our clients!
❗️We have updated support of the products "Message", if you requested a trial period and have not received a response, please write again to @ArbitrageScannerMessageSupport
Читать полностью…🔥 We have compiled the most interesting and profitable wallets for you this week!
🔝 You can analyze each of them to see how they earned, find similar wallets using our AI, and save the ones that interest you the most in a collection.
📈 You can earn by analyzing wallets, finding the most interesting strategies and opportunities currently available on the market with the help of our service. All tools are available from the Business subscription plan!
Click on the wallet address to view analytics for each of them.
Address | Net profit| ROI |Total Value
1 wallet |$22,894.25|116.65%|$368,236.45
2 wallet |$26,073.68|254.24%|$33,131.25
3 wallet |$12,268.38|150.01%|$86,577.45
4 wallet |$8,237.600|181.02%|$14,986.29
5 wallet |$94,666.69|250.43%|$90,232.76
6 wallet |$42,775.01|137.56%|$9,021.00
7 wallet |$12,279.31|128.05%|$31,480.48
8 wallet |$139,528.0|122.68%|$47,111.95
9 wallet |$24,250.08|276.04%|$91,303.35
10 wallet|$33,995.14|155.60%|$68,726.18
#Topweeklywallets
🔍 Thirty minutes ago, DWF Labs, a major fund market maker, transferred $130.8 million worth of $BEAM (4.29 million ) to Binance.
🔥 Now you can track the activity of funds and market makers on our website. When such transfers occur, the token may pump or fall after some time. You can conduct your own research and study the wallets of major funds and market makers. All this is available with the TEST subscription!
Thanks to our service, you can monitor such transfers, add them to collections, and receive instant notifications about transactions! You can also analyze these wallets for free, one of which we provided above ☝🏻
🕵🏻 With our service, you can search for such wallets, some of which are available in our collection, and analyze what happens to the token after a market maker or fund enters it, whether they drop or rise.
🚀 Use our service for free for wallet analytics, track transactions in Live mode with a Test subscription. You can also gain full access to all our wallet tools with a Platinum subscription and independently search for such wallets through artificial intelligence and make decisions.
⚡️ UPD. After the Dencun update, the gas cost on Optimism has been reduced to $0.001, and the gas cost on Base has been reduced to $0.0005 - currently the lowest transaction fee on the L2 network. We have long said that arbitrage on decentralized exchanges is the future!
Читать полностью…🔍The trader spent $196,175 USDC and 30 seconds to buy $METIS after Binance announced the listing of METIS, and then sold it for $206,672 USDC, earning $10,497 in just 8 minutes.
Similarly, he spent $30,000 USDC and 1 minute to buy $AXL after Binance announced the listing of AXL on March 1st, and then sold it for $34,373 USDC, earning $4,373 in 6 minutes.
Additionally, he spent 17 minutes to earn $80,000 USDC on the token $FLOKI.
🔝 Check out his wallet using our on-chain analytics service.
🧐 Our Message product sends notifications about market instantly, and information from chats appears long before official announcements. You could have seen all the listing news even earlier than this trader. For all questions and trial access - @arbitragescanner_m
❤️ Use our tools for on-chain analysis and instant notifications to make profit like this trader.
⚡️ We have prepared a guide for you!
👉🏻 How to save your investment by analyzing crypto wallets of major holders - Comprehensive Guide on the Tellor (TRB) Coin👈🏻
We will talk about how our product can help you save your deposit in the face of general euphoria and greed.
The talk will be about the much-talked-about project Tellor ($TRB), a decentralized oracle protocol for smart contracts. We will not touch on the fundamentals of this asset, and who is behind it. Our task is to show that by using the product - wallet analysis, you will be able to predict the intentions of major holders, while timely closing your positions, not succumbing to the mood of the crowd.
🚀 All on-chain analytics services are available with the Platinum subscription plan, the market is now active and it allows you to earn, do not miss this opportunity!
☄️ Right now there are a lot of opportunities!
✔️ Buy subscription and make profit!
📈 There is currently high volatility in the market, a lot of spreads - it's the perfect time for arbitrage!
Читать полностью…🚀 Client earned $9k in 1 Day on a Meme Token! Using Our Wallet Analysis Service
We have prepared a case for you about how our client earned $9,000 in one day on the meme token OHMI.
🔥 Read how he did it 👉🏻 here 👈🏻
Our wallet analysis service is available to everyone!
Wallet search by filters is available with the Test subscription. AI search for similar wallets is available with the Platinum subscription. Choose the most suitable plan for you on our website. And make a profit, just like our clients do!