ArbitrageScanner.io

Onchain, CEX & sentiment data powered by AI for analysis & arbitrage.

[ArbitrageScanner.io @ArbitrageScan]

Meet your market edge — whether you're a skilled expert or just beginning your journey.

What’s in it for you?

- AI-powered onchain data: Massive analysis and lightning-fast wallet searches.

- Real-time arbitrage opportunities: Insights across spot, futures, and DEX markets.

- Santiment data: Market trends and actionable intelligence.

Stay in the know and keep your edge with us! Check out our resources in bio.

[ArbitrageScanner.io @ArbitrageScan]

📈 The market is heating up. Tokens are exploding +100% — just look at TON.

You might say it’s impossible to predict — and you’d be right. That’s exactly why we do arbitrage instead of guessing when the next pump or dump happens.

But do you know how they actually do it?

❌ No candle guessing
❌ No holding and hoping for the moon
❌ And no — they don’t risk their own money

Carefully. Cold-bloodedly. Repeating the same set of actions.

🔍 Let’s break it down:

🔹 How arbitrage works right now and what’s effective
🔹 Why this particular moment offers real opportunities, not just noise
🔹 What our clients are actually making money on (step by step)

And most importantly — you’ll get to try arbitrage yourself using our NEW tool, which we’ll show you during the webinar…

How will our simulator work?

➡️ Log in.
➡️ Try arbitrage in action.
➡️ Go through the mechanics — from entry to profit taking.
➡️ You don’t invest anything — just practice the skill.

You’ll understand how money is made even before you open a real position.

🚀 Who should join?

✔️ Those who feel the market is rising but are afraid to jump in blindly
✔️ Those who want to stop losing money due to emotions
✔️ Those ready to spend 20 minutes to learn a mechanic that works for years

The simulator has many scenarios for different market conditions and situations ✏️

👇 Everyone who wants to try our new tool right during the webinar and get the answer to the question:

“How do they actually make money with their arbitrage?”

We’re waiting for you at the webinar on the 15th at 9:00 PM Dubai time.

there will be in our YouTube channel

[ArbitrageScanner.io @ArbitrageScan]

🇫🇷 PSG in the Champions League final and how our client made +$106 in 2 minutes. Let's break down the case.

Last night, PSG reached the Champions League final, beating Bayern Munich on aggregate (6:5). While fans were celebrating, the $PSG token skyrocketed. And here's where things get interesting.

What's happening in the market right now:

On Binance, the price went as high as $1.1
On Bybit at the same time — $0.8

The spread between exchanges reached ~20%. Out of nowhere.

How the client made money:

He sold 716 tokens that were on Binance — at ~$0.985, totaling roughly $705.89
At the same time, he bought back the same number of coins on Bybit at $0.8372, spending just $599.43

💰 Result: +$106 USDT in 2 minutes

Here's the video of how it happened: https://t.co/Dyxb9X70mn

The mechanics for those who didn't get it:
If you already had PSG on Binance, you simply sold them at the inflated hype price, then immediately bought the same amount on another exchange for $106 cheaper. No transfers in advance, no position risk — the number of tokens didn't change, but you made money.

There were a lot fo cases with PSG token !!

Start arbitrage trading today and get a secret bonus when you purchase a subscription using promo code PSG (only until the end of the day)

https://t.co/E1GiRfCQ5w

[ArbitrageScanner.io @ArbitrageScan]

🔵 Learn more about the strategy our client used:
Read here:
https://t.co/utpgcUOQfJ

🔵 Article on how to properly open and close trades on the futures market:
Read here:
https://t.co/r7sK1hu4px

If you have any questions — reach out to our support 👈
We'll be happy to answer everything

[ArbitrageScanner.io @ArbitrageScan]

🔍 +$2,452 in 30 minutes on APE — let's break it down

What happened?
Suddenly, massive spreads appeared on APE — one of the biggest tokens in the NFT space (visible in screenshot 1)

Our client did a quick analysis and entered a convergence trade.

Trade details:
Short on Bybit: +$7,106
Long on OKX: -$1,959
Long on HyperLiquid: -$2,695

The entire position was closed within half an hour

[ArbitrageScanner.io @ArbitrageScan]

$93,750 per day — without any price direction predictions

A whale bought $7.5 million worth of $ASTER and simultaneously opened a short position for the same amount. The price can go up or down — it doesn't matter to them. It's like renting out an apartment while betting against rent increases: one offsets the other, and money flows in from the difference.

The mechanics are simple: when the market is overheated and everyone wants to go long (betting on price increases), the exchange charges them a fee — funding — and gives it to those holding short positions. The whale holds a short → receives payouts from the crowd of long traders every hour. No directional price risk.

