Arbitrage scanner (official)

29 Nov 2024 11:40

Not Just Arbitrage Alone 🍷

Today, the DEX exchange Hyperliquid made an airdrop, including for trading activity on their platform.

By the way, we support this exchange 😎

We all know that arbitrage traders create trading activity on the platform

So, we suggest you check your airdrop, if you were arbitraging on DEX using Hyperliquid. Many of our clients have already received their airdrop, and it's quite impressive 🎉

For 1 HYPE, you can get nearly $4.

We highlight such topics in our private community chat. Have a great day, everyone!

Arbitrage scanner (official)

26 Nov 2024 17:45

😱 🔥 Our Black Friday is NOT just good, it's the BEST! 🔥

You see sales everywhere, and we're not falling behind 💪
From 26.11 to 30.11, all new users get incredible subscription bonuses:

🔵 VIP Plan: +3 months FREE 🎁 + 1 month of API access as a gift!
🔵 GURU Plan: +2 months FREE 🎁 + 1 month of API access as a gift!
🔵 Any 3-month subscription: The fourth month is FREE 🥳
🔵 Platinum Plan: +15 days FREE ✨

📊 Why is this awesome?

You've seen how our clients earn with our products. There's a slight dip now, but the bull trend is still in play 📈

There are plenty of arbitrage spreads, and wallet tracking isn't market-dependent. You can always find insiders and top traders to follow and copy. Of course, DYOR 🧠

⏳ Time is limited!

Such generous offers come only once a year! 👀

👉 Seize the moment and select plan now!

Arbitrage scanner (official)

25 Nov 2024 15:20

Arbitrage on DEX - MORPHO token or +$7k just in one trade

You may have heard about the unprecedented generosity of OKX when listing the MORPHO token. If you haven't heard, let me tell you: Our client spotted an arbitrage opportunity between OKX and 1inch (ERC20) with a 100% spread.

🔥 Yes, yes, during the listing, the spread for the token between the DEXs and OKX was over 100%!

The token was listed at 13:05 (UTC+3), he bought on 1inch for $7,659 and sold on OKX for $15,342, making a profit of $7,683.

It wouldn't be right not to mention our new product, the DEX Scanner 😁

This is an arbitrage strategy with DEX during the token listing. There are currently a lot of spreads and opportunities in the market. We share other arbitrage strategies on DEX with our clients in our educational materials.

Wishing everyone a great work week!

P.s. screenshots are on different language. We hope you can understand it 🙂

Arbitrage scanner (official)

24 Nov 2024 20:36

🔥🔥🔥$260 on funding or 2% doing nothing per day.

We continue to publish an example of earnings on crypto arbitrage of our client, in 2 weeks income over 10% on funding on the WEMIX coin. We attach confirmation.

Now it is unclear what is happening with the market, everything will go up, or maybe down, you always need to keep USDT just in case. For example, you made money on SUI, on XRP, or other tokens and are looking for a new entry point. Why do you need to keep it on the exchange at 8-10% per annum? Use the "spot futures" method. In the example above, the client entered the coin more than 2 weeks ago, and does nothing else, just receives income.

It is easy to exit the spot futures, since the main income is obtained due to the funding rate once every 8 hours. The second option is to exit when the market falls, since the price of the pack will be lower than on the spot, double arbitrage.

Therefore, do not forget to use our service, now clients make from 10% per month stably on arbitrage, the market allows, not to mention arbitrage between exchanges and decks. When buying a subscription to our service, you do not pay for imaginary X's or future hypothetical earnings, you pay for a tool that shows ready-made bundles according to your parameters, where to buy and where to sell, and then it's up to you to make a deal, based on our instructions for crypto arbitrage.

Arbitrage scanner (official)

20 Nov 2024 16:33

💰 DEXs, DEXs, DEXs!

We’re glad to announce our latest tool — the DEX Scanner!

Our users already love the scanner for pulling off profitable hold strategies with centralized exchanges. That's why we've prepared a product that further expands your arbitrage opportunities.

Market makers can’t keep up with price differences across all DEXs and CEXs, and low liquidity creates arbitrage «windows» you have to jump on.

How?

1️⃣ Select a centralized exchange from the list.
2️⃣ Insert a link to any liquidity pool from the GeckoTerminal aggregator.
3️⃣ The system automatically determines the required token, and as soon as an arbitration opportunity appears, it sends a signal directly to the TG (example above).

