Arbitrage scanner (official)

18 Jul 2024 13:34

🚨 Indian crypto exchange #WazirX has been hacked via a multi-signature ETH wallet.

Exchange assets totaling $234.9 million were transferred to the address: 0x04b2. All transactions were processed through the Tornado Cash mixer.

Total stolen from the exchange:
🟣 5.43 trillion SHIB ($102 million)
🟣 15,298 ETH ($52.5 million)
🟣 20.5 million MATIC ($11.24 million)
🟣 640.27 billion PEPE ($7.6 million)
🟣 5.79 million USDT
🟣 135 million GALA ($3.5 million)

Wallet "0x04b2" started dumping these assets on the market. It has already sold 640.27 billion PEPE tokens for approximately $7.6 million and 35 billion SHIB ($618,000), currently holding 5.4 trillion SHIB ($95.45 million).

After the attack, the hacker transferred assets to 2 additional wallets:
🟣 0x35f
🟣 0x90c

Currently, the perpetrator has transferred all PEPE, GALA, RNDR, COS, OGN, REQ, and other assets to these 2 wallets. They have already sold some, receiving 5,270 ETH ($18.14 million) in return, and continue to sell the remaining assets.

🔥 Follow on our ✖️ Twitter, where we will post updates on this situation.

Arbitrage scanner (official)

16 Jul 2024 18:26

⚡️ Cryptocurrency Arbitrage Case on the Spot + Futures Strategy

This video about arbitrage on TAO token, detailing how a user exited a trade using a spot + futures strategy.

🔥 In this case, was an additional spread: the spot price increased by 3%, allowing the user to profit from both the the first spread (when we started) and the second spread (when we are closing the deal).

🤔 There are many nuances to futures arbitrage. We provide educational materials to our clients about all of them, along with a personal manager. Feel free to ask your questions in the comments section or reach out to our support at @Arbitragescanner_official.

Arbitrage scanner (official)

12 Jul 2024 19:24

🔥We've prepared a comprehensive video guide on mass wallet analysis for you!

Mass analysis is a service that allows you to analyze multiple wallets simultaneously and look for patterns. For instance, one of our clients earned +40% in 1 day on the COMP token using this service.

In the video, we also show two examples of using the service. In the second example, we demonstrate a mass analysis of wallets holding 14% of the entire supply of the Jasmy token. You can check out the mass analysis of these wallets through the link in the pinned comment below 👇🏻

🎁 Additionally, we have a contest for you! Answer the question in the comments: "Why do the wallets in the second example have a single owner?"

🔥 The first 5 comments will get +50% to their subscription days for our service!

Arbitrage scanner (official)

11 Jul 2024 13:38

🚀 How a Client Earned $3000 on GMEE Using ArbitrageScanner Collections!

After yet another market drop, our client started looking for mid- and low-cap altcoins to trade.

On the GMEE token chart, they noticed increased volumes and decided to check out the fund collections. It turned out that Amber Group had been accumulating this token since July 2. By following their purchases, our client made a nice profit. Moreover, using ArbitrageScanner, they discovered a wallet controlling 50% of the GMEE supply!

🔥 Check out the wallet and read how exactly he managed to earn in our article!

Arbitrage scanner (official)

05 Jul 2024 18:28

🔥 We have prepared a comprehensive video guide for you how to search crypto wallets by filters!

🔝 You will learn how to use our tool, find wallets of top traders, insiders, analyze them, and choose the best strategies! We also analyse two wallets and how they earned on tokens: Wojak and Comp.

🚀 Our clients earn by copying wallet strategies. In our blog, we constantly post case studies. One of the recent cases is how our client earned $2000 in a day by searching for wallets using filters on the Pirate token.

Go ahead and watch the video in the pinned comment where we have left links to the wallets that earned on Wojak and Comp👇🏻

Arbitrage scanner (official)

02 Jul 2024 19:03

⚡️ Insiders of the DJT token situation. Investigation by ArbitrageScanner — read the article here

Recently, the entire cryptocurrency community was gripped by the DJT token situation. Our client conducted their own investigation using our Wallet Search by filters and Bulk Analysis services.

