Whales › Basket
Multi-asset allocator 135 whales
Spread across 4+ markets with a meaningful (20%+) HIP-3 sleeve alongside crypto.
Membership and behavior as of Sep 1, 2026 · live book from the 11 Sep 2026 17:00 UTC pass· venue 30-day PnL as of 11 Sep 2026 20:43 UTC· closed-trade window Aug 4 → Sep 2. Highly successful = the cohort-wide top 10% by 30-day PnL (≥ $843.43k); losers = the bottom 10% (≤ -$310.13k).
Basket 30d PnL, combined
-$16.61m
winners +$74.66m · losers -$91.26m · -3% of all whales' PnL
Profitable over 30d
64%
76 of 119 ranked · 16 unranked ($15.27m equity)
Made in the last 7 days
+$11.32m
-68% of the 30-day total · last 24h -$10.93m
Highly successful members
16
13% of the basket · 5% of all winners · +$60.01m combined · 6 in the global top 100
Winners' live book
44% net long
long $193.64m · short $74.45m · 16 with positions · 15.7x lev · HIP-3 22%
Losers' live book
-95% net short
17 losers · -$88.73m combined · long $29.03m · short $1.138b · uPnL -$106.98m
30-day PnL across the basket
Venue 30-day PnL of the 119 ranked members · faint bar = all ranked whales, for comparison
- Worst
- -$34.29m
- p10
- -$537.1k
- p25
- -$90.42k
- Median
- +$55.47k
- p75
- +$376.01k
- p90
- +$1.75m
- Best
- +$14.74m
- All-time PnL, combined
- +$688.54m · 76% positive
Winners by size tier: 3 × $250k–1M · 5 × $1–5M · 7 × $5–25M · 1 × $25–100M
What the winners do differently
Medians of the 180-day behavior features · winners vs losers vs every member of the basket
| Feature | Winners (16) | Losers (17) | All members (135) |
|---|---|---|---|
| Leverage | 12.7x | 10.6x | 10.5x |
| Flip gap | 2.7h | 1.9h | 1.8h |
| Active days | 72% | 68% | 68% |
| Fills per active day | 934 | 656 | 520 |
| HIP-3 share | 31% | 34% | 37% |
| Hedge ratio | 15% | 15% | 14% |
| Net bias (window) | 16% | -56% | -8% |
| Momentum adds | 34% | 24% | 33% |
| Taker share | 72% | 58% | 59% |
| Markets held | 7.5 | 9.8 | 7.7 |
| Concentration (HHI) | 0.40 | 0.29 | 0.36 |
| Gross ÷ equity | 7.7x | 7.0x | 5.2x |
| Equity (window mean) | $2.05m | $896.1k | $417.56k |
| Liquidated in window | 94% | 76% | 87% |
Hover a feature for its definition. Behavior is measured over the full 180-day window (through Sep 1, 2026), the win/lose split over the venue's last 30 days — so this reads "what kind of multi-asset allocator made money this month", not "what they did to make it".
Live positioning — the basket, its winners, its losers
Per-market net book of every member vs the highly successful members vs the bottom decile · newest pass
| All Multi-asset allocator | Winners | Losers | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Market | Net | Net $ | Wallets L / S | Net | Net $ | Wallets L / S | Net | Net $ | Wallets L / S | Divergence |
| ETH | -$378.18m | 30 / 25 | +$27.19m | 3 / 2 | -$406.11m | 1 / 7 | winners longer (.82) | |||
