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 | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0x577ae9…5fd2 | — | +$11.05M | −$1,038 | +$11.05M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x15e489…bfbe | Spot trader | +$11.03M | +$4.62M | $0 | +$10.97M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x19d4f2…680b | — | +$10.96M | +$3 | +$105,855 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x555187…6d0e | — | +$10.87M | +$568 | −$624,310 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| tummster 0x089563d1… | — | +$10.85M | −$0 | +$10.22M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x6eba10…7359 | Spot trader | +$10.77M | +$10.94M | $0 | +$10.61M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xad8be1…db4b | — | +$10.75M | +$56,200 | +$21,295 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| A M N N N H H 0x4016f161… | — | +$10.72M | +$0 | +$8.34M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xab15f1…829a | — | +$10.71M | +$0 | +$10.65M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| MetaOne 0xd6b1cf2d… | — | +$10.69M | +$103,261 | +$39,592 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd9b7b0…582e | Spot trader | +$10.69M | +$11.64M | $0 | +$11.03M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| MELANIA 0xf3f496c9… | — | +$10.64M | +$0 | +$10.64M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd51c53…2b0b | — | +$10.61M | +$1 | +$1.48M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| Eric 0xe4d31c25… | — | +$10.58M | $0 | +$10.58M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x0d21f9…e34a | Perp trader | +$10.54M | +$655,503 | +$6.89M | +$3.65M | — | — | — | Removed — Quiet 90 days | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xec6883…b207 | — | +$10.53M | +$0 | −$760,200 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xa55228…121e | Spot trader | +$10.51M | +$4.40M | $0 | +$10.39M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xa08a80…21e7 | Spot trader | +$10.47M | +$2.17M | $0 | +$10.47M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x0e7bfd…c995 | Spot trader | +$10.44M | +$362,207 | −$616 | +$10.44M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x4051ae…874b | Spot trader | +$10.39M | $0 | $0 | +$10.39M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xf165db…ca16 | — | +$10.22M | +$0 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xaa99d7…74c4 | — | +$10.17M | +$0 | −$303,305 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xee5c57…4799 | — | +$10.04M | +$0 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x6183ae…4318 | Spot trader | +$9.99M | +$12.80M | $0 | +$9.55M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xe9f911…2bb7 | Spot trader | +$9.92M | +$5.79M | $0 | +$9.79M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xfc1ccf…40da | — | +$9.92M | +$3.59M | +$675,837 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x87e32d…9b93 | — | +$9.89M | +$272,716 | −$464 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| Draco 0x8923cdff… | — | +$9.84M | +$413,334 | +$1.23M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x5b19d6…4ecc | — | +$9.82M | +$1,022 | +$55,159 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x4f2ce5…4fb8 | Spot trader | +$9.81M | +$2.65M | +$14,621 | +$9.83M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x0283c3…2aa7 | Spot trader | +$9.72M | +$5.08M | −$16,779 | +$9.84M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xeadc43…2525 | Spot trader | +$9.71M | +$4.60M | $0 | +$9.78M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x8ed318…f23a | — | +$9.66M | +$589,308 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x47581b…d605 | Spot trader | +$9.66M | +$4.23M | −$39,577 | +$9.78M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x102fa1…d8a4 | — | +$9.64M | +$0 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x192bb1…3e1d | Spot trader | +$9.59M | +$1.70M | $0 | +$9.60M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x184d77…03f7 | Spot trader | +$9.54M | +$3.43M | $0 | +$9.49M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| lmlmlm 0xb798aef7… | — | +$9.54M | $0 | +$8.30M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| infinitefield.xyz 0x81196517… | — | +$9.42M | +$1.86M | +$12,482 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xbcd5ea…7e49 | Spot trader | +$9.38M | +$10.49M | $0 | +$9.67M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x00c07d…8e15 | — | +$9.36M | +$198 | +$205,413 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd4d99d…32e8 | Spot trader | +$9.35M | +$4.45M | +$0 | +$9.41M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xb08829…bb33 | Spot trader | +$9.28M | +$3.11M | $0 | +$9.35M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x24eeb5…d65f | — | +$9.25M | +$188 | +$563,542 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x751822…d007 | — | +$9.19M | +$0 | −$706,486 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x27bbe8…f40e | Spot trader | +$9.14M | +$4.26M | $0 | +$9.22M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x25cd30…6e2a | — | +$9.13M | +$21 | −$787,110 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd1aebb…b709 | Spot trader | +$9.13M | +$4.24M | $0 | +$9.22M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x118030…02d3 | Spot trader | +$9.13M | +$1.07M | $0 | +$9.11M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x72f485…e2e0 | Spot trader | +$9.10M | +$3.54M | $0 | +$9.16M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xd6ef56…a07a | — | +$9.04M | +$30,255 | +$8.69M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x29764f…9cc0 | Spot trader | +$9.02M | +$4.26M | $0 | +$9.12M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xd93ff3…2c3e | Spot trader | +$9.02M | +$3.09M | $0 | +$8.98M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x2c40cd…82ed | — | +$9.01M | +$0 | −$936,392 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x7fac3a…85c2 | Spot trader | +$9.00M | +$4.26M | $0 | +$9.10M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xa87589…25a8 | — | +$9.00M | +$19.38M | +$9.00M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x96de02…1445 | — | +$8.99M | +$0 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x1c3f11…c72c | — | +$8.90M | +$62 | +$3,051 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x304f6a…1a83 | Spot trader | +$8.87M | +$3.28M | $0 | +$8.94M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xf83350…08e7 | — | +$8.80M | +$0 | +$8.80M | — | — | — | — | 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.