🔥 They found wallets of insiders who were aware of the token's emergence and profited significantly from its growth.

🔎 Read the full investigation in our article. We've also provided wallets of insiders that you can analyze. Our clients are earning by identifying insiders and replicating their strategies!

Arbitrage scanner (official)

26 Jun 2024 17:57

🔥 We have released several updates to the Wallet Analysis!

We have improved the wallet analysis header, now displaying:

🟣 Wallet labels and tags - So, if you find a wallet belonging to, for example, Vitalik Buterin, we will show this at the top. Now all known wallets of celebrities, funds, market makers, holders, protocol treasuries are labeled. This way, you will know and track wallets that invest in tokens of interest to you.

💰 Yes, our client earned x5 by tracking the Jump Crypto wallet - a case study.

🟣 We have added potential ROI and potential WinRate.

Potential ROI - shows what ROI the wallet owner could have if they close their open positions at current prices.
Potential WinRate - shows how the WinRate of the wallet will change if the owner closes positions at current prices.

🟣 We have added multi-assets display. Multi-assets are when several tokens are exchanged for one/several tokens within a single transaction, and so on.

🤔 Application of multi-assets:
Decentralized exchanges (DEX): Multi-asset transactions allow users to exchange multiple types of tokens simultaneously, making trading efficient and cost-effective.

🟣 Additionally, we now display the wallet's latest activity - the last transaction initiated by the wallet itself. This way, our clients gather active wallets for themselves and replicate their transactions.

Arbitrage scanner (official)

17 Jun 2024 19:21

🔥 Here's a simple example of how spot + spot or futures + spot works.

Futures + Spot is when you first sell tokens and take long.
Spot + Spot is when you buy on one exchange and sell on another if you have the token.

💰 Here's a simple example: by having just 1000 DYDX tokens on Huobi, a person comfortably covered the cost of a subscription with just one trade.

⚡️ If you have tokens, you can always use not only spot + futures but also the reverse, like spot + spot, using our service.

Arbitrage scanner (official)

11 Jun 2024 18:44

🔥 We have compiled profitable wallets for this week using our wallet search service with filters.

This is not financial advice or a recommendation to buy!

🔝 These wallets are filtered by ROI, and this is only a small portion of the wallets we have found.

🎯 List of these wallets.

💰 We have created a page where we publish the top wallets every 7 days that are profitable on the most popular coins. Analyze their strategies right in our service.

🚀 Register on our website to see the results of mass analysis on these tokens.

Arbitrage scanner (official)

05 Jun 2024 18:34

🐳 The whale woke up and made 1 million USDT on the SHIB meme token.

After 4.5 years of inactivity, this trader sold his SHIB with a huge profit.

On February 1, 2021, he spent 2 ETH ($2625) to buy 48.09 billion SHIB. Recently, he sold them for 278.7 ETH ($1.1M), which brought him a profit of 419 times!

🔥 You can analyze and search for such wallets for free in our service - https://wallet.arbitragescanner.io/0xe3380616C58AACF30430bdDe6e354ACa423d7A4A

✖️ Follow us on Twitter

Arbitrage scanner (official)

30 May 2024 17:29

🔥 The legendary side event ArbitrageScanner Events at a 3-story villa near Five PALM in Dubai!

🐳 The event hosted top players in the market, where our guests networked, interacted with our team, and relaxed at the top-tier three-story villa.

💰 Our events attract clients who earn $100,000 per month through arbitrage. Here's an example and case study of how someone made $6000 in 2 hours with Notcoin arbitrage.

And over $300,000 in wallet tracking. A case study of our client earning $6000 in a week by using wallet search by filters. All these people attended our events, and you could have interacted with them!

We organize such events for our clients worldwide!

🔝 At the event, we conducted several product presentations and showcased client earning case studies, as well as answered all possible questions in an AMA session format. Watch the video to see how it all went down👇🏻

Arbitrage scanner (official)

26 May 2024 11:47

🚀 New exchanges on ArbitrageScanner.io

By popular demand from our clients, we have added the MEXC exchange 🎉

For new users who are not yet registered, there is currently a promotion: up to $1000 in bonuses for futures trading!

