Whales › Basket
HIP-3 macro 811 whales
60%+ of book and volume on builder-dex markets — equities, commodities and FX rather than 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
+$37.07m
winners +$110.65m · losers -$73.58m · 6% of all whales' PnL
Profitable over 30d
58%
382 of 662 ranked · 149 unranked ($93.35m equity)
Made in the last 7 days
+$2.63m
7% of the 30-day total · last 24h -$1.06m
Highly successful members
23
3% of the basket · 8% of all winners · +$68m combined · 7 in the global top 100
Winners' live book
77% net long
long $226.54m · short $29.55m · 19 with positions · 9.9x lev · HIP-3 82%
Losers' live book
-42% net short
48 losers · -$61.81m combined · long $113.11m · short $279.58m · uPnL -$18.57m
30-day PnL across the basket
Venue 30-day PnL of the 662 ranked members · faint bar = all ranked whales, for comparison
- Worst
- -$6.62m
- p10
- -$182.46k
- p25
- -$11.68k
- Median
- +$7
- p75
- +$79.44k
- p90
- +$304.68k
- Best
- +$9.22m
- All-time PnL, combined
- +$454.02m · 62% positive
Winners by size tier: 2 × $250k–1M · 10 × $1–5M · 11 × $5–25M
What the winners do differently
Medians of the 180-day behavior features · winners vs losers vs every member of the basket
| Feature | Winners (23) | Losers (48) | All members (811) |
|---|---|---|---|
| Leverage | 6.3x | 6.2x | 6.1x |
| Flip gap | 1.3h | 54m | 1.1h |
| Active days | 23% | 26% | 19% |
| Fills per active day | 533 | 472 | 225 |
| HIP-3 share | 80% | 93% | 95% |
| Hedge ratio | 4% | 2% | 1% |
| Net bias (window) | 65% | -63% | 27% |
| Momentum adds | 23% | 31% | 26% |
| Taker share | 47% | 67% | 57% |
| Markets held | 1.9 | 3.0 | 1.9 |
| Concentration (HHI) | 0.64 | 0.63 | 0.79 |
| Gross ÷ equity | 4.7x | 3.8x | 3.3x |
| Equity (window mean) | $1.68m | $1.01m | $309.62k |
| Liquidated in window | 65% | 54% | 47% |
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 hip-3 macro 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 HIP-3 macro | Winners | Losers | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Market | Net | Net $ | Wallets L / S | Net | Net $ | Wallets L / S | Net | Net $ | Wallets L / S | Divergence |
| xyz:SP500 HIP-3 | +$13.46m | 33 / 23 | +$30.77m | 1 / 1 | +$12.59m | 4 / 1 | agree | |||
| xyz:SKHX HIP-3 | +$14.52m | 70 / 60 | +$48.33m | 8 / 0 | -$44.53m | 1 / 12 | winners longer (.98) | |||
| xyz:SKHY HIP-3 | +$3.47m | 25 / 29 | -$2.59m | 1 / 2 | +$18.81m | 5 / 3 | winners shorter (.44) | |||
| ETH | -$56.51m | 21 / 20 | -$2.69m | 2 / 2 | -$32.3m | 1 / 6 | agree | |||
