The stage of idea inception and laying the foundation

Initially, the system was developed as a private toolkit for personal use—a space to test bold hypotheses and refine algorithms. These core developments, originally built to solve specific trading challenges, ultimately became the foundation for the public version of the platform.

Core features established at the start:

• Advanced Manual Trading: The ability to apply complex trading strategies to manually placed orders.

• Social Trading: A mechanism for exchanging trading signals between users via a shared Telegram channel, laying the groundwork for a future community of idea exchange.

• Trust Management Tools: Functionality allowing traders to broadcast their trades to subscribers for automatic copy trading.

• Emulation Mode: A trading simulation mode for testing strategies and honing skills without the risk of losing real funds.

• "Moon Scalper" Scalping Module: A powerful analytics module featuring real-time chart updates, technical analysis tools (vertical and horizontal volumes, patterns, Fibonacci lines), and a system of customizable price alerts directly on the chart.

2019: Team Launch & Key Results

2019 marked a turning point: the project evolved beyond a personal tool and began taking shape as a fully-fledged professional platform. We consolidated our accumulated developments into a unified system, laying the groundwork for high-speed execution and the automation of complex strategies.

Key innovations of the year:

• High-Frequency Trading for Trust Management: High-speed signal transmission technology (UDP) minimized latency during trade copying.

• Multi-Order Functionality: The ability to simultaneously place and manage multiple independent orders on a single coin was introduced. This enabled the implementation of complex trading tactics, such as position averaging, building order grids, and running different strategies simultaneously.

• Added Listing Strategy: Automates the purchase or sale of coins in the very first seconds after they appear on the exchange.

• Added Liquidation-Based Strategy: Analyzes large liquidations in the futures market to enter positions by capitalizing on the resulting volatility.

• Networked Coin Blacklist: A dynamic blacklist was implemented, formed based on signals from experienced community members. This feature allows the terminal to automatically avoid trading coins that other traders flag as high-risk in real-time.

• TradingView Integration: The ability to receive trading signals directly from TradingView via WebHooks was added. This allowed traders to create custom alerts on charts and execute them instantly within the terminal.

• Binance Futures Support: Access to trading perpetual futures on the Binance exchange was opened. Users gained the ability to trade with leverage, as well as open short positions (SHORT) to profit from falling markets.

Results of our work in 2020

In 2020, the main focus was on ensuring the continuous operation of the terminal, protection against technical failures, and expanding available markets and trading modes.

Key innovations of the year:

• System stability and security: A complex set of measures was implemented to improve bot reliability on remote servers (VPS). This included: CPU load optimization, auto-startup and auto-login functions, and freeze protection. Algorithms for interacting with exchanges were improved to prevent API limit bans. Additionally, a security mechanism was implemented that automatically cancels buy orders after an incorrect shutdown or sudden system reboot.

• Expansion of markets and trading modes: The terminal began supporting the HTX exchange (formerly Huobi) and quarterly futures on Binance. A significant innovation was the Hedge Mode, which allowed traders to hold two positions (Long and Short) simultaneously on the same instrument.

• TopMarket: A strategy was added for automatic searching and detection of coins with the highest volatility over a short period.

• Universal Short: The option to open short positions (Short) became available in all strategy types.

• Delta Modifiers: A tool was introduced for modifying orders and entry conditions depending on changes in trading volumes (delta).

• Working with charts: Interaction with market data was improved — automatic loading of chart history from the project server was added for instant analysis, as well as a real-time chart broadcasting function.

Results of our work in 2021

2021 was a year of increasing logical complexity and enhancing speed. The product transformed from a tool for simple strategies into a professional platform for algorithmic trading.

Key innovations of the year:

• Logic Builder: The introduction of EMA formulas and triggers gave users the ability to program their own unique strategy interaction algorithms, not limited to pre-set templates.

• Smart Money Management: The session system allowed for automated risk management, dynamically changing position size based on real-time trading success.

• Ultra-Fast Data: The implementation of MoonStreamer technology via the UDP protocol provided a speed advantage in receiving quotes during traffic congestion and abnormally volatile movements.

• UX Improvements: Support for multi-window mode and strategy structuring made working with the terminal convenient for traders with multiple monitors and complex setups.

• Reliability: External monitoring via a Telegram bot provided an additional layer of security, promptly warning about technical issues and blocks.

Results of our work in 2022

2022 was dedicated to expanding the analytical capabilities of the terminal and deepening the automation of risk management processes.

