Onchain, CEX & sentiment data powered by AI for analysis & arbitrage.
UAE
Joined April 2023
- Tweets734
- Following36
- Followers8.1K
- Likes361
ArbitrageScanner.io retweeted
ASCN.AI - an AI assistant for the crypto market: on-chain analytics, whale tracking, liquidity analysis, and sentiment monitoring in one platform.
We’d love your support 🙌
👇producthunt.com/products/arb…
ArbitrageScanner.io retweeted
🔈🔈BD Ventures is proud to be a Media Partner of the Crypto Side Event hosted by Arbitrage Scanner in Dubai on April 24!
✅@ArbitrageScan is about to launch a groundbreaking AI tool that promises to completely transform how traders analyze markets, execute arbitrage trades, and optimize investment strategies. This isn’t just a tool – it’s the future of crypto trading!
🗓The event will take place on April 23, 2025, and will be livestreamed to over 15,000 viewers, including professional traders, major investment funds, crypto bloggers, exchange representatives, and #ArbitrageScanner users.
🔥The New AI Tool – Game-Changing Features!
✔️Comprehensive AI Market Analysis – Automatically scans and analyzes all coins, delivering the fastest trend updates.
✔️Real-Time Market Monitoring – Tracks every trade, detects whale moves, large cash flows, and unusual price actions.
✔️Powerful API & Widgets – Easily integrate into your own platform without the need for custom development.
✔️AI Trading Bots – Set up custom bots to follow your strategy, scan the market automatically, and send alerts when the best opportunities arise.
✔️Integrated on ascn.ai – Not just for analysis, this tool helps traders profit directly from it.
💡Real-World Applications:
✔️Arbitrage Trading – Leverage price differences across exchanges for quick profits.
✔️Whale Signal Tracking – Monitor wallets of large funds, spot big trades before price movements.
✔️Platform Integration – Use the API tool to build your own automated trading system for personal or business use.
⭐️The event will feature:
✔️Professional traders & investment fund managers
✔️Famous crypto bloggers & representatives from major exchanges
✔️Developers & ArbitrageScanner users worldwide
🎫Free Pass – Register for FREE on the website (limited slots available!)
🏆Gold Pass – For Business accounts and above, get early access to the new AI tool before the market!
📌Register now: arbitragescanner.io/crypto-e…
ArbitrageScanner.io retweeted
⚡️ Exclusively at Blockchain Forum 2025!
On April 23-24, 15,000 attendees will witness a speech by Entrepreneur and Investor Aleksei Khitrov, CEO of @ArbitrageScan and QuickShock.io, in Moscow.
🎟 Join now:
blockchain.forum/en/?utm_sou…
ArbitrageScanner.io retweeted
Bybit ETH multisig cold wallet just made a transfer to our warm wallet about 1 hr ago. It appears that this specific transaction was musked, all the signers saw the musked UI which showed the correct address and the URL was from @safe . However the signing message was to change the smart contract logic of our ETH cold wallet. This resulted Hacker took control of the specific ETH cold wallet we signed and transfered all ETH in the cold wallet to this unidentified address. Please rest assured that all other cold wallets are secure.
All withdraws are NORMAL.
I will keep you guys posted as more develops, If any team can help us to track the stolen fund will be appreciated.
etherscan.io/tx/0xb61413c495…
ArbitrageScanner.io retweeted
👋 @ArbitrageScan's legendary side event in Dubai is coming soon! On October 24-25, come join the industry leaders & innovators sharing arbitrage strategies and exclusive insights into current market trends.
🎟️ Grab your tickets 👇
cryptonews.com/news/crypto-a…
ArbitrageScanner.io retweeted
Unlock the advantages of onchain analytics from the Leaderboard with FREE Days of advanced @ArbitrageScan Subscriptions exclusively for @0xNomis Multichain Score holders!
🎟️ Claim yours here: nomis.cc/score-front?id=131
1/ Learn more about the opportunity and the partner 🧵 👇
You asked “How to climb the Leaderboard?” — We’ve answered with @ArbitrageScan integration!
