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 | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0x4f9b09…2e3f | — | +$8.80M | +$3.42M | +$7.88M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x60af9f…7741 | Spot trader | +$8.80M | +$2.42M | $0 | +$8.84M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x5b5335…49c7 | Perp trader | +$8.78M | −$219,866 | +$8.53M | +$1,093 | — | — | — | Removed — Quiet 90 days | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xdf9ea6…7ab1 | — | +$8.77M | −$441,847 | −$4.71M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x058226…7583 | Spot trader | +$8.75M | +$4.15M | $0 | +$8.84M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| circle packing strat 0x1111bbf4… | — | +$8.73M | +$1,064 | +$4.87M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x56cd86…276a | Perp trader | +$8.67M | −$157,421 | +$5.66M | +$3.01M | — | — | — | Removed — Quiet 90 days | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xfb8c34…9b3f | — | +$8.65M | −$198,344 | +$8.19M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xdd6dca…999e | Spot trader | +$8.55M | +$4.06M | $0 | +$8.52M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| coomedinpurrplushie 0xc4180d58… | — | +$8.49M | +$0 | +$8.49M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xa65ce1…412b | — | +$8.46M | +$2,194 | +$5.07M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x011a1a…5809 | Spot trader | +$8.44M | +$3.92M | $0 | +$8.53M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x506136…162b | Spot trader | +$8.38M | +$2.80M | $0 | +$8.46M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xc28808…5785 | Spot trader | +$8.33M | +$3.48M | $0 | +$8.41M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x5e914f…6515 | Spot trader | +$8.27M | $0 | $0 | +$8.27M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xd50bc9…4078 | — | +$8.26M | +$271 | +$693,257 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xece804…b7c4 | — | +$8.24M | −$2,233 | −$15,640 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x457521…5655 | Spot trader | +$8.16M | +$3.48M | $0 | +$8.14M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xdd4033…aca5 | — | +$8.15M | +$5 | −$878,421 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x5b9306…5d0a | — | +$8.14M | +$27,083 | +$3.91M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x01f69c…82e8 | Spot trader | +$8.12M | +$3.08M | $0 | +$8.09M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x91531a…a26d | — | +$8.03M | +$219,167 | −$10,263 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xf8f316…2671 | — | +$8.01M | +$7,018 | +$877,548 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xf56293…c1d3 | — | +$7.99M | +$0 | +$5.14M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xf82402…aa81 | — | +$7.97M | +$1 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x6bea81…597f | — | +$7.97M | −$240,317 | +$7.97M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x360537…104b | — | +$7.96M | +$0 | +$7.96M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xe039fd…b788 | — | +$7.95M | +$48,974 | +$0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xf0b92f…4364 | — | +$7.93M | $0 | −$964,022 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x08e58e…f72a | — | +$7.92M | +$0 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xc513fb…e9ae | — | +$7.92M | +$0 | −$6.88M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x29eb62…7043 | — | +$7.84M | +$67,112 | +$7.83M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x85c769…1ca1 | Spot trader | +$7.82M | +$4.70M | $0 | +$7.91M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x987f82…8573 | Spot trader | +$7.75M | +$10.58M | $0 | +$7.89M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xe3021f…ecb0 | — | +$7.71M | +$1 | +$1.44M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x089fe5…a4f8 | — | +$7.71M | +$7.09M | +$7.39M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd9a1ed…16b3 | — | +$7.70M | +$5 | +$7.61M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x9e78ff…3904 | Spot trader | +$7.65M | +$3.63M | $0 | +$7.58M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x65356f…9c51 | Spot trader | +$7.64M | +$3.63M | $0 | +$7.59M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 666 0x666bd452… | — | +$7.64M | +$2 | +$406,235 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x5bd8a0…8747 | — | +$7.60M | +$0 | −$106,056 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd2d818…eba2 | Spot trader | +$7.60M | +$2.01M | +$1,578 | +$7.64M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xd8efd7…e093 | — | +$7.56M | +$0 | +$7.56M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd3cb18…e5bc | Spot trader | +$7.54M | $0 | −$44 | +$7.56M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x570b09…e3c6 | — | +$7.51M | $0 | +$7.51M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xace0a4…03fd | — | +$7.50M | +$53,577 | +$7.47M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xdae84f…2d20 | Spot trader | +$7.46M | +$1.38M | $0 | +$7.47M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x24b519…33e7 | Spot trader | +$7.46M | +$3.51M | $0 | +$7.48M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| smartfish 0x5c9b5f1f… | — | +$7.45M | +$1 | +$7.40M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x23afa6…e2c0 | — | +$7.45M | +$0 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xc2e4a1…c69c | — | +$7.42M | +$247 | +$160,210 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x60ac32…7420 | Spot trader | +$7.33M | +$3.46M | $0 | +$7.27M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| machismallbrother 0xddc7e50a… | — | +$7.31M | $0 | +$7.31M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x8b30c2…d914 | Spot trader | +$7.31M | +$8.14M | $0 | +$7.47M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xcf888f…675a | Spot trader | +$7.31M | +$3.05M | $0 | +$7.33M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x9af02b…e40f | — | +$7.30M | +$0 | −$2.50M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x03d182…bfaf | — | +$7.28M | +$1 | +$298,256 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x72655b…11a5 | — | +$7.24M | +$2.12M | +$6.71M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xf704eb…7f8d | — | +$7.22M | +$3.06M | +$71,223 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xf97cfb…0187 | — | +$7.20M | +$1 | +$1.05M | — | — | — | — | 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.