ArbitrageScanner Review 2024: Maximize Crypto Arbitrage Profits – CryptoNewsZ

In 2024, the crypto market is not at its peak of popularity, but those who have awakened interest in digital assets are still asking: is it realistic to make money in crypto today? 

If you look at bloggers on social networks, you would think that only the lazy are not making money from crypto. In reality, everything is a bit different: it is possible to make money with crypto, but it is much more complicated than the opinion leaders make it out to be.

What is the difference between making money with digital assets today and, say, in 2018? The presence of tools and services that facilitate the process of trading and investing for crypto enthusiasts. 

ArbitrageScanner is one such service that was tested personally, and it must be said that it left only positive impressions. What ArbitrageScanner can help you with and why it is the best cryptocurrency arbitrage scanner – let’s talk about it.  

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ArbitrageScanner.io Features 

• Real-time Notifications: ArbitrageScanner sends real-time notifications to help users capitalize on market opportunities.
• Multi-coin and Exchange Support: ArbitrageScanner supports many cryptocurrencies and exchanges like Binance, Kraken, Coinbase, Huobi, KuCoin, Gate.io, Bitget, and many others​ to help ease users.
• Major Blockchain Support: ArbitrageScanner supports some major blockchains to provide swift trading, ensuring compatibility with DEXs. 
• Manual Cloud-Based Bot: By leveraging automation and for better trading strategies, users can manually workaround on a cloud-based bot, which helps reduce the need to monitor constantly.
• User-friendly Cloud-Based Bot: The bot’s interface is beginner-friendly and easy for users without technical expertise.
• Screener: To help users save time and provide timely opportunities, the platform has a screener that keeps identifying opportunities throughout multiple markets. 
• Web-version: ArbitrageScanner can be accessed through the web, requiring only interest and no download or installation.
• ArbitrageScanner Message: ArbitrageScanner keeps its users updated with detailed messages through telegram to ensure users remain aware of crucial information.
• Referral program: Like other platforms, ArbitrageScanner has a referral program that incentivizes users when they refer someone.

ArbitrageScanner Review: Pros and Cons

Wallet search and analysis – how to track crypto whale portfolio? 

Analyzing wallets, searching wallets with filters, and searching for similar AI wallets are the best tools for making money: You can see who and how is making money on the blockchain for specific coins. You can subscribe to these wallets, analyze them, and follow them, for example, the wallets of the biggest funds, market makers, market insiders, etc. 

We leave you with a link to a case study where a client was tracking the transactions of a large fund and noticed $184,000 worth of APE tokens flowing into his wallet. 

Noticing that the fund had accumulated tokens in large volumes since August, the subscriber bought APE at $0.70 and made a profit when the token price rose 125%. More recent cases can be found on the ArbitrageScanner website and YouTube channel.  

Wallet analysis

The main advantage of wallet analysis is that you can instantly calculate income, PNL, win rate, and other indicators, send wallets for tracking with one button, and analyze the wallet and token using various indicators. Enter the wallet address to see the balance, history of transactions, and addresses interacted with.

Wallet Search by filters 

The best functionality for making money is in the wallet analysis section, which no one else on the market has. 

You can filter on any coin that went up 400% yesterday and find wallets that bought it in advance, sort by income or ROI, and find wallets of potential insiders (this can be used on meme tokens, but better on large tokens to avoid getting scammed).

You can find the crypto wallets you need by the following criteria: 

• Blockchain
• Which coin/token is being bought or sold
• Minimum period, up to 7 days
• Minimum profit and transaction size
• ROI. The minimum percentage of profit on a coin over a selected period
• Winrate. The percentage of success of the wallet: for example, if the wallet bought 100 different tokens and 70 of them were profitable, the Winrate will be 70%

For example, here, a service user earned +20% of his capital: he used the wallet search by filters and found a wallet with a Winrate of 100%. Following the insider’s wallet, the client purchased the LDO token, which soon brought him a solid income. 

While all assets were falling, the user was looking for points to capitalize on rebounds. As a result, with the help of wallet tracking, he earned +20% of his deposit, or $2,050.

In this way, you will be able to find wallets that interact with the assets you need. This tool allows you to make a decent sample, based on which you can make a decision. 

AI Similar wallet search

A tool that no one else in the world has. Artificial intelligence wallet similarity search. 

