Whales › Basket
Active day trader 773 whales
20+ fills per active day; directional, intraday to multi-day.
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
+$286.25m
winners +$364.5m · losers -$78.25m · 44% of all whales' PnL
Profitable over 30d
71%
494 of 691 ranked · 82 unranked ($29.12m equity)
Made in the last 7 days
+$2.59m
1% of the 30-day total · last 24h +$4.28m
Highly successful members
87
13% of the basket · 29% of all winners · +$295.01m combined · 27 in the global top 100
Winners' live book
55% net long
long $553.89m · short $159.14m · 61 with positions · 13.0x lev · HIP-3 22%
Losers' live book
-58% net short
39 losers · -$67.67m combined · long $35.64m · short $134.81m · uPnL -$31.93m
30-day PnL across the basket
Venue 30-day PnL of the 691 ranked members · faint bar = all ranked whales, for comparison
- Worst
- -$16.34m
- p10
- -$130.01k
- p25
- $0
- Median
- +$44.91k
- p75
- +$315.9k
- p90
- +$1.23m
- Best
- +$26.37m
- All-time PnL, combined
- +$1.054b · 70% positive
Winners by size tier: 20 × $250k–1M · 45 × $1–5M · 21 × $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 (87) | Losers (39) | All members (773) |
|---|---|---|---|
| Leverage | 9.2x | 8.8x | 8.0x |
| Flip gap | 1.7h | 2.1h | 1.6h |
| Active days | 42% | 51% | 45% |
| Fills per active day | 474 | 296 | 264 |
| HIP-3 share | 7% | 9% | 7% |
| Hedge ratio | 0% | 4% | 2% |
| Net bias (window) | 87% | -61% | 40% |
| Momentum adds | 36% | 29% | 33% |
| Taker share | 77% | 50% | 75% |
| Markets held | 1.8 | 3.7 | 2.0 |
| Concentration (HHI) | 0.78 | 0.61 | 0.76 |
| Gross ÷ equity | 4.9x | 5.1x | 4.0x |
| Equity (window mean) | $713.09k | $404.96k | $288.82k |
| Liquidated in window | 67% | 72% | 51% |
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 active day trader 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 Active day trader | Winners | Losers | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Market | Net | Net $ | Wallets L / S | Net | Net $ | Wallets L / S | Net | Net $ | Wallets L / S | Divergence |
| HYPE | +$4.08m | 109 / 56 | +$18.69m | 27 / 7 | -$19.5m | 4 / 7 | winners longer (.33) | |||
| BTC | +$86.06m | 91 / 52 | +$43.76m | 12 / 2 | -$1.56m | 3 / 7 | winners longer (.30) | |||
| ETH | +$90.7m | 87 / 42 | +$60.2m | 13 / 1 | -$5.87m | 2 / 10 | winners longer (.76) | |||
| ZEC | +$45.65m | 66 / 42 | +$49.44m | 18 / 2 | -$22.33m | 0 / 9 | winners longer (.97) | |||
