Tracker 524 of the 443 addresses we hold · sorted by net p/l · all time ↓ highest first
| Trader | Type | All-time | 30d | Perp | Spot | Account | Exposure | Pos | Screen result | Last trade | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | ||||||||||||
| 0x2d99fe…a351 | Perp trader | +$9.26M | −$1.07M | +$9.15M | +$2 | — | — | — | Passed the screen | 12d ago | ||
flat — 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 | ||||||||||||
| 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 | ||||||||||||
| 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 | ||||||||||||
| 0x9c6a5b…a4ed | Perp trader | +$9.15M | +$10.27M | +$8.95M | +$6 | — | — | — | Passed the screen | 28d ago | ||
flat — 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 | ||||||||||||
| 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 | ||||||||||||
| 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 | ||||||||||||
| 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 | ||||||||||||
| 0x5bc43f…3b0c | Perp trader | +$8.88M | −$2.17M | +$8.84M | −$13 | — | — | — | Passed the screen | 26d 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 | ||||||||||||
| 0xde8d9e…9524 | Perp trader | +$8.83M | +$9.92M | +$8.75M | +$3 | — | — | — | Passed the screen | 28d 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 | ||||||||||||
| 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 | ||||||||||||
| 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 | ||||||||||||
| 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 | ||||||||||||
| 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 | ||||||||||||
| 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 | ||||||||||||
| 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 | ||||||||||||
| 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 | ||||||||||||
| 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 | ||||||||||||
| 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 | ||||||||||||
| 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 | ||||||||||||
| 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 | ||||||||||||
| 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 | ||||||||||||
| 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 | ||||||||||||
| 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 | ||||||||||||
| 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 | ||||||||||||
| 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 | ||||||||||||
| 0x936cf4…bb0f | Perp trader | +$7.45M | +$1.12M | +$7.42M | −$18,722 | — | — | — | Passed the screen | today | ||
flat — 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 | ||||||||||||
| 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 | ||||||||||||
| 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 | ||||||||||||
| 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 | ||||||||||||
| 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 | ||||||||||||
| 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 | ||||||||||||
| 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 | ||||||||||||
| 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 | ||||||||||||
| 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 | ||||||||||||
| 0xc179e0…e0c8 | Perp trader | +$7.00M | +$5.94M | +$6.89M | $0 | — | — | — | Passed the screen | 6d 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 | ||||||||||||
| 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 | ||||||||||||
| 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 | ||||||||||||
| 0x6891ed…e075 | Spot trader | +$6.85M | +$1.01M | +$250,547 | +$6.59M | — | — | — | Passed the screen | 83d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x3c83db…fc7d | Spot trader | +$6.83M | +$1.49M | −$1.25M | +$8.09M | — | — | — | Passed the screen | 5d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x80fb58…faea | Spot trader | +$6.78M | +$1.86M | −$149,152 | +$6.17M | — | — | — | Passed the screen | today | ||
nothing held — or this wallet has not been swept | ||||||||||||
| we love u jeff 0x1367df28… | Spot trader | +$6.73M | +$602,905 | −$2.10M | +$8.84M | — | — | — | Passed the screen | 28d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xd6e562…5b42 | Perp trader | +$6.73M | +$42,585 | +$6.76M | $0 | — | — | — | Passed the screen | 67d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x9a80d8…3cf2 | Perp trader | +$6.72M | +$2.40M | +$6.75M | +$2 | — | — | — | Passed the screen | 56d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xb4caaf…0894 | Spot trader | +$6.70M | +$728,956 | −$3.38M | +$7.61M | — | — | — | Passed the screen | 20d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 1bps 0xfc7eca54… | Spot trader | +$6.68M | +$2.19M | +$46,712 | +$6.66M | — | — | — | Passed the screen | 88d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x84abc0…4d37 | Perp trader | +$6.59M | −$240,637 | +$6.66M | +$52 | — | — | — | Passed the screen | 8d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x222de7…3a4a | Spot trader | +$6.48M | +$1.60M | −$53 | +$6.49M | — | — | — | Passed the screen | 67d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x862dd8…1f0c | Spot trader | +$6.36M | +$1.25M | +$28,888 | +$4.29M | — | — | — | Passed the screen | 6d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x7c976f…0a1a | Spot trader | +$6.31M | +$1.12M | +$1.15M | +$5.19M | — | — | — | Passed the screen | 2d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x8f8d2d…a344 | Spot trader | +$6.26M | +$1.84M | −$804,594 | +$7.09M | — | — | — | Passed the screen | 61d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x4000e1…6633 | Spot trader | +$6.25M | +$812,324 | −$37,952 | +$6.30M | — | — | — | Passed the screen | 39d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x6bb971…2d23 | Perp trader | +$6.24M | −$617,939 | +$6.26M | +$4,104 | — | — | — | Passed the screen | 24d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd21d93…90f1 | Perp trader | +$6.22M | +$1.73M | +$6.08M | −$23,907 | — | — | — | Passed the screen | 84d 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.