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 | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0x8bff50…cdc3 | — | +$28.68M | +$1 | +$13.81M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xe4178b…58c7 | — | +$28.27M | +$15 | +$28.27M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x5c28f7…6ca6 | Spot trader | +$27.87M | +$13.27M | $0 | +$28.03M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xb6a498…1d47 | Spot trader | +$27.85M | +$13.27M | $0 | +$28.01M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x931dee…92c5 | Spot trader | +$27.83M | +$13.27M | $0 | +$27.98M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x88806a…0888 | Spot trader | +$27.73M | +$18.81M | +$113,920 | +$27.88M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x423d7f…2e06 | Spot trader | +$27.37M | +$10.71M | $0 | +$27.44M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x6dbde1…075a | Spot trader | +$27.24M | +$6.47M | −$1,445 | +$27.29M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x16a481…c042 | Spot trader | +$26.88M | +$5.37M | $0 | +$26.93M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xdc9464…b55f | Spot trader | +$26.62M | +$12.85M | $0 | +$26.38M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 韦小宝.eth 0x99b1098d… | — | +$26.49M | +$399 | +$26.46M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x6c8512…84f6 | — | +$26.40M | +$25.35M | +$26.40M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x1ab185…52e3 | Spot trader | +$26.17M | +$38.68M | $0 | +$25.29M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x80d70d…09b9 | Spot trader | +$26.15M | +$12.26M | $0 | +$26.41M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x556d2b…605e | Spot trader | +$26.05M | +$10.77M | $0 | +$26.10M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xf47aad…b942 | Spot trader | +$26.02M | +$16.15M | $0 | +$26.10M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x7fe8cf…7ac6 | — | +$25.90M | +$2 | +$17.38M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x980a88…a16a | Spot trader | +$25.83M | +$10.55M | $0 | +$26.07M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x3e7117…b9eb | Spot trader | +$25.50M | +$12.06M | $0 | +$25.62M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x53e655…0637 | Spot trader | +$24.11M | +$10.64M | +$407,297 | +$23.94M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x6788a7…bcf1 | Spot trader | +$23.93M | +$11.33M | $0 | +$24.05M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| SSS888 0x598f9efb… | — | +$23.91M | +$10 | −$1.05M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x6b0580…4b4e | Spot trader | +$23.27M | +$12.98M | $0 | +$23.58M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x1c020f…91b0 | — | +$22.83M | +$0 | +$22.83M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xb62aba…ba78 | — | +$22.24M | +$237,035 | +$395 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xa16e0f…1688 | — | +$21.55M | +$12,446 | +$62,455 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xb04156…6ecb | — | +$21.54M | +$122 | −$5.48M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xfe7409…785b | Spot trader | +$21.31M | +$10.60M | $0 | +$21.41M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xa7621b…f8c7 | Spot trader | +$21.22M | +$10.97M | $0 | +$21.00M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x1e8fa7…158d | Spot trader | +$21.22M | +$11.93M | $0 | +$21.33M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xd1e7df…6018 | Spot trader | +$21.02M | +$8.52M | $0 | +$21.16M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x910538…0541 | Spot trader | +$20.94M | +$12.91M | $0 | +$21.14M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x8261e9…a302 | Spot trader | +$20.75M | +$8.51M | $0 | +$20.84M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x3996bc…eddf | Spot trader | +$20.74M | +$8.49M | $0 | +$20.87M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| demo_account 0x34971bc5… | — | +$20.69M | +$1,286 | +$511,430 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x14972b…a652 | Spot trader | +$20.60M | +$10.58M | $0 | +$20.72M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x336314…b648 | Spot trader | +$20.51M | +$3.25M | −$163,249 | +$20.62M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xd87a9f…7a3d | Spot trader | +$20.07M | +$7.80M | $0 | +$20.14M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| thank you jeffff 0x5c02f2df… | — | +$19.69M | +$0 | −$1.40M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xa2d1dd…824e | Spot trader | +$19.46M | +$5.75M | +$315,488 | +$19.20M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x9ff588…4a61 | Spot trader | +$19.33M | +$1.22M | −$3 | +$19.35M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x05ffaf…08ce | Spot trader | +$19.20M | +$10.49M | $0 | +$19.40M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x888888…6ed3 | Spot trader | +$19.07M | +$10.22M | $0 | +$19.14M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x97bfcf…ef74 | — | +$19.01M | +$3 | +$43,888 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x280e93…0e8f | Spot trader | +$18.83M | +$1.42M | −$822,354 | +$19.66M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x2263b6…062e | — | +$18.47M | +$0 | +$819,223 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x1ddf63…0977 | Spot trader | +$18.47M | +$8.69M | $0 | +$18.49M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xd9225c…e30b | — | +$18.41M | +$1 | −$101,831 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xb3bd5f…221d | Spot trader | +$18.40M | +$16.40M | $0 | +$18.40M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xfd7a84…fb32 | Spot trader | +$18.26M | +$11.18M | $0 | +$17.91M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x4e5319…96f8 | Spot trader | +$18.20M | +$10.70M | $0 | +$18.16M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| Penision Fund 0x0ddf9bae… | — | +$17.82M | −$18.06M | +$17.28M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x580809…5ee3 | — | +$17.77M | +$257 | −$767,460 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x42b6d9…2634 | — | +$17.74M | +$246 | +$1.74M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x0cbf65…75af | Spot trader | +$17.71M | +$966,660 | −$22,279 | +$17.75M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x5db201…73d0 | — | +$17.37M | +$21,721 | +$317,267 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x5a264a…2208 | Spot trader | +$17.20M | +$15.25M | $0 | +$17.33M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x8decc1…d0b5 | — | +$17.20M | $0 | +$17.96M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x045bad…129f | — | +$17.14M | +$38,761 | +$8.41M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x0aa989…184d | — | +$17.11M | +$1 | +$1.66M | — | — | — | — | Removed — Account under $1M | — | ||
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.