Top Traders on Optimism

50 wallets ranked by 24h DEX trading volume, trade count, token diversity and DEX protocol usage on Optimism.

Trader Analytics and Visualizations

Tracked Traders
50
on Optimism
24h Volume
$31.05M
combined
24h Trades
341.31K
swap count
Buy Trades
172.84K
50.6% of all
Sell Trades
168.47K
49.4% of all
Avg Volume/Trader
$620.9K
per wallet
Top 10 traders by volume
Click any address to view trader profile
1
$6,016,354
2
$3,706,163
3
$2,435,386
4
$1,696,669
5
$1,168,230
6
$1,051,668
7
$996,398
8
$946,457
9
$901,144
10
$888,266
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Top 10 traders by trade count
Most active wallets by number of swaps
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Global buy vs sell ratio
Buy and sell trade counts across all tracked wallets
Buy 50.6% · Sell 49.4%
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Trader volume distribution
How many wallets fall into each volume tier?
Most wallets trade small amounts · Few whales trade >$1M
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Trade count distribution
How frequently are wallets trading?
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Volume concentration — top 15 traders
How concentrated is trading volume?
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Trader Rankings

TraderVol(24h)TradesBuySellTokensMarkets
$6.02M28.21K1.48K26.73K3677
$3.71M16.21K16.21K0815
$2.44M5.44K5.44K023
$1.7M8.5K1098.39K1325
$1.17M1.09K1.09K059
$1.05M1.55K1.55K0719
$996.4K17.69K21317.48K1433
$946.46K17.54K17.54K33176
$901.14K1.64K81.63K56
$888.27K4.61K504.56K1013
$843.42K13.93K1.3K12.63K3165
$796.52K4.79K834.71K1220
$795.72K31.62K31.55K7048167
$686.23K15.65K64615.01K1938
$657.77K29.32K2.76K26.57K69137
$467.97K13.69K13.69K41655
$427.67K4.06K4.06K01439
$413.61K8.78K4328.35K1323
$387.29K18.9K18.9K01633
$367.43K3.92K3.92K0842
$349.63K3.34K3053.03K916
$315.13K166451212313
$300.72K2.21K2.12K9837132
$299.83K2.81K2.81K022
$286.46K3.61K1433.46K1327
$274.73K514501132681
$268.61K476476021
$264.13K2.12K2.12K036
$249.3K1.36K1.36K0711
$220.6K1.33K1.33K11673
$195.55K9.12K7458.38K3158
$189K16.58K71915.86K1529
$172.32K469469037
$167.69K93993811856
$162.45K3.22K2.51K7034190
$157.24K27.59K26.37K1.22K38236
$151.43K636862856
$144.29K2.34K2.34K0111
$143.3K415399161953
$136.78K877877021
$111.89K7251970656
$104.37K79816463498
$100.26K73030842254
$99.44K6306300231
$97.53K3.14K643.08K59
$96.11K67625741955
$90.23K2.81K3702.44K813
$83.62K1.26K1.26K11837
$83.26K9841896667
$78.92K2.3K2.18K12943142
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How to read the top traders ranking on Optimism

The top traders table on Optimism ranks the most active DEX traders by 24-hour trading volume, showing the leading wallets driving onchain trading activity. The table displays 50 top traders sorted by USD volume, along with their trading statistics including total trades, buy/sell breakdown, unique tokens traded and DEX protocols used.

  • Trader ranking. Traders are ranked by 24-hour USD trading volume, with the highest volume wallets appearing at the top. Each trader address is clickable and leads to a detailed analytics page showing their complete trading history, preferred pairs, DEX protocols and trading patterns.
  • Trading metrics. The table shows key trading statistics for each wallet: 24h volume in USD, total trades count, buy trades vs sell trades breakdown, number of unique tokens traded and number of DEX markets used. This helps identify which traders are most active, whether they lean towards buying or selling, and how diversified their trading activity is across tokens and protocols.
  • Bitquery APIs. The "Get API" button below the table opens the exact Bitquery GraphQL query powering this ranking. You can integrate this into your own whale tracking systems, smart money monitoring tools or trader analytics dashboards, and customize fields, filters, networks and time ranges to build custom trader leaderboards or alerts for specific trading patterns on Optimism.
Top traders summary (24h)
Top traders shown: 50
Combined 24h volume: $31.05M
Total trades: 341K (172.84K buys, 168.47K sells)
Top trader: $6.02M volume, 28.21K trades
Average per trader: $620.9K volume, 6826 trades
Max unique tokens (single trader): 69
Max DEX markets (single trader): 236

When analyzing top traders on Optimism, pay special attention to combinations of high volume, balanced buy/sell activity, diverse token selection and multiple DEX protocol usage — these patterns often indicate sophisticated trading strategies, market makers or smart money wallets worth monitoring for trading signals or market insights.