TRADERLEDGER

Tracker 44,092 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 2,475Quiet 90 days 839S4 37Staker 29Basis / hedged 10Market maker 8Vault 4
TraderType All-time30dPerpSpotAccount ExposurePos Screen result Last trade
0xe77986…5e62 Spot trader +$516,077 +$1.83M $0 +$1.26M $6.65M — — Removed — Quiet 90 days —
0x37e229…3d6c — +$516,034 +$53,871 +$6,552 — $166,065 — — Removed — Account under $1M —
0xfc30de…dfd1 — +$515,868 +$102,357 −$1 — $376,375 — — Removed — Account under $1M —
0xe254e9…ee53 — +$515,672 +$216,092 +$9,698 — $803,415 — — Removed — Account under $1M —
0x5fdd6c…bf27 — +$515,671 +$187,512 −$24 — $693,711 — — Removed — Account under $1M —
0xb06114…be4e — +$515,436 +$244 −$24,810 — $730 — — Removed — Account under $1M —
0xf8992a…5212 — +$515,417 −$1,988 +$100,577 — $90,149 — — Removed — Account under $1M —
0x4a4464…01ea — +$515,140 +$597 −$16,493 — $2,578 — — Removed — Account under $1M —
0x708d32…76cb Spot trader +$514,643 +$371,007 −$21,524 +$686,089 $1.35M — — Removed — Quiet 90 days —
0x3850cd…68f5 — +$514,349 +$111,782 −$106,141 — $609,660 — — Removed — Account under $1M —
0x85d9ba…b5a5 — +$514,274 +$1,086 +$255,527 — $23,554 — — Removed — Account under $1M —
0x8e2652…4678 — +$514,101 +$0 +$281,906 — $1 — — Removed — Account under $1M —
0xee8eaf…0dd8 Spot trader +$513,599 +$693,671 $0 +$824,419 $2.58M — — Removed — Quiet 90 days —
0x159bdd…7010 — +$513,577 +$211,888 $0 — $789,235 — — Removed — Account under $1M —
0x9ee187…800a — +$513,470 +$0 +$88,588 — $1 — — Removed — Account under $1M —
0x98f192…6951 — +$513,235 +$221,546 −$1,410 — $280,643 — — Removed — Account under $1M —
0xe5e83c…453c — +$513,084 +$20 +$513,084 — $48 — — Removed — Account under $1M —
0xcfc06b…c202 — +$511,845 −$264 +$28,683 — $740 — — Removed — Account under $1M —
0x0b5552…cbc8 Spot trader +$511,776 +$301,411 $0 +$633,982 $1.09M — — Removed — Quiet 90 days —
0x72729f…5bbb — +$511,291 +$216,595 $0 — $799,225 — — Removed — Account under $1M —
0xdee729…b856 — +$511,276 +$90,441 +$319,367 — $357,720 — — Removed — Account under $1M —
0xe05a8c…15c1 — +$511,241 +$0 +$8,460 — $8 — — Removed — Account under $1M —
0x545830…7008 — +$511,161 +$45,310 −$1 — $1.60M — — Removed — Account under $1M —
0x30b6ed…5e39 — +$511,104 +$43,934 −$85,544 — $244,137 — — Removed — Account under $1M —
0x24c9b1…7967 — +$510,771 +$58,084 +$275,191 — $147,333 — — Removed — Account under $1M —
vphill 0xcb6eeb25… — +$510,570 +$0 −$431 — $3 — — Removed — Account under $1M —
0xa9a234…99c1 — +$510,527 +$1,296 +$500,215 — $3,826 — — Removed — Account under $1M —
0x078503…223e Spot trader +$510,489 +$695,569 $0 +$834,243 $2.60M — — Removed — Quiet 90 days —
0x66fe57…80c6 Spot trader +$510,393 +$299,431 $0 +$649,879 $1.12M — — Removed — Quiet 90 days —
0x03aa09…0afc — +$510,229 +$1 +$510,229 — $6 — — Removed — Account under $1M —
0x0f129a…6ce1 — +$510,036 +$7 +$81,713 — $278,917 — — Removed — Account under $1M —
0xd598a3…9646 — +$510,000 $0 +$510,000 — $0 — — Removed — Account under $1M —
0x26bf82…d256 — +$509,559 +$103,179 +$1,384 — $347,743 — — Removed — Account under $1M —
0xa575bb…f6e8 — +$509,260 +$105,818 −$345,184 — $282,613 — — Removed — Account under $1M —
0x5de721…2cfd — +$509,101 $0 +$509,101 — $0 — — Removed — Account under $1M —
0x1df8c8…0568 — +$508,922 +$0 −$67,216 — $0 — — Removed — Account under $1M —
0x2c559d…dc97 — +$508,836 +$0 +$423,571 — $0 — — Removed — Account under $1M —
0x3cb50e…6617 Spot trader +$508,685 +$690,341 $0 +$831,851 $2.59M — — Removed — Quiet 90 days —
HHHHHHHH 0xd3b6e6f7… — +$508,659 +$2 −$169,138 — $9 — — Removed — Account under $1M —
0x0f9849…dc40 — +$508,528 −$148 −$146,591 — $0 — — Removed — Account under $1M —
0x145d9d…fda7 — +$508,472 +$72,948 +$88,493 — $227,236 — — Removed — Account under $1M —
0xf34fce…17d9 — +$508,406 +$15,653 +$63,629 — $31,855 — — Removed — Account under $1M —
0xc717aa…9949 — +$507,473 $0 +$507,473 — $0 — — Removed — Account under $1M —
0x582c71…d022 Spot trader +$506,947 +$279,672 $0 +$637,910 $1.05M — — Removed — Quiet 90 days —
0xf10c81…4e3d — +$506,650 +$157,328 +$11,180 — $553,191 — — Removed — Account under $1M —
0x933089…8aee Spot trader +$506,387 +$687,713 $0 +$828,356 $2.58M — — Removed — Quiet 90 days —
0xc5a184…8fac — +$505,367 +$138,387 +$105,396 — $212,001 — — Removed — Account under $1M —
0xc75607…4b62 — +$505,303 +$162,596 −$1,835 — $604,365 — — Removed — Account under $1M —
0x4a6f86…3fe6 — +$504,911 +$45 −$183,754 — $270 — — Removed — Account under $1M —
0x64932c…2221 — +$504,717 +$137,987 +$564 — $516,438 — — Removed — Account under $1M —
0x3dad62…e1f0 — +$504,505 +$1 −$18,408 — $133 — — Removed — Account under $1M —
0x7f4a33…3413 — +$504,486 +$18,692 +$6,307 — $47,601 — — Removed — Account under $1M —
0x6363e5…0081 — +$504,382 +$179,049 +$83,005 — $475,059 — — Removed — Account under $1M —
0x894746…db9f — +$504,217 +$102,092 +$38,058 — $379,455 — — Removed — Account under $1M —
0x4788d5…b424 — +$504,212 +$0 +$251,955 — $0 — — Removed — Account under $1M —
0x139596…ed0e — +$504,087 +$106,043 +$12,553 — $486,108 — — Removed — Account under $1M —
georgefloyd 0x64a2f935… — +$503,902 +$26,149 −$93,363 — $103,360 — — Removed — Account under $1M —
0x011820…8ede — +$503,638 −$3,086 +$353,140 — $112,386 — — Removed — Account under $1M —
0x6b44fb…8572 — +$503,464 +$16,040 +$506,342 — $354,059 — — Removed — Account under $1M —
0xb3399e…945e — +$503,146 $0 +$503,146 — $0 — — 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.