| BTC | -$203.82m | 34 / 25 | +$51.08m | 7 / 1 | -$250.86m | 0 / 7 | winners longer (.96) | |||
| HYPE | -$89.6m | 36 / 29 | +$38m | 8 / 2 | -$131.83m | 0 / 7 | winners longer (.98) | |||
| SOL | -$119.27m | 16 / 28 | -$6.23m | 5 / 3 | -$109.92m | 0 / 4 | winners longer (.26) | |||
| xyz:GOLD HIP-3 | -$62.84m | 24 / 9 | +$654.36k | 1 / 1 | -$67.04m | 2 / 2 | winners longer (.93) | |||
| xyz:SPCX HIP-3 | -$31.41m | 22 / 6 | -$12.43m | 4 / 2 | -$20.37m | 0 / 2 | agree | |||
| XRP | -$35.33m | 5 / 16 | -$2.02m | 0 / 2 | -$30.57m | 0 / 3 | agree | |||
| xyz:AAPL HIP-3 | -$34.46m | 10 / 5 | · | · | -$34.46m | 1 / 1 | – | |||
| ZEC | -$12.34m | 19 / 34 | -$2.35m | 4 / 3 | -$7.7m | 0 / 8 | winners longer (.38) | |||
| xyz:SP500 HIP-3 | -$8.37m | 9 / 3 | -$9.59m | 2 / 1 | +$1.5m | 1 / 0 | winners shorter (.72) | |||
| NEAR | +$10.55m | 19 / 20 | +$15.73m | 4 / 1 | -$3.45m | 0 / 4 | winners longer (.99) | |||
| PUMP | -$18.03m | 7 / 16 | · | · | -$17.38m | 1 / 7 | – | |||
| xyz:BRENTOIL HIP-3 | -$12.22m | 9 / 4 | · | · | -$13.66m | 2 / 1 | – | |||
| xyz:CL HIP-3 | +$6.09m | 19 / 13 | -$1.06m | 0 / 2 | +$7.09m | 1 / 1 | winners shorter (1.00) | |||
| xyz:SKHY HIP-3 | +$5.34m | 15 / 13 | -$19 | 1 / 2 | +$7.46m | 2 / 2 | winners shorter (.86) | |||
| AAVE | +$5.91m | 9 / 15 | +$5.02m | 1 / 0 | +$1.86m | 1 / 3 | winners longer (.26) | |||
| LIT | +$1.09m | 16 / 20 | +$2.84m | 2 / 0 | -$2.04m | 0 / 3 | winners longer (1.00) | |||
| xyz:SKHX HIP-3 | +$5.61m | 20 / 8 | +$1.95m | 1 / 0 | +$124.99k | 1 / 0 | agree | |||
| FARTCOIN | -$6.73m | 8 / 13 | -$26.1k | 0 / 2 | -$6.73m | 0 / 4 | agree | |||
| XPL | +$1.22m | 8 / 15 | +$2.88m | 3 / 0 | -$1.69m | 0 / 2 | winners longer (1.00) | |||
Net = long − short notional (bar scale shared across the table) · Wallets L / S = distinct wallets long / short · Divergence = winners' net bias minus losers' net bias, halved to a 0–1 scale (1 = winners fully long while losers fully short; "agree" under 0.15) · 0% to 100% bias is (long − short) ÷ gross.
Winners — book over the last 38 days
Summed across the 16 highly successful members · archive books, then the last full pass of each day
Losers — book over the last 38 days
Summed across the 17 bottom-decile members
Top earners in Multi-asset allocator — last 30 days
Ranked by the venue's 30-day PnL (rank = position among all ranked whales) · equity sparkline over the positioning grid · opens the full wallet report
| # | Wallet | Tier | 30d PnL | ROI | 7d | 24h | All-time | Realized → Sep 2 | Fills | Liq. | Equity | Equity, 30d | Live book | Gross | uPnL | Lev | Largest positions (live) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 12 | 0xa2ce…3126 | $5–25M | +$14.74m | +291% | -$882.58k | +$849.55k | -$24.72m | +$2.93m | 1,324 | 0 | $8.96m · venue $14.81m | +$69.85m | $69.85m | +$7.36m | 12.7x | L ETH $25.75m +$4.08mL BTC $23.31m +$2.04mL HYPE $12.25m +$1.6mL xyz:SILVER $2.58m -$390.54k +3 more | |
