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 | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0x4fc851…2d40 | Spot trader | +$580,488 | +$247,694 | −$72,944 | +$766,189 | $1.09M | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xbca9f4…67e0 | — | +$580,159 | +$0 | +$575,941 | — | $0 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xb93e81…aac3 | Spot trader | +$580,139 | +$652,575 | $0 | +$893,671 | $2.44M | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xf29a9c…4532 | Spot trader | +$579,876 | +$360,170 | $0 | +$744,185 | $1.33M | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xce6282…eac3 | — | +$579,616 | +$181,593 | $0 | — | $679,614 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x119bde…74e8 | — | +$578,628 | +$1 | −$260,177 | — | $5 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xe53ed1…2a95 | Spot trader | +$578,556 | +$578,556 | $0 | +$848,340 | $2.34M | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xd63a89…a80a | Spot trader | +$578,541 | +$271,515 | +$0 | +$693,418 | $989,698 | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xa215ce…aa51 | — | +$577,878 | +$131,993 | +$481,443 | — | $489,437 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xc3a3e5…7d77 | — | +$577,672 | +$157,404 | $0 | — | $580,824 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x8b67b0…f692 | — | +$577,512 | +$19,672 | +$575,181 | — | $520,409 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x2161d9…ff99 | — | +$577,218 | +$0 | −$187,141 | — | $2 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x73045e…37a1 | — | +$577,107 | +$469,539 | +$378,380 | — | $739,204 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xc932e3…b1ba | — | +$577,107 | +$133,412 | +$636,102 | — | $720,852 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xa3f9bb…ba8e | — | +$576,666 | +$19,162 | −$275,707 | — | $56,853 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xf1a7f6…10d7 | Spot trader | +$576,400 | +$286,074 | $0 | +$709,203 | $1.07M | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x9b745b…fcb1 | — | +$575,978 | −$187,394 | +$404,643 | — | $267,310 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xcfeefe…9f91 | — | +$575,758 | +$27,639 | +$446,414 | — | $264,751 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x261af6…714a | — | +$575,478 | +$27,286 | −$49,477 | — | $50,319 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xcf0a7d…08c9 | — | +$575,353 | +$241 | +$575,353 | — | $48,355 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xa6519e…ddbd | — | +$575,288 | +$157 | $0 | — | $481 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x620906…4a25 | — | +$575,200 | +$0 | $0 | — | $2 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x9f549e…f94e | — | +$575,100 | +$0 | +$141,730 | — | $0 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x8b8c39…e9b1 | — | +$574,986 | +$214,807 | −$1 | — | $792,540 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xc228f1…b110 | — | +$574,761 | +$333,349 | +$234 | — | $0 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x044d09…4681 | — | +$574,388 | +$0 | +$574,388 | — | $431,545 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x0c6d1b…7f1a | — | +$574,210 | −$822 | −$201,974 | — | $203,165 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xc2110b…b348 | — | +$574,077 | +$1 | +$9,209 | — | $10 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xa4beb4…90aa | — | +$573,474 | +$233,274 | +$261,522 | — | $1.16M | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| leveragewizard 0x3c43014a… | — | +$572,758 | −$11,454 | −$230,690 | — | $12 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x1e07a2…16e2 | — | +$572,732 | +$39,803 | +$170,558 | — | $117,984 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xe97eab…dedd | — | +$572,691 | +$219,208 | $0 | — | $813,273 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xb71244…bc5c | — | +$572,640 | +$98,331 | +$283,278 | — | $6 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x3ad4ce…45db | — | +$572,352 | +$1,624 | +$208,828 | — | $239,783 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x8a806b…24c8 | — | +$572,060 | +$4,213 | −$10,330 | — | $11,785 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| ╝🟣🖫⩎ 0xf085190d… | — | +$571,902 | +$7,571 | +$1,958 | — | $28,059 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xc0bc7b…41d3 | — | +$571,890 | +$40,552 | −$41,102 | — | $117,364 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x728ac1…ff66 | — | +$571,598 | +$264,342 | +$100,514 | — | $2,635 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x4e961b…89a2 | — | +$571,032 | $0 | +$0 | — | $4 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd193aa…175c | Spot trader | +$571,009 | +$254,102 | $0 | +$688,944 | $950,675 | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xafc998…9cbe | Spot trader | +$570,982 | +$402,605 | $0 | +$757,094 | $1.50M | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x736182…b21f | Spot trader | +$570,891 | +$283,787 | $0 | +$703,546 | $1.06M | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xd4dc40…fcf6 | — | +$570,850 | +$0 | +$570,850 | — | $1 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x099109…f842 | Spot trader | +$570,764 | +$644,630 | $0 | +$863,781 | $2.38M | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xd71111…eceb | — | +$570,615 | +$122,382 | +$62,521 | — | $896,621 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x5ad808…9dd3 | — | +$570,553 | +$1 | +$372,341 | — | $6 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xb5bc1b…a351 | — | +$570,199 | +$42,301 | +$311,649 | — | $158,184 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x944a62…93c7 | — | +$570,005 | +$225,720 | +$569,974 | — | $408,455 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xbafc03…2dc6 | — | +$569,890 | +$50,901 | −$11,278 | — | $165,507 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xf744ed…05a1 | — | +$568,534 | +$135,160 | −$2 | — | $591,873 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x186a0e…55f2 | — | +$568,461 | +$6 | +$73,120 | — | $28 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x085b41…ed74 | — | +$568,021 | +$131,750 | −$14,762 | — | $487,523 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xb1d7bb…1b36 | Spot trader | +$567,992 | +$306,545 | −$55,004 | +$723,047 | $1.14M | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x150190…6ac0 | — | +$567,751 | +$184,846 | +$51,794 | — | $688,510 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x5928ee…7d4b | Spot trader | +$567,337 | +$763,187 | $0 | +$883,335 | $2.77M | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x387a4f…a5b1 | Spot trader | +$567,202 | +$567,202 | $0 | +$854,687 | $2.32M | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x537037…15b2 | — | +$567,188 | +$217,319 | −$468 | — | $815,244 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x0ec0a1…5aa9 | — | +$566,926 | +$2,206 | +$440,207 | — | $8,215 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x6b99cc…adfb | — | +$566,805 | +$2,647 | −$19,613 | — | $530,009 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xe1c086…d19b | — | +$566,529 | −$43,470 | +$477,927 | — | $529,597 | — | — | 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.