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 | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0x6ea367…5eee | Spot trader | +$3.33M | +$1.57M | $0 | +$3.35M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xb1231a…ed23 | — | +$3.31M | +$20 | +$324,146 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x299bbf…4c4c | Spot trader | +$3.31M | +$1.56M | $0 | +$3.32M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x17c0bb…b2c7 | — | +$3.30M | +$1,202 | −$3,352 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| witness 0x9a568bfe… | — | +$3.30M | +$91,641 | +$205,984 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xb962ab…c7bf | Spot trader | +$3.30M | +$1.56M | $0 | +$3.32M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xd769da…577c | Spot trader | +$3.29M | +$1.55M | $0 | +$3.30M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xa637f0…902f | Spot trader | +$3.28M | +$1.27M | −$581 | +$3.30M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xa3ac65…2649 | Spot trader | +$3.28M | +$1.57M | $0 | +$3.29M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x4ad2f2…87f4 | Spot trader | +$3.28M | +$463,856 | $0 | +$3.29M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| Thank you, Jeff 0xbfb84993… | — | +$3.28M | +$243,148 | −$75,629 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x97a410…0a77 | Spot trader | +$3.27M | +$1.83M | $0 | +$3.28M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xcf2004…57f9 | Spot trader | +$3.27M | +$681,653 | $0 | +$3.26M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xdf052b…6be7 | — | +$3.27M | +$0 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x0aa917…3939 | — | +$3.27M | −$306,028 | −$434 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x91f564…df13 | — | +$3.26M | −$102,135 | +$354,675 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x420a4e…5e66 | — | +$3.25M | +$710,914 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x1f14fc…0f5a | Spot trader | +$3.25M | +$2.30M | $0 | +$3.19M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xd79472…e995 | Spot trader | +$3.24M | +$1.43M | $0 | +$3.21M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xd852e3…a5d7 | — | +$3.24M | +$304,901 | +$5,556 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x9b2d61…933e | Spot trader | +$3.23M | +$1.28M | $0 | +$3.26M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x04cc5b…4ab5 | — | +$3.23M | +$184,314 | +$159,970 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x9d4d6a…bc2d | — | +$3.23M | +$1 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x1d8f93…69aa | — | +$3.22M | +$1 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x61507d…9b6d | Spot trader | +$3.22M | +$1.46M | $0 | +$3.25M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x3c2386…5789 | — | +$3.22M | +$1 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd218c9…457b | Spot trader | +$3.21M | +$1.91M | $0 | +$3.26M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x3e7e34…c94a | Spot trader | +$3.20M | +$1.09M | $0 | +$3.22M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x2da375…0d8d | — | +$3.20M | +$0 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xe8ae60…cbdc | Spot trader | +$3.20M | +$1.39M | $0 | +$3.21M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x88794b…d023 | — | +$3.19M | +$0 | +$3.19M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x47818a…548f | — | +$3.19M | +$156,575 | +$3.17M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x851641…6d12 | — | +$3.19M | +$29 | +$2,212 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| gorillionaire 0x8d233f58… | — | +$3.19M | +$368,998 | −$102,026 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x969add…6d5e | — | +$3.18M | +$1 | −$1 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x1cba76…33bb | Spot trader | +$3.18M | +$802,254 | −$11,562 | +$3.21M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x92cc73…249d | Spot trader | +$3.16M | +$1.58M | $0 | +$3.14M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x66be52…98fd | Spot trader | +$3.15M | +$968,889 | $0 | +$3.17M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xfffa6f…f9c1 | Spot trader | +$3.15M | +$244,526 | +$30,850 | +$3.05M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| Long live Jeff 0xe6db3d4e… | — | +$3.15M | +$3 | −$327,425 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x07295d…ff34 | — | +$3.14M | −$34,456 | −$345,744 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xc6546b…d4c3 | Spot trader | +$3.14M | +$1.48M | $0 | +$3.17M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x459714…7201 | — | +$3.13M | +$21,877 | +$3.09M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xbfef36…676f | — | +$3.12M | +$0 | +$2.20M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x2e891a…726b | — | +$3.12M | +$101 | −$7,230 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x7d4f27…db3f | Spot trader | +$3.12M | +$1.77M | $0 | +$3.17M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x756bde…6441 | — | +$3.11M | +$1 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xa03236…02aa | — | +$3.10M | +$820,973 | +$108,144 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x80bb41…8ae5 | Spot trader | +$3.10M | +$1.40M | $0 | +$3.12M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xc5ea2f…099c | — | +$3.09M | −$2,148 | −$303,653 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x49cd25…9cf2 | Spot trader | +$3.09M | +$1.79M | +$228,833 | +$2.89M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xf1c0da…2a5c | — | +$3.09M | +$80 | +$2.59M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd4302d…33ae | Spot trader | +$3.08M | +$439,986 | +$220,294 | +$2.88M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x7a04bf…ac12 | Spot trader | +$3.08M | +$1.25M | $0 | +$3.10M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xfe76bc…1aab | — | +$3.07M | +$49 | +$109,582 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| Triunfar 0x1aa780bb… | — | +$3.07M | −$66,737 | +$751,514 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x18c48c…d0bd | Spot trader | +$3.06M | +$541,416 | +$15,729 | +$3.04M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| goatsteke 0x7f0f0559… | — | +$3.06M | +$11 | +$1.50M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd5f57d…7eb6 | — | +$3.05M | +$0 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xc59e51…d4ff | — | +$3.05M | +$231,989 | +$146,166 | — | — | — | — | 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.