TRADERLEDGER

Tracker 44,141 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 2,142Quiet 90 days 785
TraderType All-time30dPerpSpotAccount ExposurePos Screen result Last trade
0xc18bbf…65aa — +$706,184 +$113,888 $0 — — — — Removed — Account under $1M —
Stable 0xb413a732… — +$706,144 +$9,160 +$40,872 — — — — Removed — Account under $1M —
0x7513a9…e5d2 — +$706,079 +$1 −$153,710 — — — — Removed — Account under $1M —
0x77320b…b292 — +$706,076 +$165 −$17,112 — — — — Removed — Account under $1M —
0x3b0077…b5e9 — +$706,009 $0 +$706,009 — — — — Removed — Account under $1M —
0xd71d2e…f99b Spot trader +$705,947 +$678,996 $0 +$1.02M — — — Removed — Quiet 90 days —
0x2e7262…23a7 — +$705,920 +$193,700 +$2,027 — — — — Removed — Account under $1M —
0x44327a…4e8f — +$705,820 +$18,900 +$705,820 — — — — Removed — Account under $1M —
0x0614d3…0dd5 — +$705,730 +$0 −$18,465 — — — — Removed — Account under $1M —
0x15d10a…7704 — +$705,635 $0 +$705,635 — — — — Removed — Account under $1M —
0x1eac0b…d05b — +$705,234 $0 +$705,234 — — — — Removed — Account under $1M —
0x7c2392…3eee Spot trader +$704,704 +$257,229 −$40 +$822,039 — — — Removed — Quiet 90 days —
0x462e5c…b07c — +$703,899 +$56,971 −$24,342 — — — — Removed — Account under $1M —
0x922c38…3eb3 — +$703,836 $0 −$1 — — — — Removed — Account under $1M —
0x27d7c2…86d6 — +$703,818 $0 +$703,580 — — — — Removed — Account under $1M —
0x0ae0b5…fd52 Spot trader +$703,030 +$365,460 $0 +$867,602 — — — Removed — Quiet 90 days —
0xdd2462…e491 — +$702,640 +$140,430 $0 — — — — Removed — Account under $1M —
0x53b77b…f540 — +$702,567 +$0 +$4,903 — — — — Removed — Account under $1M —
0xe13d7f…e639 — +$701,811 +$0 +$685,442 — — — — Removed — Account under $1M —
0xda92f5…7b9c — +$700,622 $0 +$700,622 — — — — Removed — Account under $1M —
mentar 0x834ce0cb… — +$699,819 +$262,723 +$336,495 — — — — Removed — Account under $1M —
0x237dd7…ebd8 — +$699,026 −$5,018 −$134,807 — — — — Removed — Account under $1M —
0x939119…40f3 — +$698,812 −$22,247 +$690,522 — — — — Removed — Account under $1M —
outis 0x247eb7f0… — +$698,606 +$115,969 +$18,285 — — — — Removed — Account under $1M —
0xcfd727…1d34 — +$698,578 +$1,540 −$207,590 — — — — Removed — Account under $1M —
0x8a2ef2…1cf7 — +$698,285 +$226,015 −$424,390 — — — — Removed — Account under $1M —
0x83baf7…55f3 — +$697,633 +$179,330 +$5,217 — — — — Removed — Account under $1M —
0x215d41…f80a — +$697,289 +$130,721 +$379,358 — — — — Removed — Account under $1M —
0x2098a3…6324 — +$697,140 $0 +$697,140 — — — — Removed — Account under $1M —
0x30de9d…40ec — +$696,684 +$8,781 +$294,563 — — — — Removed — Account under $1M —
0x53bfd1…c6a5 — +$696,389 +$180,754 +$9,028 — — — — Removed — Account under $1M —
0x52503c…0310 — +$696,369 +$5,006 −$36,429 — — — — Removed — Account under $1M —
0x6c28b3…d009 — +$696,271 +$0 +$25,753 — — — — Removed — Account under $1M —
0x6d34b2…77d7 — +$696,146 +$0 +$13,311 — — — — Removed — Account under $1M —
Powerstar 0x97e93c29… — +$696,134 +$0 +$580,475 — — — — Removed — Account under $1M —
0x157b3a…d5c9 — +$695,784 +$0 +$695,682 — — — — Removed — Account under $1M —
0x69b057…40bb — +$694,814 +$125,788 +$655,387 — — — — Removed — Account under $1M —
0x9a5b59…fd1a — +$694,493 −$3,213 +$13,710 — — — — Removed — Account under $1M —
0x9537be…6de0 Spot trader +$694,065 +$432,869 $0 +$888,178 — — — Removed — Quiet 90 days —
0xb28bdc…7dd6 — +$693,457 +$148,859 +$453,185 — — — — Removed — Account under $1M —
0x9c7035…89d9 — +$693,414 +$68,863 +$224,660 — — — — Removed — Account under $1M —
0x0c4447…0ed4 — +$693,250 +$547,339 +$928,519 — — — — Removed — Account under $1M —
0x35546e…2db8 — +$693,052 −$106 +$608,532 — — — — Removed — Account under $1M —
0x544263…c4cf — +$692,934 +$153,184 +$692,934 — — — — Removed — Account under $1M —
0xf76493…8cbe — +$692,576 +$2,148 −$93,156 — — — — Removed — Account under $1M —
0x5ad79a…e9ba — +$692,555 +$715,291 +$692,553 — — — — Removed — Account under $1M —
0x5093b7…ecae — +$692,424 +$0 +$4,171 — — — — Removed — Account under $1M —
0x60df8d…e0d3 Spot trader +$692,186 +$253,256 +$1 +$805,115 — — — Removed — Quiet 90 days —
0x5ee343…0868 — +$692,007 +$224,410 $0 — — — — Removed — Account under $1M —
0xe60dcd…7738 — +$691,455 +$275,848 +$713,102 — — — — Removed — Account under $1M —
0x373753…a189 — +$691,440 +$285,430 +$415,483 — — — — Removed — Account under $1M —
0x7bca5e…ee75 — +$691,284 +$742 −$279,654 — — — — Removed — Account under $1M —
0x2fc5b7…8a79 — +$691,162 +$0 +$46,303 — — — — Removed — Account under $1M —
0x6cc3a1…5065 — +$690,845 +$160,465 +$49,653 — — — — Removed — Account under $1M —
0xcaff6f…30b0 Spot trader +$690,369 +$301,933 $0 +$813,634 — — — Removed — Quiet 90 days —
0xff70ec…4305 — +$690,082 +$176,830 +$5,804 — — — — Removed — Account under $1M —
0xf122a6…4593 Spot trader +$688,700 +$435,200 $0 +$772,750 — — — Removed — Quiet 90 days —
0x33551d…b6f4 — +$688,665 $0 −$7,848 — — — — Removed — Account under $1M —
0x0f7981…07c5 — +$688,340 +$340 +$23,839 — — — — Removed — Account under $1M —
0xf00eab…fe3d — +$687,691 +$298,567 +$646,635 — — — — Removed — Account under $1M —
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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.