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 | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0xc6bf05…bc4a | Spot trader | +$2.64M | +$611,039 | $0 | +$2.63M | — | — | — | Passed the screen | 6d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xb35378…a7b2 | Spot trader | +$2.63M | +$343,598 | $0 | +$2.64M | — | — | — | Passed the screen | 55d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x1e37a3…8d5e | Perp trader | +$2.63M | +$516,167 | +$2.63M | $0 | — | — | — | Passed the screen | 84d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x643430…cdd5 | Spot trader | +$2.61M | −$17,072 | +$978,748 | +$1.65M | — | — | — | Passed the screen | 75d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xd320d8…099a | Spot trader | +$2.61M | +$805,238 | +$408,051 | +$2.43M | — | — | — | Passed the screen | 14d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x266b55…efcb | Perp trader | +$2.61M | +$1.59M | +$2.62M | +$33,544 | — | — | — | Passed the screen | 77d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x2e5af7…fb3e | Spot trader | +$2.60M | +$773,939 | −$402,373 | +$2.91M | — | — | — | Passed the screen | 12d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x2d760d…10eb | Spot trader | +$2.57M | +$342,255 | −$3.75M | +$6.31M | — | — | — | Passed the screen | 76d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xab961d…19e6 | Perp trader | +$2.57M | +$1.08M | +$2.72M | −$6 | — | — | — | Passed the screen | 86d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x33f910…36c0 | Spot trader | +$2.56M | +$455,618 | −$350,868 | +$2.91M | — | — | — | Passed the screen | 68d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x34c6d4…6b0c | Spot trader | +$2.54M | +$222,074 | +$225,243 | +$2.31M | — | — | — | Passed the screen | today | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x555ce2…c35b | Spot trader | +$2.54M | +$380,377 | +$37,889 | +$2.51M | — | — | — | Passed the screen | 30d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xa237f4…c431 | Spot trader | +$2.53M | +$254,846 | +$145,402 | +$2.41M | — | — | — | Passed the screen | 22d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x999510…83e3 | Spot trader | +$2.50M | +$407,835 | +$477,567 | +$2.01M | — | — | — | Passed the screen | 18d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xbd334a…4200 | Perp trader | +$2.49M | +$3.00M | +$2.63M | −$449 | — | — | — | Passed the screen | 1d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x866d49…d6e1 | Perp trader | +$2.48M | +$1.63M | +$1.38M | +$1.11M | — | — | — | Passed the screen | 31d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x053fa3…a4d3 | Perp trader | +$2.43M | +$2.30M | +$2.49M | −$23,252 | — | — | — | Passed the screen | 61d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xa98391…f744 | Spot trader | +$2.42M | +$616,444 | +$60,728 | +$2.37M | — | — | — | Passed the screen | 12d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x64b262…a5de | Spot trader | +$2.38M | +$1.65M | +$122,754 | +$2.31M | — | — | — | Passed the screen | 26d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x558072…9c55 | Spot trader | +$2.38M | +$1.41M | −$295,721 | +$2.68M | — | — | — | Passed the screen | 19d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x992d92…8dc8 | Spot trader | +$2.37M | +$3.20M | $0 | +$2.38M | — | — | — | Passed the screen | 16d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x4aab89…cd64 | Perp trader | +$2.34M | −$242,116 | +$2.34M | −$0 | — | — | — | Passed the screen | 17d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x286b53…316d | Spot trader | +$2.32M | +$486,296 | +$969 | +$2.31M | — | — | — | Passed the screen | 7d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xac26cf…a9c7 | Perp trader | +$2.32M | +$394,989 | +$2.32M | $0 | — | — | — | Passed the screen | 2d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xbcfbbf…c417 | Perp trader | +$2.31M | +$1.55M | +$1.09M | +$476,692 | — | — | — | Passed the screen | today | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x54dbc1…1a04 | Perp trader | +$2.30M | +$1.37M | +$2.27M | −$855,379 | — | — | — | Passed the screen | 60d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xbafae6…1b76 | Spot trader | +$2.28M | +$429,699 | −$70,966 | +$2.35M | — | — | — | Passed the screen | 13d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xf5a523…1286 | Perp trader | +$2.24M | +$89,817 | +$2.24M | +$276 | — | — | — | Passed the screen | 83d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x7dd6af…30d8 | Spot trader | +$2.24M | +$229,861 | +$944,828 | +$1.30M | — | — | — | Passed the screen | 13d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xd7b820…9f55 | Perp trader | +$2.24M | +$1.40M | +$1.33M | +$898,588 | — | — | — | Passed the screen | 