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 | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| jez 0xaa7577a7… | — | +$16.82M | +$8 | +$1.82M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x888888…beda | Spot trader | +$16.74M | +$1.21M | $0 | +$16.74M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xd07c84…a992 | — | +$16.66M | +$0 | −$1 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xaeae33…69e6 | — | +$16.41M | +$17 | −$1.11M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x89c645…a406 | Spot trader | +$16.40M | +$3.24M | +$5,587 | +$11.15M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xbb780d…9dad | — | +$16.39M | +$0 | −$925,255 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xb8ebd6…0f94 | Spot trader | +$16.34M | +$6.50M | +$176,981 | +$15.81M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x666688…23f5 | Perp trader | +$16.31M | +$9.41M | +$16.05M | −$0 | — | — | — | Removed — Quiet 90 days | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x142a1a…a4c0 | — | +$16.18M | +$1 | +$1.68M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x82f973…21d8 | Spot trader | +$15.99M | +$6.37M | $0 | +$16.05M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xd28223…c1e7 | — | +$15.79M | +$25 | +$2.45M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xb69fbf…38e5 | — | +$15.44M | +$18 | +$32 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xc15dc0…b7e3 | Spot trader | +$15.29M | +$5.76M | $0 | +$15.17M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x1abd81…0767 | Spot trader | +$15.23M | +$10.48M | −$0 | +$15.43M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xb9c028…801e | — | +$15.14M | +$0 | +$15.14M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xe87ed6…fe04 | — | +$14.87M | +$0 | +$1.91M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x462e3f…820f | Spot trader | +$14.84M | +$4.04M | $0 | +$14.82M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xacf475…cd50 | Spot trader | +$14.64M | +$6.88M | $0 | +$14.78M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xaefcc9…e9cb | Spot trader | +$14.47M | +$2.22M | −$0 | +$14.50M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xb2ee47…6f5b | — | +$14.30M | +$219,333 | −$4,866 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| thank you JEFF 0x2d23b731… | — | +$14.30M | −$8.20M | +$445,058 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xb82359…9763 | — | +$14.17M | +$35,721 | +$390,643 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xf6ae3f…eb51 | Spot trader | +$14.11M | +$5.84M | $0 | +$14.21M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xd9c601…398b | Spot trader | +$14.04M | +$5.61M | $0 | +$14.18M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x4c6452…015a | Spot trader | +$13.97M | +$2.27M | −$4,008 | +$15.32M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xff8850…dc25 | — | +$13.96M | +$21,994 | +$138,999 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xddb408…32a0 | — | +$13.89M | +$0 | +$782,158 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x6d8db3…5e06 | — | +$13.87M | +$37,147 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xcdb4b5…5476 | — | +$13.77M | +$610 | +$621,157 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xe4c6ae…4048 | — | +$13.76M | +$176,774 | −$425,694 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x2ba553…1036 | — | +$13.57M | −$65,780 | +$7.92M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x06b565…72a2 | Spot trader | +$13.39M | +$8.82M | $0 | +$13.61M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x35e777…53b1 | Spot trader | +$13.35M | +$10.54M | $0 | +$13.50M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xb38bbe…17ba | Spot trader | +$13.24M | +$3.28M | −$1 | +$13.31M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xb19007…fa18 | Spot trader | +$13.17M | +$841,020 | +$253,785 | +$12.93M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x15b325…3a42 | Perp trader | +$12.88M | +$5.25M | +$13.03M | +$71,765 | — | — | — | Removed — Quiet 90 days | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xc845a0…12e5 | — | +$12.73M | +$0 | −$343,243 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x384479…efcd | Spot trader | +$12.71M | +$5.08M | $0 | +$12.83M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x000713…1a69 | — | +$12.68M | +$0 | +$684,848 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xc36e04…52b7 | Spot trader | +$12.65M | +$5.34M | $0 | +$12.74M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xa4f761…f2cb | — | +$12.58M | +$0 | −$583,515 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x9eaee0…746f | — | +$12.56M | +$4 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x100f4a…f179 | — | +$12.52M | +$0 | +$4.29M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x0a0b4d…f615 | — | +$12.47M | +$378,903 | +$32,012 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xa23190…9bae | — | +$12.37M | +$124,199 | −$16.67M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x9ab1c3…0206 | — | +$12.21M | +$114,058 | +$6.51M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x2d5480…a8a9 | — | +$11.96M | +$241,194 | −$16,187 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x06cecf…164b | — | +$11.95M | −$2.51M | +$11.84M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x992ec7…af6a | Spot trader | +$11.95M | +$2.06M | −$2.90M | +$14.90M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xf28e1b…085f | — | +$11.83M | −$3,969 | +$12.02M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x320c89…cac6 | Spot trader | +$11.77M | +$10.92M | +$43,757 | +$11.49M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xd1ac9b…bce4 | — | +$11.65M | +$210,087 | +$606,744 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x3a9f97…6fc0 | — | +$11.59M | +$1 | −$182,250 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xfeec88…4e9c | — | +$11.44M | +$25,962 | +$11.39M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xe06650…78da | — | +$11.36M | +$1,424 | +$5.37M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| H universe 0x720a68bf… | — | +$11.34M | −$433,996 | +$27,432 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x0068eb…a78f | — | +$11.32M | +$211 | +$11.32M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x568256…6cda | Spot trader | +$11.24M | +$1.80M | $0 | +$11.29M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x41206f…72d2 | — | +$11.21M | −$16 | +$11.19M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x9458f4…ec04 | — | +$11.08M | $0 | +$10.20M | — | — | — | — | 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.