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
0x7aa343…83b9 Spot trader +$2.45M +$1.00M $0 +$2.46M — — — Removed — Quiet 90 days —
0xb51016…1ed6 — +$2.44M +$246,176 +$917,967 — — — — Removed — Account under $1M —
0xdcf242…87c1 Spot trader +$2.44M +$1.16M $0 +$2.45M — — — Removed — Quiet 90 days —
0xff6430…755c Spot trader +$2.43M +$438,572 +$718 +$2.44M — — — Removed — Quiet 90 days —
0xc39164…3b7f Spot trader +$2.43M +$839,900 −$184,684 +$2.63M — — — Removed — Quiet 90 days —
0xd9efb3…b073 — +$2.43M $0 +$2.02M — — — — Removed — Account under $1M —
0x506610…6ad3 Spot trader +$2.43M +$981,310 $0 +$2.44M — — — Removed — Quiet 90 days —
0x3a4474…9b57 — +$2.43M +$0 +$1.09M — — — — Removed — Account under $1M —
0x969490…d38e Spot trader +$2.42M +$985,437 $0 +$2.43M — — — Removed — Quiet 90 days —
0x860b15…0c27 — +$2.41M −$58,720 +$12,512 — — — — Removed — Account under $1M —
0x58a800…fdce — +$2.41M $0 +$2.41M — — — — Removed — Account under $1M —
0xee9c07…7ab6 — +$2.41M +$0 −$46 — — — — Removed — Account under $1M —
0x0e3f5b…1e1c — +$2.41M +$612 −$632,933 — — — — Removed — Account under $1M —
0x873ef9…44a2 Spot trader +$2.41M +$973,632 $0 +$2.42M — — — Removed — Quiet 90 days —
0x6ed881…a48e — +$2.40M +$0 +$178,519 — — — — Removed — Account under $1M —
0x432102…87cf — +$2.40M +$0 $0 — — — — Removed — Account under $1M —
0x348bb3…40b4 — +$2.39M $0 +$2.39M — — — — Removed — Account under $1M —
0x792b6b…e3d4 Spot trader +$2.39M +$1.55M $0 +$2.40M — — — Removed — Quiet 90 days —
0xd82f7d…fd8e — +$2.39M +$19 +$2.39M — — — — Removed — Account under $1M —
0x29998e…65de — +$2.38M +$169,210 +$186,001 — — — — Removed — Account under $1M —
0x17ff61…cde6 Spot trader +$2.38M +$2.63M $0 +$2.41M — — — Removed — Quiet 90 days —
0x2e1abd…8108 — +$2.38M +$0 $0 — — — — Removed — Account under $1M —
0xe912ca…0550 — +$2.38M −$534,321 −$578,823 — — — — Removed — Account under $1M —
0x407afe…8562 — +$2.37M +$22 +$1.47M — — — — Removed — Account under $1M —
0xcea598…0759 Spot trader +$2.37M +$1.12M $0 +$2.38M — — — Removed — Quiet 90 days —
0xbdb972…4576 Spot trader +$2.37M +$1.47M $0 +$2.39M — — — Removed — Quiet 90 days —
0x4bdf5b…66c8 Spot trader +$2.36M +$1.54M +$89,896 +$2.29M — — — Removed — Quiet 90 days —
0xbee170…7aab — +$2.35M +$0 +$234,195 — — — — Removed — Account under $1M —
0x0fc124…5a27 — +$2.35M +$2.72M +$555,151 — — — — Removed — Account under $1M —
0x48a424…757e — +$2.34M +$10,863 −$189,997 — — — — Removed — Account under $1M —
0x41d7c8…0951 Spot trader +$2.34M +$2.62M $0 +$2.29M — — — Removed — Quiet 90 days —
0x353567…ebac Spot trader +$2.34M +$668,660 −$2,939 +$2.35M — — — Removed — Quiet 90 days —
0x9e0978…e48a — +$2.33M $0 +$44,295 — — — — Removed — Account under $1M —
0x40fa3e…4de2 — +$2.33M +$0 +$2.33M — — — — Removed — Account under $1M —
0x6c28a1…3d33 Spot trader +$2.33M +$1.66M $0 +$2.34M — — — Removed — Quiet 90 days —
0x75a562…7bde — +$2.33M +$0 +$2.30M — — — — Removed — Account under $1M —
0xe02e6f…d78b — +$2.33M $0 +$2.33M — — — — Removed — Account under $1M —
intern 0x88bf5a2e… — +$2.33M +$22,626 +$104,171 — — — — Removed — Account under $1M —
0xbc9efe…bbaf — +$2.32M $0 +$1.05M — — — — Removed — Account under $1M —
0x1611b9…71a4 Spot trader +$2.32M +$1.15M $0 +$2.29M — — — Removed — Quiet 90 days —
0x31ac79…ddd8 — +$2.32M +$0 +$100,721 — — — — Removed — Account under $1M —
0xc3fbfc…efd3 — +$2.32M +$20 +$1.80M — — — — Removed — Account under $1M —
LlamaLoco 0xc73a73e3… — +$2.32M −$25,777 −$281,962 — — — — Removed — Account under $1M —
0x7dd430…ee60 — +$2.31M +$28 −$62,982 — — — — Removed — Account under $1M —
0x8714b8…bbb9 — +$2.31M +$0 $0 — — — — Removed — Account under $1M —
0x94b8a0…07bd Spot trader +$2.31M +$915,371 $0 +$2.33M — — — Removed — Quiet 90 days —
geronimo 0x6bc443fa… — +$2.31M +$1.16M −$627,192 — — — — Removed — Account under $1M —
0x007917…e0a0 — +$2.31M +$3 +$745,045 — — — — Removed — Account under $1M —
btfd 0xf0678791… — +$2.31M +$35 +$29,885 — — — — Removed — Account under $1M —
0xd87666…a727 Spot trader +$2.31M +$651,137 −$1.38M +$3.69M — — — Removed — Quiet 90 days —
0x321473…be7e — +$2.31M +$454 −$419,991 — — — — Removed — Account under $1M —
mog 0xdd84ce1a… — +$2.31M +$71,853 +$411,121 — — — — Removed — Account under $1M —
0x235bbd…51d1 Spot trader +$2.30M +$1.40M $0 +$2.33M — — — Removed — Quiet 90 days —
0x699df6…6172 Spot trader +$2.30M +$915,576 $0 +$2.28M — — — Removed — Quiet 90 days —
0x6572d4…c900 — +$2.30M +$1,057 −$263,008 — — — — Removed — Account under $1M —
0xaa52b2…6c1a — +$2.29M +$0 −$2 — — — — Removed — Account under $1M —
0xd24ff5…0e50 Spot trader +$2.29M +$647,850 $0 +$2.27M — — — Removed — Quiet 90 days —
tung tung tung sahur 0x4b66f404… — +$2.29M +$2,640 +$2.29M — — — — Removed — Account under $1M —
0x25c15a…2722 — +$2.29M +$165,519 −$2.28M — — — — Removed — Account under $1M —
0xcbc7b9…3e95 — +$2.28M +$0 +$1.91M — — — — Removed — Account under $1M —
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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.