📊 Numbers:
— Spot purchase: $7,500,000
— Short perpetual (with 3x leverage): 6,486,000 $ASTER
— Funding rate: ~450% APR (peaks up to 1000%)
— Profit: ~$93,750/day → ~$2.8M per month

These opportunities last only hours or days — until the rate normalizes to around 0.01% per 8 hours. Catching the entry moment manually is nearly impossible.

ArbitrageScanner shows anomalous funding rates in real time across all exchanges — you see 450% APR before the crowd does.

[ArbitrageScanner.io @ArbitrageScan]

🐸 While $SIREN was losing 53% — our client was making money

Big dump = big spreads. Simple market math.
While everyone was watching SIREN crash — one ArbitrageScanner user was calmly working the situation using the Futures + Futures strategy.

💰 Day 1: +$542
💰 Day 2: +$289
💰 Total in 2 days: +$831 clean profit

A spread between exchanges that appeared amid the panic.
The market drops for everyone. But some fix their losses — while others just take what's theirs 🔥

How to trade these situations — read here 👇

https://t.co/utpgcUOQfJ

[ArbitrageScanner.io @ArbitrageScan]

🐸 Funding – What Is It and Why You Can Make Money on It

If you trade futures, funding affects you directly. But most traders either don't know what it is or simply ignore it. And that's a mistake.
Let's break it down simply 👇

❓ What is funding?
Funding is a regular payment between traders on the futures market. It happens every 8/4/1 hours, and its purpose is simple – to keep the futures price close to the spot price. It's a kind of equalization mechanism.

❓ Who pays whom?
It all depends on the sign of the funding rate:
➕ Positive rate – futures are more expensive than spot. Longs pay shorts.
➖ Negative rate – futures are cheaper than spot. Shorts pay longs.
Market going up? Longs pay.
Market panicking and falling? Shorts pay.

❓ How to make money from this?
Without getting into too much detail:
See a high positive rate → open a short position and receive payments every 8/4/1 hours.
See a negative rate → open a long position and receive payments every 8 hours.
And if you hedge your position, the market direction doesn't matter at all. You just collect funding while the position is open.
There are some nuances and pitfalls here, but we cover all of that in our training programs.

📌 Real-life example
The funding rate for coin AS is +0.5% every 8 hours.
That's 1.5% per day. That's 45% per month – just from funding.
Yes, such rates don't appear all the time. But our scanner tracks them in real time – and notifies you when a profitable opportunity arises.
❗️ Important: funding is not passive income on autopilot. You need to monitor the rate, account for fees, and manage your position properly.
The only thing that could be called passive funding is long-term funding (find a trade, enter a position, set up TG notifications through our service for funding rate changes, and just wait for the funding to roll in). And that's exactly what we teach in our training.

🐸 Funding exists on every exchange, every single day. The only question is – are you paying it or receiving it?

[ArbitrageScanner.io @ArbitrageScan]

There are a lot of BIRB spreads across all exchanges right now — be careful with ADL on Gate and Bybit

Not financial advice*

[ArbitrageScanner.io @ArbitrageScan]

By the way,

In a falling market, the futures–spot strategy becomes especially relevant.

It’s perfect for those who are holding altcoins.

Do you want a guide on how to use it?

Drop reactions if yes 👇
Once this post gets 50 ❤️, we’ll release a public article explaining exactly how to work with this strategy.

[ArbitrageScanner.io @ArbitrageScan]

💰 Bitcoin at $69,000 — and arbitrage traders are still feeling great.

Myth or reality?

Yes, it’s true.
Right now, we are actively trading tokenized stocks — and this is currently one of the most interesting situations on the market.

📊 Tokenized Stocks — why are there so many spreads?

🔹 What is it?

Tokenized stocks are assets whose price is pegged to the stock market (real equities).
They are now being actively added to almost all major exchanges.

🔹 What’s their main advantage?

1️⃣ Abundance of spreads
Recently, a large number of arbitrage opportunities have been appearing on these instruments.
Screenshots from our private community show how many calls on tokenized stocks were shared in just a couple of days.

2️⃣ Flexibility in volume
You can enter with almost any amount, while the percentage returns on trades can be very attractive.

🔹 How are they executed?

📌 Exactly the same way as regular futures spreads.

📈 Real examples

1. An example of one client’s profit — see the link.
2. Execution of a JPY call by one of our VIP clients (shown in the screenshot):
• Long on the MEXC exchange
• Short on the Ourbit exchange
• Entered with the same number of coins

Result:
$1,226 in less than 1 hour.

[ArbitrageScanner.io @ArbitrageScan]

THIS WEEK’S TRADES — 🔥🔥🔥

The market is experiencing a huge arbitrage boom right now 💥 — every day brings a massive number of trades and opportunities!
Below are some of the trades we and our clients entered this week.