| xyz:XYZ100 HIP-3 | -$30.23m | 1 / 6 | -$24.96m | 1 / 1 | -$2.61m | 0 / 2 | winners longer (.29) | |||
| SOL | +$29.15m | 35 / 27 | +$20.4m | 5 / 1 | +$4.01m | 1 / 7 | winners longer (.26) | |||
| xyz:CL HIP-3 | +$24.94m | 13 / 13 | +$29.8m | 2 / 0 | +$9.98k | 1 / 1 | winners longer (.33) | |||
| PUMP | +$21.16m | 36 / 30 | +$23.8m | 11 / 1 | -$1.13m | 0 / 4 | winners longer (.99) | |||
| LIT | +$18.6k | 28 / 21 | +$9.5m | 7 / 0 | -$13.56m | 1 / 8 | winners longer (.97) | |||
| xyz:SP500 HIP-3 | -$25.98m | 2 / 6 | · | · | · | · | – | |||
| NEAR | -$1.53m | 41 / 29 | +$6.9m | 10 / 0 | -$8.14m | 1 / 8 | winners longer (.96) | |||
| xyz:SPCX HIP-3 | +$10.61m | 12 / 8 | +$7.34m | 3 / 1 | +$2.24m | 2 / 0 | winners shorter (.29) | |||
| XRP | +$3.54m | 21 / 22 | +$9.68m | 2 / 1 | -$4.31m | 2 / 3 | winners longer (.80) | |||
| VVV | +$8.13m | 29 / 28 | +$7.33m | 5 / 1 | -$2.09m | 1 / 6 | winners longer (.94) | |||
| xyz:MU HIP-3 | +$15.7m | 12 / 3 | +$11.56m | 3 / 0 | -$212.3k | 0 / 2 | winners longer (1.00) | |||
| AAVE | -$181.19k | 20 / 27 | +$5.75m | 4 / 0 | -$2.4m | 0 / 5 | winners longer (1.00) | |||
| XMR | +$5.71m | 17 / 13 | +$5.47m | 2 / 2 | -$493.53k | 0 / 6 | winners longer (.79) | |||
| LINK | +$7.82m | 22 / 25 | +$8.45m | 5 / 1 | -$857.08k | 0 / 8 | winners longer (1.00) | |||
| XPL | +$4.87m | 17 / 29 | +$5.3m | 8 / 1 | -$1.14m | 1 / 4 | winners longer (.97) | |||
| xyz:SILVER HIP-3 | +$11.14m | 16 / 0 | +$2.01m | 1 / 0 | +$50.19k | 1 / 0 | agree | |||
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 87 highly successful members · archive books, then the last full pass of each day
Losers — book over the last 38 days
Summed across the 39 bottom-decile members
Top earners in Active day trader — 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) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3 | 0xe867…c78e | $1–5M | +$26.37m | +43.9% | +$11.32k | +$30.11k | +$62.89m | +$369.02k | 9,368 | 235 | $0 · venue $86.47m | flat | $0 | $0 | – | – | |
| 11 | 0x13c5…28be | $1–5M | +$15.84m | +47.3% | $0 | +$261.8k | +$81.87m | – | – | – | $0 · venue $49.34m | flat | $0 | $0 | – | – | |
| 16 | 0x152e…c9dc | $5–25M | +$12.37m | +147% | -$919.67k | +$942.67k | +$31.65m | -$606.33k | 5,644 | 0 | $8.35m · venue $20.78m | +$55.06m | $55.06m | +$5.91m | 12.7x | L ETH $22.86m +$856.53kL HYPE $14.2m +$4.47mL ZEC $11.72m +$534kL DOGE $3.52m +$48.54k +2 more | |
