TRADERLEDGER

Tracker 517 of the 4,325 addresses we hold · sorted by net p/l · all time ↑ lowest first

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EverythingKeptScreened out Under $500K lifetime 40,778Account under $1M 876Quiet 90 days 517
TraderType All-time30dPerpSpotAccount ExposurePos Screen result Last trade
0xb0ee32…46a3 Spot trader +$1.48M +$610,265 $0 +$1.47M — — — Removed — Quiet 90 days —
0x5ef6ea…e89a Spot trader +$1.48M +$1.80M $0 +$1.54M — — — Removed — Quiet 90 days —
0x130b9e…0a85 Spot trader +$1.49M +$414,132 $0 +$1.49M — — — Removed — Quiet 90 days —
0xff35b3…c237 Spot trader +$1.49M +$578,127 $0 +$1.48M — — — Removed — Quiet 90 days —
0xc26233…ab3b Spot trader +$1.49M +$1.65M $0 +$1.53M — — — Removed — Quiet 90 days —
wilgem 0xbb1a5027… Spot trader +$1.49M +$326,213 −$49,484 +$1.55M — — — Removed — Quiet 90 days —
0x6f7593…a75d Spot trader +$1.50M +$1.72M $0 +$1.56M — — — Removed — Quiet 90 days —
0x357a07…1cda Spot trader +$1.50M +$364,985 −$5,969 +$1.50M — — — Removed — Quiet 90 days —
0xd4ef51…33d9 Spot trader +$1.50M +$960,339 $0 +$1.50M — — — Removed — Quiet 90 days —
0x3fb6ed…cfba Spot trader +$1.50M +$578,709 $0 +$1.52M — — — Removed — Quiet 90 days —
0xf3bcd0…b4f2 Spot trader +$1.51M +$312,010 $0 +$1.51M — — — Removed — Quiet 90 days —
0xffa8db…cd54 Spot trader +$1.53M +$946,061 $0 +$1.55M — — — Removed — Quiet 90 days —
0xbabf4e…c7af Spot trader +$1.53M +$650,955 $0 +$1.55M — — — Removed — Quiet 90 days —
Matthew 0x2c13f53e… Spot trader +$1.54M +$206,940 +$3,630 +$1.54M — — — Removed — Quiet 90 days —
0x3f7ea9…8cb5 Spot trader +$1.54M +$929,947 $0 +$1.56M — — — Removed — Quiet 90 days —
0xe12532…4c2b Spot trader +$1.54M +$1.68M $0 +$1.53M — — — Removed — Quiet 90 days —
0x32d322…888b Spot trader +$1.54M +$1.08M $0 +$1.57M — — — Removed — Quiet 90 days —
0x8819be…0d6c Spot trader +$1.55M +$519,031 −$3,054 +$1.56M — — — Removed — Quiet 90 days —
0xd52829…5cb7 Spot trader +$1.57M +$1.90M $0 +$1.55M — — — Removed — Quiet 90 days —
0x17f330…0f31 Spot trader +$1.57M +$712,294 $0 +$1.59M — — — Removed — Quiet 90 days —
0x65a2fc…49b6 Spot trader +$1.58M +$736,102 $0 +$1.58M — — — Removed — Quiet 90 days —
0xa4148a…7124 Spot trader +$1.59M +$996,883 $0 +$1.58M — — — Removed — Quiet 90 days —
0x626675…60ec Spot trader +$1.61M +$1.00M $0 +$1.61M — — — Removed — Quiet 90 days —
0xd947e9…c9a1 Spot trader +$1.65M +$524,902 $0 +$1.66M — — — Removed — Quiet 90 days —
0x67cb00…61d9 Spot trader +$1.65M +$897,966 $0 +$1.68M — — — Removed — Quiet 90 days —
0x619768…550b Spot trader +$1.66M +$649,464 $0 +$1.68M — — — Removed — Quiet 90 days —
0x40f1d2…e846 Spot trader +$1.66M +$780,584 $0 +$1.69M — — — Removed — Quiet 90 days —
0xfc692a…acf3 Spot trader +$1.67M +$2.09M $0 +$1.76M — — — Removed — Quiet 90 days —
0xae1f0d…c135 Spot trader +$1.67M +$1.15M $0 +$1.72M — — — Removed — Quiet 90 days —
