TRADERLEDGER

Tracker 524 of the 443 addresses we hold · sorted by net p/l · all time ↓ highest first

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TraderType All-time30dPerpSpotAccount ExposurePos Screen result Last trade
0xecb63c…2b00 Perp trader +$211.48M −$1.86M +$179.96M +$31.92M $87.13M 85 Passed the screen today
0x5b5d51…c060 Perp trader +$159.46M −$15.72M +$161.86M −$1.23M $566.77M 12 Passed the screen 2d ago
BobbyBigSize 0x7fdafde5… Perp trader +$144.51M −$28.96M +$130.45M +$14.56M $135.73M 34 Passed the screen today
x35767 0x880ac484… Perp trader +$115.78M +$1.37M +$110.15M +$5.62M $4.64M 4 Passed the screen 47d ago
0xbdfa4f…5c50 Spot trader +$113.06M +$19.28M −$796,365 +$114.26M Passed the screen 15d ago
0xb83de0…6e36 Perp trader +$105.85M −$21.80M +$101.65M +$4.57M $366.52M 14 Passed the screen today
NAKED SHORTS ONLY 0xa312114b… Perp trader +$93.87M −$5.25M +$87.38M +$6.51M $1.11M 15 Passed the screen 18d ago
0x03b9a1…30fa Spot trader +$80.51M +$17.24M +$460,081 +$76.90M Passed the screen 83d ago
0x8af700…fa05 Perp trader +$77.49M +$6.54M +$66.70M +$10.90M $13.02M 18 Passed the screen 68d ago
0xd47587…1a91 Perp trader +$69.03M −$13.82M +$69.37M −$15.41M $8.47M 3 Passed the screen 40d ago
0x45d26f…4029 Perp trader +$67.16M −$14.05M +$58.61M +$8.20M $134.25M 52 Passed the screen 25d ago
0x5d2f44…9bb7 Perp trader +$64.84M −$648,648 +$64.80M +$95,068 Passed the screen 49d ago
0x7dacca…f410 Spot trader +$63.35M +$7.24M +$3.55M +$59.77M Passed the screen 27d ago
0xe867fb…c78e Spot trader +$60.82M +$21.36M +$2.86M +$58.54M Passed the screen 85d ago
憨巴小龙 0x8e096995… Perp trader +$59.67M −$258,925 +$59.07M +$612,606 $1.91M 3 Passed the screen 77d ago
Auros 0x023a3d05… Perp trader +$58.58M −$4.95M +$57.81M +$5.78M $39.58M 118 Passed the screen today
0x939f95…04d2 Perp trader +$49.80M −$591,159 +$26.39M +$23.38M $18.98M 1 Passed the screen today
0x856c35…910d Perp trader +$46.80M +$5.12M +$28.29M +$14.18M $2.68M 28 Passed the screen 12d ago
0x010461…703a Perp trader +$46.11M +$79,928 +$46.11M −$41.79M $3.84M 177 Passed the screen today
0x77375a…bf66 Spot trader +$45.01M +$3.61M +$2.45M +$39.15M $26.82M 8 Passed the screen 58d ago
0x8196e0…5836 Spot trader +$41.93M +$5.68M $0 +$42.00M Passed the screen 13d ago
0x0f9918…9867 Spot trader +$38.40M +$6.29M +$1.44M +$37.10M Passed the screen 10d ago
0x31ca83…974b Perp trader +$36.70M −$302,811 +$36.70M −$40.75M $3.87M 177 Passed the screen today
0x418aa6…8888 Perp trader +$35.37M +$338,440 +$35.43M −$17,102 $23.39M 4 Passed the screen 80d ago
0x807a2e…aca1 Spot trader +$33.04M +$4.36M +$3.79M +$29.28M $149,073 1 Passed the screen 3d ago
0xcac196…26b3 Perp trader +$32.22M −$10.95M +$36.39M −$38.44M $23.01M 34 Passed the screen 5d ago
0xb0a55f…9540 Perp trader +$30.82M +$229,696 +$30.82M $0 Passed the screen 28d ago
0x152e41…c9dc Perp trader +$30.32M +$10.56M +$23.07M +$7.36M $26.02M 3 Passed the screen 7d ago
0xbf4964…4258 Spot trader +$29.54M +$10.30M −$1.67M +$31.37M Passed the screen 32d ago
