TRADERLEDGER

Tracker 44,484 of the 4,325 addresses we hold · sorted by net p/l · all time ↓ highest first

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EverythingKeptScreened out Under $500K lifetime 40,778Account under $1M 876Quiet 90 days 517
TraderType All-time30dPerpSpotAccount ExposurePos Screen result Last trade
0x430f05…b863 Spot trader +$3.05M +$1.77M $0 +$3.03M — — — Removed — Quiet 90 days —
0xb72424…e62c — +$3.05M $0 +$3.05M — — — — Removed — Account under $1M —
0x3bb26e…6d95 Spot trader +$3.04M +$1.43M $0 +$3.03M — — — Removed — Quiet 90 days —
0x38de32…63bc Spot trader +$3.04M +$3.32M $0 +$3.11M — — — Removed — Quiet 90 days —
0x97703b…c008 — +$3.04M +$0 $0 — — — — Removed — Account under $1M —
0x4f3a38…eec9 Spot trader +$3.03M +$1.34M $0 +$3.07M — — — Removed — Quiet 90 days —
0xe6bd57…6f6d — +$3.03M +$0 +$2.63M — — — — Removed — Account under $1M —
0xd395be…2323 — +$3.03M +$37 $0 — — — — Removed — Account under $1M —
0xddce6a…4830 — +$3.02M $0 +$3.02M — — — — Removed — Account under $1M —
0x5db2d2…b157 — +$3.01M +$18,137 −$322,638 — — — — Removed — Account under $1M —
0x9225d0…ce1b — +$3.00M +$0 −$91,984 — — — — Removed — Account under $1M —
0xf10a13…cd5e Spot trader +$2.97M +$1.43M $0 +$2.95M — — — Removed — Quiet 90 days —
0x626536…5b90 Spot trader +$2.97M +$1.15M $0 +$3.00M — — — Removed — Quiet 90 days —
0x69eb4d…0e3b Spot trader +$2.96M +$3.30M $0 +$3.00M — — — Removed — Quiet 90 days —
How You Do Dis? 0x862c6f03… — +$2.96M +$0 +$802,515 — — — — Removed — Account under $1M —
0x13f74e…f9ab Spot trader +$2.96M +$1.39M $0 +$3.00M — — — Removed — Quiet 90 days —
0x05a196…c3bb — +$2.94M $0 +$2.94M — — — — Removed — Account under $1M —
0xeee0d8…0b53 Spot trader +$2.94M +$979,153 −$1.20M +$4.09M — — — Removed — Quiet 90 days —
0xb7761d…297e Spot trader +$2.94M +$1.42M $0 +$2.96M — — — Removed — Quiet 90 days —
0x7d60b0…ec0d Spot trader +$2.94M +$542,850 −$22,755 +$2.97M — — — Removed — Quiet 90 days —
0x42a1cf…1727 Spot trader +$2.93M +$1.09M −$2,342 +$2.96M — — — Removed — Quiet 90 days —
0xe8afe0…e34b Spot trader +$2.93M +$1.38M $0 +$2.95M — — — Removed — Quiet 90 days —
0x2c0b8b…4e8d — +$2.93M +$0 +$10,901 — — — — Removed — Account under $1M —
0x6d6441…f613 Spot trader +$2.93M +$2.16M $0 +$2.92M — — — Removed — Quiet 90 days —
0x99460c…bb46 Spot trader +$2.93M +$378,796 −$145,011 +$3.08M — — — Removed — Quiet 90 days —
0xdeb0b9…ade2 — +$2.92M −$128,943 −$139,842 — — — — Removed — Account under $1M —
0xf2e472…b9c2 — +$2.92M +$242 +$705,357 — — — — Removed — Account under $1M —
0xd0584d…5c18 — +$2.92M +$366,265 −$101,216 — — — — Removed — Account under $1M —
0xbe494a…d101 — +$2.91M +$1,924 +$2.87M — — — — Removed — Account under $1M —
