Tracker 44,092 of the 4,325 addresses we hold · sorted by net p/l · all time ↓ highest first
EverythingKeptScreened out
Under $500K lifetime 40,778Account under $1M 2,475Quiet 90 days 839S4 37Staker 29Basis / hedged 10Market maker 8Vault 4
| Trader | Type | All-time | 30d | Perp | Spot | Account | Exposure | Pos | Screen result | Last trade | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0x922197…8741 | — | +$612,867 | −$14,201 | +$238,293 | — | $0 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xf5f569…0336 | — | +$612,734 | +$343,679 | +$190,328 | — | $459,167 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x2744fe…01ca | — | +$612,694 | $0 | +$612,694 | — | $0 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x4594d0…3e01 | — | +$611,977 | +$56,174 | −$8,286 | — | $175,712 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x54f8a6…60f3 | — | +$611,416 | +$0 | +$611,416 | — | $2 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x21cb37…ccc5 | Spot trader | +$611,098 | +$681,889 | $0 | +$888,472 | $2.48M | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xcc2f25…5c96 | — | +$610,938 | +$18 | +$23,595 | — | $69 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x33d724…2c41 | — | +$610,723 | +$2 | +$76,448 | — | $5 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xc28e23…e45a | — | +$610,431 | +$93,645 | +$120,783 | — | $573,374 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x110385…cafa | — | +$610,021 | +$0 | $0 | — | $0 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd6a72f…5cec | Spot trader | +$609,851 | +$345,326 | $0 | +$735,054 | $1.06M | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x9c6c85…712a | — | +$609,766 | +$43 | +$162,373 | — | $160 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x1aa5ab…95cb | — | +$609,122 | +$67,531 | +$313,745 | — | $686,111 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xc16b8d…72dd | — | +$608,997 | +$8,246 | +$603,848 | — | $109,045 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xaf92bd…9b37 | — | +$608,668 | +$35,932 | +$22,518 | — | $38,945 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| Thankyouujeffrey 0x4850d609… | — | +$608,629 | +$0 | −$198,125 | — | $0 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x48541e…aa76 | — | +$608,264 | +$218,129 | $0 | — | $808,398 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x17893b…507b | Spot trader | +$608,023 | +$319,497 | −$5,891 | +$744,357 | $1.25M | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x3f38e2…b8fa | — | +$607,907 | +$124,472 | +$1,810 | — | $794,171 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x492acc…9a1d | — | +$606,301 | +$211,995 | +$65,148 | — | $789,947 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x0013e9…5d22 | — | +$606,262 | +$0 | +$606,262 | — | $1 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x7c9372…ccb5 | — | +$606,159 | +$0 | +$347,610 | — | $0 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x39dedf…5ccd | — | +$605,378 | $0 | +$562,567 | — | $0 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x32b5eb…46cc | — | +$605,361 | +$3 | −$288 | — | $10 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd08a45…9931 | — | +$605,179 | +$133,904 | +$590,459 | — | $672,546 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd41822…6ee4 | — | +$604,808 | +$218,363 | $0 | — | $811,741 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x3d1327…f511 | Spot trader | +$604,192 | +$300,366 | $0 | +$739,924 | $1.12M | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x8ccee8…3da2 | — | +$604,115 | +$2,685 | +$604,115 | — | $51,947 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x5f7b45…2a73 | — | +$602,633 | +$0 | $0 | — | $0 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x56e448…dc82 | — | +$602,400 | +$86,048 | −$370,486 | — | $572,976 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xcdb62f…0e58 | Spot trader | +$602,101 | +$678,263 | $0 | +$902,278 | $2.50M | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xa92896…bddf | Spot trader | +$601,514 | +$672,700 | $0 | +$904,347 | $2.50M | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x5d0e2f…59df | — | +$601,192 | −$43,973 | +$16,692 | — | $31,443 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x4c2de0…e7de | — | +$600,988 | $0 | +$600,988 | — | $0 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| paulypaul 0x764cf4bc… | — | +$600,982 | +$96,140 | +$590,484 | — | $351,859 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x7c10d4…6951 | — | +$600,863 | +$237,218 | −$35 | — | $864,428 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x307a5c…95a7 | — | +$600,571 | $0 | −$245,916 | — | $269 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x6b868c…b805 | — | +$600,364 | +$2 | $0 | — | $27 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xa9184b…e53b | — | +$600,346 | +$160,711 | +$25,737 | — | $869,358 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xb9536c…6fb8 | Spot trader | +$600,255 | +$409,545 | $0 | +$678,960 | $2.25M | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x6d521e…daf7 | — | +$599,730 | +$0 | −$33,341 | — | $0 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x7665e4…2eae | — | +$599,487 | +$599,487 | +$599,487 | — | $0 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xb1f32d…e13f | — | +$599,280 | +$71,302 | −$2,390 | — | $16,135 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xb7fb2b…099b | — | +$599,206 | +$36,566 | +$599,206 | — | $0 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x862643…1463 | — | +$599,182 | +$0 | −$787 | — | $0 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xef139b…51c5 | — | +$599,135 | +$0 | +$29,933 | — | $1 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x135097…8f6a | — | +$598,171 | +$2,445 | +$565,098 | — | $2 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xe8a473…829c | — | +$598,146 | +$96,427 | −$6,806 | — | $534,547 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xcfe723…4c2a | — | +$597,797 | +$0 | −$54,423 | — | $1 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xc7d658…05b2 | — | +$597,764 | +$0 | +$597,764 | — | $4 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x88b7a4…dd8f | Spot trader | +$597,715 | +$429,191 | −$19,651 | +$813,247 | $1.60M | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| WICHTRAX 0x379f84dc… | — | +$597,473 | +$2 | +$6,580 | — | $33 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd1c8b0…98e2 | Spot trader | +$597,354 | +$286,976 | $0 | +$732,074 | $1.07M | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x15c896…eb2e | Spot trader | +$597,237 | +$575,650 | $0 | +$831,130 | $2.09M | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x8dbc3a…e569 | — | +$596,492 | $0 | +$37,880 | — | $15,427 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xb99b87…631b | — | +$596,396 | +$125,403 | +$235,203 | — | $372,201 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x538228…c33d | — | +$596,038 | +$3,177 | +$293,185 | — | $121,420 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x932bdd…cb1a | — | +$595,935 | +$74,863 | +$654,160 | — | $126,723 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x78a1b7…62fe | — | +$595,794 | −$78,054 | +$606,023 | — | $8,322 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x78a148…7dd9 | — | +$595,647 | $0 | +$580,306 | — | $0 | — | — | 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.