| HYPE | +$21.25m | 40 / 31 | +$3.48m | 2 / 3 | -$12.25m | 2 / 6 | winners longer (.59) | |||
| xyz:XYZ100 HIP-3 | +$26.45m | 27 / 13 | +$2.96m | 1 / 1 | +$13.93m | 3 / 0 | agree | |||
| BTC | +$12.05m | 29 / 16 | +$15.22m | 3 / 0 | -$6.86m | 1 / 6 | winners longer (.87) | |||
| xyz:CXMT HIP-3 | -$5.64m | 25 / 10 | +$10.18m | 2 / 0 | -$24.08m | 1 / 1 | winners longer (1.00) | |||
| xyz:CRCL HIP-3 | +$12.8m | 20 / 22 | +$23.2m | 1 / 0 | -$7.88m | 0 / 3 | winners longer (1.00) | |||
| xyz:MU HIP-3 | +$8.08m | 43 / 34 | +$12.32m | 4 / 0 | -$7.11m | 1 / 7 | winners longer (1.00) | |||
| xyz:SNDK HIP-3 | +$26.63m | 36 / 25 | +$12.65m | 5 / 1 | -$1.68m | 1 / 4 | winners longer (.98) | |||
| xyz:CL HIP-3 | +$21.56m | 32 / 26 | +$8.96m | 2 / 1 | -$612.57k | 2 / 2 | winners longer (.71) | |||
| xyz:GOOGL HIP-3 | +$2.62m | 37 / 24 | +$2.81m | 3 / 0 | -$530.61k | 1 / 4 | winners longer (.96) | |||
| xyz:GOLD HIP-3 | +$14.02m | 29 / 15 | +$524.04k | 1 / 0 | +$6.59m | 1 / 2 | winners longer (.27) | |||
| xyz:SPCX HIP-3 | +$1.8m | 36 / 22 | +$1.61m | 2 / 1 | +$3.38m | 5 / 2 | agree | |||
| xyz:NVDA HIP-3 | +$14.03m | 37 / 27 | +$2.69m | 3 / 2 | -$903.93k | 2 / 4 | winners longer (.51) | |||
| xyz:SILVER HIP-3 | -$22.23k | 30 / 11 | +$1.29m | 3 / 0 | -$5.99m | 2 / 4 | winners longer (1.00) | |||
| ZEC | +$3.16m | 20 / 15 | +$12.98m | 6 / 0 | -$11.77m | 0 / 7 | winners longer (1.00) | |||
| xyz:BRENTOIL HIP-3 | +$17.11m | 28 / 9 | -$714.81k | 0 / 1 | +$1.83m | 3 / 0 | winners shorter (1.00) | |||
| xyz:INTC HIP-3 | +$8.64m | 27 / 23 | +$1.88m | 2 / 0 | -$3.85m | 2 / 5 | winners longer (.99) | |||
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 23 highly successful members · archive books, then the last full pass of each day
Losers — book over the last 38 days
Summed across the 48 bottom-decile members
Top earners in HIP-3 macro — 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) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 24 | 0x3527…1e16 | $1–5M | +$9.22m | +54.9% | $0 | $0 | +$5.26m | +$79.42k | 1,907 | 0 | $0 | flat | $0 | $0 | – | – | |
| 40 | 0x8af7…fa05 | $5–25M | +$6.94m | +25.3% | +$341.59k | +$551.06k | +$77.15m | +$6.56m | 10,477 | 126 | $10.1m · venue $33.7m | +$35.29m | $54.15m | +$8.4m | 18.1x | L xyz:SP500 $35.66m +$2.77mL BTC $3.59m +$318.11kL xyz:XYZ100 $2.96m +$69.63kS HYPE $2.3m +$65.37k +21 more | |
| 53 | 0xf29c…9971 | $5–25M | +$5.53m | +119% | -$295.91k | +$194.66k | +$5.05m | +$1.55m | 31,099 | 54 | $6.73m · venue $9.66m | +$46.82m | $46.82m | +$3.16m | 12.8x | L BTC $11.63m -$274.34kL ZEC $11.21m +$2.97mL HYPE $5.95m +$290.37kL xyz:MU $4.16m -$94.98k +12 more | |