0xbe4e91…e75e — +$2.91M −$287,148 +$1.07M — — — — Removed — Account under $1M —
0xd46a18…1f29 — +$2.90M +$0 +$266,178 — — — — Removed — Account under $1M —
0x2c76be…7662 — +$2.90M +$0 +$1.82M — — — — Removed — Account under $1M —
0x1043ef…4cc6 Spot trader +$2.90M +$1.37M $0 +$2.94M — — — Removed — Quiet 90 days —
0xd12177…91db Spot trader +$2.90M +$1.17M $0 +$2.93M — — — Removed — Quiet 90 days —
0xeb476d…5b77 Spot trader +$2.90M +$1.18M $0 +$2.92M — — — Removed — Quiet 90 days —
0xcefe50…6265 Spot trader +$2.90M +$1.53M $0 +$2.92M — — — Removed — Quiet 90 days —
eliner 0x6f142cc7… — +$2.89M +$0 +$2.86M — — — — Removed — Account under $1M —
puttintakoyaki-purin 0x97acd049… — +$2.88M −$22 +$66,680 — — — — Removed — Account under $1M —
0xfe7c13…59f8 — +$2.88M +$0 $0 — — — — Removed — Account under $1M —
0x4be5f2…20c0 — +$2.88M +$8.45M +$2.88M — — — — Removed — Account under $1M —
0x4c6062…c03f Spot trader +$2.88M +$1.22M −$1.16M +$4.08M — — — Removed — Quiet 90 days —
0x0da471…ef37 Spot trader +$2.87M +$1.34M $0 +$2.89M — — — Removed — Quiet 90 days —
0x9dfac8…f9aa Spot trader +$2.86M +$738,773 $0 +$2.88M — — — Removed — Quiet 90 days —
0x2c26a9…2afe Spot trader +$2.86M +$839,279 $0 +$2.85M — — — Removed — Quiet 90 days —
0x441c8c…22fb — +$2.86M +$35,587 −$711,198 — — — — Removed — Account under $1M —
0x821c41…f5a5 — +$2.85M $0 −$46 — — — — Removed — Account under $1M —
0x6417da…082f — +$2.85M +$0 +$1.94M — — — — Removed — Account under $1M —
0xaf618f…f38b — +$2.85M +$1,230 +$130,428 — — — — Removed — Account under $1M —
0x91360a…632e Spot trader +$2.85M +$1.13M +$24,481 +$2.81M — — — Removed — Quiet 90 days —
0x37f439…3869 Spot trader +$2.85M +$2.34M $0 +$2.88M — — — Removed — Quiet 90 days —
0x6a9edc…41c2 — +$2.85M +$8,921 −$1.07M — — — — Removed — Account under $1M —
0x4583f9…d406 — +$2.84M +$1 +$1.22M — — — — Removed — Account under $1M —
0x8f2581…2062 — +$2.84M +$163,492 +$355,731 — — — — Removed — Account under $1M —
0x164e97…9c64 — +$2.84M +$208,320 −$2,884 — — — — Removed — Account under $1M —
0xf379f0…7424 Spot trader +$2.84M +$1.33M $0 +$2.87M — — — Removed — Quiet 90 days —
0xd0640f…d80b — +$2.83M +$311,648 +$151,850 — — — — Removed — Account under $1M —
0x0bb4b5…041b Spot trader +$2.83M +$1.54M $0 +$2.85M — — — Removed — Quiet 90 days —
0xb37f08…66ca — +$2.81M +$2.81M +$2.81M — — — — Removed — Account under $1M —
0x72b744…83f3 — +$2.81M +$0 +$92,734 — — — — Removed — Account under $1M —
0x2ddd1b…4d26 Spot trader +$2.81M +$1.09M $0 +$2.84M — — — Removed — Quiet 90 days —
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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.