For example, if you know 2 wallets of a public person → type in their AI similar wallets search section → and you will get the addresses of their other wallets. You can also find similar wallets that make money using the same strategies. 

In a simple case, a client made $15,000 using AI to find similar PEPE and BONK tokens wallets. In ArbitrageScanner’s picks of profitable wallets, the client found a wallet actively trading PEPE → used the tool to find similar wallets → and immediately did a mass analysis (also via ArbitrageScanner) to find a correlation. 

It turned out that all the wallets were insider wallets—participating in the early stages of the ICO and interacting with new smart contracts. The client started tracking them, repeating the actions of insiders, and in 1.5 months, he made x5 of his capital on CSWAP, HASHAI, and BONK coins. Leave a link to this case. 

Bulk Analysis

Let’s go back to the previous example: you have received the addresses of wallets, and you want to find out which coin/token they invest more in and if they sell (no orders on decentralized exchanges). You will get all the necessary information after clicking the “Start Analysis” button.

For example, if you found 10 wallets that bought a coin before it grew by 400%, you put them in this section and look for patterns. For example, 6 of them invested in 4 of the same coins, 3 of them grew, and the fourth didn’t. 

You can analyze this and see which project the wallet owners invested in – the project could potentially shoot up very high as the wallets that made a lot of money bought that token almost simultaneously. 

You can create your own selection of wallets and keep track of them so you don’t have to search for them again. ArbitrageScanner’s wallet selections are also from popular crypto funds and startup incubators. 

Trading Tools for Cryptocurrency Arbitrage 

ArbitrageScanner.io is a service that we believe is one of the best crypto trading bots available today. The advantage is that you can track the spreads between the CEX and DEX exchanges, which is where most of the money is right now. ArbitrageScanner doesn’t work with your money – it’s a manual bot without requesting your API, which multiplies the safety of your capital. 

You can choose any coins to track, receive price difference alerts every 2 seconds, and make up to 200 trades per day. For example, clients’ incomes reach up to 150% on such days. 

Arbitrage Scanner and Screener

The tool allows you to add a trading pair of interest, select exchanges for buying and selling and set a minimum profit percentage. Alerts are sent to Telegram, allowing you to react immediately to changes in the prices of the selected assets.  The screener will send you different mappings based on the criteria you specify.

First of all, the ArbitrageScanner user must be identified: 

• Trackable exchanges
• White list of currencies – the coins/tokens you want to track
• Black list of currencies – coins/tokens for which the spread will not be tracked
• Minimum transaction amount – trading volume for the asset
• Set the minimum and maximum profit

If you don’t have enough criteria to search for mappings, you can refine your request using the advanced settings. 

In addition, the service offers ready-made mappings without a request: below is a table with the current mappings updated in real time. You can, therefore, start with this list and then customize it.

Arbitrage Perpetuals 

It is the only scanner in the world to support Spot + Features, Features + Features, and Features + Spot Arbitrage—the lowest-risk and most profitable strategies, where most of the money is now. 

These low-risk strategies lock profits in on price equalization and funding accruals. For example, the service’s clients are closing in on the plus side and making an average of 15-25% each month with 1x leverage. 

Here is an example: Transfer 15,045.495 USDT to a futures account, leaving the same amount in the trading account. Buy 0.5 BTC on the spot market and open a short position of 0.5 BTC on open-ended futures with 15,045,495 USDT. 

With a funding rate of 0.05% just before the rollover, you will receive 7.5227475 USDT. Assuming the rate stays at this level, paying three times daily will result in an APR of 82.37%.

It turns out that if you buy the spot cheaper, future contracts will be more expensive. Besides the fact that you will profit from the price difference (if you redeem your futures), funding is also worth considering.

Funding is a periodic payment to traders who have open positions in the open outcry futures market. Funding is calculated several times a day and helps to prevent the price of the derivative contract from deviating too much from the price of the underlying asset.

Let’s show a real case of an ArbitrageScanner client who made $12.69 on a single trade with VGX Funder. The client used x1 leverage, simultaneously opening positions of 71,000 VGX on MEXC and going short on Kuxoin for the same amount. 

In the end, he made $4.30 on two funding on this position and $8.39 thanks to a positive exit spread. Using x5 leverage, the profit could have been $63.5, but the risks would have increased significantly. 