| 57 | 0x053f…a4d3 | $5–25M | +$5.28m | +59.5% | +$1.25m | +$246.32k | +$2.66m | +$8.92k | 369 | 0 | $14.06m | +$28.53m | $28.53m | +$3.19m | 3.3x | L xyz:SKHX $17.42m +$3.2mL xyz:SMSN $3.88m +$108.71kL xyz:MRVL $2.59m +$14.14kL xyz:INTC $1.47m -$307.85k +3 more | |
| 75 | 0xdb09…cbc1 | $5–25M | +$4.53m | +75.7% | +$320.01k | -$431.39k | +$5.16m | -$336.9k | 4,944 | 0 | $10.02m · venue $16.39m | +$22.95m | $22.95m | +$4.16m | 5.0x | L xyz:SKHY $8.16m +$1.82mL xyz:SNDK $7.63m +$1.26mL xyz:MU $7.16m +$1.08m | |
| 80 | 0x0ad9…4cbf | $5–25M | +$4.25m | +27.7% | +$1.82m | +$166.6k | +$11.19m | +$2.28m | 17,904 | 2 | $1.02m · venue $18.19m | -$712.79k | $716.83k | -$14.69k | 1.0x | S xyz:BRENTOIL $714.81k -$14.85kL ZEC $886 +$119L xyz:SNDK $819 +$24L ETH $232 +$11 +1 more | |
| 87 | 0x4e23…20c3 | $5–25M | +$3.79m | +14.4% | +$2.78m | +$26.32k | +$21.51m | -$4.36m | 263,131 | 542 | $2.57m · venue $30.06m | +$748.72k | $1.08m | +$5.39k | 15.7x | L xyz:SILVER $704.26k +$4.27kL HYPE $154.75k -$7.95kS xyz:SNDK $125.13k +$11.51kS ETH $39.16k -$699 +6 more | |
| 109 | 0x9a80…3cf2 | $5–25M | +$3.16m | +13.6% | +$629.96k | -$140.32k | +$6.17m | +$245.07k | 1,170 | 1 | $7.75m · venue $26.48m | +$10.18m | $10.18m | +$2.09m | 5.0x | L xyz:CXMT $10.18m +$2.09m | |
| 126 | 0xfc7e…7abf 1bps | $250k–1M | +$2.69m | +47.3% | $0 | +$2.9k | +$6.92m | – | – | – | $0 · venue $8.38m | flat | $0 | $0 | – | – | |
| 132 | 0x364a…2e73 | $5–25M | +$2.58m | +39.2% | +$671.44k | +$3.21k | +$2.78m | +$539.21k | 11,112 | 6 | $86.81k · venue $9.09m | +$289.26k | $289.26k | -$10.77k | 3.0x | L xyz:SILVER $289.23k -$10.77kL ZEC $35 +$5 | |
| 133 | 0xeb36…9a02 | $250k–1M | +$2.56m | +49.0% | $0 | +$8.03k | +$11.33m | +$34.94k | 232 | 0 | $0 · venue $7.78m | flat | $0 | $0 | – | – | |
| 153 | 0x5238…54e5 perpfumbler | $1–5M | +$2.12m | +43.5% | -$54.99k | -$39.08k | +$10.48m | +$381.7k | 101,040 | 64 | $191.32k · venue $6.63m | +$979.3k | $979.3k | -$5 | 10.0x | L xyz:MU $979.3k -$5 | |
| 185 | 0x668c…ea2e | $1–5M | +$1.81m | +62.8% | +$161.5k | +$63.03k | +$3.23m | +$181.85k | 1,817 | 13 | $141.67k · venue $4.68m | -$244.93k | $244.93k | +$4.07k | 10.0x | S HYPE $244.93k +$4.07k | |
| 190 | 0x7ea9…fc7f | $1–5M | +$1.75m | +39.6% | +$12.04k | +$15k | -$2.5m | -$262.99k | 2,768 | 31 | $457.77k · venue $2.94m | -$81.61k | $81.61k | -$13.61k | 10.0x | S HYPE $81.61k -$13.61k | |
| 204 | 0xb581…6f4f | $5–25M | +$1.61m | +7.3% | $0 | $0 | +$3.85m | -$772.39k | 1,944 | 0 | $0 · venue $23.84m | flat | $0 | $0 | – | – | |
