Overview
Arbitrage Scanner is a specialized analytics and notification platform designed to help crypto traders discover actionable spreads and on-chain intelligence. The product combines a multi-exchange arbitrage scanner (covering both CEX and DEX markets), tailored tools for spot/futures/perpetual strategies, and an extensive suite of wallet analysis features. It is delivered primarily through Telegram-driven cloud interfaces and complementary web dashboards, emphasizing manual execution, safety, and user education.
Core Capabilities
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Arbitrage Scanning: Real-time detection of price spreads across centralized and decentralized exchanges, including spot+futures, futures+futures, and futures+spot pairs. The scanner highlights buy/sell venues, spread lifetime, estimated profit, and liquidity considerations.
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Funding & Perpetual Tools: Tracking of funding rates and perpetual markets to identify recurring income and enhanced arbitrage returns. The platform surfaces funding schedules and adds that yield profile to spread calculations.
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Wallet Analysis & AI Similarity: Deep on-chain wallet analytics with PNL, WinRate metrics, transaction timelines, and the ability to perform mass analysis. An AI engine compares wallets across hundreds of criteria (272 criteria referenced) to find similar trader or insider behavior patterns.
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Message & News Monitoring: Telegram and Reddit scanners that alert users to thematic chat activity or breaking news before mass media coverage, enabling early reaction to events such as contract exploits or viral market movements.
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NFT Scanner & Collections: Tools for spotting undervalued or mispriced NFTs, rare listings, and short-term flipping opportunities with customizable alerts.
How It Works
Arbitrage Scanner operates as a cloud-based manual bot and does not hold or manage user funds. Users receive actionable signals through Telegram or the web interface and perform trades manually on their chosen exchanges. The platform aggregates prices from 40+ exchanges and 20+ blockchains, calculates spreads and fees (including withdrawal networks and fees), and presents notification cards with recommended buy and sell locations, estimated profit, and risk notes. Wallet analytics is performed on-chain and presented with filters, collections, and push notifications for monitored addresses.
Key Features and Details
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Personalized cloud-based bot with a configurable CMS allowing custom templates and pair tracking without local installs.
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Safety-first design: fully manual operation, no API access to user balances to reduce theft risk and maintain user control of assets.
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Education & onboarding: onboarding materials, one-on-one managers for setup, case studies, and examples highlighting real client results and strategies.
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Subscriptions & Alerts: wallet subscriptions funnel live transaction alerts into Telegram channels with granular filters (transaction types, thresholds, directions).
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White-label & Affiliate Options: options to purchase a white-label deployment or join a generous affiliate program.
Use Cases and Benefits
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Traders who want to exploit large DEX-to-CEX spreads can receive frequent alerts and profit estimates.
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Analysts and funds can leverage mass wallet analysis and AI-similarity tools to discover top-performing wallets or potential insider activity.
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NFT flippers can get alerts on mispriced rare items or momentary pricing errors.
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Market researchers gain early insights from chat and message monitoring to react faster than mainstream outlets.
Recommended Reasons and Limitations
Arbitrage Scanner is recommended for users seeking a consolidated arbitrage and on-chain intelligence toolkit that prioritizes safety and manual execution. Its strengths include broad exchange coverage, robust wallet analytics, educational support, and fast messaging alerts. However, users should understand that signals require manual execution and market conditions, withdrawal times, and transfer costs materially affect real profit opportunities. As with any trading tool, this is not investment advice; success depends on user execution, risk management, and market factors.
Getting Started
- Sign up for trial access and connect the Telegram bot for alerts.
- Explore sample case studies and onboarding guides provided by the team.
- Configure preferred exchanges, wallet watches, and alert filters, then test signals with small, controlled trades.
Support and Safety
Arbitrage Scanner offers manager-assisted setup, private chat access to experienced arbitrageurs, and documentation covering refunds, privacy, and terms. Their design philosophy is to keep funds under user control by avoiding API balance access and by offering manual workflows. Always perform due diligence, test with small amounts, and understand fees and transfer times before scaling any strategy.