⚠️ Important note:

The calculation process here is slightly different from the usual spot or futures scanners. The system compares the last transaction price on the DEX with the current average price on the CEX. This might result in minor spread inaccuracies.However, large arbitrage opportunities with spreads of 5% or more easily outweigh potential slippage or inaccuracies 🔥

Platinum-tier users and higher can start using the DEX Scanner today. Our CPO will explain all the details during the upcoming webinar. Get your questions ready!

Arbitrage scanner (official)

18 Nov 2024 18:01

ArbitrageScanner.io X Sushiswap

🔥 Even more DEX combos incoming!

We added Sushiswap ‘cause a lot of our users asked for it and are already crushing it with DEX arbitrage.

DEX arbitrage is one of the most profitable strategies out there. We’ll break it down in detail during our webinar, but for now, check out this guide on how to use DEX tools with our platform.

What exchange do you want us to add? Let us know in the comments 👇

Arbitrage scanner (official)

11 Nov 2024 15:08

🔥 Arbitrage on the listing!

At the end of October, GRASS token started skyrocketing thanks to hype around its listing on Binance Futures and the upcoming airdrop. Our client took advantage of the situation: in just 3 futures trades, they managed to lock in a 1.9% spread! Screenshots of their results are above.

The strategy is simple: due to the token listing, a spread forms between different CEX exchanges on futures, as identified by our futures scanner.The idea is to go short on one exchange and long on another. Typically, you want to open the short on the exchange where the listing is happening and the long where the token is already trading on futures.

Make sure your positions are the same size on both exchanges to minimize risk. With this strategy, you make money from funding, the spread, and potential price growth after the listing. Usually, after a listing, the token first pumps on the exchange where it’s been listed, then corrects on the one that just listed it. So, you end up profiting from three angles: the short, the long, and the funding.

The market is buzzing with volatility right now, and there are lots of arbitrage opportunities. For example, last week GRASS jumped from $1.39 to $3.23 — over 130%! Check out the perpetuals screener and catch good spreads 🚀

Share your trades through @Arbitragescanner_official. We give bonus subscription days for good case studies, especially for video submissions!

Arbitrage scanner (official)

09 Nov 2024 11:26

🔥Spot + futures arbitrage is more relevant than ever

When the market grows, arbitrage is formed, especially between spot and futures. All the benefits of this method are earnings not only on primary arbitrage, but also on funding every 8 hours, and after the sale of coins.

You need extra USDT to work. Enter a deal, for example, with a spread of 1-2%, once every 8 hours you get funding, the price is equalized or, on the contrary, reversed (when falling, the price on futures is usually lower than spot). For example, for the FTT token, high funding every 8 hours lasts more than 2 days.

The tactics of work are as follows: enter a deal, get funding, it decreases to zero, exit. From 1 to 5% can be made in a week depending on the token and so on in a circle with minimal time costs.

Below is an example of our table on funding, the product is free, but more complete functionality is already for clients https://arbitragescanner.io/user/screeners_perp/funding_rates

Use it, and we are waiting for you as our clients😎

Arbitrage scanner (official)

07 Nov 2024 18:09

Hey friends!

Big news today — our team just bagged not one, but two prestigious awards: we took the first place at Blockchain Live Start-Up Pitch in Dubai and won the grand prize at the TON bootcamp. More about Blockchain Life 2024 here ✌️

Huge thanks to everyone who stopped by our booth at the forum. It was awesome to show you our new product — Sentiment, now available in alpha. We're constantly growing our ecosystem, adding more features for you, all under one subscription!

After the conference, we threw an afterparty at a villa for our clients. Photos are on the way 🚀

Tag us on Instagram and stay tuned for more. We're just getting started!

Arbitrage scanner (official)

05 Nov 2024 19:04

🗳 Elections in the USA: What does it mean for the crypto market?

🚀 In the new video, we discuss how the US presidential election impacts the crypto market and a case study of our subscriber who achieved a 907% profit in 5 days!

🎁 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)

01 Nov 2024 13:43

🚀 Whale pumped NEIRO by 140%!

Since early October, the GSR Markets wallet has been actively withdrawing #NeiroEthereum (NEIRO) from Bybit, causing the token to skyrocket +140% at its peak.

Right now, the market maker holds $3.3M worth of NEIRO, making it one of the largest holders and controlling 4.3% of the total supply.

📈Track the wallet's activity through ArbitrageScanner

Arbitrage scanner (official)

30 Oct 2024 17:40

🔥 How did our client profit from negative funding arbitrage?

