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 | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0xb75055…97ae | Spot trader | +$4.10M | +$4.20M | $0 | +$4.08M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x9bbb82…bbf2 | — | +$4.10M | +$135,926 | +$4.10M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x183ba8…af19 | Spot trader | +$4.10M | +$1.89M | $0 | +$4.09M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x31c683…f11f | — | +$4.09M | +$620 | +$563,777 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x202486…dff4 | — | +$4.09M | +$78,027 | +$3.35M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x2282dd…b47d | Spot trader | +$4.09M | +$903,893 | $0 | +$4.06M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xa80e1d…47b4 | Spot trader | +$4.09M | +$1.23M | $0 | +$4.04M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x2df1e1…e985 | — | +$4.08M | +$27 | +$4.08M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x946614…40ff | — | +$4.08M | +$163,150 | −$364,321 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xce1768…87cd | — | +$4.07M | +$2 | −$38,683 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x30bdf1…b5a4 | — | +$4.06M | $0 | +$4.06M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x3fbf5f…9d6a | Spot trader | +$4.03M | +$2.41M | $0 | +$4.02M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x265bda…82b0 | — | +$4.03M | +$21,941 | +$1.68M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x00f5da…406e | — | +$4.01M | +$1 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x459748…fe33 | — | +$3.98M | +$128,138 | +$1.65M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x95cd51…3e17 | Spot trader | +$3.96M | +$429,621 | −$4,903 | +$3.97M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x85ecf5…2052 | — | +$3.95M | −$669,710 | +$180,382 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x022e3c…e6ce | — | +$3.94M | +$625 | −$935,464 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x7da85a…7747 | — | +$3.93M | −$251,578 | +$381,855 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x6d35a2…0ca7 | Spot trader | +$3.93M | +$2.49M | $0 | +$3.92M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xdc3ec2…7c00 | — | +$3.92M | +$10 | +$325,467 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x02bd3c…950a | Spot trader | +$3.91M | +$2.12M | $0 | +$3.92M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xe2a0cc…8ff3 | — | +$3.90M | +$13,836 | +$31,327 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xdd0c5d…8888 | — | +$3.90M | +$49,999 | +$2.71M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x9c68cd…7783 | — | +$3.89M | +$130,301 | −$2.71M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xc30c7e…a4c9 | — | +$3.87M | −$1.39M | +$2.22M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x5c5b7d…71a7 | Spot trader | +$3.87M | +$1.72M | $0 | +$3.80M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x2918f0…8e3b | — | +$3.86M | $0 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x24ca22…5647 | — | +$3.84M | +$0 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x6ab3af…bb06 | — | +$3.83M | +$360,750 | −$261,529 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xd16924…48e5 | — | +$3.82M | −$121,240 | +$3.82M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xa62a50…66a2 | — | +$3.82M | $0 | +$3.82M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xe6fcc4…44bc | — | +$3.82M | +$0 | +$29,336 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x3f7bac…8027 | — | +$3.81M | $0 | +$3.51M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xc247e6…3357 | — | +$3.81M | +$215,951 | +$35,677 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xa8b695…775d | — | +$3.80M | +$0 | +$2.89M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x9bb933…77a1 | — | +$3.80M | +$0 | +$863,892 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xe7e3cd…2901 | — | +$3.77M | +$2.81M | +$2.51M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| thank u jeff 0x69925568… | — | +$3.77M | +$46 | −$442,174 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x290ab3…f539 | — | +$3.77M | +$0 | +$1.40M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 天才宝宝 0x7625dc67… | — | +$3.77M | −$41,549 | +$3.54M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x225b79…dcb8 | — | +$3.77M | +$0 | +$3.45M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x3f77b4…d2e3 | Spot trader | +$3.76M | +$1.11M | $0 | +$3.75M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| neet to $1 0xa6e2dc44… | — | +$3.75M | −$209,690 | +$1.19M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x9e7b4f…944a | — | +$3.75M | +$56,601 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x16adf1…cc6d | Spot trader | +$3.75M | +$1.38M | $0 | +$3.74M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x819dbc…cc01 | Spot trader | +$3.74M | +$2.16M | $0 | +$3.74M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xce9fdb…253b | Spot trader | +$3.74M | +$2.21M | $0 | +$3.74M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| Never Kill Yourself 0xd1abe5db… | — | +$3.73M | +$0 | −$1.33M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xb9c13d…9102 | Spot trader | +$3.73M | $0 | $0 | +$3.73M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xc01647…ca3d | Spot trader | +$3.72M | +$2.35M | $0 | +$3.71M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0x36f336…8033 | — | +$3.72M | +$114,621 | +$84,621 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x94ab9e…b60b | — | +$3.72M | +$0 | +$3.55M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x2058bc…9797 | — | +$3.71M | +$1 | $0 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| end837 0xa6096c16… | — | +$3.71M | +$0 | −$231,074 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xdc7f5a…f0b5 | Spot trader | +$3.71M | +$2.37M | $0 | +$3.71M | — | — | — | Removed — Quiet 90 days | — | ||
nothing held — or this wallet has not been swept | ||||||||||||
| 0xaded86…809e | — | +$3.71M | $0 | +$3.71M | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0xc5ed45…4346 | — | +$3.69M | +$91,435 | +$565,128 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x299eb4…83be | — | +$3.68M | +$1 | −$254,676 | — | — | — | — | Removed — Account under $1M | — | ||
flat — or this wallet has not been swept | ||||||||||||
| 0x59319c…06dc | — | +$3.68M | +$0 | +$635,365 | — | — | — | — | 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.