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 | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0xcada14…66e5 | Spot trader | +$2.62M | +$1.56M | −$1 | +$2.61M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x97558b…57f2 | Spot trader | +$2.62M | +$1.29M | $0 | +$2.63M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xaa9237…56ff | Spot trader | +$2.61M | +$656,527 | +$57,977 | +$2.56M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x378bfe…8012 | — | +$2.61M | +$1.23M | +$169,556 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x7258d0…aed4 | — | +$2.60M | +$23,030 | +$144,124 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x872ea3…2092 | — | +$2.60M | +$206 | +$2.58M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x5ccd0f…e877 | Spot trader | +$2.59M | +$2.55M | $0 | +$2.64M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x692135…da21 | — | +$2.58M | +$93,486 | −$39,333 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x9b422e…070a | — | +$2.58M | +$1,152 | −$5.78M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x5cf2cc…fa57 | — | +$2.57M | −$31,733 | −$1.06M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| Shitcoiner 0xa3609cf7… | — | +$2.57M | +$0 | +$1.84M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xa7888f…83b3 | — | +$2.57M | +$33 | −$62,626 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x452cae…d377 | Spot trader | +$2.56M | +$2.46M | $0 | +$2.57M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x75161c…11ab | — | +$2.56M | +$0 | +$2.56M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x07b0e2…f528 | — | +$2.56M | +$1,122 | +$255,387 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x01b2e4…d249 | Spot trader | +$2.56M | +$736,644 | −$30,714 | +$2.60M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xcc7c07…1276 | — | +$2.56M | +$1 | +$2.56M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x5aeb18…11cc | — | +$2.55M | +$0 | −$0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xe66632…f118 | Spot trader | +$2.55M | +$1.45M | $0 | +$2.59M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x011af0…1ece | — | +$2.55M | +$0 | +$2.54M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x675229…3673 | Spot trader | +$2.55M | +$1.02M | $0 | +$2.55M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x555102…c32a | Spot trader | +$2.54M | +$2.82M | $0 | +$2.60M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x55ab9d…70b5 | — | +$2.54M | +$0 | +$2.51M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x776c31…d7db | — | +$2.53M | +$5,443 | +$14,963 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xb29570…123b | Spot trader | +$2.52M | +$442,685 | −$278,663 | +$2.81M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xa6cb81…cbf6 | — | +$2.52M | +$0 | +$2.49M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x38e481…cfba | — | +$2.52M | +$254,765 | +$116,141 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x3d3f69…4caf | Spot trader | +$2.52M | +$1.00M | $0 | +$2.51M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x4b1e01…a06e | — | +$2.52M | +$0 | +$2.08M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd97b97…fa9c | Spot trader | +$2.51M | +$1.42M | $0 | +$2.54M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x96eb9e…5f29 | — | +$2.51M | +$0 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x441c56…bbbd | — | +$2.50M | +$0 | +$2.47M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x7f48e2…f57f | — | +$2.50M | +$37 | −$3,186 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xeb4329…6c1a | — | +$2.50M | +$22,150 | +$1.62M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x84bfbc…a105 | Spot trader | +$2.50M | +$1.27M | $0 | +$2.48M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x575740…8a56 | Spot trader | +$2.50M | +$2.77M | $0 | +$2.53M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x8f46f4…27c8 | Spot trader | +$2.49M | +$973,700 | $0 | +$2.51M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x0cb1bc…6edb | — | +$2.49M | +$0 | +$842,122 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| kelvinhongjh 0x5ebca221… | — | +$2.49M | +$0 | −$23,564 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd152d2…31ce | Spot trader | +$2.49M | +$923,703 | $0 | +$2.50M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x5846ac…5765 | — | +$2.48M | +$0 | +$2.48M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x3626d3…2813 | Spot trader | +$2.48M | +$960,470 | $0 | +$2.51M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x1c6d41…eea8 | — | +$2.48M | +$6 | −$461,930 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xfd0e0d…cf94 | — | +$2.48M | $0 | +$2.48M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xe357fa…b5ce | — | +$2.47M | −$165,806 | −$71 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x8ce750…e269 | Spot trader | +$2.47M | +$1.05M | $0 | +$2.45M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x3e5dac…e570 | — | +$2.47M | +$12 | +$2.47M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xf89993…88db | — | +$2.47M | −$981,628 | +$2.47M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xc5ee09…5428 | Spot trader | +$2.47M | +$1.16M | $0 | +$2.48M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xc8c6c7…2765 | — | +$2.47M | +$611 | −$253,903 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x9a566d…3ee9 | Spot trader | +$2.46M | +$976,392 | $0 | +$2.49M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x54e069…5de9 | Spot trader | +$2.46M | +$443,731 | −$21,701 | +$2.47M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x7f3862…7fe7 | — | +$2.46M | +$56 | +$2.21M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x40aa02…0b02 | Spot trader | +$2.46M | +$1.24M | −$30,351 | +$2.50M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x9ad934…196f | Spot trader | +$2.46M | +$1.55M | $0 | +$2.49M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x943fe2…f000 | — | +$2.46M | +$214,501 | −$93,960 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| SpareChangeSammy 0xbfe24b4d… | — | +$2.46M | +$11 | −$8,453 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x6bdb3d…f55b | Spot trader | +$2.46M | +$1.01M | $0 | +$2.46M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x8ef169…aee0 | Spot trader | +$2.45M | +$779,346 | $0 | +$2.46M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x04728b…3c59 | — | +$2.45M | +$0 | +$76,219 | — | — | — | — | 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.