TRADERLEDGER

Tracker 44,484 of the 4,325 addresses we hold · sorted by net p/l · all time ↑ lowest first

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TraderType All-time30dPerpSpotAccount ExposurePos Screen result Last trade
0xd831c5…32da −$1.21M $0 Removed — Under $500K lifetime
0x0ff911…a44d −$1.21M +$89,656 Removed — Under $500K lifetime
0x055be5…79d4 −$1.21M $0 Removed — Under $500K lifetime
0x417bcd…ed60 −$1.21M $0 Removed — Under $500K lifetime
0x750883…3035 −$1.20M +$1 Removed — Under $500K lifetime
0x1e48f1…e773 −$1.20M +$38,015 Removed — Under $500K lifetime
0xb5fd34…1e28 −$1.20M +$0 Removed — Under $500K lifetime
0x89df5c…90db −$1.20M +$4,270 Removed — Under $500K lifetime
0xbac2d8…d897 −$1.20M −$138,425 Removed — Under $500K lifetime
0xa3371d…f4d3 −$1.20M +$0 Removed — Under $500K lifetime
0x2097ae…0e2b −$1.19M $0 Removed — Under $500K lifetime
0x219d8e…4722 −$1.19M $0 Removed — Under $500K lifetime
0x5e3ebe…97f8 −$1.19M +$117 Removed — Under $500K lifetime
0x8767bf…989f −$1.19M +$2,212 Removed — Under $500K lifetime
0xc17074…22a6 −$1.19M +$0 Removed — Under $500K lifetime
Liquidation Dodger 2 0xc07240cc… −$1.18M $0 Removed — Under $500K lifetime
0x3b5601…1946 −$1.18M $0 Removed — Under $500K lifetime
0x303c22…51d0 −$1.18M +$72,769 Removed — Under $500K lifetime
asymedge 0x22c73ee0… −$1.18M +$0 Removed — Under $500K lifetime
0x2713d9…1aff −$1.18M +$1 Removed — Under $500K lifetime
0x0f7ee3…c524 −$1.17M +$186,669 Removed — Under $500K lifetime
0x481292…69ec −$1.17M $0 Removed — Under $500K lifetime
0x358e12…06d2 −$1.17M +$230,956 Removed — Under $500K lifetime
0x899c0e…d15a −$1.16M +$1 Removed — Under $500K lifetime
0x577276…06fe −$1.16M −$849 Removed — Under $500K lifetime
0x038bbb…fc68 −$1.16M +$217 Removed — Under $500K lifetime
0x3555ae…6e66 −$1.16M +$184 Removed — Under $500K lifetime
0x239f6c…9583 −$1.16M $0 Removed — Under $500K lifetime
0x706d2a…1d6f −$1.16M $0 Removed — Under $500K lifetime
0x7c6eea…d916 −$1.16M +$47,440 Removed — Under $500K lifetime
0xdf7246…f0b4 −$1.15M $0 Removed — Under $500K lifetime
0x42322c…583b −$1.15M $0 Removed — Under $500K lifetime
0x3be628…bcf7 −$1.15M +$52 Removed — Under $500K lifetime
0x7de7f7…c8a2 −$1.15M +$0 Removed — Under $500K lifetime
0xc36e58…e9b5 −$1.15M $0 Removed — Under $500K lifetime
0xfb1898…eb17 −$1.14M −$746,178 Removed — Under $500K lifetime
0x1fd440…9081 −$1.14M +$2,523 Removed — Under $500K lifetime
0xc6fee7…79b1 −$1.14M $0 Removed — Under $500K lifetime
0xcf6852…f28a −$1.14M +$0 Removed — Under $500K lifetime
0xbe4e08…2c45 −$1.14M −$60,629 Removed — Under $500K lifetime
0x694a21…f26a −$1.13M $0 Removed — Under $500K lifetime
0xe2af8f…e205 −$1.13M −$51,151 Removed — Under $500K lifetime
0x4578cc…24de −$1.13M $0 Removed — Under $500K lifetime
0x012ed9…1c8e −$1.12M +$2,586 Removed — Under $500K lifetime
0x2afc81…77c6 −$1.12M $0 Removed — Under $500K lifetime
0xd7b19f…4451 −$1.12M +$56,380 Removed — Under $500K lifetime
0x198b34…0c72 −$1.12M $0 Removed — Under $500K lifetime
0xa4da3f…9337 −$1.12M $0 Removed — Under $500K lifetime
0xdaaa67…5f6a −$1.12M +$0 Removed — Under $500K lifetime
0xbf2ca3…2ecc −$1.12M +$2 Removed — Under $500K lifetime
0x3e2fbe…b269 −$1.12M −$1.42M Removed — Under $500K lifetime
0xceee0b…aa56 −$1.12M −$598,481 Removed — Under $500K lifetime
0xbe6b18…db30 −$1.11M +$9,632 Removed — Under $500K lifetime
0xe6e0e0…ae71 −$1.11M +$378,369 Removed — Under $500K lifetime
Liquidation Dodger 4 0xaafc72d5… −$1.11M $0 Removed — Under $500K lifetime
0xc9f4bd…d85f −$1.11M +$0 Removed — Under $500K lifetime
0x5bb7c5…c3fb −$1.11M $0 Removed — Under $500K lifetime
0xcc1595…6565 −$1.10M −$48,399 Removed — Under $500K lifetime
0x628132…e9fa −$1.10M +$34,534 Removed — Under $500K lifetime
0x67ddc2…d0a9 −$1.10M −$115 Removed — Under $500K lifetime
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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.