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 | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0x987163…091d | — | +$5.50M | +$354,438 | +$5.20M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x736897…e45d | — | +$5.48M | +$65,864 | −$3.09M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x203f4c…f26e | — | +$5.44M | −$56,453 | +$5.44M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x3a1fc7…48c9 | Spot trader | +$5.43M | +$2.16M | $0 | +$5.47M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x952044…4ac6 | — | +$5.42M | $0 | +$5.35M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x28233e…1f43 | — | +$5.39M | −$665,532 | +$3.10M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x53d140…7b09 | Spot trader | +$5.36M | +$2.20M | $0 | +$5.32M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x34b00c…6a6b | — | +$5.35M | +$0 | +$97,216 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| jez hot 0x49c3feaf… | — | +$5.35M | $0 | +$1.06M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xeb93e6…6389 | — | +$5.33M | $0 | +$5.32M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xa2ceeb…d858 | — | +$5.32M | +$64,384 | +$58,966 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x7fba7e…04ab | — | +$5.30M | $0 | +$5.30M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x8cfe4b…1e22 | — | +$5.28M | $0 | +$5.28M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xf8e75c…6588 | Spot trader | +$5.27M | +$2.27M | $0 | +$5.22M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x68e7e7…8264 | — | +$5.26M | +$0 | +$5.26M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x352700…1e16 | — | +$5.26M | +$8.24M | −$310,717 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xef317e…b351 | Spot trader | +$5.25M | +$1.72M | $0 | +$5.29M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x841b31…1d63 | — | +$5.22M | +$9 | +$427,698 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xb88e7a…a07a | Spot trader | +$5.19M | +$2.03M | $0 | +$5.23M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| dwdwdwdwd 0x1d52fe9b… | — | +$5.19M | +$3 | +$5.19M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xfd4232…3d97 | — | +$5.19M | +$6.43M | +$5.19M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x15a9d8…4138 | Spot trader | +$5.16M | +$12.13M | $0 | +$5.26M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x0b8914…fc25 | Spot trader | +$5.15M | +$1.90M | $0 | +$5.17M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x11df0f…496c | Spot trader | +$5.13M | +$2.02M | $0 | +$5.15M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xa14d4c…9dc4 | Spot trader | +$5.13M | +$2.47M | $0 | +$5.09M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xf94a78…907b | Spot trader | +$5.13M | +$2.41M | $0 | +$5.18M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x6f7d75…7062 | — | +$5.12M | +$0 | +$5.12M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd99987…aa4b | Spot trader | +$5.11M | +$2.06M | $0 | +$5.12M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xdab9dc…50df | Spot trader | +$5.11M | +$1.27M | +$15,825 | +$5.07M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| There is no Catbal 0x66cf9207… | Spot trader | +$5.11M | +$1.19M | −$104,527 | +$5.22M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xfee2ab…42c2 | Spot trader | +$5.08M | +$963,992 | $0 | +$5.10M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xfd9415…1aab | Spot trader | +$5.06M | +$3.28M | $0 | +$5.07M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x901234…fbb1 | Spot trader | +$5.05M | +$1.58M | $0 | +$5.01M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x9e4241…79b8 | Spot trader | +$5.04M | +$1.34M | −$637 | +$5.05M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x9dea4d…3ec0 | — | +$5.02M | −$55,944 | +$1.33M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x980aa4…e500 | — | +$5.02M | +$0 | +$77,033 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xab82c6…1dfe | — | +$5.00M | +$32 | −$1.16M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x0918ce…fac2 | — | +$4.99M | +$5 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x0ee0a8…d028 | Spot trader | +$4.98M | +$2.72M | $0 | +$5.00M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xacc6ac…47b7 | — | +$4.97M | +$32,838 | −$2,419 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x110929…0da9 | — | +$4.97M | $0 | +$111,485 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x56c58e…8e38 | — | +$4.97M | +$2,140 | +$4.97M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x34f4f9…5868 | — | +$4.96M | +$4 | −$874 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x3ca146…37c6 | — | +$4.95M | −$165,962 | +$2.33M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x6252c9…6b0e | Spot trader | +$4.93M | +$2.18M | +$0 | +$4.94M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xabc9ed…01d2 | Spot trader | +$4.90M | +$1.81M | −$76,475 | +$4.99M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x84838a…9d3f | — | +$4.87M | +$1 | +$585,578 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x3af03d…a906 | Spot trader | +$4.87M | +$2.83M | −$585,663 | +$5.46M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| Anteater 0x8b0d15ac… | — | +$4.86M | +$0 | +$318,753 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xf58b67…7fc7 | — | +$4.84M | −$1.52M | +$920,944 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x7eacdc…f901 | Spot trader | +$4.83M | +$1.83M | $0 | +$4.84M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xdec491…5be1 | Spot trader | +$4.82M | +$2.59M | $0 | +$4.84M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x166866…2ea6 | — | +$4.81M | +$22,973 | +$350,261 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xf2efcd…550a | — | +$4.81M | +$0 | +$4.81M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x51d99a…9921 | — | +$4.80M | +$21 | +$4.80M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x9ffdf9…ce40 | — | +$4.79M | +$5.36M | −$754,860 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x76aa7e…7092 | — | +$4.78M | $0 | −$1 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x35d247…b7af | Spot trader | +$4.78M | +$1.99M | $0 | +$4.79M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xc1471d…3aef | — | +$4.76M | $0 | +$4.76M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xa461db…0f67 | — | +$4.75M | $0 | +$4.75M | — | — | — | — | 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.