Whales › Basket
HIP-3 macro 738 whales
60%+ of book and volume on builder-dex markets — equities, commodities and FX rather than crypto.
Membership and behavior as of Oct 21, 2026 · live book from the 27 Oct 2026 07:00 UTC pass· venue 30-day PnL as of 27 Oct 2026 10:40 UTC· closed-trade window Sep 23 → Oct 22. Highly successful = the cohort-wide top 10% by 30-day PnL (≥ $350.21k); losers = the bottom 10% (≤ -$520.23k).
Basket 30d PnL, combined
+$4.85m
winners +$98.18m · losers -$93.32m · 2% of all whales' PnL
Profitable over 30d
33%
195 of 592 ranked · 146 unranked ($142.29m equity)
Made in the last 7 days
-$6.25m
-129% of the 30-day total · last 24h -$1.59m
Highly successful members
52
9% of the basket · 19% of all winners · +$87.08m combined · 15 in the global top 100
Winners' live book
-37% net short
long $172.01m · short $373.67m · 44 with positions · 12.9x lev · HIP-3 68%
Losers' live book
64% net long
35 losers · -$67.13m combined · long $219.55m · short $48.28m · uPnL -$12.84m
30-day PnL across the basket
Venue 30-day PnL of the 592 ranked members · faint bar = all ranked whales, for comparison
- Worst
- -$10.82m
- p10
- -$319.62k
- p25
- -$60.8k
- Median
- $0
- p75
- +$18.13k
- p90
- +$272.8k
- Best
- +$19.69m
- All-time PnL, combined
- +$427.92m · 60% positive
Winners by size tier: 13 × $250k–1M · 24 × $1–5M · 13 × $5–25M · 2 × $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 (52) | Losers (35) | All members (738) |
|---|---|---|---|
| Leverage | 7.4x | 7.1x | 5.9x |
| Flip gap | 1.2h | 2.0h | 1.2h |
| Active days | 36% | 21% | 18% |
| Fills per active day | 495 | 334 | 234 |
| HIP-3 share | 95% | 87% | 95% |
| Hedge ratio | 9% | 0% | 1% |
| Net bias (window) | -48% | 86% | 33% |
| Momentum adds | 29% | 27% | 26% |
| Taker share | 59% | 43% | 57% |
| Markets held | 3.5 | 2.3 | 2.0 |
| Concentration (HHI) | 0.52 | 0.62 | 0.78 |
| Gross ÷ equity | 5.4x | 4.2x | 3.4x |
| Equity (window mean) | $1.02m | $1.02m | $311.09k |
| Liquidated in window | 58% | 57% | 48% |
Hover a feature for its definition. Behavior is measured over the full 180-day window (through Oct 21, 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 | +$46.44m | 30 / 22 | +$37.12m | 4 / 2 | +$9.2m | 1 / 0 | winners shorter (.26) | |||
| BTC | +$37.96m | 27 / 26 | +$764.1k | 4 / 9 | -$16m | 1 / 2 | winners longer (.27) | |||
| xyz:XYZ100 HIP-3 | -$8.6m | 22 / 23 | -$33.17m | 1 / 5 | +$44.09m | 4 / 1 | winners shorter (.88) | |||
| xyz:SKHX HIP-3 | -$36.62m | 53 / 46 | -$45.63m | 6 / 14 | +$6.57m | 4 / 0 | winners shorter (.85) | |||
| ETH | -$44.33m | 10 / 20 | -$60.84m | 1 / 12 | +$14.75m | 1 / 1 | winners shorter (.97) | |||
| xyz:BRENTOIL HIP-3 | +$8.55m | 22 / 22 | +$18.99m | 5 / 3 | -$8.86m | 0 / 2 | winners longer (.88) | |||