0xff4cd3…463c Spot trader +$29.49M −$1.62M +$2.29M +$10.61M Passed the screen 54d ago
wanyekest 0x8607a7d1… Perp trader +$29.25M +$4.39M +$17.88M +$10.42M $10.08M 20 Passed the screen 69d ago
NMTD -Thank you Jeff 0xf517639a… Spot trader +$28.90M +$5.06M −$1.02M +$29.73M $35.03M 10 Passed the screen 41d ago
Outcome.xyz 0x0c46eb73… Spot trader +$27.48M +$10.55M $0 +$27.79M Passed the screen 24d ago
0xdcac85…9ce2 Spot trader +$25.86M +$1.49M +$675,361 +$8.51M Passed the screen 23d ago
0x3300ee…7dff Spot trader +$25.16M +$1.20M −$12,258 +$32.20M Passed the screen 22d ago
0xaf0fdd…e92e Spot trader +$24.75M +$2.98M +$6.06M +$18.42M $6.31M 8 Passed the screen 72d ago
0x6859da…7e1e Perp trader +$24.17M −$2.96M +$21.07M +$3.25M $15.82M 30 Passed the screen 28d ago
0x469e9a…58a5 Perp trader +$24.07M +$9.24M +$16.25M +$7.95M $36.12M 5 Passed the screen 30d ago
0xfc667a…ca06 Perp trader +$23.80M −$1.13M +$15.79M +$8.13M $30.30M 6 Passed the screen today
Prison Su Zhu 0xdafc555a… Spot trader +$23.06M +$123,106 −$177,332 +$23.23M $198,222 1 Passed the screen 13d ago
0xe86b05…3664 Perp trader +$23.03M −$1.30M +$23.00M −$742,336 $4.78M 45 Passed the screen 2d ago
0x9e8b1e…afc4 Perp trader +$22.80M −$1.06M +$19.99M +$2.74M Passed the screen 82d ago
0xd4c1f7…3d1d Perp trader +$22.67M −$5.40M +$19.89M +$2.87M $25.83M 18 Passed the screen today
0x7be1cb…80d8 Spot trader +$22.49M +$4.52M +$1.38M +$18.28M Passed the screen 61d ago
0x999678…91f6 Spot trader +$22.48M −$1.76M −$2.35M +$24.90M $3.66M 1 Passed the screen 61d ago
0x9cd0a6…e5fe Perp trader +$22.45M +$4.89M +$20.39M +$2.07M Passed the screen 41d ago
0x6555e1…e0b8 Spot trader +$22.45M +$7.07M −$7.06M +$29.37M $2.32M 5 Passed the screen 85d ago
0x372c7f…857c Spot trader +$21.99M +$10.58M −$57,485 +$22.14M Passed the screen 18d ago
0x7717a7…bd7e Perp trader +$21.81M −$2.68M +$21.15M +$566,357 $14.49M 173 Passed the screen today
0x7839e2…9916 Spot trader +$21.57M +$3.97M +$296,263 +$6.00M Passed the screen 1d ago
0xa4dedd…b3c4 Spot trader +$20.66M +$1.24M +$9.12M +$11.56M $1.96M 1 Passed the screen 86d ago
0x15a4f0…dfdb Perp trader +$20.53M +$17.44M +$20.08M −$88,615 $99.57M 2 Passed the screen 72d ago
0x9e875b…e816 Spot trader +$20.36M +$8.83M −$9,738 +$20.52M Passed the screen 58d ago
0x123dbc…3bff Perp trader +$19.79M −$4.49M +$19.74M $0 $25.86M 80 Passed the screen 3d ago
0x4e2328…20c3 Perp trader +$19.41M +$1.74M +$18.73M +$615,520 $1.61M 5 Passed the screen 1d ago
0xbf732e…5d58 Perp trader +$19.31M +$8.22M +$17.84M +$1.55M $12.52M 1 Passed the screen 90d ago
0xa9b95f…3bbd Perp trader +$18.87M +$8.60M +$12.44M +$1.41M $19.57M 1 Passed the screen 28d ago
0x8cc94d…2b6a Perp trader +$18.82M −$3.77M +$14.21M +$4.76M $27.04M 121 Passed the screen 2d ago
0x3fc56e…c0c1 Perp trader +$18.48M −$514,634 +$11.69M +$6.80M $4.78M 6 Passed the screen 7d ago
0x350e33…fcfb Spot trader +$18.17M +$3.07M +$6.74M +$11.54M $24.96M 7 Passed the screen 24d ago
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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.