You can study this case study on the ArbitrageScanner blog and find more real client examples on the service’s YouTube channel. Still, it is worth remembering that there are nuances everywhere.

ArbitrageScanner Whitelabel

ArbitrageScanner Whitelabel is a turnkey business that enables businesses to launch their own scanners by customizing the platform and rebranding in their own way. This feature helps companies looking to provide crypto arbitrage services but with their own brand name. This helps partners with scalability and complete operations assistance. 

How to Set Up ArbitrageScanner Bot? 

While setting up a bot might sound like a technical task, it isn’t that difficult and can easily be done following some simple steps. Let’s dive in: 

1. Step 1: Visit ArbitrageScanner.io and sign up to create a new account.
2. Step 2: Opt for a suitable plan – Free or paid, whichever suits you the best.
3. Step 3: Then, go to Arbitrage products and click on ‘Add Scanner’
4. Step 4: Insert the necessary details like cryptocurrency pair, minimum profit percentage, and target exchanges.
5. Step 5: Add as admin on the Telegram channel 
6. Step 6: Save the scanner configuration and wait for ArbitrageScanner’s real-time updates. 

Pricing Plans

ArbitrageScanner offers different pricing plans for different users’ needs. Notably, there are four different categories as follows:

ArbitrageScanner: Affiliate Program

Like other affiliate programs, ArbitrageScanner also offers commission-based earning by providing trading bots. Affiliates’ commission is often based on the trading bots’ usage fees and subscription purchases. Businesses, traders, and many influencers find this an excellent medium to earn passive income and often utilize it.

Customer Support

ArbitrageScanner offers excellent customer support through various options like live chat, Telegram, WhatsApp, and more. In fact, premium plan subscribers can be offered a desiccated VIP manager and support for setup and other queries. 

ArbitrageScanner.io – Why is it the best crypto trading bot? 

ArbitrageScanner.io is a bot with a number of powerful tools, each of which allows you to make money with cryptocurrencies in different ways. From the obvious pluses – the bot does not require an API connection. 

This saves users from unnecessary worries, as cryptocurrency theft via APIs is quite common. In addition, new service clients are given a one-day trial period, which allows them to convince themselves of the uniqueness of the tools provided. 

You can purchase the ArbitrageScanner API (from $500/month) and create your own arbitrage bot on your website. The service offers a white-label solution, and initial investments start at $20,000. 

This may seem like a lot to some, but on the other hand – how much do people spend on buying meme tokens now, expecting explosive growth? Here, you get a turnkey crypto scanner with ready-made solutions for all the tools, and the monthly costs for the CEX/DEX connection and operation of the ArbitrageScanner scanners are taken care of. At the very least, this is an offer worth considering before investing in dubious tokens. 

The service’s referral program includes lifetime payments of 50% of the cost of the referral’s subscription to recruited referrals. To be honest, I haven’t seen such a generous referral program in a long time. In fact, clients of the service can start earning with its help even without resorting to cryptocurrency arbitrage.

It is right to consider the entire functionality of the service because, at first glance, you may not understand its full range of capabilities.

Conclusion

We recommend using the ArbitrageScanner.io tools, which are currently the leading cryptocurrency arbitrage and on-chain analysis services. These are safe, working tools that will help you get results in arbitrage or in searching and analyzing crypto wallets. 

The big advantage is that once you buy a subscription, you get free training with real-world cases and strategies—this will help you make x100 of your first results. Take the test day, buy a subscription, and start working with ArbitrageScanner.io’s tools. 

FAQs

Is ArbitrageScanner Safe?

Yes, ArbitrageScanner is safe to use and ensures safe trading practices.

Who Should Use ArbitrageScanner?

ArbitrageScanner can be used by traders, businesses, and investors who are intrigued by and looking to leverage cryptocurrency arbitrage opportunities. 

What crypto assets does Arbitrage Scanner support?

It supports many crypto assets, including major ones like BTC, ETH, USDT, and more.

Can I trade arbitrage between CEX and DEX exchanges? 

Yes, it does support trade between CEX and DEX exchanges. 

Is there a way to practice arbitrage trading before paying? 

Yes, you can opt for a free trial day that allows you to use the platform for a day for free.