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 | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0x0c3954…29f0 | — | +$2.27M | +$1 | +$2.27M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| dart monkey 0xb1d82a7d… | — | +$2.27M | +$4 | +$10,583 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x34198f…8a8a | Spot trader | +$2.27M | +$168,627 | −$11,148 | +$2.28M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xebfa02…965d | — | +$2.27M | +$0 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x649156…5349 | — | +$2.26M | +$81,284 | +$2.07M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xb6df9a…0adb | Spot trader | +$2.26M | +$1.08M | $0 | +$2.27M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xe945f3…5cee | Spot trader | +$2.26M | +$481,287 | −$58 | +$2.27M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x179c17…6aa5 | — | +$2.26M | $0 | +$2.26M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x4ae1de…4ea7 | — | +$2.26M | +$6 | −$46,189 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x6051f3…79b1 | — | +$2.26M | +$3 | −$372,589 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x9d9da5…0b5e | Spot trader | +$2.26M | +$2.41M | $0 | +$2.29M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x7931ae…0471 | — | +$2.26M | +$222 | +$199,011 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x333983…e3fa | — | +$2.25M | +$104,612 | +$266,809 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xf36cb3…474f | Spot trader | +$2.24M | +$1.09M | $0 | +$2.24M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x625e23…04e7 | — | +$2.24M | +$1 | +$1.29M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| Eljoob 0x736dde3e… | — | +$2.23M | +$223,790 | −$98,363 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x0d2cc9…b208 | — | +$2.23M | +$2,256 | +$2.23M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| MEEPS 0xa3a15567… | — | +$2.23M | +$0 | −$359,234 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x0fdf85…a315 | Spot trader | +$2.23M | +$947,154 | $0 | +$2.24M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x1da792…a237 | — | +$2.22M | +$0 | +$2.22M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x19d84c…0a2b | — | +$2.22M | $0 | +$2.22M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd1fe7f…e196 | — | +$2.22M | +$0 | +$13,838 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x3c9c92…75fd | — | +$2.21M | +$2 | +$634,506 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd67ca2…53ff | — | +$2.21M | −$399,482 | +$2.11M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x551b30…7312 | — | +$2.21M | +$2,256 | +$1.74M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| XXX 0x66c68b5a… | — | +$2.21M | +$0 | +$85,853 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x00f8da…454b | — | +$2.20M | +$421 | +$2.20M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xfcd091…9d9f | — | +$2.20M | +$0 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x764560…3a1b | Spot trader | +$2.20M | +$1.41M | $0 | +$2.21M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xc81ed8…3c98 | Spot trader | +$2.20M | +$1.19M | $0 | +$2.17M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x917648…d2bf | Spot trader | +$2.19M | +$2.43M | $0 | +$2.20M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x36ac01…7568 | — | +$2.19M | −$81,885 | +$2.19M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd220ec…f7e5 | Spot trader | +$2.19M | +$1.21M | $0 | +$2.19M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x657989…89e0 | — | +$2.18M | +$24,409 | +$2.18M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x50d6f6…e1f6 | Spot trader | +$2.18M | +$869,797 | $0 | +$2.15M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x5b5479…ca5c | Spot trader | +$2.18M | +$868,671 | $0 | +$2.16M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x2306ce…a9f1 | — | +$2.18M | +$244,059 | +$227,109 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xbd41a8…dbdf | — | +$2.18M | +$0 | −$703,185 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x33880f…7cce | Spot trader | +$2.18M | +$1.03M | $0 | +$2.15M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x422f1f…f2c4 | — | +$2.18M | +$430,740 | +$1.50M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x3d643d…f551 | — | +$2.18M | +$267,680 | +$41,606 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| Ty jefe 0xd1b856ee… | — | +$2.18M | +$1,327 | +$397,991 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd887c5…960c | Spot trader | +$2.17M | +$735,622 | $0 | +$2.16M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x1e5c79…bb5b | — | +$2.16M | +$14,370 | −$935,450 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xb6f1d5…9072 | — | +$2.16M | +$136 | +$427,973 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x3023c5…c756 | — | +$2.16M | +$0 | +$2.16M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xba1b45…dc86 | — | +$2.15M | +$0 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xcbb15f…ce57 | Spot trader | +$2.15M | +$857,398 | $0 | +$2.15M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x08c104…5f81 | — | +$2.15M | +$0 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xef759e…f34e | — | +$2.14M | +$2,125 | +$1.23M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x46e72c…76b6 | — | +$2.14M | +$22 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x2ac488…61b5 | — | +$2.14M | +$191,120 | +$292,470 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x92f17e…cd0d | — | +$2.14M | +$0 | +$288,315 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x780347…f6eb | — | +$2.14M | +$4 | −$5,831 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x13706d…3627 | — | +$2.13M | +$0 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x642a95…905f | Spot trader | +$2.13M | +$1.04M | $0 | +$2.13M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xef1de2…b882 | — | +$2.13M | +$554,159 | +$44,443 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x793ed6…2053 | — | +$2.13M | +$2 | +$213,131 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| SamuraiTakedown 0xc171aca4… | — | +$2.12M | +$33,480 | −$30,703 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xbe2585…3c9f | — | +$2.12M | +$230 | +$394,232 | — | — | — | — | 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.