| 52 | 0x8607…08d5 wanyekest | $5–25M | +$5.66m | +38.7% | -$127.33k | +$169.4k | +$29.84m | +$5.55k | 3,063 | 37 | $3.53m · venue $18.91m | +$11.73m | $15.76m | -$3.39m | 19.2x | L BTC $9.33m -$3.87mL xyz:SKHX $1.95m +$344.47kL xyz:SPCX $1.1m -$40.83kS xyz:CL $1.06m -$48.57k +24 more | |
| 59 | 0x7737…bf66 | $5–25M | +$5.25m | +17.1% | +$991.4k | +$31.53k | +$45.37m | -$3.82m | 54,932 | 89 | $2.95m · venue $34.44m | +$1.91m | $25.59m | +$1.53m | 10.8x | L NEAR $13.75m +$1.29mS SOL $2.08m +$18.15kS ETH $2.06m -$60.84kS BTC $1.95m +$49.7k +3 more | |
| 62 | 0xf517…c032 NMTD -Thank you Jeff | $5–25M | +$5.19m | +98.2% | -$1.62m | -$204k | +$28.67m | +$1.93m | 36,283 | 474 | $6.58m · venue $10.45m | +$5.98m | $56.47m | +$943.47k | 22.4x | L HYPE $16.18m +$3.81mS xyz:SPCX $11.71m -$300.62kL BTC $7.01m +$4.93kL xyz:SP500 $5.95m -$87.24k +16 more | |
| 66 | 0x0911…129a | $5–25M | +$4.83m | +47.9% | +$306.25k | +$10.58k | +$16.24m | +$2.68m | 25,793 | 0 | $4.85m · venue $7.41m | -$7.33m | $30.63m | +$390.22k | 13.2x | S xyz:SP500 $15.77m -$1.16mL xyz:CRCL $5.09m +$973.91kL LIT $2.56m -$209.13kS USELESS $1.84m +$500.11k +31 more | |
| 69 | 0x051c…693c | $5–25M | +$4.72m | +79.1% | +$223.59k | +$309.52k | +$9.88m | +$67.28k | 5,529 | 11 | $3.17m · venue $10.68m | +$18.65m | $18.86m | +$4.46m | 8.1x | L ETH $8.19m +$1.82mL AAVE $5.02m +$1.74mL XPL $2.05m +$976L NEAR $2m +$612.68k +3 more | |
| 111 | 0x007d…67a0 | $25–100M | +$3.13m | +19.4% | +$112.97k | +$65.86k | +$2.04m | +$139.6k | 2,987 | 0 | $182.8k · venue $10.75m | -$889.48k | $889.48k | +$352.77k | 10.0x | S TRUMP $473.54k +$351.67kS ADA $415.94k +$1.1k | |
| 127 | 0xb1ec…e86a | $1–5M | +$2.66m | +78.7% | -$263.49k | +$341.6k | -$1.54m | +$1.7m | 19,290 | 132 | $3.31m · venue $5.99m | +$10.51m | $19.35m | -$421.07k | 29.7x | L BTC $12.06m +$167.05kL HYPE $2.12m +$161.75kS xyz:SPCX $2.06m -$288.12kS xyz:DELL $1.16m -$324.64k +8 more | |
| 152 | 0x8fec…f98e | $250k–1M | +$2.14m | +33.0% | -$46.29k | +$12.99k | +$2.81m | +$74.39k | 1,322 | 0 | $257.84k · venue $8.63m | +$949.5k | $949.5k | -$3.27k | 10.0x | L HYPE $423.5k +$2.6kL BTC $300.98k -$5.59kL xyz:SP500 $222.47k -$287L xyz:SPCX $2.56k +$11 | |
| 157 | 0xbbcb…6f30 | $1–5M | +$2.1m | +38.5% | +$55.91k | +$43.74k | +$3.73m | -$64.28k | 847 | 0 | $491.67k · venue $7.54m | +$1.43m | $2.56m | +$164.08k | 17.8x | L ETH $1.03m +$266.12kL xyz:GOLD $654.36k +$8.66kS HYPE $568.51k -$116.88kL xyz:COPPER $211.41k +$4.14k +1 more | |
| 163 | 0x75ec…24b8 | $1–5M | +$2.01m | +256% | +$198.88k | -$50.22k | +$2.93m | +$188.51k | 12,057 | 317 | $264.22k · venue $2.8m | +$1.6m | $1.6m | -$20.01k | 10.0x | L ZEC $1.6m -$20.01k | |