Soon we will be adding even more new exchanges for our products.

This exchange is already available for our clients both in the Screener and in the Futures Screener. We have shared many cases of earning on the Futures Screener, so check them out and study them 👇

1. ☺️ How we made $6000 on Notcoin arbitrage in 2 hours - case study
2. ⚡️ Cryptocurrency arbitrage | How to earn 25% in 1 round? | Training from A to Z - case study
3. 🔝 Futures arbitrage case study | +12% net profit in 5 days on $BLOCK coin - case study
4. 📈 Futures arbitrage | $1700 in 40 minutes on the STRK (Starknet) arbitrage signal - case study
5. 💸 Futures arbitrage | +$500 in 5 minutes. Spread 2.3% - case study

If you're unsure how to arbitrage on futures, we provide all educational materials, and in our private client chat, we discuss arbitrage opportunities. Plus, you will always have a personal manager in touch with you, who will explain and answer any questions you may have.

Wishing everyone a good profit 🔥

Arbitrage scanner (official)

21 May 2024 19:08

💸 How our clients made money on $GALA token arbitrage. Part 2

Our users made money on arbitrage using a Screener. There was an opportunity to buy GALA tokens at a discount of 25-30% using limit orders on 1inch. After purchasing the tokens, they could be deposited on any exchange supporting ERC20 deposits.

🔥 It was that easy to make several thousand dollars in just 7 minutes on this case, which is what our clients did. Subscribe to our services to not miss out on such opportunities.

Arbitrage scanner (official)

20 May 2024 17:06

🔄 We have released several updates to our products!

💠 Publishing your wallet collections

Now each of you can create your own collection and publish it!

1️⃣ You will be able to share your collection along with your referral link - for example, by sending it only to your closed community.
2️⃣ You can publish your collection on our website, in the "User Collections" section - soon we will introduce rewards for the most popular collections on our service.

Especially for you, we have created the most generous referral system. You will receive 50% of the payment from each of your referrals for life. Some of our clients earn this way, simply by sharing their referral link with their community or friends.

🔎 Wallet analysis

1️⃣ We have added the ability to sort the table "Coins interacted with" in wallet analysis by any of the columns.
2️⃣ We have created a new wallet balance chart with trade marks.
3️⃣ The parameter "smart contract" in transactions has been replaced with specific classes ("on DEX", "from contract", etc.).

Our clients analyze wallets and replicate their actions, earning from it. Here is an example where one of our clients shared their case: From missing the opportunity to earn +100% to real profit of +500%. You can track, study strategies, and find earning opportunities yourself, just like our clients do. To access all our services, purchase a subscription here 👈

Arbitrage scanner (official)

09 May 2024 16:40

⚡️ Cryptocurrency Arbitrage | How to earn 25% in 1 round? | A to Z Training

💵 We promised to show a second video where a user of our service exited another token and caught the difference of 25% in one round.

🔥 This is a case study on the $SPA coin, our user also entered a small capital trade on a spot + futures strategy. He entered for a total of $4k $USDT and hedged for $3k $USDT. He waited for the price to equalize and exited. As a result, his profit amounted to $1000 for one round. And all this with minimal risk.

🔝 This is a simple example of how to use our Arbitrage Perpetuals tool. We advise you to re-watch this video a few times, there's a lot of insights in it.

❓ In futures arbitrage, there are a lot of questions at first. So you can ask them to your account managers, they are available from the Business subscription. They will help you to understand everything. Also in our private chat for clients only, we together with our community help each other.

Arbitrage scanner (official)

17 Jul 2024 17:34

🚀 Token Associated with Trump Surged by 8000%!

After recent events surrounding Trump, the FIGHT (Fight to MAGA) token skyrocketed by 8000% in just three days! 💥

This is not a buy recommendation. Always do your own research and make decisions independently.

💰 How could you have profited using our service?