| 205 | 0xc8b5…8891 | $5–25M | +$1.59m | +7.9% | -$1.09m | +$188.98k | +$5.19m | +$2.44m | 75,298 | 1 | $12.19m · venue $19.65m | +$19.36m | $19.36m | +$445.61k | 2.8x | L xyz:SKHX $16.26m +$444.43kL xyz:SNDK $3.1m +$1.19k | |
| 209 | 0x10e1…f4bd | $1–5M | +$1.57m | +46.1% | +$849.52k | -$187.59k | +$1.61m | -$24.7k | 712 | 0 | $4.94m | +$3.82m | $13.6m | +$1.1m | 3.7x | L xyz:CL $8.71m +$1.1mS xyz:SP500 $4.89m -$5.6k | |
| 226 | 0x7265…11a5 | $5–25M | +$1.39m | +15.4% | -$400.98k | -$39.7k | +$6.49m | +$1.75m | 48,693 | 0 | $10.43m | +$23.2m | $23.2m | +$110.89k | 8.0x | L xyz:CRCL $23.2m +$110.89k | |
| 235 | 0x2ab3…c9d4 | $1–5M | +$1.33m | +161% | -$58.74k | +$66.87k | +$82.62k | +$213.44k | 4,671 | 0 | $1.58m | -$19.59k | $15.27m | -$23.16k | 10.0x | S xyz:SKHY $7.65m +$215.28kL xyz:SKHX $7.63m -$238.44k | |
| 242 | 0x8bae…ab6d | $1–5M | +$1.3m | +36.3% | -$58.8k | +$28.69k | +$11.28m | +$1.16m | 2,948 | 0 | $848.83k · venue $4.4m | +$1.11m | $7.31m | -$28.21k | 9.2x | S xyz:SKHY $3.1m +$112.75kL xyz:SKHX $2.9m -$120.21kL xyz:NVDA $1.24m -$20.18kL xyz:GOOGL $74.91k -$571 | |
| 251 | 0x13f2…0235 | $1–5M | +$1.21m | +50.8% | +$371.95k | +$11.63k | +$2.32m | +$230.61k | 934 | 0 | $470.57k · venue $3.58m | +$2.75m | $2.75m | +$745.11k | 5.0x | L xyz:SKHX $2.75m +$745.11k | |
| 292 | 0xb002…ed8a | $1–5M | +$911.62k | +21.6% | -$60.88k | -$84.26k | +$1.23m | -$29.75k | 7,629 | 75 | $271.06k · venue $5.13m | -$2.92m | $3.14m | -$257.28k | 22.9x | S ETH $2.75m -$286.09kS xyz:NVDA $280.91k +$19.09kL ZEC $56.78k +$6.79kL xyz:AAPL $52.92k +$2.92k | |
| 298 | 0x563b…7dc4 | $1–5M | +$877.63k | +35.8% | -$18.19k | +$40.47k | +$1.77m | +$47.42k | 52,778 | 129 | $886.35k · venue $3.33m | +$4.94m | $5.44m | +$315.7k | 10.5x | L xyz:GOOGL $950.17k -$47.66kL xyz:GOLD $524.04k +$18.39kL xyz:META $506.48k +$49.68kL xyz:SPCX $412.7k +$59.54k +34 more | |
| 319 | 0xf507…df6d | $1–5M | +$782.87k | +29.5% | +$237.91k | +$42.18k | +$1.24m | +$252.79k | 15,141 | 3 | $1.67m · venue $2.43m | -$812.01k | $2.82m | +$491.56k | 5.3x | S xyz:UNITREE $1.73m +$509.61kL BTC $503.76k -$17.08kL xyz:CXMT $499.9k -$1.28kS xyz:COST $50.35k +$106 +1 more | |
| 328 | 0x7d54…2794 | $5–25M | +$762.68k | +7.4% | -$1.47m | +$11.8k | +$1.06m | -$34 | 34 | 0 | $4.61m · venue $11.06m | +$21.85m | $21.85m | +$1.25m | 5.0x | L HYPE $21.85m +$1.25mS xyz:CBRS $90 +$72S xyz:QNT $8 +$5 | |
| 336 | 0x0d43…c930 | $250k–1M | +$724.22k | +55.2% | -$23.59k | +$36.75k | +$746.32k | +$544.45k | 71,923 | 0 | $417.92k · venue $1.57m | +$4.73m | $7.32m | +$94.25k | 18.5x | L xyz:AAPL $845.29k +$48.15kS xyz:GOLD $800.25k -$27.91kL xyz:GOOGL $787.75k -$1.58kL xyz:TSLA $749.18k +$31.68k +11 more | |