Our client held 3150 CHZ (~$200) on the spot market of Binance. He sold all his coins on the spot market and long on negative funding. As a result, he earned $8 from funding in 7 days, which is +4% of all his coins.

🔝 If the client had held $100K worth of CHZ, he would have earned $4000.

This is a simple arbitrage case suitable for both small and large capitals. The market currently offers such opportunities, and our clients take advantage of them. Purchase a subscription to our service to track such opportunities!

Previous #case

Arbitrage scanner (official)

30 Oct 2024 13:16

🌓 Dark mode is on!

Our clients make money using our service with the best on-chain analysis and arbitrage tools.
For example:

⚫️ Arbitrage on the CATS token
⚫️ Arbitrage and funding on VGX
⚫️ Arbitrage on Fan Tokens
⚫️ 125% net profit on the APE token!
⚫️ Client made 57x with on-chain analysis
⚫️ 70% in 3 days by tracking crypto fund purchases

We carefully listen to your feedback and continue to improve the platform, so you can work comfortably! Buy a subscription to our service!

🔥 Thank you for staying with us and helping to make our service better!

Arbitrage scanner (official)

25 Oct 2024 17:15

🚀 Case Study on how our client earned 125% net profit on the APE token!

📈 Learn how, with the leading on-chain analysis service ArbitrageScanner.io, you can find and analyze the wallets of the largest crypto market funds in just two clicks.

💼 We will also thoroughly examine our subscriber's case, who noticed an inflow of APE tokens worth $184K into a fund's wallet and ultimately locked in a 125% profit.

🎁 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)

24 Oct 2024 17:39

📈 Looking for market insiders

When a new token is about to get listed on a major exchange like Binance, those with insider info get a massive edge. We've been analyzing the market and noticed signs of frontrunning — cases where certain wallets are making trades right before official announcements. This could be tied to API data leaks or access to private info.

Digging deeper, our on-chain analytics team identified several wallets that consistently profit ahead of key events. You can check out the wallets and our full investigation on our blog 👈🏻

💎 How do clients make money using our analytics?

Real-life example: One of our clients, using our insider tracking service, noticed that Wintermute fund was actively buying APE tokens on Coinbase. Following their lead, he bought APE tokens on OKX, investing $8,500 at $0.7 per token. Later, on October 20, Wintermute transferred 822,000 APE to a Binance deposit wallet, causing the token’s price to spike. This let the client close their position with a $10,600 profit (+125%).

⏱ Don't waste time hunting for insiders and funds, we've done all the work for you.

Previous #case

Arbitrage scanner (official)

28 Nov 2024 10:44

🚨 Unique Event for Our Service Clients!

Today, our Head of Business Development Department will host a closed webinar that will be extremely beneficial for both beginners and experienced arbitrage traders!

🔥 What to Expect?

🔵 Analysis of the most profitable arbitrage strategies using our tools
🔵 Real arbitrage cases from our clients and our service setup
🔵 Strategies with DEX exchanges and our new product!

⚡️ Important:

❌ Only one day, one time. No recordings, no rescheduling!

🎁 Special Gifts for Participants:

🔵 One week of free access to our top DEX arbitrage tool
🔵 Access to a closed arbitrage API - you will be able to get data on our arbitrage opportunities and set up your own autonomous scanner.
🔵 A secret gift 🤫

Everything for your comfortable work ❤️

P.S. This is the last opportunity to become a client of our service and attend our webinar!

🔝 See you all on the webinar!

Arbitrage scanner (official)

25 Nov 2024 18:02

Hello everyone!

We have received numerous questions from you about: arbitrage during pumps, trading using the spot+futures strategy, working with funding, and arbitrage on DEX.

Currently, the market is bullish, and there are many pairs and strategies, so we decided to hold a closed webinar for our community — beneficial for both beginners and experienced traders!

We will answer all your questions and provide detailed information about all strategies.

🎁 Bonus for participants: one week of access to our DEX arbitrage tool and our private API!

📆 Date: November 28
⏰ Time: 19:00 (UTC+3)

You can still join! Choose a plan on our website and become part of our community.

Arbitrage scanner (official)

25 Nov 2024 11:59

🚨 How to contact support?

Hello everyone! You may have noticed that we have changed our contact for support. Now, please direct all your questions to our bot - @arbitragescannersupport_bot. There are real people there who will answer all your questions and help you with everything.

🔥 Wishing everyone good spreads!

Arbitrage scanner (official)

22 Nov 2024 15:43

What about venture capital?

