Tracker 524 of the 443 addresses we hold · sorted by net p/l · all time ↑ lowest first
| Trader | Type | All-time | 30d | Perp | Spot | Account | Exposure | Pos | Screen result | Last trade | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0xf220c9…73e0 | Perp trader | +$3.64M | +$899,792 | +$3.65M | +$3,505 | — | — | — | Passed the screen | 48d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x42bc06…3946 | Perp trader | +$3.65M | +$1.05M | +$3.61M | +$1,454 | — | — | — | Passed the screen | 35d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x1c9e24…1017 | Spot trader | +$3.71M | +$1.23M | +$183,332 | +$3.50M | — | — | — | Passed the screen | 5d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xbbcb0c…6f30 | Spot trader | +$3.72M | +$1.97M | +$211,456 | +$3.10M | — | — | — | Passed the screen | 42d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xd8c522…99b0 | Perp trader | +$3.73M | −$462,107 | +$3.12M | +$563,386 | — | — | — | Passed the screen | 33d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x9e8c64…3f45 | Spot trader | +$3.79M | +$152,857 | −$962,465 | +$4.76M | — | — | — | Passed the screen | 79d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xdf6097…d3c7 | Spot trader | +$3.80M | +$851,504 | −$1.55M | +$5.32M | — | — | — | Passed the screen | 9d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x55b80f…2a10 | Spot trader | +$3.80M | +$2.27M | +$624,031 | +$3.16M | — | — | — | Passed the screen | 33d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xbcd420…0dd2 | Perp trader | +$3.84M | −$612,847 | +$3.61M | −$434,683 | — | — | — | Passed the screen | today | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x7eb902…3beb | Perp trader | +$3.84M | +$1.25M | +$2.93M | +$911,955 | — | — | — | Passed the screen | 57d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x8a3cf3…b6b7 | Perp trader | +$3.84M | +$1.73M | +$2.39M | +$1.42M | — | — | — | Passed the screen | 44d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xb581d6…6f4f | Perp trader | +$3.85M | +$1.71M | +$3.85M | +$29 | — | — | — | Passed the screen | 15d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xf92912…d1f9 | Perp trader | +$3.89M | +$1.48M | +$3.97M | +$12,277 | — | — | — | Passed the screen | 70d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xa2ecad…2e42 | Spot trader | +$3.89M | +$916,384 | −$137,346 | +$4.02M | — | — | — | Passed the screen | 2d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xbb3496…1696 | Perp trader | +$3.89M | +$2.94M | +$4.21M | −$754,055 | — | — | — | Passed the screen | 83d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x9c16bc…4a6f | Perp trader | +$3.90M | −$961,784 | +$3.91M | −$36 | — | — | — | Passed the screen | 2d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x49444a…8def | Spot trader | +$3.92M | +$1.08M | −$147,034 | +$4.08M | — | — | — | Passed the screen | 8d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x08c14b…1135 | Perp trader | +$3.97M | +$2.03M | +$3.80M | −$7,566 | — | — | — | Passed the screen | 81d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x9b864d…6e6e | Perp trader | +$3.98M | +$2.11M | +$2.51M | +$1.38M | — | — | — | Passed the screen | 85d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x494190…84d6 | Spot trader | +$3.98M | +$1.02M | +$2,175 | +$3.20M | — | — | — | Passed the screen | today | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xc8b527…8891 | Perp trader | +$4.03M | −$1.56M | +$3.76M | +$102 | — | — | — | Passed the screen | 12d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x48f108…359c | Spot trader | +$4.07M | +$942,934 | $0 | +$4.07M | — | — | — | Passed the screen | 10d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xff401c…520c | Spot trader | +$4.10M | +$66,031 | −$146,327 | +$4.24M | — | — | — | Passed the screen | today | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xf69494…b592 | Spot trader | +$4.11M | +$342,373 | −$9,647 | +$4.12M | — | — | — | Passed the screen | 2d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xdb095d…cbc1 | Perp trader | +$4.12M | −$243,398 | +$3.90M | −$18,496 | — | — | — | Passed the screen | 65d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x5f912d…65aa | Perp trader | +$4.13M | +$6.02M | +$4.08M | +$9 | — | — | — | Passed the screen | 84d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x92bbd8…9b6f | Perp trader | +$4.14M | −$850,612 | +$4.16M | +$3,715 | — | — | — | Passed the screen | 6d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x217c07…953c | Spot trader | +$4.14M | +$2.19M | $0 | +$4.15M | — | — | — | Passed the screen | 27d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x9cb9f2…38e6 | Spot trader | +$4.15M | +$1.22M | $0 | +$4.14M | — | — | — | Passed the screen | 26d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xd1acbe…a56d | Spot trader | +$4.15M | +$1.39M | $0 | +$4.12M | — | — | — | Passed the screen | 3d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xe2ad37…3c8c | Perp trader | +$4.20M | +$4.20M | +$4.20M | −$51,518 | — | — | — | Passed the screen | 16d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x40f20b…6a9e | Perp trader | +$4.20M | +$3.43M | +$3.60M | +$214,622 | — | — | — | Passed the screen | 15d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xf19153…f2ef | Spot trader | +$4.23M | +$611,154 | +$136,832 | +$4.10M | — | — | — | Passed the screen | 26d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x6884b4…c914 | Spot trader | +$4.24M | +$1.47M | +$4,370 | +$4.23M | — | — | — | Passed the screen | 65d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xc298ef…8a9c | Perp trader | +$4.24M | +$4.11M | +$2.45M | +$1.71M | — | — | — | Passed the screen | 28d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xf29c6b…9971 | Perp trader | +$4.26M | +$3.48M | +$4.43M | +$53,207 | — | — | — | Passed the screen | 57d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x42b949…5d1f | Spot trader | +$4.28M | +$341,683 | $0 | +$4.28M | — | — | — | Passed the screen | 48d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x6b5cfc…07b9 | Spot trader | +$4.28M | +$1.11M | $0 | +$4.28M | — | — | — | Passed the screen | 13d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xbebbef…1dda | Spot trader | +$4.29M | +$105,478 | $0 | +$4.29M | — | — | — | Passed the screen | 75d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| @cc416_ 0x349bd094… | Spot trader | +$4.33M | +$466,616 | +$1.57M | +$2.76M | — | — | — | Passed the screen | 14d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x059049…6abf | Perp trader | +$4.43M | −$333,268 | +$4.46M | −$766,739 | — | — | — | Passed the screen | 49d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xbe2c69…9d75 | Spot trader | +$4.44M | +$348,548 | −$143,447 | +$4.58M | — | — | — | Passed the screen | today | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xb4a996…f1f7 | Spot trader | +$4.46M | +$204,266 | −$1.50M | +$5.96M | — | — | — | Passed the screen | 74d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xd9012a…d975 | Spot trader | +$4.48M | +$425,980 | −$4.55M | +$9.04M | — | — | — | Passed the screen | 34d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xb221a0…a406 | Spot trader | +$4.48M | +$1.21M | +$60,205 | +$4.41M | — | — | — | Passed the screen | 1d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xc69ae4…b34c | Spot trader | +$4.49M | +$1.06M | +$596,553 | +$3.88M | — | — | — | Passed the screen | 75d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x31b1ec…1434 | Perp trader | +$4.52M | +$5.09M | +$4.22M | +$8 | — | — | — | Passed the screen | 35d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xf3115b…f575 | Spot trader | +$4.53M | +$771,619 | −$16,584 | +$4.55M | — | — | — | Passed the screen | 26d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x0ce048…339d | Spot trader | +$4.56M | +$575,010 | +$269,188 | +$4.28M | — | — | — | Passed the screen | 82d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x7fa770…8203 | Spot trader | +$4.58M | +$1.09M | +$101,849 | +$4.49M | — | — | — | Passed the screen | 17d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| njznjznjz 0x29b653ad… | Spot trader | +$4.63M | +$659,275 | −$642,030 | +$3.42M | — | — | — | Passed the screen | today | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x93ab7d…11f8 | Perp trader | +$4.64M | +$3.96M | +$4.59M | +$0 | — | — | — | Passed the screen | 8d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x1e771e…552e | Perp trader | +$4.68M | +$29,246 | +$3.72M | +$959,632 | — | — | — | Passed the screen | 62d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xe28236…df29 | Perp trader | +$4.70M | +$6.48M | +$4.71M | −$434,009 | — | — | — | Passed the screen | 67d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x24fb65…ed0f | Spot trader | +$4.73M | +$463,332 | +$1.05M | +$3.48M | — | — | — | Passed the screen | 84d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x2fcb68…c4d8 | Perp trader | +$4.75M | +$189,564 | +$4.31M | +$440,044 | — | — | — | Passed the screen | 2d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x888e00…6d77 | Perp trader | +$4.81M | +$573,493 | +$4.33M | +$502,780 | — | — | — | Passed the screen | 90d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x30031f…8028 | Spot trader | +$4.83M | +$736,484 | +$70,471 | +$4.77M | — | — | — | Passed the screen | 36d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x2ca69d…e315 | Spot trader | +$4.84M | +$2.11M | −$61,335 | +$4.94M | — | — | — | Passed the screen | 3d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xdbd1ba…29dd | Perp trader | +$4.85M | −$806,756 | +$4.08M | +$504,821 | — | — | — | Passed the screen | 7d ago | ||
flat — or this wallet has not been swept | ||||||||||||
Screened-out wallets are included when you ask for them — every reject
row keeps its reason, so the denominator is always available. The star adds an address to
your whitelist.