| 172 | 0x266b…efcb | $250k–1M | +$1.93m | +271% | +$84.51k | -$13.41k | +$2.69m | +$406.42k | 9,038 | 238 | $1m · venue $1.97m | +$6.83m | $6.83m | +$1.53m | 10.8x | L HYPE $2.73m +$644.56kL ZEC $1.76m +$674.84kL TAO $970.51k +$120.91kL xyz:DRAM $415.78k +$15.56k +4 more | |
| 195 | 0x6990…f207 stuxfred | $1–5M | +$1.7m | +29.8% | +$54.26k | +$15.9k | +$10.88m | -$82.29k | 18,541 | 213 | $115.99k · venue $6.04m | +$786.71k | $1.07m | -$26.63k | 9.3x | L HYPE $490.53k +$7.21kL xyz:NVDA $438.68k -$7.34kS ETHFI $142.5k -$26.5k | |
| 206 | 0x482b…cae4 | $1–5M | +$1.59m | +106% | -$86.84k | +$85.35k | -$1.51m | +$411.07k | 4,654 | 6 | $931.6k · venue $2.46m | +$3.43m | $7.1m | +$908.87k | 16.3x | L HYPE $3.68m +$1.31mS SOL $1.84m -$420.15kL BTC $1.01m +$22.48kL PURR $573.59k -$5.98k +3 more | |
| 230 | 0x880a…311c x35767 | $5–25M | +$1.36m | +41.6% | +$414.04k | +$146.8k | +$115.89m | -$194.71k | 9,454 | 1 | $1.98m · venue $4.63m | -$8.4m | $8.4m | +$154.56k | 4.8x | S ZEC $6.18m +$150.16kS XMR $993.44k +$6.78kS xyz:GOOGL $626.45k +$9.96kS xyz:NVDA $309.36k -$8.09k +16 more | |
| 278 | 0x622f…5c6f | $250k–1M | +$998.41k | +61.5% | -$23.58k | +$47.47k | +$1.03m | -$16.77k | 14,784 | 39 | $365.45k · venue $2.62m | +$2.17m | $2.17m | +$354.01k | 12.7x | L HYPE $843.22k +$87.93kL ZEC $465.04k +$145.73kL xyz:XYZ100 $287.06k -$962L LIT $285.25k +$104.1k +5 more | |
| 304 | 0xfc07…9464 | $1–5M | +$842.47k | +39.9% | -$87.29k | +$4.12k | -$1.18m | +$789.84k | 26,453 | 41 | $601.91k · venue $2.75m | +$1.67m | $1.67m | +$8.47k | 8.5x | L xyz:GOLD $933.88k -$1.67kL HYPE $493.46k -$7.88kL xyz:CRCL $102.61k +$2.61kL LIT $79.02k +$12.34k +7 more | |
| 321 | 0x2847…d47b | $1–5M | +$780.42k | +25.5% | -$63.49k | +$9.75k | -$682.19k | +$738.97k | 35,848 | 3 | $2.45m | +$6.32m | $6.32m | +$10.62k | 5.0x | L xyz:GOLD $2.06m -$5.21kL ETH $2.04m +$42.27kL HYPE $762.01k -$9.4kL LIT $550.54k -$578 +7 more | |
| 323 | 0x7894…a5f7 | $250k–1M | +$776.08k | +50.0% | -$4.6k | +$9.63k | +$2.15m | +$70.47k | 589 | 0 | $313.84k · venue $2.32m | +$1.18m | $1.18m | +$166.16k | 7.1x | L BTC $406.01k +$42.4kL SOL $296.15k +$33.12kL ETH $209.87k +$9.88kL ZEC $188.9k +$78.76k +3 more | |
| 326 | 0x5740…a9da | $250k–1M | +$765.3k | +224% | -$40.86k | -$4.75k | +$2.74m | +$365.13k | 1,954 | 0 | $443.71k · venue $2.24m | +$2.06m | $2.06m | +$334.56k | 6.4x | L AAVE $401.12k +$140.88kL SOL $326.27k +$66.78kL NEAR $310.04k +$67.44kL SKY $198.04k -$526 +8 more | |
| 345 | 0xcb15…af9c | $250k–1M | +$706.3k | +31.6% | +$54.73k | +$1.06k | +$3.16m | +$26.45k | 3,826 | 35 | $115.15k · venue $2.94m | -$799.94k | $852.72k | +$21.46k | 11.0x | S HYPE $775.21k +$22.93kS ETH $25.66k -$1.03kL xyz:GOLD $20.12k +$125S BTC $6.46k +$42 +40 more | |
| 361 | 0x888e…6d77 | $1–5M | +$645.25k | +41.0% | +$155.72k | +$48.25k | +$4.83m | +$282.78k | 5,891 | 52 | $734.11k · venue $2.22m | -$274.1k | $2.91m | +$444.38k | 22.6x | L BTC $1.32m -$30.17kS TRUMP $889.75k +$308.93kS USELESS $239.57k +$19.6kS ARB $115.11k -$4.74k +44 more | |