| 17 | 0xa9b9…3bbd | $5–25M | +$12.32m | +49.2% | -$1.79m | +$70.49k | +$19.52m | +$3.04m | 8,794 | 0 | $2.46m · venue $34.34m | +$20.39m | $20.39m | +$10.5m | 10.0x | L HYPE $20.39m +$10.5m | |
| 20 | 0xf02d…54c6 | $5–25M | +$11.15m | +49.6% | +$3.32m | +$28.25k | +$12.99m | -$6.14m | 110,326 | 100 | $11.31m · venue $33.61m | -$56.91m | $56.91m | +$1.66m | 5.0x | S HYPE $56.91m +$1.66m | |
| 29 | 0xb8eb…0f94 | $250k–1M | +$8.1m | +47.6% | $0 | +$163.74k | +$17.13m | – | – | – | $0 · venue $25.14m | flat | $0 | $0 | – | – | |
| 33 | 0x4c6d…5ee9 | $1–5M | +$7.92m | +33.8% | -$24k | +$4.46k | +$11.34m | +$1.58m | 16,912 | 0 | $1.15m · venue $29.31m | -$1.95m | $1.95m | -$134 | 3.0x | S XMR $1.95m -$134 | |
| 35 | 0xc179…e0c8 | $5–25M | +$7.64m | +62.4% | -$273.28k | +$225.22k | +$7.84m | +$2.01m | 11,535 | 70 | $12.29m | +$22.34m | $22.71m | +$1.41m | 4.0x | L HYPE $7.65m +$287.6kL XMR $7.17m +$66.84kL ETH $7.16m +$1.03mL LIT $551.52k +$18.96k +1 more | |
| 38 | 0x089f…a4f8 | $5–25M | +$7.23m | +72.7% | $0 | $0 | +$7.71m | – | – | – | $0 · venue $17 | flat | $0 | $0 | – | – | |
| 39 | 0xeadc…9d55 | $25–100M | +$7.03m | +180% | -$2.39m | -$782.74k | -$30.28m | +$1.39m | 782 | 0 | $7.69m | +$64.67m | $64.67m | -$265.03k | 8.6x | L xyz:SKHX $3.3m +$157.54kL PUMP $3.14m +$403.71kL xyz:DRAM $2.87m -$10.68kL XRP $2.78m +$326.58k +37 more | |
| 41 | 0xe282…df29 | $5–25M | +$6.86m | +217% | +$223.26k | +$24.94k | +$4.69m | +$1.61m | 2,654 | 144 | $311.19k · venue $2.31m | +$2.4m | $2.4m | +$1.13m | 8.6x | L ZEC $1.18m +$758.21kL AAVE $250.85k +$34.65kL VVV $243.51k +$103.55kL HYPE $163.42k +$46.48k +5 more | |
| 45 | 0xa906…916c ricecooker | $1–5M | +$6.42m | +42.8% | -$391.93k | -$11.45k | +$15m | +$278.56k | 1,675 | 3 | $1.42m · venue $21.42m | +$1.36m | $1.36m | -$93.95k | 2.4x | L PUMP $833.39k -$133.65kL CASHCAT $521.98k +$39.7k | |
| 51 | 0x7be1…80d8 | $1–5M | +$5.74m | +38.3% | $0 | +$134.14k | +$23.15m | – | – | – | $0 · venue $20.71m | flat | $0 | $0 | – | – | |
| 61 | 0x795c…a242 | $1–5M | +$5.2m | +285% | -$880.87k | -$30.22k | +$10.26m | +$1.64m | 7,679 | 0 | $2.35m · venue $7.03m | +$13.02m | $13.02m | +$2.05m | 11.4x | L HYPE $7.1m +$1.8mL xyz:HOOD $2.99m +$238.01kL xyz:NVDA $2.31m +$12.04kL VVV $625.83k -$6.64k | |
| 70 | 0x0871…e927 PURRINA Pro Plan | $1–5M | +$4.7m | +117% | -$252.13k | -$61.5k | +$13.66m | +$1.28m | 52,878 | 1 | $1.35m · venue $8.03m | +$6.62m | $6.62m | -$380.75k | 6.9x | L PUMP $3.7m -$350.43kL VVV $2.44m -$37.41kL CHIP $485.69k +$7.09k | |