We’ve prepared an article about their activity and investments. This is an important signal — funds can show confidence in a project and boost the market, but it’s not always a guarantee of success. Don’t forget, some funds pump tokens on purpose.

In the article, we’ve included a list of fund wallets so you don’t have to waste time searching for them yourself.

Here’s the approach:

Monitor their activity ➡️ analyze it ➡️ follow their strategy or exit the coin at the right time.

For example, one of our clients tracked APE landing in a fund wallet, bought in before the pump, and made a 125% profit.

And remember — there are always risks.

✏️ Enjoy the read!

Arbitrage scanner (official)

19 Nov 2024 14:01

📣 ArbitrageScanner.io on Gate WEB3

Today we’re excited to introduce another partner — Gate Web3.

A popular exchange that many of you know, now featuring its own Web3 marketplace, where you can also find us.

Now you can track spreads and analyze wallets right from Gate’s mobile app.

👉 Try it

Arbitrage scanner (official)

14 Nov 2024 17:42

🔍 How can beginners start analyzing tokens?

Right now, it's key to follow the trends: Trump's win, Elon Musk, Vitalik dumping 5% of the supply, and interactive agents triggering a meme coin wave and new narratives. Why are some of them booming? We broke it all down in our article.

The strategy with meme coins is simple: get in before the pump and sell at the peak. To do that, you need to keep an eye on insiders profiting from the market. One of our users noticed a big transaction with the #SHIB token. He jumped in with $12.5K and made $5.6K profit (+45%) in just a few days!

Here’s what he did:

1) Used our market maker wallet collection to track whale transactions and search for insights.
2) Set filters for transaction volume ($1M) and type (receiving), leading him to notice SHIB activity.
3) Checked SHIB's transaction history—saw transfers from Binance to B2C2 Group.
4) Analyzed the price chart, saw growth potential, and bought SHIB on OKX at $0.000195.
5) Sold his position when SHIB surged, locking in a 45% profit.

All steps and whale wallet addresses are available here.

Meme coins are still speculative assets. Always do your own research and assess risks before buying.

Arbitrage scanner (official)

10 Nov 2024 18:57

🚀🚀🚀The best time for arbitrage.

The market has become more active, which means arbitrage has appeared. There are several tactics that can be used at such a time.

Go to the spot+spot arbitrage section on our website, that's where the spreads on your tokens from the portfolio are now. There are no risks here, you sold on one exchange and immediately bought on another, anyway, the token is in your portfolio.

Also, if you have extra USDT, then use spot+futures. Arbitrage 1-2 percent+funding, and it is very high now. This is the market, anything can happen, don't forget to hold USDT. In March, everyone was happy and bought crypto, for example, our CEO tested our new spot+futures tool on USDT and earned more than 10% of a large capital per month. And with this money he already bought crypto. As a result, since March, everything has collapsed 3-5 times and everyone is still sitting in the minus, they got caught at the very highs.

The bull run is coming soon, we are all waiting for it, but be careful, and do not forget about the reserve fund in case of a good entry point. In the meantime, look for it or if you decide to fix it, then arbitrage USDT.

Arbitrage scanner (official)

08 Nov 2024 18:41

🐶 How much of your portfolio is in meme coins?🐶

Elon Musk has been hyping up DOGE, and after Trump's victory, the token pumped by 79%. There are plenty of arbitrage spreads on this coin, but it’s not just about arbitrage — on-chain analysis is key. Take trader 0x6ac, who made over 200% by buying DOGE aggressively before the pump. The same story repeated with NEIRO.

He bought 4.5 billion NEIRO right after launch for 4.9 ETH (~$16.5K) and later added another 500 million NEIRO to his position. When NEIRO got listed on Binance, the price shot up 10x in a day, pushing 0x6ac’s portfolio to $3.5 million.

💡 This wallet’s behavior is clearly anomalous. By tracking it, you can use our anomaly detector to monitor the actions of smart money, insiders, and top traders.

Here’s how:

1. Add the wallet to «my subscriptions».
2. Keep an eye on its activity — a lot off transactions or big transfers can be signals.
3. Dive into wallet analysis.
4. Open the «Anomaly Detector» tab to see if its behavior is unusual.
5. Analyze the token and project.
6. Decide if copying this wallet’s strategy makes sense for you.

