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 | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0xbd5d99…3f66 | — | +$550,220 | +$216,842 | −$55,995 | — | $806,194 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x4b85bf…a395 | — | +$550,060 | +$336,966 | +$8,120 | — | $493,063 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xb91b6a…9c0e | — | +$550,054 | +$0 | +$549,461 | — | $0 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x3fa8ed…974c | — | +$549,445 | +$37,609 | +$75,232 | — | $228,353 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x7544ec…3af0 | — | +$548,986 | +$142,246 | $0 | — | $532,214 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x4350a0…4e84 | Spot trader | +$548,927 | +$257,598 | $0 | +$671,191 | $969,421 | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x78c985…4c9c | — | +$548,914 | +$0 | +$112,273 | — | $2 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x2aab3b…6265 | — | +$548,900 | +$171,789 | +$107,440 | — | $636,994 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x366763…ce53 | — | +$548,824 | +$217,959 | −$0 | — | $810,888 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x3dd462…7a81 | — | +$548,566 | +$7,195 | +$548,415 | — | $0 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xb29970…c91b | Spot trader | +$548,501 | +$251,991 | $0 | +$664,684 | $939,595 | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x8a0f00…b4ab | — | +$548,497 | +$121,334 | $0 | — | $445,579 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x271a28…634a | — | +$548,342 | +$217,204 | $0 | — | $812,878 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x9878dc…dc9c | — | +$547,799 | +$5 | −$186,685 | — | $23 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x7a2dec…e137 | — | +$547,656 | +$20 | −$144,013 | — | $202 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x01a1c1…7b66 | — | +$547,598 | +$43,045 | −$36 | — | $160,489 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x572b4d…3ea5 | — | +$547,276 | +$21,374 | +$124,480 | — | $80,071 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x1ed063…c121 | — | +$547,175 | +$0 | +$5,805 | — | $1 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x5e3b1e…5fc2 | — | +$546,744 | −$4,748 | +$549,392 | — | $276,036 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x1714fa…0250 | — | +$546,408 | +$2,151 | +$473,648 | — | $7,939 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x17ec04…84db | — | +$546,378 | +$88,666 | +$6,339 | — | $749,942 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xf5e7ff…c6f7 | — | +$545,873 | +$132,504 | +$259,947 | — | $1.28M | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| hats off jeff 0x5697ce38… | — | +$545,869 | +$7,379 | +$6,512 | — | $75,056 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x8bf0a2…2ac0 | — | +$545,542 | +$6,527 | +$77,297 | — | $405,160 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xe1025e…3c76 | — | +$545,032 | +$137,989 | −$45,765 | — | $497,907 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xcb3311…9d0d | — | +$544,638 | +$138,376 | +$147 | — | $527,237 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xa813d6…c723 | — | +$544,589 | +$0 | −$320,934 | — | $1 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x30e099…8e86 | — | +$544,512 | +$78 | +$82,662 | — | $1,054 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xe933fc…8f5e | — | +$544,309 | +$0 | +$342,251 | — | $0 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x24d8af…2c1f | — | +$543,461 | +$0 | $0 | — | $1 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x6a5539…818d | — | +$543,370 | −$18,133 | +$543,370 | — | $48,112 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x419875…a383 | Spot trader | +$543,127 | +$275,986 | $0 | +$653,702 | $1.00M | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x0d65b4…63ba | — | +$543,016 | +$2 | −$196,219 | — | $53 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x57d059…7a95 | Spot trader | +$542,577 | +$612,763 | $0 | +$811,078 | $2.26M | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xad21a2…fb6a | — | +$542,342 | −$6,031 | +$16,456 | — | $477,169 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xe52997…7fc6 | — | +$542,300 | +$0 | −$169,946 | — | $1 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x32a680…d3fc | — | +$542,238 | +$143,332 | +$565 | — | $520,646 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x2cfa08…eb1e | — | +$542,208 | +$0 | +$504,298 | — | $0 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xdf86e0…d177 | — | +$542,130 | +$18,402 | +$84,230 | — | $130,074 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xfa0cec…8a11 | — | +$541,797 | +$187,540 | $0 | — | $621,776 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xbb7797…5b18 | — | +$541,751 | +$149,858 | +$556,556 | — | $183,036 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xa23b45…5f1f | — | +$541,703 | +$218,140 | $0 | — | $811,486 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x59384f…9040 | — | +$541,399 | +$110,116 | $0 | — | $405,470 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x4643bb…3245 | — | +$541,336 | +$0 | +$18,660 | — | $0 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x9064fd…ddf5 | — | +$540,790 | +$1 | −$314,789 | — | $13 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x54b1dc…3016 | — | +$540,609 | +$108,028 | $0 | — | $393,776 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x0572f1…690a | — | +$540,253 | +$59,710 | +$316,536 | — | $223,666 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| kubes 0x102763eb… | — | +$539,848 | +$54,911 | −$1,707 | — | $203,470 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x1db91f…3516 | — | +$539,731 | +$11 | +$63,530 | — | $4,391 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xbb3340…fe03 | — | +$539,637 | +$14,022 | +$539,637 | — | $187,516 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x05afd3…4f5d | — | +$539,134 | +$538,731 | +$196,058 | — | $356,802 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xe67f14…2715 | — | +$538,912 | +$53,463 | +$621,276 | — | $419,625 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x0c8708…601b | — | +$538,832 | +$71,365 | +$58,382 | — | $448,972 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xf48111…9825 | — | +$538,606 | +$262,528 | +$106,498 | — | $878,338 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xa8cbf4…af2d | — | +$538,564 | −$19,435 | +$473,931 | — | $584,139 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x68f80e…b6ad | — | +$538,429 | +$251,281 | +$115,819 | — | $394,504 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x275e0b…404f | — | +$538,418 | +$1 | +$538,418 | — | $6 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x45b440…1b00 | — | +$538,225 | −$24,204 | +$361,717 | — | $0 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x16287a…d2c9 | — | +$538,142 | +$401,430 | +$220,696 | — | $719 | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x89d49d…11a8 | — | +$537,872 | +$0 | +$537,872 | — | $1 | — | — | 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.