| 337 | 0xf141…a01d | $1–5M | +$723.55k | +19.9% | +$189.13k | -$88.67k | +$1.21m | – | – | – | $917.49k · venue $4.36m | -$6.55m | $9.44m | -$312.65k | 17.3x | S xyz:SP500 $6.68m -$268.64kL xyz:BRENTOIL $1.44m +$200.65kS xyz:XYZ100 $1.32m -$244.66k | |
| 344 | 0x053a…7241 | $250k–1M | +$706.69k | +30.8% | +$16.77k | +$22.27k | +$1.56m | – | – | – | $84.28k · venue $3m | flat | $0 | $0 | – | – | |
| 362 | 0xbbf7…4b13 | $250k–1M | +$642.63k | +51.3% | -$116.95k | +$11.71k | +$1.65m | +$351.51k | 1,902 | 0 | $496.47k · venue $1.43m | +$4.53m | $5.53m | +$334.64k | 13.7x | L xyz:NVDA $4.61m +$352.66kL xyz:AVGO $365.43k +$11.13kS ZEC $353.01k -$31.05kS PONS $149.74k +$15.85k +1 more | |
| 364 | 0x5405…f802 | $1–5M | +$638.97k | +45.9% | +$9.36k | +$14.76k | +$1.09m | -$21.55k | 253 | 0 | $913.96k · venue $2.03m | +$2.96m | $2.96m | -$970.06k | 2.0x | L xyz:DRAM $2.96m -$970.06k |
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 HIP-3 macro — 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) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3010 | 0x3dc9…54b0 | $5–25M | -$6.62m | −19.8% | +$138.96k | -$538.76k | -$1.6m | -$3.19m | 105,331 | 0 | $9.78m · venue $26.88m | -$55.78m | $55.78m | -$2.94m | 12.9x | S SOL $11.84m +$79.38kS HYPE $11.02m -$1.61mS ETH $10.28m -$362.27kS xyz:CRCL $3.69m -$517.68k +13 more | |
| 3003 | 0xcf53…ee11 | $5–25M | -$5.58m | −34.5% | -$625.94k | -$510.63k | -$1.39m | -$289.53k | 6,541 | 2 | $5.34m · venue $10.61m | -$18.71m | $28.69m | -$5.37m | 6.0x | S ETH $19.53m -$5.36mL xyz:SP500 $4.99m +$105.67kS xyz:MU $919.26k -$14.52kS xyz:SILVER $719.55k -$38.12k +9 more | |
| 2997 | 0xf292…1244 | $25–100M | -$4.82m | −18.1% | -$311.49k | -$282.04k | -$10.12m | – | – | – | $20.48m | -$24.11m | $24.11m | -$5.24m | 1.0x | S xyz:CXMT $24.11m -$5.24m | |
| 2991 | 0x4c78…2444 | $5–25M | -$3.97m | −24.5% | -$267.7k | +$179.91k | -$3.07m | -$528.97k | 86,835 | 0 | $10.51m | -$11.85m | $30.5m | -$9.11k | 3.4x | S xyz:SKHX $10.51m -$972.1kS xyz:HOOD $4.88m +$137.68kL xyz:SPCX $4.79m +$296.01kL xyz:SKHY $3.62m +$11.72k +10 more | |
| 2972 | 0x84ab…4d37 | $5–25M | -$2.91m | −22.0% | +$534.69k | -$192.11k | +$6.35m | -$4.1m | 83,659 | 0 | $8.55m | -$6.06m | $35.88m | +$770.01k | 4.3x | S xyz:SKHX $14.34m -$436.99kL xyz:SKHY $12.49m +$1.33mS xyz:GOLD $3.76m -$6.08kS xyz:DRAM $2.87m -$227.88k +1 more | |