0xbf418a…4087 Spot trader +$1.67M +$665,238 $0 +$1.67M — — — Removed — Quiet 90 days —
0x21edbf…37e0 Spot trader +$1.67M +$448,249 −$5,826 +$1.69M — — — Removed — Quiet 90 days —
0x7f178f…6974 Spot trader +$1.68M +$558,040 −$1,480 +$1.68M — — — Removed — Quiet 90 days —
0x57d4cb…9a97 Spot trader +$1.68M +$552,817 $0 +$1.70M — — — Removed — Quiet 90 days —
0x7653c6…a663 Spot trader +$1.70M +$473,927 −$21,069 +$1.73M — — — Removed — Quiet 90 days —
0x2604d1…feae Spot trader +$1.70M +$492,905 +$1 +$1.71M — — — Removed — Quiet 90 days —
0x6b4f2f…c45f Spot trader +$1.71M +$670,817 $0 +$1.72M — — — Removed — Quiet 90 days —
0x68349f…2e4b Spot trader +$1.71M +$2.09M −$2.09M +$3.86M — — — Removed — Quiet 90 days —
0x91e58d…e7b1 Spot trader +$1.72M +$583,145 $0 +$1.74M — — — Removed — Quiet 90 days —
0x1d812a…b469 Spot trader +$1.73M +$1.05M $0 +$1.76M — — — Removed — Quiet 90 days —
0x36551d…eb9b Spot trader +$1.73M +$342,699 −$681 +$1.72M — — — Removed — Quiet 90 days —
0x78f456…12f8 Spot trader +$1.73M +$774,826 $0 +$1.75M — — — Removed — Quiet 90 days —
0x7249f7…9cde Spot trader +$1.73M +$2.13M $0 +$1.78M — — — Removed — Quiet 90 days —
0x90cdf1…c993 Spot trader +$1.73M +$791,478 $0 +$1.76M — — — Removed — Quiet 90 days —
0xb6e51b…9b53 Spot trader +$1.73M +$571,647 $0 +$1.74M — — — Removed — Quiet 90 days —
0xd18d7e…4e4a Spot trader +$1.73M +$1.51M $0 +$1.80M — — — Removed — Quiet 90 days —
0x31c2fe…b9e4 Spot trader +$1.74M +$2.03M $0 +$1.79M — — — Removed — Quiet 90 days —
0xc83c9f…4a10 Spot trader +$1.76M +$516,049 $0 +$1.77M — — — Removed — Quiet 90 days —
0xbc3361…d014 Spot trader +$1.76M +$702,105 $0 +$1.78M — — — Removed — Quiet 90 days —
0x47391f…25e2 Spot trader +$1.77M +$1.86M $0 +$1.82M — — — Removed — Quiet 90 days —
0xc7accf…bec9 Spot trader +$1.80M +$3 +$742,732 +$1.05M — — — Removed — Quiet 90 days —
0x5d2e1a…023b Spot trader +$1.81M +$880,967 $0 +$1.82M — — — Removed — Quiet 90 days —
0x17ed31…167f Spot trader +$1.81M +$640,256 $0 +$1.82M — — — Removed — Quiet 90 days —
0x42e8ca…4577 Spot trader +$1.81M +$705,815 $0 +$1.84M — — — Removed — Quiet 90 days —
0x4bc08a…4d6d Spot trader +$1.81M +$355,705 +$6,201 +$1.82M — — — Removed — Quiet 90 days —
0x650b08…9ff3 Spot trader +$1.81M +$491,843 −$16,254 +$1.85M — — — Removed — Quiet 90 days —
0x7ee81b…ddf1 Spot trader +$1.82M +$762,288 $0 +$1.85M — — — Removed — Quiet 90 days —
0x80be64…3eb9 Spot trader +$1.82M +$647,340 $0 +$1.83M — — — Removed — Quiet 90 days —
0xef93c0…13e7 Spot trader +$1.84M +$766,807 $0 +$1.87M — — — Removed — Quiet 90 days —
0xc0424c…81e3 Spot trader +$1.85M +$2.95M $0 +$1.96M — — — Removed — Quiet 90 days —
i press things 0x4fefdd02… Spot trader +$1.85M +$519,017 +$10,072 +$1.85M — — — Removed — Quiet 90 days —
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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.