| 371 | 0x52e6…7725 | $250k–1M | +$611.66k | +111% | -$37.04k | -$4.25k | +$1.31m | +$563.39k | 19,333 | 219 | $329.48k | +$4.77m | $4.77m | -$89.74k | 24.9x | L BTC $2.45m -$39.52kL HYPE $1.05m -$52.01kL xyz:SOXL $435.99k +$107L xyz:SKHY $330.23k +$18.33k +2 more | |
| 377 | 0x0fac…7a0a | $1–5M | +$605.11k | +60.9% | -$308.93k | -$84.91k | +$1.79m | +$1.21m | 45,645 | 122 | $795.61k · venue $1.71m | -$709.07k | $13.46m | -$690.9k | 18.3x | L HYPE $5.1m -$55.04kS BTC $3.02m -$78.33kS ETH $1.26m -$118.3kS ZEC $853.59k -$302.56k +33 more | |
| 380 | 0x89c0…87c1 | $1–5M | +$600.62k | +39.0% | +$66.21k | +$41.19k | -$185.09k | -$42.52k | 4,858 | 11 | $1.08m · venue $1.88m | +$2.13m | $2.13m | +$26.98k | 2.0x | L NEAR $538.63k +$66.15kL ZEC $441.51k +$31.38kL UNI $276.98k -$43.69kL xyz:TSLA $252.18k -$3.01k +4 more | |
| 381 | 0x7277…0b98 | $5–25M | +$600.46k | +17.2% | -$649.26k | -$63.44k | +$1.58m | +$820.58k | 179,037 | 192 | $836.86k · venue $2.68m | +$7.42m | $7.42m | +$60.66k | 13.5x | L ZEC $4.8m +$96.86kL ETH $2.62m -$36.2k | |
| 407 | 0x9c26…b666 | $1–5M | +$551.86k | +18.5% | +$198.14k | +$22.35k | +$77.04k | -$162.86k | 7,839 | 30 | $2.15m · venue $3.53m | +$7.99m | $7.99m | +$586.77k | 6.0x | L xyz:GOLD $1.17m -$18.61kL xyz:HOOD $895.63k +$10.77kL VVV $686.58k +$221.76kL NEAR $672.69k +$33.9k +11 more | |
| 410 | 0xab59…59b5 | $250k–1M | +$540.77k | +177% | -$15.67k | +$21.6k | +$603.57k | +$332.68k | 8,229 | 50 | $382.11k · venue $816.91k | +$2.29m | $2.29m | -$23.79k | 9.6x | L xyz:HOOD $742.65k -$8.07kL xyz:GOLD $521.11k -$4.5kL CHIP $394.78k -$7.54kL LIT $361.52k -$4.87k +2 more | |
| 415 | 0x8aa0…10fc | $250k–1M | +$531.51k | +50.7% | +$69.03k | +$25.1k | +$1.57m | +$116.12k | 2,299 | 39 | $316.51k · venue $1.58m | +$618.49k | $1.4m | +$48.39k | 13.0x | L BTC $252.01k +$8.08kS SPX $112.8k -$11.18kL HYPE $99.99k +$23.25kL SOL $94.35k +$13.86k +29 more | |
| 499 | 0xbbe9…2efe | $250k–1M | +$391.56k | +68.3% | -$26.71k | -$1.53k | +$977.61k | +$169.56k | 665 | 10 | $326.5k · venue $445.21k | +$1.04m | $1.14m | +$71.79k | 13.7x | L LIT $457.68k +$38.37kL xyz:GOLD $436.26k +$4.88kL HYPE $122.33k +$29.93kL PONS $61.74k +$3.19k +5 more |
30d / 7d / 24h / All-time / ROI = the venue leaderboard's own figures (realized + unrealized, net of transfers, every dex) · Equity = perp equity across dexes from the newest pass (venue account value, which includes spot, on hover) · Live book / positions = the newest full-population pass with entry, mark, unrealized PnL and liquidation distance on hover · Realized = closed-trade PnL net of fees over the archive window (funding excluded), with fills and liquidation fills in the same window · Lev = notional-weighted leverage of the live book · unranked = the venue leaderboard does not list the wallet.
