Penguin Trading makes crypto trading accessible, intuitive, and focused on the results you want.
We screen projects with convex return potential and smart money in real time, giving you deeper insight into opportunities for nonlinear returns.
Current top chains
Smart money
Trading leaderboard for wallets holding $1M or more in tokens
| Rank | Wallet | 30d realized profit | 30d win rate | 30d swaps | 30d volume | Actions |
|---|---|---|---|---|---|---|
| 1 | All-chain aggregate Top tradersWhales | $15.17M | 76.52% | 947.45K | $315.19M | Details → |
| 2 | All-chain aggregate Whales | $8.96M | 99.83% | 60.21K | $22.71M | Details → |
| 3 | All-chain aggregate Whales | $4.47M | 100.00% | 778 | $11.96M | Details → |
| 4 | All-chain aggregate Whales | $1.8M | 58.04% | 4,321 | $5.18M | Details → |
| 5 | All-chain aggregate Whales | $1.63M | 63.35% | 303 | $26.79M | Details → |
| 6 | All-chain aggregate Top tradersEarly birdsSnipersWhales | $1.46M | 54.43% | 6,669 | $13.35M | Details → |
| 7 | All-chain aggregate Whales | $1.23M | 67.69% | 762 | $3.85M | Details → |
| 8 | All-chain aggregate Top tradersEarly birdsWhales | $1.17M | 64.75% | 2,705 | $8.12M | Details → |
| 9 | All-chain aggregate Whales | $944.57K | 89.64% | 481 | $2.41M | Details → |
| 10 | All-chain aggregate Whales | $855.58K | 81.52% | 196 | $1.86M | Details → |
| 11 | All-chain aggregate Top tradersSnipersWhales | $705.65K | 68.38% | 2,961 | $3.69M | Details → |
| 12 | All-chain aggregate Whales | $704.69K | 82.47% | 1,091 | $1.7M | Details → |
Performance covers indexed swaps on the selected network. Win rate includes closed positions with profit or loss above $1.