Tracker 44,484 of the 4,325 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 | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0x4ec8fe…9a80 | Spot trader | +$445.04M | $0 | $0 | +$445.04M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x393d0b…2109 | Spot trader | +$343.59M | +$297.52M | $0 | +$349.92M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x9794bb…333b | — | +$144.14M | +$893 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xdfc24b…f303 | Perp trader | +$138.13M | +$1.27M | +$89.72M | +$48.41M | — | — | — | Removed — Quiet 90 days | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x488d2a…fe08 | Spot trader | +$136.43M | +$65.05M | $0 | +$137.64M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x20c2d9…44f5 | — | +$122.54M | +$0 | +$103.20M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x493db0…63e3 | Spot trader | +$114.23M | +$27.45M | $0 | +$115.24M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x4e14fc…0eab | Spot trader | +$109.24M | +$20.94M | +$327,689 | +$109.42M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x2ea18c…23f4 | — | +$106.34M | +$1 | +$106.34M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x4eb8d9…7819 | Spot trader | +$98.50M | +$51.29M | $0 | +$99.76M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xbde2dd…60b1 | — | +$97.51M | +$0 | +$560,326 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x05cafe…c655 | Spot trader | +$94.42M | +$49.68M | $0 | +$95.64M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x2e3d94…dd14 | — | +$84.72M | +$246 | +$84.72M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x8d68ef…52dc | Spot trader | +$84.62M | +$33.04M | −$500 | +$85.33M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x13c50d…28be | Spot trader | +$80.50M | +$12.72M | −$395 | +$80.76M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x85530f…737f | Spot trader | +$76.82M | +$41.23M | $0 | +$76.59M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xcfdb74…fff4 | — | +$74.50M | +$20 | +$1.05M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| jefe 0x51156f70… | — | +$71.81M | +$96,564 | −$636,619 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x0d446c…8c0b | Spot trader | +$68.67M | +$17.44M | −$24,392 | +$68.69M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x87f9cd…e2cf | Spot trader | +$62.73M | −$1.99M | −$27 | +$15.51M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x1419e7…2d5f | Spot trader | +$61.10M | +$13.42M | $0 | +$60.97M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x35d115…acb1 | — | +$59.09M | −$0 | +$59.09M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x656c8d…6525 | — | +$56.03M | +$11,120 | +$1.48M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x3258e4…3943 | Spot trader | +$52.01M | +$27.39M | $0 | +$52.31M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x62bc1f…fa22 | Spot trader | +$50.81M | +$10.66M | $0 | +$50.97M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xbee95b…72ad | Spot trader | +$50.39M | +$10.60M | +$78,969 | +$50.54M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x7aa141…864c | Spot trader | +$49.73M | +$23.70M | $0 | +$49.88M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xf8e312…af4d | Spot trader | +$48.36M | +$21.96M | $0 | +$47.90M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x082e84…ca88 | Perp trader | +$47.04M | +$27.62M | +$47.59M | −$54,983 | — | — | — | Removed — Quiet 90 days | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x03b3e2…7ed7 | — | +$46.50M | +$0 | −$271,985 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xfec495…6635 | Spot trader | +$45.41M | +$24.36M | $0 | +$44.98M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x0e8bf3…aab9 | — | +$44.34M | $0 | −$0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xe44bd2…9ea8 | Spot trader | +$43.49M | +$10.04M | $0 | +$43.54M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xda3cdf…9f15 | — | +$43.35M | +$0 | +$1.95M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x4f7634…ad5a | — | +$43.25M | −$1.61M | +$38.63M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| ABC 0x162cc7c8… | — | +$42.81M | +$1,053 | +$19.52M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xef406d…9956 | Spot trader | +$42.75M | +$18.04M | $0 | +$42.87M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xa87a23…71b7 | — | +$41.12M | −$1.70M | +$26.87M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x71f001…29ec | Spot trader | +$39.76M | +$12.79M | $0 | +$39.92M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xf02021…65b4 | Spot trader | +$39.26M | +$11.71M | $0 | +$39.36M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x56498e…80c5 | — | +$39.18M | +$1,728 | +$39.15M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd0e284…4018 | Spot trader | +$38.66M | +$20.52M | $0 | +$38.82M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x2ee6be…4d1c | Spot trader | +$38.58M | $0 | $0 | +$38.58M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xa5b0ed…1d41 | — | +$37.68M | +$27.51M | +$37.68M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xf992aa…d625 | Spot trader | +$37.43M | +$15.49M | $0 | +$37.77M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x0d0707…92fe | Spot trader | +$37.17M | +$10.52M | −$541 | +$37.41M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xe787dd…8556 | Spot trader | +$36.46M | +$15.87M | $0 | +$36.34M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xa3af59…98b0 | Spot trader | +$35.87M | +$12.15M | $0 | +$36.14M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x4a207d…b961 | — | +$35.15M | +$0 | −$25.97M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xc59498…2191 | — | +$34.91M | +$1 | +$2.92M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x0a8494…8b11 | — | +$34.91M | +$18.14M | +$380,749 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x156115…a31a | Spot trader | +$34.64M | +$6.68M | $0 | +$34.72M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xf96938…9e12 | Spot trader | +$34.21M | +$18.04M | $0 | +$34.46M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x82d8dc…32ff | — | +$33.11M | +$0 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| Haley mode 0x0aadc54a… | Spot trader | +$33.03M | +$6.56M | −$27,014 | +$32.98M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| fuck jeff gib S3 0xa464abbf… | — | +$31.67M | +$846 | −$30,797 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| EARLY 0x1da722cf… | Spot trader | +$30.96M | +$3.22M | −$413,829 | +$31.44M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x4f8613…77f1 | Spot trader | +$29.76M | +$14.28M | $0 | +$29.62M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x17a4ce…9d8d | — | +$29.71M | +$105,863 | −$68,714 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xbbbc35…5e64 | Spot trader | +$29.59M | +$3.66M | −$464,348 | +$30.10M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
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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.