Biggest losers in Multi-asset allocator — last 30 days
The basket's lowest venue 30-day PnL · what the losing side of this basket held
| # | Wallet | Tier | 30d PnL | ROI | 7d | 24h | All-time | Realized → Sep 2 | Fills | Liq. | Equity | Equity, 30d | Live book | Gross | uPnL | Lev | Largest positions (live) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3026 | 0xb83d…6e36 | $25–100M | -$34.29m | −16.7% | +$5.19m | -$3.93m | +$92.61m | -$1.96m | 162,735 | 0 | $82.2m · venue $171.09m | -$383.46m | $399.13m | -$46.45m | 5.0x | S ETH $154.66m -$18.91mS BTC $82.4m -$9.61mS HYPE $66.9m -$13.52mS xyz:GOLD $38.14m -$1.14m +14 more | |
| 3025 | 0x5b5d…c060 | ≥$100M | -$34.25m | −13.4% | +$10.55m | -$8.28m | +$138.91m | -$553.74k | 197,116 | 0 | $118.63m · venue $198.38m | -$623.2m | $623.73m | -$51.21m | 5.5x | S ETH $248.8m -$29.16mS BTC $158.62m -$10.79mS SOL $75.43m -$5.95mS HYPE $64.18m -$10.24m +12 more | |
| 2992 | 0xa312…ad1e NAKED SHORTS ONLY | $5–25M | -$4.07m | −15.3% | -$536.15k | -$21.63k | +$94.25m | -$1.41m | 53,039 | 25 | $1.5m · venue $5.11m | +$4.87m | $10.88m | -$317.34k | 10.2x | L xyz:SKHY $7.87m -$124.03kS ETH $1.11m -$347.2kS ASTER $349.8k +$21.97kS xyz:STRC $266.33k -$22.66k +22 more | |
| 2983 | 0x3200…c407 | $5–25M | -$3.43m | −17.8% | -$1.89m | -$465.14k | -$239.13k | +$1.41m | 56,900 | 39 | $5.44m · venue $9.88m | -$61.46m | $77.05m | -$4.54m | 16.4x | S xyz:AAPL $34.61m -$2.06mS xyz:SPCX $20.32m -$2.08mS xyz:BRENTOIL $14.32m -$330.33kL xyz:GOLD $4.92m -$76.55k +1 more | |
| 2964 | 0x781e…96b7 | $1–5M | -$2.59m | −40.6% | -$1.16m | -$210.27k | -$2.38m | -$97.81k | 20,580 | 0 | $1.42m · venue $3.79m | -$12.99m | $12.99m | -$2.35m | 10.4x | S ZEC $4.5m -$1.75mS PAXG $2.86m +$4.59kS NEAR $2.82m -$485.04kS xyz:MSFT $1.09m -$22.29k +3 more | |
| 2947 | 0x5bc4…3b0c | $5–25M | -$2.1m | −50.9% | +$11.76k | +$18.23k | +$8.84m | -$452.38k | 20,196 | 0 | $1.34m · venue $4m | -$5.79m | $6.27m | -$1.33m | 10.8x | S BTC $1.72m -$322.25kS ZEC $1.58m -$780.13kS PUMP $626.91k -$89.53kS SOL $489.35k -$105.95k +18 more | |
| 2929 | 0x51e1…c8d5 | $1–5M | -$1.58m | −84.2% | +$592 | -$773 | -$2.97m | -$1.83m | 1,292 | 461 | $0 · venue $295.96k | flat | $0 | $0 | – | – | |
| 2906 | 0x47f5…b942 | $1–5M | -$1.13m | −23.7% | +$646.1k | +$95.92k | +$5.42m | +$142.94k | 3,005 | 60 | $2.4m · venue $3.61m | -$7.5m | $11.5m | -$1.07m | 8.4x | S PUMP $1.65m -$819.46kL xyz:COIN $1.09m +$77.42kS MON $520.75k +$15.46kS kPEPE $429.54k -$10.37k +69 more | |
| 2893 | 0x641e…b6c8 | $1–5M | -$1.05m | −35.1% | -$166.09k | -$7.24k | -$517.79k | -$276.56k | 76,332 | 4 | $1.17m · venue $1.64m | -$4.05m | $5.95m | -$623.82k | 8.0x | S ZEC $640.41k -$340.31kS AAVE $554.02k -$221.74kS BNB $447.95k -$16.98kS NEAR $404.84k -$99.84k +25 more | |
| 2862 | 0x36fb…1f86 | $250k–1M | -$832.16k | −57.7% | +$74.81k | +$17.09k | +$116.54k | -$434.57k | 1,067 | 187 | $353.04k · venue $610.87k | -$2.15m | $2.15m | -$493.43k | 17.6x | S LIT $1.05m -$335.56kS ETH $513.24k -$74.27kS BTC $465.05k -$62.49kS HYPE $122.37k -$21.11k |
30d / 7d / 24h / All-time / ROI = the venue leaderboard's own figures (realized + unrealized, net of transfers, every dex) · Equity = perp equity across dexes from the newest pass (venue account value, which includes spot, on hover) · Live book / positions = the newest full-population pass with entry, mark, unrealized PnL and liquidation distance on hover · Realized = closed-trade PnL net of fees over the archive window (funding excluded), with fills and liquidation fills in the same window · Lev = notional-weighted leverage of the live book · unranked = the venue leaderboard does not list the wallet.