💙 UK100 — 35%. No limits.
We highlighted this setup in the private channel. This is the TOP 100 stocks index. Yesterday it was listed on Gate. The index was priced in pounds instead of dollars — and since the pound is more expensive, this created a 15–20% price spread. A simple mistake that anyone could profit from.

🧡 FUN — 4500% spread.
A pricing error on Aster: the price was mistakenly linked to another coin, creating a huge discrepancy. There was very little time to enter the massive spread, but spreads of 30% and below were available for everyone — the spread stayed open for quite a while.

💙 AXS — 2%.
Positive spread plus funding in our favor — a perfect arbitrage setup. While the spread was converging, we were also earning funding.

🧡 DASH — 1.5–2%.
Call was posted in the private channel. A large wall on HyperLiquid (around $300k) and hedging with any exchange (we used Aster — it had the best funding).

💙 STO — 3–4%.
BitGet – Bybit. After the pump, a spread appeared. It converged within a few hours. A classic price spread: long on one exchange, short on the other.

🧡 VOOI — up to 80%.
On Gate, the futures price was almost 2× higher than on other exchanges. However, there was an ADL risk.

💙 RESOLV — 3–4%.
HyperLiquid – Bybit. The coin unexpectedly diverged, but just as quickly converged.

🧡 PIPPIN — 2% Binance – Aster.
PIPPIN is a classic arbitrage coin 🙂 Over the year, many spreads appeared on it, generating a lot of profit.

💙 RIVER — 2–3%.
Multiple entries into price spread + funding. This coin often has spreads and funding opportunities because futures lag behind spot. During convergence, spreads across different exchanges aligned as well.

➖➖➖➖➖➖➖➖➖➖➖➖➖

⬇️ Low-limit trades ⬇️

All trades were executed across exchanges included in our training: https://t.co/BY14EPMLhe
Total limit was up to $1,200 per trade. On some exchanges, certain coins were unavailable.

💙 ACU — 63%.
Detailed explanation video 👉 via the link.

🧡 EPH — 30–50%.
Similar setup to ACU.

💙 GWEI — 5–10%.
Listing. Fully converged within 24 hours. There was also a 20% opportunity with Weex — we entered it live and it converged quickly, but limits were low.

🧡 IMU — up to 30%.
Spread with MEXC. Small limits, but very fast convergence. As soon as we sent the alert, the spread closed.

💙 OWL Gate – BingX — 2–7% + funding.
Repeatedly diverged and converged several times.

🧡 ELSA ASTER – BingX — up to 15%.

💙 SCR — up to 20% + multiple BingX spreads of 4–7%.
It diverged and converged around 5 times — multiple entries were possible.

🧡 FIGHT — 10–30% + 15% funding.
Call was in the private channel. The coin repeatedly diverged and converged, and overnight 15% funding accumulated on Aster. The spread lasted for about a day.

💙 DN — 30%.
Call was in the private channel — the coin converged quickly.

And you could have taken all of this if you were using our product.
In just one week, you could fully cover the cost of any subscription by using our tools.

Have questions? Contact support:
Here:
https://t.co/o0WCdDH6K7

[ArbitrageScanner.io @ArbitrageScan]

❗️❗️❗️❗️❗️

CYBER WEEK IS HERE!

Thinking about getting a subscription these days?
We've prepared a bonus for you!
What is it? It's a secret!

🎁 Write "Cyberbonus" to support and find out what we've prepared for you

👉 Write here:

https://t.co/hmEtEpW6q3

[ArbitrageScanner.io @ArbitrageScan]

🚀 We are officially partners with dYdX!

Now you can trade on the decentralized exchange dYdX — reliable, modern, and with truly low fees.

Features:

Trading fees start from 0.05% (taker) and 0.01% (maker), with even lower rates as your volume increases.

Active arbitrage traders can enjoy discounts and even rebates if you act as a “maker” and provide liquidity.

Want to try it out? dYdX is now available for you in the funding rates section and for all service clients on the Platinum plan.

[ArbitrageScanner.io @ArbitrageScan]

🦈 Whales and Crypto large Funds are no longer trying to guess the market direction.
They simply use funding rate arbitrage to consistently extract capital from those who do not employ this strategy.

📈 Funding Rate Arbitrage: This is a delta-neutral strategy, meaning it doesn't matter to you whether the market pumps or dumps. You buy a coin on the spot market and simultaneously short the same volume on perpetual futures.
This renders the price movement nearly irrelevant. The main goal is different: to profit from the funding rate.
This strategy works best with large cap coins that historically exhibit a positive funding rate. Due to the inherent mechanism, many top assets are more often traded with a long skew, and those who correctly take a position simply receive commission income for the sole fact of holding the position, rather than from guessing the direction.