👉 In our blog, we’ve done a deep dive into 0x6ac’s moves and broken down his strategy

Arbitrage scanner (official)

06 Nov 2024 10:31

🎉 New Product — Sentiment Analysis 🎉

We just launched the alpha version of our Sentiment tool! It pulls data from CoinMarketCap, Twitter, Binance Square, Reddit, private and public Telegram channels, and other websites. Every piece of news is analyzed by AI to give it a sentiment score. For example, if a news headline screams something like «BTC to the Moon», it’ll get a Positive marker.

💡 Simply put: Sentiment helps create indicators for each coin. All this is visualized in easy-to-read charts for every piece of news, so you can better catch the market vibes.

💰Here’s how one of our clients made a killing with the SPX token, noticing it was getting a lot of positive buzz on Twitter.

The product is still in alpha, but we’re adding even more sources, coin search, new indicators, and analysis options soon. Plus, an API for data access is on the way.

During alpha, it’s free for everyone to use! Stay tuned 💙

Arbitrage scanner (official)

01 Nov 2024 17:48

🆕 Wallet Analysis Tool Update

Since the last update, we’ve added new features to our wallet analysis tool. Now you can refresh the basic wallet analytics according to your own filters, making analysis faster and more convenient.

🤔 Simply put:

Say you find a wallet that’s been trading high volumes, though not very successfully — its WinRate was only 50%. However, it was very effective with meme tokens.

Now, you can choose specific tokens to view data exclusively for them, filtering out the impact of other assets. Based on the tokens you select, the wallet profile (WinRate, PNL, etc.) updates to reflect only those.

For instance, one of our users earned on the Jasmy token by carefully analyzing each transaction.

👉 Try it!

Arbitrage scanner (official)

31 Oct 2024 16:54

🤖 AI in Crypto 🤖

📈 AI agents are driving a new trend that's been picking up steam in the crypto market lately. One prime example is Truth Terminal with the GOAT meme coin. The project revolves around AI agents that let you interact with the ecosystem using voice commands, get real-time analytics, and manage digital assets through an AI interface. Thanks to a grant from Marc Andreessen, its market cap hit $670M.

🔍 Copy trading is still a favorite strategy for our clients. One of them was tracking a whale's DEX trades — the whale made $3.29M on the Neiro token. On October 24th, the investor bought SPX 2.0 with $11K. Our client followed suit — in just 5 days, the investment returned 907%, netting $6,000 in pure profit.

Different investors, different profit paths. Choose yours with ArbitrageScanner!

Previous #case

Arbitrage scanner (official)

30 Oct 2024 14:00

👻 Trick or Trade?

Only on October 30th and 31st, we’re giving new users +50% extra subscription days. If you buy a VIP subscription plan, you will get 3 additional month for free!

To claim your bonus, message @Arbitragescanner_official with the code word HELL2024 🎃

Arbitrage scanner (official)

29 Oct 2024 15:23

🚀 Number of active users by project (daily)

1. Solana — 5.8 M.
2. Tron — 2.36 M.
3. Base — 1.08 M.
4. Ronin — 936 K.
5. BNB Chain — 933 K.
6. Arbitrum One — 703 K.
7. Celo — 676 K.
8. Aptos — 625 K.
9. Uniswap — 571 K.
10. Jito — 560 K.
11. TON —536 K.
12. Polygon — 479 K.
13. Bitcoin — 462 K.
14. Ethereum — 332 K.
15. Immutable — 218 K.
16. PancakeSwap — 125 K.
17. XAI — 92 K.
18. Uniswaplabs — 84 K.
19. Zksyncera — 76 K.
20. OP Mainnet — 74 K.

#stat

Arbitrage scanner (official)

25 Oct 2024 15:19

👍 Smart trader cashed in $3.55M (+3690%) on HarryPotterObamaSonic10Inu token!

🔵 Buy price: ~$0.0296
🔵 Winrate: 100%
🔵 Current asset value: $2.84M

He's still holding, expecting further gains. Track his wallet with our service ⚡️

This is not a recommendation to buy, DYOR

Arbitrage scanner (official)

24 Oct 2024 13:22

🐋 A whale just pumped DIA off the exchange – the token soared by 92% 🐋

A few hours before the launch of the perpetual futures contract, a trader pulled a large chunk of DIA off centralized exchanges. This caused a sharp price spike of 92%. DIA is now trading 52% higher than it was before the withdrawal, continuing its positive trend.

The whale controls 4.5% of DIA’s total supply across two wallets, with investments valued at $9.6M!

Check it out:

🔵 First wallet
🔵 Second wallet