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 | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0xc7f94f…05a2 | Perp trader | +$3.35M | −$961,847 | +$2.72M | +$662,811 | — | — | — | Passed the screen | 12d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xab5e6f…bec3 | Perp trader | +$3.34M | +$373,411 | +$3.34M | +$425 | — | — | — | Passed the screen | 79d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x668cec…ea2e | Spot trader | +$3.33M | +$1.83M | +$76,515 | +$3.28M | — | — | — | Passed the screen | 77d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xsanuxo 0x2e32935b… | Spot trader | +$3.33M | +$822,292 | +$180,918 | +$3.19M | — | — | — | Passed the screen | 78d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xadd12a…5e0d | Spot trader | +$3.32M | +$441,275 | −$139,387 | +$3.43M | — | — | — | Passed the screen | 83d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xefba0f…3583 | Spot trader | +$3.26M | +$374,968 | −$177,636 | +$3.37M | — | — | — | Passed the screen | 40d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x90dbb1…151b | Perp trader | +$3.26M | +$1.98M | +$3.19M | −$20,477 | — | — | — | Passed the screen | 82d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x920fa6…0cfe | Spot trader | +$3.23M | +$1.61M | −$2.71M | +$5.90M | — | — | — | Passed the screen | 64d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xbd1c84…ff0e | Perp trader | +$3.22M | +$2.66M | +$3.08M | +$0 | — | — | — | Passed the screen | 8d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x3938a7…22e6 | Spot trader | +$3.22M | +$560,896 | +$106,542 | +$3.11M | — | — | — | Passed the screen | today | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x2f5554…ff8e | Spot trader | +$3.21M | +$471,867 | −$391,009 | +$3.61M | — | — | — | Passed the screen | 82d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x98e073…d7e0 | Spot trader | +$3.21M | +$1.01M | +$360,317 | +$2.84M | — | — | — | Passed the screen | 75d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x0daf13…47e0 | Perp trader | +$3.20M | −$33,862 | +$3.20M | −$948,760 | — | — | — | Passed the screen | today | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x9475e4…6f8e | Spot trader | +$3.20M | +$1.82M | +$269,752 | +$2.95M | — | — | — | Passed the screen | 14d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xac0475…5176 | Perp trader | +$3.20M | +$2.45M | +$1.99M | +$1.27M | — | — | — | Passed the screen | 79d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| frikendelbroodjes 0x885989fd… | Spot trader | +$3.20M | +$88,711 | +$1.12M | +$1.95M | — | — | — | Passed the screen | 26d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| worm.hl 0xe7e25d4f… | Perp trader | +$3.19M | −$37,623 | +$2.12M | +$1.06M | — | — | — | Passed the screen | 25d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xf4f7ce…239f | Spot trader | +$3.18M | +$2.23M | +$362,932 | +$2.77M | — | — | — | Passed the screen | 4d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xabdbca…84ac | Spot trader | +$3.15M | +$2.59M | +$538,177 | +$2.67M | — | — | — | Passed the screen | 19d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| GordonGekkko 0x03ef8f73… | Spot trader | +$3.14M | +$1.32M | +$841,832 | +$2.32M | — | — | — | Passed the screen | 25d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xcb1594…af9c | Spot trader | +$3.13M | +$608,344 | +$133,454 | +$3.01M | — | — | — | Passed the screen | 77d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x43d271…9e83 | Spot trader | +$3.13M | $0 | +$193,157 | +$2.93M | — | — | — | Passed the screen | 8d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xea2ddc…b353 | Spot trader | +$3.09M | +$392,301 | $0 | +$3.09M | — | — | — | Passed the screen | 45d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xcf90cf…5c0e | Perp trader | +$3.05M | +$0 | +$3.05M | −$190,216 | — | — | — | Passed the screen | 69d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xec7f9f…df39 | Perp trader | +$3.04M | +$2.47M | +$3.02M | +$0 | — | — | — | Passed the screen | 8d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| Boba 0x585f4fbe… | Spot trader | +$3.03M | +$1.82M | +$16,193 | +$3.02M | — | — | — | Passed the screen | 24d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x75ec3b…24b8 | Perp trader | +$3.03M | +$2.14M | +$1.67M | +$1.38M | — | — | — | Passed the screen | 84d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xb69565…a92d | Perp trader | +$3.02M | +$3.02M | +$3.07M | −$22,520 | — | — | — | Passed the screen | 11d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x8a0cd1…7914 | Spot trader | +$3.00M | +$694,446 | +$1.13M | +$1.75M | — | — | — | Passed the screen | 14d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x87d9c2…3792 | Spot trader | +$2.99M | +$510,743 | −$50,563 | +$3.04M | — | — | — | Passed the screen | 6d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x016e70…46b0 | Perp trader | +$2.98M | +$3.16M | +$3.02M | +$1 | — | — | — | Passed the screen | 73d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x7583b5…f4de | Perp trader | +$2.95M | +$1.95M | +$2.73M | +$214,641 | — | — | — | Passed the screen | 13d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xcefd76…30e0 | Spot trader | +$2.94M | +$429,089 | +$262,872 | +$2.69M | — | — | — | Passed the screen | today | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x261b48…a464 | Spot trader | +$2.93M | +$292,634 | +$159 | +$2.94M | — | — | — | Passed the screen | 15d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x6ed664…20e2 | Spot trader | +$2.93M | +$1.63M | +$117,196 | +$2.79M | — | — | — | Passed the screen | 82d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xf67ab6…4036 | Spot trader | +$2.93M | +$1.21M | $0 | +$2.96M | — | — | — | Passed the screen | 25d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xe78e10…64b6 | Spot trader | +$2.92M | +$2.61M | $0 | +$2.95M | — | — | — | Passed the screen | 36d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x3c363e…461a | Perp trader | +$2.91M | +$255,650 | +$2.73M | +$188,526 | — | — | — | Passed the screen | 23d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xf1e79e…d479 | Perp trader | +$2.89M | −$77,083 | +$1.69M | −$2.99M | — | — | — | Passed the screen | today | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x56a355…f54a | Spot trader | +$2.83M | +$1.10M | −$473,470 | +$3.32M | — | — | — | Passed the screen | 7d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xaac091…245b | Perp trader | +$2.81M | +$2.34M | +$1.87M | +$908,058 | — | — | — | Passed the screen | 24d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x3720d5…96b9 | Spot trader | +$2.81M | +$645,510 | −$6,207 | +$2.80M | — | — | — | Passed the screen | 10d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x3e9b60…4de8 | Spot trader | +$2.80M | +$287,190 | +$917,582 | +$1.90M | — | — | — | Passed the screen | 17d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x615a20…69d5 | Perp trader | +$2.79M | +$2.47M | +$2.65M | +$7 | — | — | — | Passed the screen | 39d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd2147a…6813 | Spot trader | +$2.79M | +$162,151 | −$137,223 | +$2.93M | — | — | — | Passed the screen | 3d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x364a45…2e73 | Perp trader | +$2.77M | +$1.46M | +$2.83M | −$193,319 | — | — | — | Passed the screen | 70d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x015910…ebc3 | Spot trader | +$2.76M | +$819,399 | +$160,056 | +$2.61M | — | — | — | Passed the screen | 2d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xbe3f79…a55b | Spot trader | +$2.75M | +$399,018 | −$315,420 | +$3.07M | — | — | — | Passed the screen | 80d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x8a6b54…86bb | Spot trader | +$2.73M | +$676,017 | +$71,008 | +$2.65M | — | — | — | Passed the screen | 6d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x63d417…0522 | Perp trader | +$2.72M | +$263,140 | +$2.46M | +$193,704 | — | — | — | Passed the screen | 77d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xa11ba9…16d5 | Spot trader | +$2.70M | +$891,246 | −$169,993 | +$2.88M | — | — | — | Passed the screen | 84d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x440f6e…4bb0 | Spot trader | +$2.69M | +$642,924 | −$106,844 | +$2.81M | — | — | — | Passed the screen | 6d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xaaabec…8052 | Spot trader | +$2.69M | +$1.18M | +$8,430 | +$2.67M | — | — | — | Passed the screen | 11d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xf1397a…a79d | Spot trader | +$2.68M | +$685,134 | −$120,118 | +$2.80M | — | — | — | Passed the screen | today | ||
nothing held — or this wallet has not been swept | ||||||||||||
| peacefulfarmer 0xff2c13a2… | Spot trader | +$2.67M | +$795,405 | −$37,180 | +$2.69M | — | — | — | Passed the screen | 6d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xb33b01…af97 | Spot trader | +$2.67M | +$1.05M | −$669,992 | +$3.33M | — | — | — | Passed the screen | 5d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x8fec80…f98e | Spot trader | +$2.65M | +$1.78M | −$326,961 | +$3.00M | — | — | — | Passed the screen | 6d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x5740af…a9da | Spot trader | +$2.65M | +$727,886 | +$530,250 | +$2.10M | — | — | — | Passed the screen | 79d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x42fd56…6623 | Spot trader | +$2.65M | +$573,909 | +$1.10M | +$1.22M | — | — | — | Passed the screen | 71d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xcb8297…85b7 | Spot trader | +$2.65M | +$588,902 | +$11,789 | +$2.64M | — | — | — | Passed the screen | 6d 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.