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 | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0xa40ee9…ef13 | — | +$4.75M | +$145,622 | −$489,051 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x37cbd9…a4f8 | — | +$4.74M | +$12,585 | −$48,430 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x2be027…e81e | Spot trader | +$4.72M | +$1.98M | $0 | +$4.73M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xb9f8fc…00d4 | — | +$4.72M | +$1 | −$1 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x4880e1…23b5 | — | +$4.69M | +$10 | −$596,117 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| jefefefe 0x57f2819c… | — | +$4.68M | +$283,606 | −$4.01M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x322c59…ddfa | — | +$4.68M | +$0 | −$52 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x319477…c905 | — | +$4.68M | +$0 | +$122,791 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x518c44…083e | — | +$4.68M | +$1 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x323b85…b347 | Spot trader | +$4.64M | +$2.13M | $0 | +$4.67M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xefdc91…fcbc | Spot trader | +$4.64M | +$2.58M | $0 | +$4.67M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x85772e…3429 | Spot trader | +$4.63M | +$1.87M | $0 | +$4.65M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xa64b6b…4daf | — | +$4.63M | +$2 | −$628,536 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x68d756…80ee | Spot trader | +$4.61M | +$5.09M | $0 | +$4.52M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x7c9309…c8fd | — | +$4.61M | −$1.81M | +$1.64M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd93268…c0f9 | Spot trader | +$4.61M | +$2.09M | $0 | +$4.54M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| fhd 0x5cbdb794… | — | +$4.60M | +$72,414 | +$255,476 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xdf5aa0…1e08 | Spot trader | +$4.59M | +$4.69M | $0 | +$4.66M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x8319ef…bb42 | — | +$4.59M | +$167 | +$6,701 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xc613bd…2456 | — | +$4.58M | −$8,378 | +$4.57M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd7a678…a0ed | — | +$4.53M | +$0 | +$4.22M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xf6439e…c317 | Spot trader | +$4.52M | +$2.51M | +$7,617 | +$4.50M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| thx jefe 0xd2055c67… | — | +$4.52M | +$0 | +$303,117 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xb1648c…54ff | — | +$4.51M | +$1 | −$0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x1d284a…1936 | — | +$4.49M | +$0 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd9b0a1…400e | Spot trader | +$4.47M | +$909,460 | +$146 | +$4.48M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xc15ab8…1b15 | — | +$4.46M | +$1 | +$262,339 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x782e43…ab83 | — | +$4.45M | +$21,437 | +$4.47M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x5766fa…addc | — | +$4.45M | +$0 | −$436,696 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x14b256…9d34 | — | +$4.45M | +$26 | +$1.81M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xfc65d4…b867 | — | +$4.44M | +$0 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| thank u jeff <3 -aki 0x669c1810… | — | +$4.44M | +$44,696 | −$54,834 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x00b248…3d18 | Spot trader | +$4.43M | +$1.87M | $0 | +$4.43M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x0400ad…1173 | Spot trader | +$4.41M | +$2.99M | −$201,382 | +$4.65M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x1f793d…a9b8 | — | +$4.41M | −$143,073 | +$3.78M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x4f2b59…3c17 | — | +$4.39M | −$143,047 | −$52,252 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x83e4f2…6cb9 | Spot trader | +$4.39M | +$1.84M | $0 | +$4.40M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| CR7 0x800ca5b9… | — | +$4.34M | +$0 | +$465,154 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x208db9…e716 | — | +$4.34M | +$0 | +$4.34M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xad492f…a3ad | Spot trader | +$4.33M | +$8.55M | $0 | +$4.40M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x78794b…f069 | — | +$4.32M | +$1 | +$13,227 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x34a15f…70a2 | Spot trader | +$4.31M | +$411,543 | $0 | +$4.31M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x215b36…f603 | — | +$4.30M | +$21,359 | +$3.72M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x5506aa…d5ac | — | +$4.30M | +$0 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd96ea3…b09e | — | +$4.29M | −$23,636 | +$4.29M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x3be06c…5945 | Spot trader | +$4.27M | +$1.77M | $0 | +$4.29M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x3b7f42…3998 | — | +$4.26M | +$8.39M | +$4.26M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x9fd23f…f6c3 | Spot trader | +$4.26M | +$1.51M | $0 | +$4.26M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x323f5b…84df | — | +$4.23M | +$0 | −$145 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x7408e7…58bc | — | +$4.23M | +$21,998 | −$506,878 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xc54c08…31a1 | — | +$4.22M | +$18 | −$3.91M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x2cbebb…c265 | Spot trader | +$4.21M | +$1.77M | $0 | +$4.22M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xec46dd…9c3f | — | +$4.20M | +$130 | −$35,672 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| thank u jefe 0xbc26aa64… | — | +$4.20M | +$121,620 | −$178,484 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x655870…c7f9 | Spot trader | +$4.18M | +$1.98M | $0 | +$4.12M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x00acc4…d560 | — | +$4.17M | +$1 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xae6446…e81e | — | +$4.16M | −$1.61M | +$4 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x0048d4…b108 | — | +$4.14M | +$3.31M | +$3.27M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| ♤♤♤ 0x049bdc37… | — | +$4.11M | −$756,897 | +$4.07M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x0a3194…b0ad | Spot trader | +$4.11M | +$4.54M | $0 | +$3.94M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — 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.