Arbitrage
On this page, you can detect fraudulent trading strategies that might be employed by some users. Examples of these include suspicious cases of high-frequency trading backed by powerful trading hardware and unfair use of arbitrage polygons. You can monitor trades for occurrence of any of these strategies by switching to a corresponding tab on this page.
Trading Rates
Trading rate monitoring is disabled by default and no data is displayed in a corresponding table.
To enable monitoring, select the time interval (1 minute, 3 minutes, 5 minutes or 1 day) and specify an email of a user whose activity you wish to monitor (when this field is not specified, activities of all users are monitored). Click Run Monitoring to launch the monitoring process.
While the incoming data is being processed, information about the trades is updated and displayed on this screen.
The following information is displayed on this tab:
The email of a user who executed a trade.
- Trades Count
The total number of trades that were executed by a user during a specified time period.
After monitoring is enabled, you can switch to other Admin Panel sections without interrupting the process.
To stop monitoring, click a corresponding button at the top of the screen.
Arbitrage Polygon
Arbitrage polygon monitoring is disabled by default and no data is displayed in a corresponding table. To enable monitoring, select the time interval (1 minute, 3 minutes, 5 minutes or 1 day) and specify an email of a user whose activity you wish to monitor (when this field is not specified, activities of all users are monitored). Click Run Monitoring to launch the monitoring process.
Upon detecting any suspicious arbitrage strategies, all relevant data will be displayed on this screen (including the information about a user employing such strategy, the market in question and associated trades):
The email of a user who executed a trade.
- Arbitrage strategy
The arbitrage strategy supposedly employed by a user.
You can click an entry in this list to view the details.
After monitoring is enabled, you can switch to other Admin Panel sections without interrupting the process.
To stop monitoring, click a corresponding button at the top of the screen.