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
0x918704…a7c5 Spot trader +$1.98M +$5.80M $0 +$1.87M — — — Removed — Quiet 90 days —
0x4d2368…4b71 — +$1.98M $0 +$26,070 — — — — Removed — Account under $1M —
0x6b78be…5e9c — +$1.98M $0 +$1.98M — — — — Removed — Account under $1M —
0x7f55a0…40d1 — +$1.98M +$47,643 +$1.98M — — — — Removed — Account under $1M —
0x1984ed…40c9 — +$1.98M +$0 +$1.47M — — — — Removed — Account under $1M —
0xa930cd…c999 — +$1.98M +$0 +$1.98M — — — — Removed — Account under $1M —
0xce90f7…feaf — +$1.98M +$467,118 +$2,261 — — — — Removed — Account under $1M —
0xe0f30e…8bb3 Spot trader +$1.98M +$1.98M $0 +$2.05M — — — Removed — Quiet 90 days —
0xdd9f7f…039e Spot trader +$1.98M +$1.52M −$7,101 +$2.01M — — — Removed — Quiet 90 days —
0x231217…9e92 — +$1.97M +$113,722 +$945,431 — — — — Removed — Account under $1M —
shibal 0x482bb8c5… — +$1.97M −$346 +$178,765 — — — — Removed — Account under $1M —
0x40e7f7…7e56 — +$1.97M +$3,317 −$6.55M — — — — Removed — Account under $1M —
0xef666c…eebf Spot trader +$1.97M +$1.06M $0 +$2.00M — — — Removed — Quiet 90 days —
0xfacb74…4e77 — +$1.96M +$49 −$319,907 — — — — Removed — Account under $1M —
0xccf135…0ab1 — +$1.96M +$31,710 +$1.24M — — — — Removed — Account under $1M —
0x52b3ed…6cce — +$1.96M +$21,266 +$393,427 — — — — Removed — Account under $1M —
0xd3ee2b…93c8 Spot trader +$1.96M +$523,112 −$31,246 +$1.99M — — — Removed — Quiet 90 days —
0xb8119d…76c2 Spot trader +$1.96M +$780,045 $0 +$1.97M — — — Removed — Quiet 90 days —
Relative Strength 0x44a8d1f9… — +$1.96M +$2 +$1.96M — — — — Removed — Account under $1M —
0xbb3406…ded4 — +$1.96M +$0 +$961,327 — — — — Removed — Account under $1M —
0x24b695…77a7 Spot trader +$1.96M +$1.10M $0 +$1.94M — — — Removed — Quiet 90 days —
0xe435b8…ab6f — +$1.95M +$5 +$1.92M — — — — Removed — Account under $1M —
0xa62d6e…4fa3 — +$1.95M +$35,611 −$8,581 — — — — Removed — Account under $1M —
0x612ca9…724a — +$1.95M +$17,971 −$1.30M — — — — Removed — Account under $1M —
0x2d29c0…4d89 — +$1.95M +$18,213 +$233,524 — — — — Removed — Account under $1M —
0x326ddc…abe8 — +$1.95M +$215,816 −$23,516 — — — — Removed — Account under $1M —
0xd6ee46…7777 Spot trader +$1.95M +$1.23M $0 +$1.98M — — — Removed — Quiet 90 days —
0x558199…4337 Spot trader +$1.95M +$1.17M $0 +$1.97M — — — Removed — Quiet 90 days —
0xc49ec5…cf74 — +$1.95M −$175,248 +$1.03M — — — — Removed — Account under $1M —
0x64fd9a…10f6 — +$1.94M +$123,082 −$59,647 — — — — Removed — Account under $1M —
0x1fdfc2…48c0 Spot trader +$1.94M +$1.17M $0 +$1.97M — — — Removed — Quiet 90 days —
0xfa2133…1cf9 — +$1.94M +$0 −$12,971 — — — — Removed — Account under $1M —
0xd7b0f4…6834 — +$1.94M $0 +$106,344 — — — — Removed — Account under $1M —
0x9d6086…1692 — +$1.94M +$212,140 +$460,423 — — — — Removed — Account under $1M —
0xb1694d…ebc4 — +$1.94M $0 +$1.94M — — — — Removed — Account under $1M —
0xbca0f2…edb0 Spot trader +$1.94M +$780,055 $0 +$1.96M — — — Removed — Quiet 90 days —
0x516c69…892f Spot trader +$1.94M +$785,356 $0 +$1.95M — — — Removed — Quiet 90 days —
0x95fde6…d947 — +$1.93M +$358,913 +$938,887 — — — — Removed — Account under $1M —
0x9b2883…7ca1 — +$1.93M −$8,109 +$401,203 — — — — Removed — Account under $1M —
0x03405b…8fda Spot trader +$1.93M +$1.02M $0 +$1.96M — — — Removed — Quiet 90 days —
0xd34521…3fc8 — +$1.93M +$0 +$1.93M — — — — Removed — Account under $1M —
0x0e0a53…95e2 Spot trader +$1.93M +$656,117 −$30 +$1.94M — — — Removed — Quiet 90 days —
0xd8495b…562d — +$1.92M +$0 +$1.92M — — — — Removed — Account under $1M —
0x25882e…f726 Spot trader +$1.92M +$2.09M $0 +$1.97M — — — Removed — Quiet 90 days —
0x24a44a…0ae1 — +$1.92M +$66,284 +$658,269 — — — — Removed — Account under $1M —
0xe29a70…5b46 — +$1.92M +$208,420 +$10,752 — — — — Removed — Account under $1M —
0xa96676…b487 Spot trader +$1.91M +$1.78M $0 +$1.97M — — — Removed — Quiet 90 days —
0xd031b3…9ab8 Spot trader +$1.91M +$1.18M $0 +$1.94M — — — Removed — Quiet 90 days —
0x5a1df0…d801 Spot trader +$1.91M +$3.84M $0 +$2.00M — — — Removed — Quiet 90 days —
0x22a709…99cd — +$1.91M +$0 +$1.91M — — — — Removed — Account under $1M —
0x35a0e2…778d — +$1.91M +$14,972 +$138,931 — — — — Removed — Account under $1M —
0x79688d…fc23 — +$1.90M $0 −$60,190 — — — — Removed — Account under $1M —
0x9a1534…3c12 — +$1.89M −$42,526 −$47,993 — — — — Removed — Account under $1M —
0xb64d46…d2c2 — +$1.89M +$1 −$160,856 — — — — Removed — Account under $1M —
0x9fb175…07b1 — +$1.89M +$22 +$1.87M — — — — Removed — Account under $1M —
0xdcf937…148e Spot trader +$1.89M +$942,061 $0 +$1.88M — — — Removed — Quiet 90 days —
0x855450…46dc — +$1.89M −$83,717 +$1.84M — — — — Removed — Account under $1M —
0xfa1413…aade — +$1.89M +$14,769 −$146,880 — — — — Removed — Account under $1M —
0x76c216…5aa0 — +$1.88M +$66,651 +$853,395 — — — — Removed — Account under $1M —
0x3a09a1…5a7e Spot trader +$1.88M +$718,877 +$0 +$1.90M — — — 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.