Key innovations of the year:

• Order Map (HMap): A cohesive suite of tools was introduced to detect algorithmic activity and market manipulations, designed to identify the actions of market makers and trading bots preparing the market for a directional move (pump or dump). The key element of the system is the Order Map (HMap) — a deep visualization tool that draws each order individually, allowing users to visually spot hidden patterns, including series of identical volume trades following one another.

• Activity Strategy: In addition to visual analysis, the Activity strategy was implemented to automate the search for such anomalies. The strategy continuously scans the market within specified price ranges and timeframes, detecting repeating series of orders characteristic of algorithmic buying or selling. It thereby timely signals the presence of a large player or trading bot, creating a foundation for more informed trading decisions.

• Autonomy and Security: The Auto Leverage function eliminated the risk of errors during exchange rule changes by automatically lowering leverage in the bot in line with the exchange. Built-in tools for asset conversion and transfer removed the need to frequently visit the exchange website.

• Execution Flexibility: Support for pending orders in automated strategies and a universal Short mode on spot markets allowed for the implementation of more complex trading scenarios (selling existing assets to buy them back lower).

• Extended Reporting: New metrics were added to reports: used leverage, absolute profit percentage per trade, as well as hourly and daily volumes for deeper post-trade analysis.

• Improved Remote Management: An expanded set of Telegram commands allowed traders to fully administer the bot's operation, change margin modes, and manage individual strategies directly from a smartphone.

Results of our work in 2023

2023 was marked by the optimization of order execution speed, improvement of trading visualization, and increased system reliability when managing multiple accounts.

Key innovations of the year:

• Trading Core Acceleration: The implementation of cancelReplace technology allowed for a two-fold increase in the speed of order modification on the spot market, which is critically important for scalping.

• Bybit Exchange Integration: The list of supported platforms was expanded to include one of the most popular exchanges, providing users with new opportunities for diversification.

• Advanced Security System: The "Antifreeze" module was redesigned; it can now manage multiple accounts simultaneously, monitor internet connectivity, and perform emergency position closures on all bots with a single button.

• Visualization and UX: Users gained tools for fully customizing the appearance of order lines on the chart, adding notes, and automatically sending screenshots of trading situations to their Telegram channels.

• Smart Margin Management: Automation for leverage management was added — from auto-adjusting to order size to clearing "dust" positions after liquidations.

• Algorithm Development: Strategies received new noise filtering capabilities (AntiPump) and dynamic risk management (delta-based stop-loss modifiers), as well as other more flexible settings for implementing automated trading.

Results of our work in 2024

2024 became the year of visualizing trading processes, expanding into new markets, and significantly accelerating execution algorithms.

Key innovations of the year:

• Gate.io Integration: Connection of a new major exchange.

• Dynamic Lists: Automatic sorting of coins by selected parameters to form up-to-date white and black lists, updated in real-time, which simplifies asset selection for trading.

• Visualization (Order Trails): The ability to visually observe the bot's logic on the chart was introduced — specifically how orders moved following the price until the moment of execution.

• Mathematical Flexibility: New formulas Vol(X,Y) and Avg(X,Y) allowed for the creation of complex strategies based on comparing volumes and average prices.

• Speed (Fast Algo): The implementation of FastShot, FastTrades, and FastStopLoss algorithms allowed gaining critically important milliseconds when trading during high volatility.

• Advanced Security and Smart Exit: Active liquidation protection mechanisms were introduced, which automatically adjust stop-losses, keeping them above critical exchange levels. The SellLevel trade management algorithm became adaptive: timers and dynamic delays were added, allowing for flexible changes in position closing tactics (from aggressive to wait-and-see) depending on time.

Results of our work in 2025

2025 became a turning point in the terminal's development: from integrating decentralized markets (DEX) to implementing professional testing tools and an open management architecture.

Key innovations of the year:

• Entry into DEX (HyperLiquid): The terminal stepped into the DeFi world, offering unique tools for visualizing other traders' actions (wallet "highlighting") and the Watcher strategy for tracking large players on the chart.

• Market Expansion: The list of supported platforms was also replenished with the Bitget exchange.

• Strategy Laboratory (BackTest): The long-awaited module for hypothesis testing on historical data appeared. Now traders can safely "run" their settings on market archives from the last 7 years before launching them in live trading.

• Open Architecture (MoonCMD): The implementation of the UDP protocol turned MoonBot into a platform that can be controlled externally. This gave developers the ability to create their own dashboards, automated scripts, and bot management systems.

• Execution Flexibility: New sell algorithms SellShot and SellSpread gave traders tools for more precise and profitable position closing, working inside the spread or keeping the price within a corridor.

What we have accomplished this year 2026

Work in progress!