With on-chain analysis from ArbitrageScanner, you will always be aware of trends and not miss market opportunities. Our service shows the actions of the most successful traders, allowing you to replicate their strategies.

If you followed the strategies of the traders below, you would now see returns of (174x and 3000x) 👇🏻

👛 First Wallet
- Early FIGHT holder: 5 million for $755, profit $151.2K (174x)
👛 Second Wallet
- First FIGHT buyer: 15.71 million for $106, profit $318.2K (3000x)!

🔍 Check out other wallets that profited from this token in our article, along with their bulk analysis: Read More

Arbitrage scanner (official)

15 Jul 2024 14:27

🚀 The Meteoric Rise of Mantra DAO Token: Who Earned Almost $1M and How? - Investigation by ArbitrageScanner

How is the wallet that earned $980K from the parabolic rise of Mantra DAO (OM) connected to market makers GSR Markets and DWF Labs? 🔍

Find out how wallet analysis helped uncover this chain of events.

In the article, you'll discover:

🟣 Who is behind the pump of the OM token?
🟣 How to use tags and filters for wallet analysis?
🟣 How market makers controlled 7% of the token's maximum supply?
🟣 How this can help you earn in the future?

👀 You will be able to examine all the wallets involved in the investigation and learn how to track such cases to stay ahead in the next big market move.

🔥 Read our investigation here - link.

Arbitrage scanner (official)

11 Jul 2024 17:32

🔝 New Case of Arbitrage +11.5% on GALA Token

This case showcases a user showing arbitrage using the Spot + Spot strategy. They first sell their existing tokens on one exchange, and then buy the same amount of tokens on another exchange at a lower price.

💸 Such cases are rare, but you can set your tokens to be tracked and when such an opportunity arises, you can arbitrage them.

🕯 There are many different arbitrage strategies, and we teach all of them to our clients in our training materials. If you ever have any questions, you can always ask in our private chat or your personal manager.

Arbitrage scanner (official)

10 Jul 2024 19:20

🔥 Three types of arbitrage in one video!

In this case, you will see how to arbitrage using three strategies simultaneously: Spot + Futures, Futures + Spot, Spot + Spot!

🟢 Just use our screener. It shows you all the spreads that are available on the market.

Buy subscription to our product, our clients make profit even in a falling market 🚀

Arbitrage scanner (official)

04 Jul 2024 16:36

🔝 How our client made over $14,000 on ZRO using collections? - read the article

On June 20, the ZRO token was listed on exchanges. Our client became interested and decided to find wallets that were buying this altcoin before entering into a speculative deal. He entered our collection of market makers and found the GSR wallet, which was withdrawing a huge amount of these tokens from CEX exchanges. And then, he simply repeated smart money deals.

You can find out exactly how he did it, as well as the wallet he was following, in our article 👇🏻

Arbitrage scanner (official)

28 Jun 2024 17:16

🔥 We have prepared a complete video guide for you on wallet analysis!

You will learn how to use the tool, find interesting wallets, and choose which ones are worth tracking and which ones are not. We also reviewed three wallets and how they earned on tokens:

💰 UNI — $730,000
💸 TURBO — $18,000 with a 100% WinRate, meaning it has never traded at a loss!
💵 METIS — over $1,000,000 in net profit!

Go ahead and watch the video. In the pinned comment, we have left links to these wallets 👇🏻

Arbitrage scanner (official)

21 Jun 2024 17:40

🟢 We have prepared a review of a futures screener for you.

Our clients are currently making the most profit through arbitrage using this product. In the video, we fully explain how our scanner works with real examples. We also regularly share arbitrage cases on futures with you and provide educational materials and a personal manager to all our clients.

🔥 With this product, you can profit from 3 strategies: Spot + Futures, Futures + Spot, and Futures + Futures, as well as additionally from the funding rate. We cover all of this in this video, so we strongly recommend watching it. If you have any questions, feel free to ask us in the comments👇🏻

Arbitrage scanner (official)

13 Jun 2024 17:28

👋 Hello everyone! We have prepared a video for you in which we talk about our wallet subscription service.

