Transaction records generated by Claude, let's see how it performs
Statistical period: June 3, 2025 - June 9, 2025
Total number of transactions: 149
Transaction status: All successfully executed
Transaction activity analysis
Statistics by date
2025-06-09: 8 transactions
2025-06-08: 4 transactions
2025-06-07: 8 transactions
2025-06-06: 16 transactions
2025-06-05: 110 transactions (Most active trading day)
2025-06-04: 22 transactions
2025-06-03: 3 transactions
Main trading currencies
High-frequency trading currencies
MASKUSDT - 15 transactions
Trading price range: $1.5577 - $2.3593
Main operations: Frequent buying and selling, short-term arbitrage
ETHUSDT - 14 transactions
Trading price range: $2416.60 - $2636.00
Largest trading amount, single highest up to $30,475
CRVUSDT - 10 transactions
Trading price range: $0.5990 - $0.6380
Many large transactions
Other active currencies
DEGOUSDT: 9 transactions
FILUSDT: 6 transactions
AAVEUSDT: 5 transactions
CKBUSDT: 5 transactions
Transaction type distribution
SELL operations: About 115 transactions (77%)
BUY operations: About 34 transactions (23%)
Transaction amount statistics
Large transactions (> $10,000)
ETHUSDT SELL: $32,601.26 (2025-06-05)
ETHUSDT BUY: $29,784.23 (2025-06-04)
CRVUSDT SELL: $16,999.97 (2025-06-05)
BNBUSDT SELL: $13,332.64 (2025-06-06)
Medium transactions ($1,000-$10,000)
Most transactions involve mainstream cryptocurrencies like ETH, AAVE, TAO, etc.
Transaction amounts usually range from $1,000 to $5,000
Small transactions (< $1,000)
A large number of altcoins and small cryptocurrencies traded
Amounts mostly between $50 and $500
Transaction mode analysis
Intraday trading characteristics
High-frequency trading day: June 5 was exceptionally active, with 110 transactions in a single day
Trading periods: Mainly concentrated between UTC 21:00-02:00 and 12:00-15:00
Quick entry and exit: Most currencies have a short holding time, reflecting short-term trading strategies
Arbitrage mode
MASK token: Frequent buying and selling, price fluctuating in the range of $1.55-$2.36
CRV token: Large buying and selling, possibly for liquidity mining arbitrage
ETH: Large operations, possibly for leverage or spot arbitrage
Profit and loss analysis overview
Possible profitable transaction examples
MASKUSDT: Buy at $1.5577, sell at $1.82+ (about 17% profit)
ETHUSDT: Multiple buying and selling price difference operations
THEUSDT: Arbitrage on price differences
$BTC #CryptoCharts101