82d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xae78ad…4520 | Spot trader | +$2.24M | −$185,489 | −$469,156 | +$2.71M | — | — | — | Passed the screen | 23d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x7e60b2…6ed0 | Spot trader | +$2.22M | +$1.59M | +$14,494 | +$2.20M | — | — | — | Passed the screen | 77d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x9a773a…63e6 | Spot trader | +$2.20M | +$875,535 | −$32 | +$2.18M | — | — | — | Passed the screen | 69d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xa20fb0…46fa | Perp trader | +$2.19M | −$187,566 | +$2.22M | +$6,172 | — | — | — | Passed the screen | 43d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x8fb9af…23a9 | Spot trader | +$2.19M | +$539,454 | −$135,042 | +$2.34M | — | — | — | Passed the screen | 12d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x4cae5b…7c34 | Spot trader | +$2.18M | +$1.88M | +$497,785 | +$1.69M | — | — | — | Passed the screen | 89d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xaf2896…53b2 | Spot trader | +$2.18M | +$2.07M | $0 | +$2.18M | — | — | — | Passed the screen | 20d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x2c6f78…3725 | Perp trader | +$2.18M | +$1.90M | +$2.19M | +$0 | — | — | — | Passed the screen | 40d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x4947d0…c84c | Spot trader | +$2.18M | +$501,121 | +$22 | +$2.16M | — | — | — | Passed the screen | 70d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xb07856…de15 | Perp trader | +$2.17M | +$804,669 | +$2.22M | +$1,821 | — | — | — | Passed the screen | 2d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x96a792…79df | Perp trader | +$2.16M | +$1.47M | +$2.16M | −$6,141 | — | — | — | Passed the screen | 22d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x615d54…4dbe | Spot trader | +$2.15M | +$762,923 | +$303,238 | +$1.85M | — | — | — | Passed the screen | 5d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x4c2a1e…5001 | Spot trader | +$2.15M | +$898,439 | −$163,429 | +$2.31M | — | — | — | Passed the screen | 12d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x13f2ca…0235 | Perp trader | +$2.14M | +$443,770 | +$2.14M | +$362 | — | — | — | Passed the screen | 7d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x29b334…7b12 | Spot trader | +$2.13M | +$644,836 | −$60,341 | +$2.17M | — | — | — | Passed the screen | 10d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xbe10fd…4b34 | Spot trader | +$2.13M | +$689,200 | +$686,210 | +$1.41M | — | — | — | Passed the screen | 67d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x3fe130…2943 | Spot trader | +$2.11M | +$254,069 | +$855,604 | +$1.25M | — | — | — | Passed the screen | 80d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xca4903…53c8 | Perp trader | +$2.10M | −$1.42M | +$2.05M | +$99,430 | — | — | — | Passed the screen | 3d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x422d82…239e | Perp trader | +$2.10M | +$1.04M | +$1.04M | +$1.03M | — | — | — | Passed the screen | 30d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xda0950…c17f | Spot trader | +$2.09M | +$908,419 | +$442,987 | +$1.67M | — | — | — | Passed the screen | 75d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x7894bb…a5f7 | Spot trader | +$2.09M | +$666,015 | +$360,490 | +$1.73M | — | — | — | Passed the screen | 6d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xe83b5e…3ca8 | Perp trader | +$2.07M | +$2.37M | +$1.97M | −$0 | — | — | — | Passed the screen | 67d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x3e41a8…7c81 | Spot trader | +$2.07M | +$326,208 | +$836,829 | +$1.25M | — | — | — | Passed the screen | 77d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x6041f8…7d98 | Spot trader | +$2.07M | −$28,403 | −$931,320 | +$2.97M | — | — | — | Passed the screen | today | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x1116b5…3d0d | Perp trader | +$2.06M | −$146,939 | +$1.21M | +$843,396 | — | — | — | Passed the screen | 67d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x09cc15…793a | Spot trader | +$2.05M | +$337,210 | −$50,945 | +$2.11M | — | — | — | Passed the screen | 17d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x35f13d…9896 | Spot trader | +$2.05M | +$238,525 | +$804,062 | +$935,620 | — | — | — | Passed the screen | 5d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| frog 0x00897e2d… | Spot trader | +$2.02M | +$229,807 | +$870,551 | +$977,618 | — | — | — | Passed the screen | 83d ago | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x230963…a2d9 | Perp trader | +$2.02M | +$1.33M | +$1.83M | +$205,212 | — | — | — | Passed the screen | 5d ago | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x2b8046…6f4b | Spot trader | +$2.00M | +$225,383 | +$796,890 | +$1.20M | — | — | — | Passed the screen | 56d 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.