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 | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tom Riddle 0xd260b221… | Perp trader | +$6.89M | +$4.51M | +$4.11M | +$2.80M | — | — | — | Passed the screen | 41d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xdd9f27…f50a | Perp trader | +$6.92M | +$1.68M | +$3.96M | +$2.93M | — | — | — | Passed the screen | 65d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| LESTER 0x82b02bd4… | Spot trader | +$6.93M | +$3.82M | −$39,963 | +$7.06M | — | — | — | Passed the screen | 10d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xc179e0…e0c8 | Perp trader | +$7.00M | +$5.94M | +$6.89M | $0 | — | — | — | Passed the screen | 6d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x664664…6de5 | Perp trader | +$7.15M | +$7.65M | +$7.02M | −$58,824 | — | — | — | Passed the screen | 28d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x47a127…d080 | Spot trader | +$7.22M | +$1.50M | +$1.97M | +$5.25M | — | — | — | Passed the screen | 27d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x632b0a…1838 | Spot trader | +$7.22M | +$590,356 | $0 | +$7.22M | — | — | — | Passed the screen | 90d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x4fe53e…63fe | Spot trader | +$7.32M | +$2.67M | +$1.55M | +$5.97M | — | — | — | Passed the screen | 62d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xaea8e3…e59b | Perp trader | +$7.36M | −$503,580 | +$7.55M | −$2,667 | — | — | — | Passed the screen | 12d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd71f11…4ae2 | Spot trader | +$7.36M | +$2.67M | +$62,805 | +$7.31M | — | — | — | Passed the screen | 22d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x2312b5…f53c | Spot trader | +$7.41M | +$1.19M | $0 | +$7.41M | — | — | — | Passed the screen | 49d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xba0898…985c | Spot trader | +$7.43M | +$2.73M | +$130,962 | +$7.33M | — | — | — | Passed the screen | 77d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x643b71…2801 | Spot trader | +$7.45M | +$299,547 | +$1.50M | +$4.23M | — | — | — | Passed the screen | 65d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x936cf4…bb0f | Perp trader | +$7.45M | +$1.12M | +$7.42M | −$18,722 | — | — | — | Passed the screen | today | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x3bcae2…66f3 | Spot trader | +$7.62M | −$2.90M | −$1.90M | +$9.48M | — | — | — | Passed the screen | 5d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xe2f86f…275a | Perp trader | +$7.78M | +$1.42M | +$7.19M | −$557,565 | — | — | — | Passed the screen | 28d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xcccf42…b34b | Spot trader | +$7.79M | +$652,328 | −$119,413 | +$7.92M | — | — | — | Passed the screen | 9d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x67fcc4…e51d | Perp trader | +$7.82M | +$10,123 | +$7.82M | +$1,033 | — | — | — | Passed the screen | 73d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xcac1f1…dae8 | Perp trader | +$7.83M | −$271,810 | +$4.38M | +$3.45M | — | — | — | Passed the screen | 7d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xedcdca…d05a | Perp trader | +$7.99M | +$7.99M | +$7.77M | +$198,167 | — | — | — | Passed the screen | 25d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd2b2a8…11ed | Spot trader | +$8.00M | +$2.80M | +$1.26M | +$6.65M | — | — | — | Passed the screen | today | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xc4d4fc…fec4 | Spot trader | +$8.16M | +$1.94M | −$76,564 | +$8.30M | — | — | — | Passed the screen | 8d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x3119a5…9209 | Spot trader | +$8.22M | +$1.25M | +$142,766 | +$8.10M | — | — | — | Passed the screen | 10d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x833b99…db06 | Perp trader | +$8.28M | +$60,250 | +$8.28M | +$3,408 | — | — | — | Passed the screen | 48d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xa31441…3a81 | Perp trader | +$8.33M | +$5,611 | +$8.49M | −$16,644 | — | — | — | Passed the screen | 16d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xbe1954…8bd1 | Perp trader | +$8.43M | −$1.40M | +$8.04M | +$409,750 | — | — | — | Passed the screen | 44d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x2fe21f…974d | Spot trader | +$8.48M | +$3.12M | −$25,643 | +$8.59M | — | — | — | Passed the screen | 4d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 2 freres 2 fauves 0x49e96e25… | Perp trader | +$8.61M | −$2.70M | +$7.90M | −$313,998 | — | — | — | Passed the screen | 2d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xbb10bd…20b0 | Spot trader | +$8.63M | +$1.41M | +$27,772 | +$8.63M | — | — | — | Passed the screen | 19d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x9321d8…d75a | Perp trader | +$8.66M | +$1.23M | +$5.79M | +$2.94M | — | — | — | Passed the screen | 37d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd487e2…4982 | Perp trader | +$8.81M | −$48,641 | +$8.00M | +$806,222 | — | — | — | Passed the screen | 86d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xde8d9e…9524 | Perp trader | +$8.83M | +$9.92M | +$8.75M | +$3 | — | — | — | Passed the screen | 28d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x9e2cbb…5508 | Perp trader | +$8.83M | +$4.44M | +$5.73M | +$3.12M | — | — | — | Passed the screen | 85d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x5bc43f…3b0c | Perp trader | +$8.88M | −$2.17M | +$8.84M | −$13 | — | — | — | Passed the screen | 26d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xe0736a…ba86 | Spot trader | +$9.01M | +$2.26M | +$22,969 | +$8.96M | — | — | — | Passed the screen | 20d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x051c2e…693c | Perp trader | +$9.02M | +$4.11M | +$5.51M | +$3.44M | — | — | — | Passed the screen | 55d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x757df2…94ba | Spot trader | +$9.12M | +$2.70M | −$454,129 | +$9.59M | — | — | — | Passed the screen | 22d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x6d7823…b291 | Spot trader | +$9.14M | +$2.14M | −$2.92M | +$12.11M | — | — | — | Passed the screen | 7d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x9c6a5b…a4ed | Perp trader | +$9.15M | +$10.27M | +$8.95M | +$6 | — | — | — | Passed the screen | 28d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| Andre_is_back 0x9cbf099f… | Perp trader | +$9.19M | +$1.32M | +$5.60M | +$3.58M | — | — | — | Passed the screen | 9d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd14d53…ee1f | Spot trader | +$9.24M | +$3.06M | −$30,740 | +$9.31M | — | — | — | Passed the screen | 79d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| cat hot wallet 0xcb58b8f5… | Spot trader | +$9.25M | +$654,029 | +$1.68M | +$7.59M | — | — | — | Passed the screen | 54d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x2d99fe…a351 | Perp trader | +$9.26M | −$1.07M | +$9.15M | +$2 | — | — | — | Passed the screen | 12d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xfe7ce0…b7ae | Perp trader | +$9.44M | −$1.48M | +$9.08M | +$427,401 | — | — | — | Passed the screen | 2d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x1e6db0…eef2 | Spot trader | +$9.47M | +$231,990 | +$378,075 | +$9.10M | — | — | — | Passed the screen | 12d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x795cfd…a242 | Perp trader | +$9.90M | +$4.63M | +$9.79M | −$1.59M | — | — | — | Passed the screen | 30d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd507ee…c948 | Spot trader | +$10.12M | −$70,265 | −$2.12M | +$12.19M | — | — | — | Passed the screen | 26d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x183d05…a0ca | Spot trader | +$10.15M | +$355,482 | −$3.02M | +$13.15M | — | — | — | Passed the screen | today | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x18aa...8d92 0x005844b2… | Spot trader | +$10.17M | +$1.52M | −$19,837 | +$10.46M | — | — | — | Passed the screen | 1d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x5e13d5…2607 | Spot trader | +$10.24M | −$56,623 | +$1.96M | +$8.28M | — | — | — | Passed the screen | 24d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| perpfumbler 0x523852be… | Spot trader | +$10.28M | +$1.75M | +$1.52M | +$8.70M | — | — | — | Passed the screen | 75d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x4cbd33…315f | Spot trader | +$10.41M | +$4.50M | $0 | +$10.31M | — | — | — | Passed the screen | today | ||
nothing held — or this wallet has not been swept | ||||||||||||
| Nexus 0xaac84e8d… | Spot trader | +$10.43M | +$2.23M | +$6,942 | +$10.37M | — | — | — | Passed the screen | 7d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| meowwww 0x4d470e0a… | Spot trader | +$10.44M | +$3.51M | −$1.33M | +$12.23M | — | — | — | Passed the screen | 12d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| RTB 2 0xfb941d23… | Spot trader | +$10.52M | +$2.04M | +$5.17M | +$5.31M | — | — | — | Passed the screen | 78d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x4c6d67…5ee9 | Spot trader | +$10.65M | +$5.22M | −$395,188 | +$10.73M | — | — | — | Passed the screen | 7d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xfce053…f4c0 | Perp trader | +$10.74M | +$563,325 | +$9.52M | +$1.25M | — | — | — | Passed the screen | 7d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| jeff is king 0x6cd68e8f… | Spot trader | +$10.74M | +$1.96M | +$113 | +$10.80M | — | — | — | Passed the screen | 17d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| stuxfred 0x69906b0e… | Spot trader | +$10.84M | +$1.53M | +$1.41M | +$8.63M | — | — | — | Passed the screen | 86d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| purrrr 0xead5b7d8… | Spot trader | +$10.94M | +$1.54M | −$2.24M | +$13.32M | — | — | — | Passed the screen | 14d ago | ||
nothing held — 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.