| xyz:CL HIP-3 | -$18.86m | 19 / 38 | +$9.95m | 6 / 4 | -$13.4m | 0 / 2 | winners longer (.85) | |||
| xyz:SKHY HIP-3 | +$12.13m | 24 / 15 | +$16.76m | 6 / 4 | · | · | – | |||
| HYPE | -$8.62m | 23 / 26 | -$17.35m | 2 / 8 | +$10.33m | 2 / 0 | winners shorter (1.00) | |||
| xyz:SPCX HIP-3 | +$13.07m | 26 / 26 | -$2.57m | 1 / 8 | +$16.27m | 4 / 0 | winners shorter (.86) | |||
| xyz:MU HIP-3 | +$10.17m | 35 / 28 | -$6.44m | 2 / 8 | +$7.55m | 4 / 0 | winners shorter (.89) | |||
| SOL | -$19.82m | 6 / 9 | -$22.64m | 0 / 3 | -$288.88k | 0 / 1 | agree | |||
| xyz:SNDK HIP-3 | +$12.18m | 29 / 26 | -$3.48m | 3 / 7 | +$14.48m | 3 / 0 | winners shorter (.81) | |||
| xyz:GOLD HIP-3 | -$2.42m | 24 / 11 | -$12.01m | 0 / 3 | +$291.51k | 2 / 0 | winners shorter (1.00) | |||
| xyz:GOOGL HIP-3 | +$1.78m | 29 / 20 | -$4.88m | 5 / 4 | +$981.2k | 1 / 0 | winners shorter (.74) | |||
| xyz:CXMT HIP-3 | +$7.78m | 5 / 25 | -$6.31m | 0 / 6 | +$14.32m | 1 / 0 | winners shorter (1.00) | |||
| xyz:DRAM HIP-3 | +$11.99m | 21 / 19 | -$2.25m | 5 / 4 | +$13.85m | 3 / 0 | winners shorter (.71) | |||
| xyz:CRCL HIP-3 | +$2.18m | 23 / 18 | -$3.8m | 1 / 6 | +$6.8m | 3 / 0 | winners shorter (.91) | |||
| XMR | +$10.96m | 4 / 7 | -$2.04m | 0 / 4 | · | · | – | |||
| NEAR | -$10.81m | 8 / 9 | -$3.62m | 1 / 4 | +$1.55m | 1 / 0 | winners shorter (.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 9 days
Summed across the 52 highly successful members · archive books, then the last full pass of each day
Losers — book over the last 9 days
Summed across the 35 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 → Oct 22 | Fills | Liq. | Equity | Equity, 30d | Live book | Gross | uPnL | Lev | Largest positions (live) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9 | 0xfe7c…b7ae | $25–100M | +$19.69m | +59.9% | +$2.71m | +$172.35k | +$6.22m | +$926.37k | 19,072 | 8 | $12.14m · venue $16.27m | -$24.86m | $31.56m | +$4.54m | 11.8x | S ETH $10.08m +$587.27kS STRK $3.24m +$2.47mL xyz:MRNA $1.99m -$53.58kS FET $1.93m +$449.37k +102 more | |
| 17 | 0x3dc9…54b0 | $5–25M | +$11.77m | +86.5% | +$1.47m | +$791.98k | +$3.13m | – | – | – | $16.13m · venue $28.29m | -$65.11m | $65.11m | +$1m | 13.3x | S SOL $22m +$1.3mS HYPE $10.51m -$1.11mS ETH $9.26m +$664.45kS VVV $4.96m +$367.97k +9 more | |
| 34 | 0x64a4…088d | $1–5M | +$5.03m | +30.4% | -$51.72k | -$436.21k | +$299.81k | – | – | – | $0 · venue $25.21m | flat | $0 | $0 | – | – | |
| 44 | 0x4c78…2444 | $5–25M | +$3.89m | +28.7% | -$2.35m | -$846.54k | +$993.22k | +$243.82k | 11,052 | 0 | $7.93m | -$19.61m | $27.24m | +$2m | 3.9x | S xyz:SKHX $8.59m +$947.01kS xyz:CXMT $4.65m +$219.16kL xyz:SKHY $3.81m -$469.92kS xyz:SMSN $3.73m -$115.56k +12 more | |