Top by closed-trade PnL — archive window Aug 4 → Sep 2
Realized PnL net of fees from the fills archive · includes members the venue leaderboard does not rank (market makers, HIP-3-only books) · lags the clock by the archive delay
| # | Wallet | Tier | 30d PnL | ROI | 7d | 24h | All-time | Realized → Sep 2 | Fills | Liq. | Equity | Live book | Gross | uPnL | Lev | Largest positions (live) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | 0xa2ce…3126 | $5–25M | +$14.74m | +291% | -$882.58k | +$849.55k | -$24.72m | +$2.93m | 1,324 | 0 | $8.96m · venue $14.81m | +$69.85m | $69.85m | +$7.36m | 12.7x | L ETH $25.75m +$4.08mL BTC $23.31m +$2.04mL HYPE $12.25m +$1.6mL xyz:SILVER $2.58m -$390.54k +3 more |
| 2 | 0x0911…129a | $5–25M | +$4.83m | +47.9% | +$306.25k | +$10.58k | +$16.24m | +$2.68m | 25,793 | 0 | $4.85m · venue $7.41m | -$7.33m | $30.63m | +$390.22k | 13.2x | S xyz:SP500 $15.77m -$1.16mL xyz:CRCL $5.09m +$973.91kL LIT $2.56m -$209.13kS USELESS $1.84m +$500.11k +31 more |
| 3 | 0x9c06…0560 | $1–5M | +$282.66k | +6.4% | +$82.93k | -$225.54k | +$1.31m | +$2.28m | 18,136 | 99 | $2.01m · venue $2.83m | -$20.47m | $22.21m | -$2.52m | 28.0x | S BTC $9.11m -$306kS ETH $6.39m -$896.74kS ZEC $3.16m -$1.26mS HYPE $1.03m -$31.04k +3 more |
| 4 | 0xf517…c032 NMTD -Thank you Jeff | $5–25M | +$5.19m | +98.2% | -$1.62m | -$204k | +$28.67m | +$1.93m | 36,283 | 474 | $6.58m · venue $10.45m | +$5.98m | $56.47m | +$943.47k | 22.4x | L HYPE $16.18m +$3.81mS xyz:SPCX $11.71m -$300.62kL BTC $7.01m +$4.93kL xyz:SP500 $5.95m -$87.24k +16 more |
| 5 | 0xb1ec…e86a | $1–5M | +$2.66m | +78.7% | -$263.49k | +$341.6k | -$1.54m | +$1.7m | 19,290 | 132 | $3.31m · venue $5.99m | +$10.51m | $19.35m | -$421.07k | 29.7x | L BTC $12.06m +$167.05kL HYPE $2.12m +$161.75kS xyz:SPCX $2.06m -$288.12kS xyz:DELL $1.16m -$324.64k +8 more |
| 6 | 0x3200…c407 | $5–25M | -$3.43m | −17.8% | -$1.89m | -$465.14k | -$239.13k | +$1.41m | 56,900 | 39 | $5.44m · venue $9.88m | -$61.46m | $77.05m | -$4.54m | 16.4x | S xyz:AAPL $34.61m -$2.06mS xyz:SPCX $20.32m -$2.08mS xyz:BRENTOIL $14.32m -$330.33kL xyz:GOLD $4.92m -$76.55k +1 more |
| 7 | 0x0fac…7a0a | $1–5M | +$605.11k | +60.9% | -$308.93k | -$84.91k | +$1.79m | +$1.21m | 45,645 | 122 | $795.61k · venue $1.71m | -$709.07k | $13.46m | -$690.9k | 18.3x | L HYPE $5.1m -$55.04kS BTC $3.02m -$78.33kS ETH $1.26m -$118.3kS ZEC $853.59k -$302.56k +33 more |
| 8 | 0x7277…0b98 | $5–25M | +$600.46k | +17.2% | -$649.26k | -$63.44k | +$1.58m | +$820.58k | 179,037 | 192 | $836.86k · venue $2.68m | +$7.42m | $7.42m | +$60.66k | 13.5x | L ZEC $4.8m +$96.86kL ETH $2.62m -$36.2k |
| 9 | 0xfc07…9464 | $1–5M | +$842.47k | +39.9% | -$87.29k | +$4.12k | -$1.18m | +$789.84k | 26,453 | 41 | $601.91k · venue $2.75m | +$1.67m | $1.67m | +$8.47k | 8.5x | L xyz:GOLD $933.88k -$1.67kL HYPE $493.46k -$7.88kL xyz:CRCL $102.61k +$2.61kL LIT $79.02k +$12.34k +7 more |
