Weekly ranking of the most profitable wallets in crypto. Data based on wallet analysis via Etherscan API.
1. Jump Trading — Realized P&L $4.2M+
The largest institutional trader continues to dominate. Their whale movement shows confident ETH accumulation on dips:
- Strategy: CEX/DEX arbitrage + market making
- Active tokens: PEPE, SHIB, LINK, ETH
- Volume: $100M+ per day
2. Wintermute — Realized P&L $1.8M+
High-frequency trader with thousands of micro-transactions daily.
- Strategy: Arbitrage across dozens of pairs
- Activity: 150+ ETH transactions daily
- Risk: Minimal due to diversification
3. DWF Labs — Realized P&L $950K+
Active market maker on new token launches.
- Early-stage project investments
- Profit-taking on retail demand
- Fast capital rotation
4-5. Other Notable Wallets
Monitoring new large players entering the market…
Methodology
We analyze on-chain data through wallet analysis:
- All incoming and outgoing token transfers
- Entry and exit prices
- Realized vs unrealized profit
- Trade frequency and volume
Get the full list of profitable wallets and their current positions on our Telegram channel.