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Large Trades Monitor

Watch notable single trades across all markets.

Updated at 09/18/2026 16:00:15 UTC+00:00 Threshold: $5,000 Window: 24h

24h Summary

Total trades

100

Total cash

$2,042,495

Buys

77

Sells

23

Top users

  1. 0x2c335066FE58fe9237c3d3Dc7b275C2a034a0563-1759935795465 (344d · 9431t) $340,218
  2. ethanaz (284d · 1518t) $204,528
  3. justwins (316d · 389t) $200,058
  4. dromedaryy (35d · 48t) $158,798
  5. 65765757 (210d · 315t) $122,514

Top users positions (CASHPNL)

100 trades

Time Market Side Amount Price User
09/18/2026 15:22:49 UTC+00:00
Sell · No
$5,312
0.58
-(2422t)
09/18/2026 14:56:16 UTC+00:00
Sell · Yes
$6,021
0.4301
09/18/2026 14:35:30 UTC+00:00
Sell · Yes
$9,059
0.7427
09/18/2026 14:30:55 UTC+00:00
Sell · Yes
$5,964
0.4
09/18/2026 14:29:42 UTC+00:00
Buy · Over
$97,961
0.5491
-(35087t)
09/18/2026 14:21:35 UTC+00:00
Buy · No
$5,185
0.85
09/18/2026 14:20:54 UTC+00:00
Sell · No
$5,298
0.87
09/18/2026 14:19:47 UTC+00:00
Buy · Yes
$9,000
0.8348
09/18/2026 14:01:39 UTC+00:00
Buy · Yes
$7,147
0.7246
09/18/2026 13:40:53 UTC+00:00
Buy · No
$6,000
0.904
09/18/2026 13:11:12 UTC+00:00
Buy · Yes
$9,915
0.3775
09/18/2026 13:02:45 UTC+00:00
Buy · No
$16,116
0.94
09/18/2026 11:56:51 UTC+00:00
Buy · MOUZ
$7,973
0.9454
09/18/2026 11:31:25 UTC+00:00
Buy · MOUZ
$5,283
0.78
09/18/2026 11:31:04 UTC+00:00
Buy · Yes
$101,377
0.6
09/18/2026 10:57:37 UTC+00:00
Buy · Over
$98,681
0.52
09/18/2026 10:35:43 UTC+00:00
Sell · No
$7,079
0.7375
09/18/2026 09:51:16 UTC+00:00
Buy · Giorgio Tabacco
$6,642
0.9451
09/18/2026 09:48:40 UTC+00:00
Buy · No
$25,200
0.84
09/18/2026 09:12:19 UTC+00:00
Sell · Noemi Basiletti
$18,265
0.9421
09/18/2026 09:10:19 UTC+00:00
Buy · No
$10,290
0.82
09/18/2026 08:36:24 UTC+00:00
Buy · Yes
$20,068
0.3622
09/18/2026 08:20:22 UTC+00:00
Buy · Up
$6,965
0.93
09/18/2026 08:06:39 UTC+00:00
Sell · Yes
$5,393
0.05
09/18/2026 07:56:28 UTC+00:00
Sell · No
$5,815
0.401
09/18/2026 07:03:39 UTC+00:00
Buy · Yes
$6,609
0.92
09/18/2026 06:48:27 UTC+00:00
Buy · No
$11,670
0.78
09/18/2026 06:35:45 UTC+00:00
Sell · Yes
$7,744
0.6
09/18/2026 06:05:07 UTC+00:00
Sell · No
$5,130
0.4
09/18/2026 06:03:09 UTC+00:00
Buy · Yes
$5,797
0.91
09/18/2026 05:11:15 UTC+00:00
Sell · No
$8,300
0.83
09/18/2026 04:42:54 UTC+00:00
Buy · No
$7,427
0.8071
-(1t)
09/18/2026 04:17:00 UTC+00:00
Buy · Los Angeles Angels
$5,179
0.3142
09/18/2026 04:16:45 UTC+00:00
Buy · Minnesota Twins
$6,333
0.67
09/18/2026 03:41:57 UTC+00:00
Buy · No
$8,040
0.95
09/18/2026 03:16:58 UTC+00:00
Sell · No
$5,238
0.89
09/18/2026 03:14:40 UTC+00:00
Buy · No
$7,858
0.75
09/18/2026 03:14:39 UTC+00:00
Buy · No
$7,652
0.75
09/18/2026 03:12:40 UTC+00:00
Sell · No
$5,589
0.89
09/18/2026 02:37:49 UTC+00:00
Buy · No
$7,993
0.7
09/18/2026 02:23:03 UTC+00:00
Buy · Yes
$7,418
0.6
09/18/2026 02:23:03 UTC+00:00
Buy · Yes
$7,755
0.6
09/18/2026 02:14:22 UTC+00:00
Buy · Yes
$7,744
0.6
09/18/2026 02:12:19 UTC+00:00
Buy · No
$5,000
0.4
09/18/2026 02:05:51 UTC+00:00
Sell · No
$9,300
0.93
09/18/2026 02:05:40 UTC+00:00
Sell · No
$47,914
0.8258
09/18/2026 01:53:37 UTC+00:00
Buy · Yes
$5,315
0.8452
09/18/2026 01:45:33 UTC+00:00
Buy · Bills
$204,528
0.94
09/18/2026 01:40:24 UTC+00:00
Buy · No
$16,000
0.8092
09/18/2026 01:40:07 UTC+00:00
Sell · No
$16,600
0.83
09/18/2026 01:25:34 UTC+00:00
Buy · No
$24,842
0.8877
09/18/2026 00:43:39 UTC+00:00
Buy · No
$62,293
0.9
09/18/2026 00:24:24 UTC+00:00
Buy · Bills
$97,218
0.75
09/17/2026 23:52:01 UTC+00:00
Buy · Lions
$243,000
0.54
09/17/2026 23:49:28 UTC+00:00
Buy · Bills
$71,575
0.7