This is further enhanced by DEXs with hourly funding. We have integrated exchanges like Hyperliquid, Aster, Lighter, and DYDX where the funding rate is paid out every hour, not once every 8 hours like on classic CEXs. As a result, the total strategy yield is noticeably higher with the same risk logic. Analysis of fund and whale wallets reveals one simple truth: Funding arbitrage has become for them not a "side perk," but the primary source of PnL. In several strategies, funding contributes 38–75% of the portfolio's total profit, and for some, it is the sole driver of returns.

The problem is that most retail traders either don't know about this or lack the tools to track it systematically. Consequently, millions are left on the market every day due to "random" funding, which flows to more structural players.

🚀 This is where our Funding Bot steps in. It scans the market in real-time, showing where funding imbalances exist right now and where you can enter a delta-neutral position with adequate risk and clear mathematics, not based on emotion. When you look at cases like Abraxas Capital, with results in the tens of millions of dollars solely from funding rates, or funds that book up to half their profits exclusively through funding, it becomes clear:

🎁 Contact our support now and get a step by step breakdown of the funding arbitrage strategy for free!

👉 Support
https://t.co/o0WCdDH6K7

[ArbitrageScanner.io @ArbitrageScan]

How our client made $44,488 from funding arbitrage in a single trade ?

The market is dumping, but https://t.co/i0xPRaoST0 clients are dominating. The main advantage of arbitrage is that it doesn’t matter whether the market is pumping or dumping what matters is volume. For arbitrage traders, direction is irrelevant.

On October 23, the client spotted a suitable funding opportunity and opened positions. Here’s what he did:
— Went long where the funding rate was strongly negative (to receive the funding payments).
— At the same time, opened a short position for the same volume on another exchange to lock in the price and eliminate risk.

How does profit from funding work?
The idea is simple: you earn more from funding than you pay on your hedge.

For example:
— On one exchange, the rate is -2% → you receive 2%.
— On another exchange, the rate is -0.5% → you pay 0.5%.
Net profit: 1.5%.

Because of the hedge, price movements of the asset don’t affect the result. This is arbitrage, not trading.

Client’s results:
— One position: -$41,608
— Second position: +$86,096
— Total profit: +$44,488

In short, the profit came from the difference in funding rates between two exchanges.

[ArbitrageScanner.io @ArbitrageScan]

🔥Anyone currently in a spot+short futures position with 1x leverage, check your trades. Many coins are currently experiencing arbitrage in the opposite direction, meaning the futures price is lower than the spot price.

[ArbitrageScanner.io @ArbitrageScan]

There's a new video on the channel:

The client bought a VIP subscription, called the personal manager 2 times, and here's the result of his work over the past 20 days...

What's the video about?
🔵The client analyzes his recent trades
🔵Provides comments and shares his experience
🔵Shows the profit

Watch:
https://t.co/JbFmrReVJi

[ArbitrageScanner.io @ArbitrageScan]

🔥 ArbitrageScanner x MEXC | Private Dubai Event

A private event for 300 guests — a meeting of the strongest traders, investors, and crypto enthusiasts from around the world.

📍 Where & When

Dubai, Myata Hookah Night
🗓 October 27th — one day before Blockchain Life.

💎 What to Expect

1. MEXC Traders and Clients with capital of $1M+
2. Our top clients and partners
3. Influencers, traders, fund owners, and project CEOs
4. A networking atmosphere, insider insights, and personal communication with market leaders

🫱‍🫲 Who Can Attend

📌 If you are our client (former or current) — you can apply via this link:
https://t.co/kE0anUoTQR
Provide your email and mention you are from ArbitrageScanner to receive a guest ticket.

Even if you are not our client but want to attend the event, fill out the application and explain why you should be there. Everyone has a chance to get into this private event.

👑 VIP Access

The VIP zone will be exclusive — only for:
Owners of an active VIP subscription

Those who wish to access the VIP zone but are not our VIP clients:
💰 VIP Access cost — $400

What you get:
✅ Entry to the VIP zone
✅ Networking with investors and traders with capital of $5M+
✅ Doubling of your ArbitrageScanner subscription by 400$

⚡️ Only 10 VIP spots available — book in advance!

📩 How to Get In

1. Submit your application here:
https://t.co/kE0anUoTQR
2. For payment — contact your manager or write to support:
https://t.co/o0WCdDH6K7

🎉 We hold such meetings twice a year, and this time — it's in Dubai.
Don't miss the chance to become part of the top crypto community

[ArbitrageScanner.io @ArbitrageScan]

🔥You asked, we delivered. A new exclusive team plan is now available!🦈

For those who value flexibility and maximum capabilities:

-15 months of access to all our products
-10 individual licenses for team members with support for each
-Priority 24/7 support
-3 free tickets to our side-event
-VIP private strategies

Purchase the team plan: https://t.co/eU2Vxd8zom