| 72 | 0x7839…9916 | $1–5M | +$4.56m | +31.6% | +$110.6k | -$41.55k | +$21.65m | +$1.21k | 921 | 0 | $816.69k · venue $7.72m | flat | $0 | $0 | – | – | |
| 76 | 0xec4a…cf62 | $5–25M | +$4.48m | +185% | -$1.02m | -$311.46k | +$1.03m | +$1.71m | 31,058 | 9 | $6.55m | +$59.52m | $59.52m | -$487.89k | 30.8x | L BTC $30.21m -$119.19kL xyz:XYZ100 $17.66m +$32.03kL CASHCAT $1.27m -$170.47kL SPX $1.18m -$57.16k +13 more | |
| 82 | 0x40f2…6a9e | $1–5M | +$4.12m | +349% | +$1.8m | +$211.47k | +$4.77m | +$3.06m | 51,741 | 3 | $2.65m · venue $4.94m | -$14.36m | $70.88m | -$317.63k | 26.0x | S xyz:XYZ100 $42.62m -$239.04kL xyz:CL $28.26m -$78.59k | |
| 84 | 0x0748…d4b2 | $1–5M | +$3.86m | +90.6% | +$105.17k | +$142.84k | +$11.35m | +$1.09m | 5,831 | 0 | $831.46k · venue $5.31m | +$2.68m | $6.67m | +$2.02m | 10.4x | L AAVE $1.89m +$783.75kL ZEC $1.77m +$870.29kL SOL $1.02m +$76.47kS ADA $730.36k +$406 +4 more | |
| 85 | 0x9e2c…5508 | $1–5M | +$3.84m | +223% | +$317.76k | +$263.85k | +$8.46m | +$1.25m | 45,810 | 155 | $0 · venue $3.87m | flat | $0 | $0 | – | – | |
| 91 | 0xc619…10f5 | $1–5M | +$3.7m | +153% | +$237.95k | +$306.13k | +$808.71k | +$2.35m | 5,985 | 0 | $1.51m · venue $4.87m | +$11.79m | $11.79m | +$1.12m | 8.1x | L ETH $8.48m +$1.17mL BTC $2.33m -$36.2kL HYPE $980.26k -$7.61k | |
| 92 | 0x4d47…fa47 meowwww | $1–5M | +$3.67m | +44.0% | -$59.52k | +$30.96k | +$10.42m | -$2.46k | 3,236 | 0 | $135.19k · venue $12.02m | +$2.44m | $2.44m | +$11.33k | 20.0x | L xyz:SILVER $2.01m +$6.12kL xyz:GOLD $426.87k +$5.21k | |
| 93 | 0xceec…a7ce | $1–5M | +$3.67m | +26.8% | +$235.25k | +$38.13k | +$16.86m | -$1.54m | 3,908 | 9 | $912.9k · venue $15.85m | -$4.49m | $4.49m | +$54.41k | 5.0x | S HYPE $4.49m +$54.41k | |
| 94 | 0x519c…6a47 | $5–25M | +$3.6m | +19.2% | +$773.36k | -$384.97k | +$15.17m | -$215.53k | 13,868 | 102 | $6.59m · venue $22.37m | +$5.29m | $51.83m | +$931.51k | 12.9x | S BTC $23.27m +$417.01kL xyz:SPCX $12.17m +$1.32mL xyz:MU $7.74m -$303.89kL xyz:SNDK $7.11m -$536.23k +2 more | |
| 95 | 0xe097…d0fe | $1–5M | +$3.56m | +71.0% | +$179.41k | -$55.46k | +$5.66m | +$2.49m | 11,379 | 1 | $961.36k · venue $6.08m | +$10m | $10m | -$166.43k | 14.8x | L SOL $1.88m -$72.74kL ETH $1.81m +$41.22kL BTC $1.73m -$12.96kL HYPE $1.72m -$20.66k +4 more | |
| 96 | 0xbb34…1696 | $1–5M | +$3.54m | +164% | +$243.46k | +$311.16k | +$4.53m | +$2.12m | 6,100 | 0 | $1.48m · venue $4.02m | +$11.79m | $11.79m | +$1.14m | 7.1x | L ETH $8.48m +$1.19mL BTC $2.33m -$36.31kL HYPE $980.26k -$7.55k | |