🔔 With this tool you can analyze whale, smart traders and all wallets that are exists, track what tokens they are buying, and get real-time transaction alerts directly on your Telegram.

📈 This tool is perfect for those who want to stay informed and make strategic investments.

Check out this video, you'll find an Arthur Hayes wallet in the comments👇

Arbitrage scanner (official)

10 Jun 2024 16:59

⚡️ We have prepared a video showing how to enter a trade on the strategy Spot + Futures with a small capital.

📈 We have prepared a guide on the example of FTL and BCUT coins.

🔥 If you don't know how to enter a trade correctly, buy a subscription. You will have access to guides and private chat, where you will get help and advice on how to enter deal correctly and what to do in general.

Arbitrage scanner (official)

03 Jun 2024 18:33

🖼 Maximize Your profits with NFT Scanner — Full Tutorial

In this video, we are talking about NFT Scanner. Our new tool for NFT flipping!

🔥 Flipping NFT is a bit similar to crypto arbitrage. You just buy one NFT for a fixed amount of dollars, or ETH or SOL and then after a short time, you sell it with more profit.

❓ How to find such NFTs, how to set up filters, how to set up our scanner and more other questions we are cover in this video. NFT Scanner is available with the Test subscription and above.

Arbitrage scanner (official)

29 May 2024 18:53

Extra earnings for our clients. $210 per account in 2 weeks.

🔥 By subscribing to our service, you not only gain access to our features but also to our exclusive community of service clients. Here, we discuss not only our features but also various earning opportunities.

💰 Our team constantly highlights different opportunities, such as with the TON wallet, where you could deposit $3000 into one account at 50% annually for the first 2 weeks and 25% for the following 2 weeks. We discussed this topic in our private chat. This morning, news arrived that TON added an additional 20 TON as a bonus to each account. In total, $210 in TON was credited to each account in the TG (wallet).

You could confidently multiple accounts and withdraw a substantial sum of money. Our clients created 5-10 accounts, with one client earning $2200 just by following our advice. If translated into percentages, this opportunity provided a 7% return in 2 weeks

🧐 Why was TON giving away so much money? It was part of an advertising campaign aimed at attracting users who would use their wallet. The more capital you use, the larger the deposit. Some might say that 7% is not much. No, it's not little. Everyone has idle USDT, and you can "flip" them while they're sitting unused. And 7% of the entire deposit.

Many argue: "I invested 1% of my deposit in a coin, and it grew 5 times..." But it could have also fallen, like everything did in April, and you were playing with just 1% of your deposit. For example, if you had $50,000 at the start and invested 1% in a coin that grew 5 times, turning your $500 into $2500, you made $2000 net.

🔝 Or you could have invested an extra $50,000 in 16 different Telegram accounts and made $3500 without doing anything, and you could already use that money to buy tokens and more. This is what many of our clients do: they use the arbitrage reserve fund and invest the net profit.

❤️ Here's an example of how easily a subscription to our service pays off. Wishing everyone good earnings and use our tools.

Arbitrage scanner (official)

22 May 2024 17:52

How to earn $6000 on arbitrage ☺️ Notcoin in 2 hours - a case study with examples

👆 This example demonstrates how it's possible to arbitrage thanks to our service — ArbitrageScanner.

🚀 We'd like to remind you that arbitrage is just one of the functions of our service. In this example, a person managed to capture 5 types of arbitrage in 4 hours. They actively worked for an hour and a half, making over ☺️ 6000.

✍️ We recommend watching the video for more detailed information, as it specifically showcases examples and evidence that this method works.

🔝 If you don't understand how to arbitrage, what spot + futures means, how to avoid mistakes, or not to get into cross margin, or any other errors, simply subscribe to our service. You'll gain access to the platform, all educational materials, and the closed chat. It was precisely in this chat that the signal appeared: "Here's a spread—come and earn."

🔥 A significant number of our clients were able to profit from this opportunity, and so could you. Subscribe for six months or a year because, as you can see in this video, our clients have already recouped the service cost for several decades just through arbitrage.