| 2961 | 0x64a4…088d | $1–5M | -$2.48m | −9.7% | -$60.61k | +$614 | -$3.14m | -$6.64k | 56 | 32 | $0 · venue $19.97m | flat | $0 | $0 | – | – | |
| 2949 | 0xfe7c…b7ae | $25–100M | -$2.11m | −7.4% | +$2.34m | +$1.08m | +$8.89m | +$1.15m | 40,222 | 9 | $17.19m | -$46.55m | $63.84m | -$274.06k | 8.6x | S NEAR $13.13m -$1.71mS PUMP $11.9m +$1.38mL xyz:SKHY $5.77m -$29.89kS ZEC $4.6m -$1.17m +60 more | |
| 2945 | 0x9e8b…afc4 | $5–25M | -$2.06m | −18.7% | -$799.68k | -$217.02k | +$22.4m | +$515.68k | 20,111 | 0 | $1.7m · venue $8.96m | -$2.9m | $2.9m | +$50.46k | 10.0x | S xyz:SPCX $2.9m +$50.46k | |
| 2944 | 0xdf25…33eb | $5–25M | -$2.02m | −31.6% | -$647.66k | -$53.91k | +$525.37k | – | – | – | $3.57m | -$8.66m | $8.66m | +$164.14k | 2.0x | S xyz:SKHX $8.66m +$164.14k | |
| 2933 | 0x6910…feda | $1–5M | -$1.69m | −33.8% | -$438.57k | -$76.99k | -$1.69m | -$144 | 439 | 47 | $3.31m | +$3.19m | $3.19m | -$1.81m | 3.0x | L xyz:UNITREE $3.19m -$1.81m |
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 | 0x8af7…fa05 | $5–25M | +$6.94m | +25.3% | +$341.59k | +$551.06k | +$77.15m | +$6.56m | 10,477 | 126 | $10.1m · venue $33.7m | +$35.29m | $54.15m | +$8.4m | 18.1x | L xyz:SP500 $35.66m +$2.77mL BTC $3.59m +$318.11kL xyz:XYZ100 $2.96m +$69.63kS HYPE $2.3m +$65.37k +21 more |
| 2 | 0xc8b5…8891 | $5–25M | +$1.59m | +7.9% | -$1.09m | +$188.98k | +$5.19m | +$2.44m | 75,298 | 1 | $12.19m · venue $19.65m | +$19.36m | $19.36m | +$445.61k | 2.8x | L xyz:SKHX $16.26m +$444.43kL xyz:SNDK $3.1m +$1.19k |
| 3 | 0x0ad9…4cbf | $5–25M | +$4.25m | +27.7% | +$1.82m | +$166.6k | +$11.19m | +$2.28m | 17,904 | 2 | $1.02m · venue $18.19m | -$712.79k | $716.83k | -$14.69k | 1.0x | S xyz:BRENTOIL $714.81k -$14.85kL ZEC $886 +$119L xyz:SNDK $819 +$24L ETH $232 +$11 +1 more |
| 4 | 0x7265…11a5 | $5–25M | +$1.39m | +15.4% | -$400.98k | -$39.7k | +$6.49m | +$1.75m | 48,693 | 0 | $10.43m | +$23.2m | $23.2m | +$110.89k | 8.0x | L xyz:CRCL $23.2m +$110.89k |
| 5 | 0xf929…d1f9 | $1–5M | +$609.96k | +23.7% | -$168.27k | -$472.87k | +$3.19m | +$1.66m | 4,284 | 3 | $2.01m · venue $3.18m | -$12.67m | $18.17m | -$547.75k | 18.5x | S ETH $15.42m -$882kL xyz:SKHX $2.75m +$334.25k |
| 6 | 0xf29c…9971 | $5–25M | +$5.53m | +119% | -$295.91k | +$194.66k | +$5.05m | +$1.55m | 31,099 | 54 | $6.73m · venue $9.66m | +$46.82m | $46.82m | +$3.16m | 12.8x | L BTC $11.63m -$274.34kL ZEC $11.21m +$2.97mL HYPE $5.95m +$290.37kL xyz:MU $4.16m -$94.98k +12 more |
| 7 | 0xa314…3a81 | $5–25M | -$592.91k | −7.8% | +$560.61k | +$17k | +$8.11m | +$1.18m | 45,222 | 1 | $3.01m · venue $6.05m | -$4.51m | $6.52m | +$207.07k | 3.4x | S xyz:HOOD $2.05m -$60.48kS xyz:MU $1.96m +$144.11kL xyz:BRENTOIL $1.01m +$53.07kS XMR $837.65k -$11.86k +4 more |