| 99 | 0xaf0f…e92e | $5–25M | +$3.46m | +26.9% | +$242.47k | +$88.33k | +$24.85m | +$213.76k | 1,945 | 103 | $960.41k · venue $16.36m | -$845.69k | $5.3m | -$78.16k | 15.8x | S SOL $1.48m +$230L BTC $1.15m +$21.26kS HYPE $958.48k +$49.15kS UNI $630.05k -$161.41k +3 more | |
| 106 | 0x5fae…6e5f | $1–5M | +$3.26m | +145% | -$287k | +$111.35k | +$155.24k | -$49 | 1 | 0 | $2.07m · venue $5.52m | +$13.89m | $14.45m | +$3.83m | 6.3x | L BTC $7.94m +$1.36mL ETH $2.45m +$949.2kL SOL $1.49m +$488.65kL ZEC $1.04m +$772.46k +5 more | |
| 107 | 0xd2b2…11ed | $1–5M | +$3.22m | +54.4% | +$21.11k | +$62.88k | +$8.19m | +$13.97k | 357 | 0 | $117.69k · venue $6.35m | -$107.28k | $923.69k | +$19.18k | 8.2x | S BTC $465.29k +$13.55kL HYPE $408.2k +$6.14kS XMR $50.19k -$505 | |
| 115 | 0xb37f…66ca | $1–5M | +$2.99m | +106% | +$1.24m | +$283.59k | +$2.81m | -$637.45k | 17,248 | 2 | $857.69k · venue $5.81m | flat | $0 | $0 | – | – |
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 Active day trader — 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) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3020 | 0x8def…2dae | $25–100M | -$16.34m | −14.2% | +$10.8m | +$1.09m | -$24.63m | -$1.72m | 64,560 | 0 | $6.11m · venue $67.93m | -$18.34m | $18.34m | -$6.24m | 3.0x | S HYPE $18.34m -$6.24m | |
| 3017 | 0xcac1…26b3 | $5–25M | -$11.6m | −28.9% | -$1.76m | +$79.05k | +$31.77m | -$21.64k | 33,897 | 0 | $4.23m · venue $28.54m | -$10.16m | $33.66m | -$3.68m | 11.1x | S ZEC $5.45m -$2.03mS NEAR $4.85m -$1.01mL BTC $2.71m -$35.7kS SOL $2.6m -$178.55k +40 more | |
| 3008 | 0x61ce…a62b | $5–25M | -$6m | −32.6% | +$717.13k | +$82.67k | -$5.34m | -$941.28k | 30,499 | 25 | $9.03m | -$12.6m | $12.6m | -$8.36m | 4.0x | S LIT $11.62m -$8.32mS AVAX $376.9k -$24.84kS ETH $320.97k -$15.61kS SOL $204.04k -$2.25k +1 more | |
| 3004 | 0xad59…ba81 | $1–5M | -$5.84m | −53.0% | -$1.08m | -$99.8k | -$6.09m | +$69.45k | 640 | 31 | $1.23m · venue $5.17m | -$11.38m | $11.38m | -$7.49m | 9.6x | S ZEC $9.92m -$7.14mS HYPE $749.97k -$327.53kS BNB $254.51k +$979S XMR $154.38k -$26.13k +5 more | |
| 2988 | 0x8c96…ca57 | $1–5M | -$3.82m | −99.8% | -$237 | +$9 | -$716.93k | -$2.76m | 7,313 | 2693 | $0 · venue $8.38k | flat | $0 | $0 | – | – | |
| 2978 | 0x5647…e7de | $1–5M | -$3.15m | −34.3% | -$299.83k | +$98.62k | +$1.08m | -$2.19m | 76,336 | 1 | $2.15m · venue $5.05m | -$10.66m | $14.63m | -$1.05m | 9.3x | S NEAR $3.01m -$663.12kS XPL $1.04m +$35.07kS ETHFI $960.69k -$230.75kS MON $863.42k -$305 +38 more | |