Arbitrage scanner (official)

21 May 2024 19:03

🚨 Gala Games has been hacked, and the hacker created $5 billion worth of $GALA ($214 million). Part 1

We conducted our own investigation and found the hacker's wallet easily using a "wallet search by filters" service. We discovered that the perpetrator gained unauthorized access to the administrator's address and used this access to mint 5 billion new GALA tokens, valued at around $200 million at that time. The hacker managed to sell 600 million of the minted tokens on the decentralized exchange Uniswap.

We also found the Hacker's wallet - you can view it here.

🔒 Gala Games noticed the hack and blocked the hacker's address, preventing further sales.

Following the GALA incident, the platform's native token dropped by almost 15%. In response to this incident, GALA DWF Labs bought $25 million worth of GALA tokens on the open market to support the price. Here is one of the wallets where DWF sent GALA to Binance.

🔥 In the next post, we will show and explain how our clients were able to profit from arbitraging the GALA token. You, like us, can conduct your own investigations, identify such anomalies, and profit from them. Subscribe to our service, we have specially designed an ecosystem where you can independently find, analyze, and profit from everything.

Arbitrage scanner (official)

15 May 2024 17:28

🔥 We found this wallet through our Wallet Search by Filters service!

You can analyze any DEX wallet right in our service and see what strategies they used to earn money.

For example, this trader made over 47 million dollars on 🐸 #PEPE, starting with an investment of just 3 thousand dollars!

📈 Recently, he sold 255 billion PEPE for 2.3 million dollars after the token reached its all-time high.

💸 On April 15, 2023, he invested 3 thousand dollars to buy 4.9 trillion PEPE (now worth 56 million dollars). He has already sold 1.41 trillion PEPE for 7.4 million dollars, leaving himself with 3.5 trillion PEPE worth 38.9 million dollars.

💵 His profit was x15718.

📝 Our clients in a private chat share such interesting wallets that they themselves monitor and earn by copying their transactions.

Be sure to conduct your own analysis before replicating and entering into a deal!

Moreover, we have created a complete ecosystem for on-chain analysis. If you don't know where to start, check out our educational videos on wallet analysis👇🏻

📌 How to spot Crypto Whales and profit from their moves
📌 Unleash the Secrets of Successful Crypto Traders, ArbitrageScanner AI Wallet Analysis

Arbitrage scanner (official)

06 May 2024 19:28

🔝 Futures Arbitrage Case | +12% Net Profit in 5 Days on $BLOCK Coin

❗️ This is not financial advice or a recommendation to buy.

A fresh case from a user at Arbitragescanner.io on the $BLOCK coin, showcasing how they arbitrage and earned 12% using our new tool Arbitrage Perpetuals (spot + futures).

🔍 After spotting an arbitrage opportunity between two exchanges using a spot + futures strategy on ArbitrageScanner's website, our user entered into the trade. When the price difference narrowed to 2%, they exited the trade upon receiving a notification, thereby earning $300 with minimal risks.

🔥 We want to remind you that in this example, you are not buying tokens. You are earning a percentage from your USDT balance. During the entire transaction, even as the market fell, the user guaranteed their USDT earnings. This was an illustration with a small capital involving one coin. This user averages around 20% monthly returns on their entire capital through spot + futures arbitrage and reinvests the net profit into token purchases while safeguarding their principal.

🔜 In the upcoming video, this user will demonstrate how they exited another token, capturing a 25% difference (this video is already available in a private chat for clients). The correct method of entering spot + futures trades is detailed in this article 👈

There are minimal risks with this arbitrage method, BUT there are several considerations and checks to avoid capital loss. We discuss these with all our service clients in a private chat to prevent errors.

📊 Avoid attempting to replicate cases on the same tokens. Such opportunities arise frequently across various exchanges. Utilize our service by subscribing to gain access to monitoring such situations. These cases can be pursued even with a small capital, as shown in the video example.

📚 We provide detailed explanations to our clients in private chats and educational materials. Purchase a subscription from the Business tier and above to access the Arbitrage Perpetuals product.