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 | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0xa555e8…2c1f | — | +$7.18M | +$0 | +$5 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x6355f7…e58e | — | +$7.17M | +$1.23M | +$1.71M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x08e9c8…5efe | Spot trader | +$7.15M | +$10.56M | $0 | +$7.27M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x69e914…b985 | Spot trader | +$7.14M | +$2.62M | $0 | +$7.23M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x894530…0779 | — | +$7.14M | +$1 | −$3.95M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| aoi.hl 0xa567501a… | — | +$7.14M | +$926 | +$774,679 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x499bee…b5fb | — | +$7.14M | $0 | +$6.92M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x7e14e3…d1ad | — | +$7.08M | +$1 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x97f821…89d9 | — | +$7.08M | +$2 | −$1.27M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x3e3868…140c | — | +$7.08M | +$0 | −$8.64M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x0e41eb…6359 | — | +$6.98M | +$2.39M | −$8.84M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x8bfbb3…5f8b | Spot trader | +$6.98M | +$2.28M | +$58,406 | +$6.98M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xed41a1…6029 | — | +$6.97M | +$0 | +$5.93M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x178d29…db1c | — | +$6.95M | +$0 | +$3.58M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x0d036f…68c2 | Spot trader | +$6.94M | +$3.33M | $0 | +$6.89M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xf5a465…384a | — | +$6.93M | +$474 | −$1.94M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd2a238…206e | Spot trader | +$6.92M | +$2.19M | +$1.63M | +$5.33M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xa59963…490c | — | +$6.91M | +$6 | +$662 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x48d826…37a2 | — | +$6.90M | −$40,930 | +$6.07M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x6ad9a8…3ec7 | — | +$6.88M | +$1 | +$645,810 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| TheWhiteWhale 0xb8b9e309… | — | +$6.87M | +$0 | −$9.40M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x3e10f2…d962 | — | +$6.85M | $0 | +$6.58M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xa65e48…c906 | — | +$6.80M | $0 | +$6.80M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xf447ff…45ac | Spot trader | +$6.80M | +$6.19M | $0 | +$6.89M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x5f46cb…9f5e | Spot trader | +$6.78M | +$2.49M | $0 | +$6.81M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xe2ae50…603d | — | +$6.78M | +$54 | −$198,376 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x08d898…a3a4 | Spot trader | +$6.78M | +$3.19M | $0 | +$6.85M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x6b0a43…1c6a | Spot trader | +$6.77M | +$1.90M | $0 | +$6.78M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xb3157e…46fa | — | +$6.75M | +$19 | +$1.16M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x0998dc…0e0e | Spot trader | +$6.73M | +$1.83M | $0 | +$6.75M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xe220cc…3d7b | — | +$6.67M | +$0 | +$25,070 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xf79534…0a02 | — | +$6.67M | +$6.67M | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x23e65f…b66a | Spot trader | +$6.63M | +$2.44M | $0 | +$6.66M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x477296…949f | — | +$6.58M | −$85,261 | +$6.59M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x5bc537…6531 | Spot trader | +$6.55M | +$1.95M | $0 | +$6.58M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x57febe…9ef0 | Spot trader | +$6.52M | +$1.29M | +$453,207 | +$6.08M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| annameovv 0x69e45d4b… | — | +$6.52M | +$0 | +$4.52M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xf08d17…9e07 | Spot trader | +$6.50M | +$1.23M | $0 | +$6.48M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x6df99d…b734 | — | +$6.50M | −$2.72M | +$4.39M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x0b00c5…9798 | — | +$6.47M | $0 | +$6.47M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xBinturong 0x225864ad… | — | +$6.43M | +$1 | +$4.69M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x09ed24…a259 | — | +$6.43M | +$1 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xa49e2a…2759 | — | +$6.39M | +$0 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x5284b1…5ae1 | — | +$6.39M | +$501 | −$13,818 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| chrollo 0xaecfe4ef… | — | +$6.36M | +$992,460 | +$4.60M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xfb00c1…1e9d | Spot trader | +$6.35M | +$1.78M | $0 | +$6.37M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x2f7a83…340d | — | +$6.34M | +$0 | +$2.44M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xdc67ed…6734 | Spot trader | +$6.33M | +$1.62M | +$0 | +$6.30M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| jevfefe 0x054f7d23… | — | +$6.32M | +$5,009 | +$3.89M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x36874c…2067 | — | +$6.31M | +$0 | −$1.18M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xb25c3b…db9f | — | +$6.31M | +$0 | +$143,216 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xaf297d…9795 | Spot trader | +$6.28M | +$214,894 | +$4,913 | +$6.28M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x920335…06cf | — | +$6.28M | $0 | +$610,268 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x09d63d…1697 | Spot trader | +$6.27M | +$2.09M | −$151,927 | +$6.45M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x642640…fe13 | — | +$6.27M | +$0 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x6afdf2…e523 | — | +$6.25M | +$1 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xca193f…8600 | Spot trader | +$6.23M | +$2.44M | $0 | +$6.29M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x94888b…19f6 | Spot trader | +$6.22M | +$2.27M | $0 | +$6.25M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xa57e13…f1bd | — | +$6.22M | +$45,663 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x1e07c2…99d6 | — | +$6.21M | +$28 | −$446,083 | — | — | — | — | 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.