| 2943 | 0x547c…b876 | $1–5M | -$2m | −86.6% | $0 | +$44 | +$908.7k | -$2.01m | 3,775 | 25 | $0 · venue $309.49k | flat | $0 | $0 | – | – | |
| 2926 | 0xc30c…a4c9 | $1–5M | -$1.51m | −46.6% | +$136.91k | +$513 | +$3.71m | -$1.25m | 17,154 | 309 | $674.83k | -$6.69m | $6.69m | +$247.89k | 10.0x | S XRP $4.7m +$209.06kS BTC $1.99m +$38.83k | |
| 2918 | 0x11ee…1d1d | $250k–1M | -$1.38m | −91.5% | -$122.33k | -$31.96k | -$1.07m | -$267.83k | 3,105 | 0 | $107k | -$932.64k | $971.28k | -$15.42k | 10.7x | S ZEC $529.42k -$5.3kS ETH $128.35k -$4.78kS LIT $114.75k -$2.83kS SOL $101.93k -$2.31k +2 more | |
| 2885 | 0x5272…fcd9 | $1–5M | -$982.64k | −51.3% | -$105.38k | -$92.33k | -$2.37k | -$26.63k | 185 | 0 | $644.89k | -$3.01m | $3.01m | -$380.32k | 5.0x | S ETH $3.01m -$380.32k |
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 | 0x40f2…6a9e | $1–5M | +$4.12m | +349% | +$1.8m | +$211.47k | +$4.77m | +$3.06m | 51,741 | 3 | $2.65m · venue $4.94m | -$14.36m | $70.88m | -$317.63k | 26.0x | S xyz:XYZ100 $42.62m -$239.04kL xyz:CL $28.26m -$78.59k |
| 2 | 0xa9b9…3bbd | $5–25M | +$12.32m | +49.2% | -$1.79m | +$70.49k | +$19.52m | +$3.04m | 8,794 | 0 | $2.46m · venue $34.34m | +$20.39m | $20.39m | +$10.5m | 10.0x | L HYPE $20.39m +$10.5m |
| 3 | 0xe097…d0fe | $1–5M | +$3.56m | +71.0% | +$179.41k | -$55.46k | +$5.66m | +$2.49m | 11,379 | 1 | $961.36k · venue $6.08m | +$10m | $10m | -$166.43k | 14.8x | L SOL $1.88m -$72.74kL ETH $1.81m +$41.22kL BTC $1.73m -$12.96kL HYPE $1.72m -$20.66k +4 more |
| 4 | 0xc619…10f5 | $1–5M | +$3.7m | +153% | +$237.95k | +$306.13k | +$808.71k | +$2.35m | 5,985 | 0 | $1.51m · venue $4.87m | +$11.79m | $11.79m | +$1.12m | 8.1x | L ETH $8.48m +$1.17mL BTC $2.33m -$36.2kL HYPE $980.26k -$7.61k |
| 5 | 0xf17d…dab2 | $1–5M | +$2.88m | +62.5% | -$596.08k | +$1.7k | +$5.78m | +$2.32m | 46,567 | 232 | $32.13k · venue $7.48m | +$593.52k | $593.52k | -$16.6k | 20.0x | L xyz:DRAM $593.52k -$16.6k |
| 6 | 0x7e1a…0be9 | $1–5M | +$2.44m | +586% | -$607.54k | +$151.39k | +$2.13m | +$2.17m | 35,524 | 1 | $2.66m | +$22.39m | $22.39m | +$249.22k | 16.9x | L SOL $9.6m +$50.8kL ETH $5m +$242.12kL PUMP $4.71m -$606.14kL LIT $2.85m +$632.18k +1 more |
| 7 | 0xbb34…1696 | $1–5M | +$3.54m | +164% | +$243.46k | +$311.16k | +$4.53m | +$2.12m | 6,100 | 0 | $1.48m · venue $4.02m | +$11.79m | $11.79m | +$1.14m | 7.1x | L ETH $8.48m +$1.19mL BTC $2.33m -$36.31kL HYPE $980.26k -$7.55k |