| 46 | 0xcf53…ee11 | $5–25M | +$3.77m | +79.6% | +$826.94k | +$134.84k | +$1.22m | – | – | – | $3.9m · venue $14.42m | -$21.75m | $21.75m | -$2.98m | 7.1x | S ETH $17.56m -$3.4mS NEAR $2.77m +$382.33kS xyz:LITE $566.2k +$69.36kS xyz:SKHX $406.83k -$26.93k +7 more | |
| 56 | 0xda37…f7b5 | $5–25M | +$3.01m | +22.0% | +$1.09m | -$707.12k | -$783.86k | +$486.09k | 2,893 | 29 | $16.86m | -$19.22m | $40.44m | +$299.28k | 4.0x | L xyz:SKHY $7.36m -$1.18mS xyz:GOOGL $7.08m +$628.95kS xyz:MU $4.22m -$59.1kS xyz:SNDK $3.22m +$399.6k +34 more | |
| 62 | 0x84ab…4d37 | $5–25M | +$2.74m | +27.3% | -$1.96m | -$827.83k | +$8.97m | -$275.96k | 2,686 | 0 | $5.97m | -$11.04m | $27.46m | +$3.25m | 4.9x | S xyz:SKHX $17.89m +$3.63mL xyz:SKHY $8.21m -$586.51kS xyz:DRAM $1.36m +$208.88k | |
| 71 | 0xcafe…7b3b | $1–5M | +$2.42m | +59.0% | -$1.1m | -$562.08k | +$3.38m | – | – | – | $3.08m · venue $6.54m | -$1.4m | $17.05m | +$249.21k | 6.9x | S xyz:SKHX $9.07m +$624.6kL BTC $5.45m -$90.08kL xyz:GOOGL $1.79m -$150.98kL xyz:SNDK $554.62k -$125.21k +4 more | |
| 76 | 0xdf25…33eb | $5–25M | +$2.21m | +59.9% | -$717.72k | -$376.87k | +$2.81m | – | – | – | $5.94m | -$6.44m | $6.44m | +$2.39m | 2.0x | S xyz:SKHX $6.44m +$2.39m | |
| 78 | 0x6910…feda | $1–5M | +$2.06m | +57.9% | +$1.73m | -$424.87k | +$781.09k | – | – | – | $5.65m | +$8.33m | $8.33m | +$318.76k | 2.0x | L xyz:UNITREE $8.33m +$318.76k | |
| 79 | 0xf929…d1f9 | $1–5M | +$1.98m | +92.5% | +$255.31k | +$115.96k | +$4.22m | -$25 | 325 | 0 | $604.58k · venue $4.21m | -$3.41m | $5.83m | +$278.9k | 21.9x | S ETH $4.62m +$227.54kL xyz:SKHX $710.29k +$63.96kL xyz:SNDK $503.84k -$12.6k | |
| 83 | 0x10e1…f4bd | $5–25M | +$1.85m | +19.4% | +$216.18k | -$305.83k | +$2.79m | -$92 | 20 | 0 | $10.08m | -$19.42m | $33.23m | +$1.76m | 4.6x | S xyz:XYZ100 $26.32m +$555.58kL xyz:CL $6.91m +$1.2m | |
| 86 | 0xe091…6705 | $1–5M | +$1.78m | +146% | +$436.47k | +$68.72k | +$2.5m | – | – | – | $1.23m | -$10.46m | $10.46m | +$695.81k | 19.9x | S ETH $10.39m +$716.56kS HYPE $77.81k -$20.75kL xyz:CL $0 $0 | |
| 95 | 0xd507…c948 | $1–5M | +$1.54m | +49.9% | +$998.76k | +$234.97k | +$10.78m | – | – | – | $3.75m · venue $10.01m | +$6.92m | $16.94m | +$2.44m | 6.4x | L xyz:BRENTOIL $7.86m +$1.92mS ETH $5.01m +$172.88kL xyz:CL $4.07m +$341.76k | |
| 98 | 0x8af7…fa05 | $5–25M | +$1.49m | +14.3% | +$698.2k | +$313.66k | +$77.64m | – | – | – | $6.68m · venue $34.2m | +$41.41m | $63.24m | +$7.74m | 18.1x | L xyz:SP500 $42.89m +$2.77mL xyz:XYZ100 $4.65m -$42.23kS HYPE $3.72m +$349.84kL BTC $3.69m +$424.28k +22 more | |
| 122 | 0x9751…a97e | $1–5M | +$1.16m | +25.0% | +$19.43k | -$184.81k | +$1.45m | +$4.04k | 2,178 | 0 | $4.83m · venue $6.85m | -$10.44m | $10.44m | +$541.25k | 5.7x | S xyz:SP500 $1.61m -$3.34kS xyz:SPCX $987.53k +$26.42kS xyz:MU $922.44k +$104.42kS PAXG $758.66k -$2.37k +36 more | |