📊 Check out the updated Leaderboard --> nomis.cc/leaderboard
Now by clicking any wallet address on the Leaderboard, you can:
- Discover top trades and track insiders
- Monitor MM & funds in action
- Access advanced wallet analytics and understand how Leaderboard works
Most @ArbitrageScan features are free, with premium paid options for deeper analytics and arbitrage strategies, anon 🥷
ArbitrageScanner.io retweeted
You asked “How to climb the Leaderboard?” — We’ve answered with @ArbitrageScan integration!
📊 Check out the updated Leaderboard --> nomis.cc/leaderboard
Now by clicking any wallet address on the Leaderboard, you can:
- Discover top trades and track insiders
- Monitor MM & funds in action
- Access advanced wallet analytics and understand how Leaderboard works
Most @ArbitrageScan features are free, with premium paid options for deeper analytics and arbitrage strategies, anon 🥷
ArbitrageScanner.io retweeted
✅Listed & Validated✅
📍SaaS / Software
🚀Introducing @ArbitrageScan - The best tools for blockchain analysis and arbitrage!
Try ArbitrageScanner on the Magic Store 👇
magic.store/app/arbitragesca…
ArbitrageScanner.io retweeted
Last week, the community spoke loud and clear, casting their votes for the most innovative and exciting projects. ⭐️
Explore to see what's been trending in Web3 and find your next favorite project!👇
ArbitrageScanner.io retweeted
Fear and panic in the market right now
Market makers and funds were the only ones with access to inside information. And now they are directly influencing the market
My recommendation. Watch the crypto whales, analyse their actions, then make decisions about your portfolio
📉Today's market dump may be directly related to these large transfers, in addition to the news. When such significant volumes of $ETH are moved to exchanges, it creates selling pressure and can lead to price declines.
Since August 3, five leading market makers have transferred more than 130,000 $ETH to centralized exchanges (CEX), which is approximately $300 million.
Wintermute transferred 2,691 ETH ($6.1 million) to CEX, sending $ETH to block builders, Robinhood, Cumberland DRW, and wrapping it into $wETH. Wallet: wallet.arbitragescanner.io/0…
Jump Trading transferred 28,000 $ETH ($63.6 million) to CEX. Wallet: wallet.arbitragescanner.io/0…
Flow Traders transferred 1,900 $ETH ($4.3 million) to CEX, sendin $ETH to other addresses including B2C2 Group, VanEck, and WisdomTree. Wallet: wallet.arbitragescanner.io/0…
GSR Markets transferred 292.1 ETH ($663,959) to CEX. Wallet: wallet.arbitragescanner.io/0…
Amber Group transferred 12,310 ETH ($28.0 million) to CEX, sending ETH to other addresses. Wallet: wallet.arbitragescanner.io/0…
These market makers have transferred significant volumes of ETH to centralized exchanges, which greatly impacts the market and demonstrates their ability to manage flows and prices.
Subscribe @ArbitrageScan and stay informed and keep an eye on the actions of major players to stay updated on all important changes and trends in the market!
And how to look for such wallets read below 👇
ArbitrageScanner.io retweeted
🚀 Join @ArbitrageScan - The best tools for blockchain analysis & arbitrage!
📊 Optimizes holding tokens strategies
🕵️♂️ Displays exchange spreads
🧠 Supports complex strategies across Spot & Futures
Vote for ArbitrageScanner and EARN on the Magic Store 👇💸
magic.store/app/arbitragesca…
ArbitrageScanner.io retweeted
Was recommended this project by a friend of mine, while i was looking for a service where you can search and analyse similar wallets with #AI
#ArbitrageScanner allows to search wallets and analyse what they are up to. Can use this to copy strategies if they are winners
🔥 After receiving the #airdrop, someone sold all 14.94 million #ATH for $866K at $0.058 in one trade.
For those who don't know, a project called @AethirCloud has released a token with the ticker $ATH. Genius, isn't it?
You can check this wallet here: wallet.arbitragescanner.io/0…
ArbitrageScanner.io retweeted
💫 This is a video from our first event in Dubai (youtu.be/_4urDk1BukM), which was attended by more than 130 people!
We organize a series of events for our clients around the world!
Follow us to don't miss new one!
The nearest one will be in Bangkok on December 9th.