| 8 | 0xc179…e0c8 | $5–25M | +$7.64m | +62.4% | -$273.28k | +$225.22k | +$7.84m | +$2.01m | 11,535 | 70 | $12.29m | +$22.34m | $22.71m | +$1.41m | 4.0x | L HYPE $7.65m +$287.6kL XMR $7.17m +$66.84kL ETH $7.16m +$1.03mL LIT $551.52k +$18.96k +1 more |
| 9 | 0xec4a…cf62 | $5–25M | +$4.48m | +185% | -$1.02m | -$311.46k | +$1.03m | +$1.71m | 31,058 | 9 | $6.55m | +$59.52m | $59.52m | -$487.89k | 30.8x | L BTC $30.21m -$119.19kL xyz:XYZ100 $17.66m +$32.03kL CASHCAT $1.27m -$170.47kL SPX $1.18m -$57.16k +13 more |
| 10 | 0xd21d…90f1 | $5–25M | +$2.73m | +74.0% | -$669.16k | -$257.19k | +$6.38m | +$1.64m | 6,328 | 1 | $6.59m | +$21.4m | $21.4m | +$593.01k | 4.5x | L HYPE $5.72m +$1.28mL PUMP $5.54m -$544.01kL VVV $3.85m -$146.6kL ZEC $3.54m +$49.97k +1 more |
| 11 | 0x795c…a242 | $1–5M | +$5.2m | +285% | -$880.87k | -$30.22k | +$10.26m | +$1.64m | 7,679 | 0 | $2.35m · venue $7.03m | +$13.02m | $13.02m | +$2.05m | 11.4x | L HYPE $7.1m +$1.8mL xyz:HOOD $2.99m +$238.01kL xyz:NVDA $2.31m +$12.04kL VVV $625.83k -$6.64k |
| 12 | 0xe282…df29 | $5–25M | +$6.86m | +217% | +$223.26k | +$24.94k | +$4.69m | +$1.61m | 2,654 | 144 | $311.19k · venue $2.31m | +$2.4m | $2.4m | +$1.13m | 8.6x | L ZEC $1.18m +$758.21kL AAVE $250.85k +$34.65kL VVV $243.51k +$103.55kL HYPE $163.42k +$46.48k +5 more |
| 13 | 0x4c6d…5ee9 | $1–5M | +$7.92m | +33.8% | -$24k | +$4.46k | +$11.34m | +$1.58m | 16,912 | 0 | $1.15m · venue $29.31m | -$1.95m | $1.95m | -$134 | 3.0x | S XMR $1.95m -$134 |
| 14 | 0xaac0…245b | $1–5M | +$2.55m | +83.7% | -$156.71k | +$22.58k | +$2.9m | +$1.56m | 1,489 | 7 | $617.93k · venue $5.6m | +$5.06m | $5.06m | +$296.38k | 9.6x | L BTC $4.66m +$303.76kL HYPE $408.25k -$7.38k |
| 15 | 0xeadc…9d55 | $25–100M | +$7.03m | +180% | -$2.39m | -$782.74k | -$30.28m | +$1.39m | 782 | 0 | $7.69m | +$64.67m | $64.67m | -$265.03k | 8.6x | L xyz:SKHX $3.3m +$157.54kL PUMP $3.14m +$403.71kL xyz:DRAM $2.87m -$10.68kL XRP $2.78m +$326.58k +37 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.
Basket profile
Who is in this basket — the nightly segmentation over the 180-day window
- Wallets
- 773
- Equity (window mean)
- $487.87m
- Share of whale volume
- 8%
- Median equity
- $288.82k
- In market
- 94% of days
- Turnover
- 37.3% of book / day
Size tiers (peak equity in window)
- $250k–1M 527
- $1–5M 209
- $5–25M 35
- $25–100M 2
- ≥$100M 0
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·Multi-asset allocator·Swing trader.