| 132 | 0x2eac…bcef | $1–5M | +$1.02m | +61.8% | +$96.63k | +$45.15k | +$965.94k | +$23.27k | 4,737 | 0 | $1.44m | -$1.92m | $4.21m | +$158.65k | 4.7x | L xyz:SKHY $1.06m -$11.54kS xyz:KIOXIA $964.48k +$112.24kS xyz:SKHX $494.72k +$5.4kS xyz:SMSN $435.69k -$12.12k +31 more | |
| 135 | 0x14e2…5b57 | $1–5M | +$1.02m | +81.5% | +$66.44k | +$13.24k | +$1.4m | +$12.06k | 258 | 0 | $1.28m | -$1.29m | $1.4m | -$15.19k | 13.9x | S xyz:MSFT $463.64k -$13.64kS xyz:PLTR $392.3k -$16.9kS xyz:TSLA $104.29k -$4.29kS xyz:CRWD $103.09k -$3.09k +7 more | |
| 139 | 0x6788…98d4 | $1–5M | +$1m | +91.5% | +$325.13k | +$41.75k | -$959.97k | -$142.63k | 3,866 | 0 | $745.8k · venue $2.55m | -$5.94m | $6.1m | -$61.05k | 18.2x | S BTC $2.39m +$119.6kS xyz:CL $985.46k -$32.19kS xyz:BRENTOIL $555.45k -$16.18kS SOL $459.38k +$34.1k +8 more | |
| 141 | 0xa742…e390 | $250k–1M | +$975.87k | +97.4% | +$443.97k | +$78.86k | +$1.02m | +$29.57k | 95 | 0 | $651.82k · venue $974.18k | -$12.01m | $12.01m | +$1.09m | 20.0x | S xyz:GOLD $12.01m +$1.09m | |
| 154 | 0x3d89…eb14 | $1–5M | +$829.28k | +56.7% | +$96.22k | +$26.28k | +$1.31m | -$4.01k | 3,891 | 0 | $968.37k · venue $3.36m | -$2.23m | $4.86m | +$161.03k | 13.3x | S BTC $2.68m +$75.73kL xyz:JPY $1.09m -$3.54kS xyz:CXMT $345.15k +$10.73kS kBONK $298.9k +$73.72k +10 more | |
| 161 | 0xf0ae…2f74 | $1–5M | +$774.55k | +79.8% | +$78.89k | -$19.08k | +$315.08k | +$36.4k | 3,359 | 0 | $962.87k · venue $2.96m | -$8.04m | $8.04m | -$54.83k | 16.4x | S xyz:BRENTOIL $2.48m -$89.16kS BTC $2.39m +$117.26kS xyz:CL $1.02m -$31.43kS XMR $660.07k -$48.87k +5 more | |
| 164 | 0xa1a2…53cb | $5–25M | +$731.28k | +67.2% | -$262.31k | -$152.7k | +$1.49m | – | – | – | $0 · venue $3.75m | flat | $0 | $0 | – | – | |
| 175 | 0x20bb…de4b | $250k–1M | +$690.5k | +115% | +$49.86k | +$2.78k | +$581.83k | – | – | – | $0 · venue $2.15m | flat | $0 | $0 | – | – | |
| 176 | 0x96c9…5709 | $1–5M | +$688.25k | +26.7% | -$232.21k | -$90.44k | +$1.21m | – | – | – | $2.3m | +$1.17m | $3.56m | -$130.63k | 3.7x | L BTC $1.99m -$30kS xyz:SKHX $1.13m -$77.09kL WLD $380.68k -$23.19kS LIT $46.6k -$338 +1 more | |
| 182 | 0xf292…1244 | $25–100M | +$657.25k | +5.6% | $0 | $0 | -$10.79m | – | – | – | $0 · venue $1 | flat | $0 | $0 | – | – | |
| 188 | 0x844b…7f42 | $250k–1M | +$631.79k | +95.4% | +$140.13k | +$34.25k | +$879.38k | +$1.42k | 69 | 0 | $565.02k · venue $887.79k | -$4.05m | $5.21m | -$465.62k | 17.1x | S ETH $1.3m -$165.23kS xyz:EUR $982.61k +$17.94kS xyz:XYZ100 $456.4k +$9.86kL xyz:JPY $283.88k -$54 +17 more | |
| 194 | 0x358e…9a10 | $250k–1M | +$607.17k | +102% | -$95.03k | +$13.57k | +$77.49k | -$90.08k | 3,797 | 0 | $0 · venue $800.01k | flat | $0 | $0 | – | – | |