| 10 | 0x2847…d47b | $1–5M | +$780.42k | +25.5% | -$63.49k | +$9.75k | -$682.19k | +$738.97k | 35,848 | 3 | $2.45m | +$6.32m | $6.32m | +$10.62k | 5.0x | L xyz:GOLD $2.06m -$5.21kL ETH $2.04m +$42.27kL HYPE $762.01k -$9.4kL LIT $550.54k -$578 +7 more |
| 11 | 0x039c…0ebd unranked | $1–5M | – | – | – | – | – | +$698.05k | 93,817 | 0 | $1.52m | -$5.2m | $11.32m | -$281.73k | 9.9x | S XRP $1.51m +$63.25kS LIT $1.06m -$333.87kS NEAR $995.13k -$257.74kS DOGE $792.95k +$25.84k +35 more |
| 12 | 0x52e6…7725 | $250k–1M | +$611.66k | +111% | -$37.04k | -$4.25k | +$1.31m | +$563.39k | 19,333 | 219 | $329.48k | +$4.77m | $4.77m | -$89.74k | 24.9x | L BTC $2.45m -$39.52kL HYPE $1.05m -$52.01kL xyz:SOXL $435.99k +$107L xyz:SKHY $330.23k +$18.33k +2 more |
| 13 | 0x482b…cae4 | $1–5M | +$1.59m | +106% | -$86.84k | +$85.35k | -$1.51m | +$411.07k | 4,654 | 6 | $931.6k · venue $2.46m | +$3.43m | $7.1m | +$908.87k | 16.3x | L HYPE $3.68m +$1.31mS SOL $1.84m -$420.15kL BTC $1.01m +$22.48kL PURR $573.59k -$5.98k +3 more |
| 14 | 0x266b…efcb | $250k–1M | +$1.93m | +271% | +$84.51k | -$13.41k | +$2.69m | +$406.42k | 9,038 | 238 | $1m · venue $1.97m | +$6.83m | $6.83m | +$1.53m | 10.8x | L HYPE $2.73m +$644.56kL ZEC $1.76m +$674.84kL TAO $970.51k +$120.91kL xyz:DRAM $415.78k +$15.56k +4 more |
| 15 | 0x39a0…80d6 | $250k–1M | +$308.16k | +23.7% | -$26.35k | -$7.98k | +$1.26m | +$369.98k | 6,271 | 34 | $109.25k · venue $1.55m | +$163.45k | $166.44k | -$66.53k | 5.3x | L CASHCAT $112.31k -$61.91kL xyz:UNITREE $52.63k -$4.72kS UNI $1.5k +$110 |
30d / 7d / 24h / All-time / ROI = the venue leaderboard's own figures (realized + unrealized, net of transfers, every dex) · Equity = perp equity across dexes from the newest pass (venue account value, which includes spot, on hover) · Live book / positions = the newest full-population pass with entry, mark, unrealized PnL and liquidation distance on hover · Realized = closed-trade PnL net of fees over the archive window (funding excluded), with fills and liquidation fills in the same window · Lev = notional-weighted leverage of the live book · unranked = the venue leaderboard does not list the wallet.
Basket profile
Who is in this basket — the nightly segmentation over the 180-day window
- Wallets
- 135
- Equity (window mean)
- $178.63m
- Share of whale volume
- 2%
- Median equity
- $417.56k
- In market
- 100% of days
- Turnover
- 26.2% of book / day
Size tiers (peak equity in window)
- $250k–1M 76
- $1–5M 42
- $5–25M 14
- $25–100M 2
- ≥$100M 1
The nine baskets are ordered rules over 180-day flow/book/account features (first match wins; profitability is deliberately not an input) — see "How the baskets are defined" on the overview. Sources: the Reservoir-era archive continued daily by Zibi's own sweep for membership, behavior and the closed-trade window; the 2-hourly full-population passes for the live books and paths; the venue's public leaderboard for the 30-day ranking. Other baskets: Dormant capital·Market maker / HFT·Delta-neutral / basis·HIP-3 macro·High-leverage crypto punter·Position holder·Active day trader·Swing trader.