| 8 | 0x8bae…ab6d | $1–5M | +$1.3m | +36.3% | -$58.8k | +$28.69k | +$11.28m | +$1.16m | 2,948 | 0 | $848.83k · venue $4.4m | +$1.11m | $7.31m | -$28.21k | 9.2x | S xyz:SKHY $3.1m +$112.75kL xyz:SKHX $2.9m -$120.21kL xyz:NVDA $1.24m -$20.18kL xyz:GOOGL $74.91k -$571 |
| 9 | 0xfe7c…b7ae | $25–100M | -$2.11m | −7.4% | +$2.34m | +$1.08m | +$8.89m | +$1.15m | 40,222 | 9 | $17.19m | -$46.55m | $63.84m | -$274.06k | 8.6x | S NEAR $13.13m -$1.71mS PUMP $11.9m +$1.38mL xyz:SKHY $5.77m -$29.89kS ZEC $4.6m -$1.17m +60 more |
| 10 | 0x5d2f…9bb7 | $5–25M | -$454.31k | −6.7% | -$179.62k | +$318.36k | +$64.92m | +$917.65k | 2,813 | 0 | $4.45m · venue $6.36m | +$25.83m | $30.78m | +$1.48m | 19.2x | L xyz:XYZ100 $12.54m +$858.36kL xyz:SP500 $9.2m +$838.71kL xyz:AAPL $5.48m +$292.69kS xyz:SKHX $2.47m -$487.39k +1 more |
| 11 | 0x12f7…8750 | $1–5M | +$305.65k | +16.8% | -$1.57k | +$79.79k | +$675.15k | +$785k | 8,287 | 0 | $869.87k · venue $1.43m | +$8.59m | $8.59m | +$5.61k | 10.0x | L BTC $4.96m +$27.89kL xyz:GOOGL $2.09m +$14.01kL xyz:NVDA $1.54m -$36.28k |
| 12 | 0xe9ff…5903 unranked | $5–25M | – | – | – | – | – | +$754.8k | 99,337 | 7 | $10.44m | -$15.41m | $42.97m | -$108.65k | 4.9x | L xyz:SKHY $7.61m -$231.94kL xyz:SP500 $5.26m +$159.61kS xyz:SKHX $4.93m -$543.15kS xyz:NBIS $4.07m +$123.84k +36 more |
| 13 | 0xe1d3…7766 | $1–5M | +$599.74k | +87.3% | -$42.33k | -$21.34k | +$1.06m | +$697.44k | 201,213 | 125 | $5.89k · venue $1.29m | +$61.7k | $61.7k | -$330 | 10.0x | L xyz:NBIS $61.7k -$330 |
| 14 | 0xaa53…d265 | $1–5M | +$441.28k | +29.0% | +$77.65k | -$45.55k | +$1.34m | +$689.91k | 9,079 | 270 | $612.44k · venue $1.93m | +$3.45m | $3.45m | +$403.31k | 11.7x | L xyz:LITE $1.87m +$216.27kL HYPE $653.48k +$70.91kL SOL $580.65k +$79.15kL xyz:NBIS $342.06k +$36.98k |
| 15 | 0x9237…d8ec | $1–5M | -$45.35k | −1.4% | +$7.57k | -$622 | +$1.59m | +$620.63k | 2,351 | 0 | $39.77k · venue $2.03m | -$317.3k | $317.3k | +$7.18k | 10.0x | S xyz:NVDA $219.31k +$3.57kS xyz:MU $97.99k +$3.61k |
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
- 811
- Equity (window mean)
- $650.12m
- Share of whale volume
- 6%
- Median equity
- $309.62k
- In market
- 100% of days
- Turnover
- 12.4% of book / day
Size tiers (peak equity in window)
- $250k–1M 522
- $1–5M 241
- $5–25M 46
- $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·High-leverage crypto punter·Position holder·Multi-asset allocator·Active day trader·Swing trader.