| 199 | 0x6706…cdeb | $1–5M | +$596.32k | +38.6% | -$185.4k | -$147.42k | -$1.55m | -$1 | 5 | 0 | $506.7k · venue $1.55m | -$3.65m | $3.65m | +$598.59k | 8.0x | S xyz:SKHX $3.65m +$598.59k | |
| 203 | 0x0517…4d23 | $5–25M | +$576.18k | +61.2% | -$367.63k | -$176.03k | -$419.43k | +$18.28k | 1,177 | 0 | $711.29k · venue $1.98m | -$2.42m | $2.42m | +$66.78k | 8.1x | S xyz:CXMT $818.25k +$16.33kS xyz:SKHX $603.21k -$10.29kS xyz:SMSN $457.63k -$6.67kS xyz:SPCX $367.8k +$67.31k +3 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 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 → Oct 22 | Fills | Liq. | Equity | Equity, 30d | Live book | Gross | uPnL | Lev | Largest positions (live) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2750 | 0x4e23…20c3 | $5–25M | -$10.82m | −60.8% | -$4.73m | -$1.55m | +$9.35m | -$3.13m | 33,183 | 151 | $17.9m | flat | – | – | – | – | |
| 2744 | 0x58f0…0d20 | $1–5M | -$7.88m | −79.3% | -$1.49m | -$169.99k | -$3.97m | -$384.99k | 2,265 | 0 | $1.54m | +$3.74m | $29.52m | -$1.5m | 18.8x | L XRP $13.21m -$652.64kS xyz:CL $12.89m -$669.32kL ENA $2.01m -$13.65kL ZEC $912.22k -$5.87k +2 more | |
| 2724 | 0xdb09…cbc1 | $5–25M | -$4.56m | −25.5% | $0 | $0 | +$2.07m | – | – | – | $0 | flat | $0 | $0 | – | – | |
| 2713 | 0x0ad9…4cbf | $5–25M | -$3.75m | −21.8% | -$801.21k | +$7.64k | +$8.86m | -$23 | 328 | 0 | $5.59m · venue $15.5m | +$6.28m | $15.67m | -$2.71m | 2.8x | L xyz:SNDK $8.36m -$1.65mS xyz:BRENTOIL $4.69m -$363.76kL xyz:NBIS $2m -$605.81kL xyz:KIOXIA $441.96k -$56.6k +1 more | |
| 2711 | 0x9a80…3cf2 | $5–25M | -$3.64m | −13.4% | +$311.84k | +$114.17k | +$3.25m | -$29 | 345 | 0 | $5.69m · venue $23.56m | +$14.32m | $14.32m | +$62.29k | 5.0x | L xyz:CXMT $14.32m +$62.29k | |
| 2708 | 0x053f…a4d3 | $5–25M | -$3.5m | −22.4% | -$566.58k | -$172.16k | +$650.59k | -$294.15k | 389 | 184 | $141.44k · venue $12.14m | +$2.21m | $2.21m | -$189.83k | 10.0x | L xyz:KIOXIA $2.21m -$189.83k | |
| 2690 | 0x7d54…2794 | $5–25M | -$2.5m | −17.5% | -$97.88k | +$70.92k | +$1.76m | – | – | – | $1.07m · venue $11.76m | +$8.3m | $8.3m | +$105.77k | 5.0x | L HYPE $8.3m +$105.77k | |
| 2683 | 0x364a…2e73 | $5–25M | -$2.4m | −25.3% | -$664.9k | -$18.22k | +$786.28k | -$67 | 151 | 0 | $3.84m · venue $7.1m | +$2.47m | $10.79m | -$1.89m | 3.0x | S xyz:BRENTOIL $4.16m -$319.34kL xyz:SNDK $3.81m -$698.66kL xyz:NBIS $2.33m -$771.31kL xyz:SILVER $495.72k -$104.33k | |
| 2682 | 0xc8b5…8891 | $5–25M | -$2.32m | −10.4% | $0 | $0 | +$5.96m | – | – | – | $0 · venue $19.92m | flat | $0 | $0 | – | – | |
| 2677 | 0x7265…11a5 | $5–25M | -$2.22m | −19.3% | -$24.8k | -$29.88k | +$5.09m | – | – | – | $5.81m · venue $9.29m | +$4.76m | $4.76m | -$22.87k | 8.0x | L xyz:CRCL $4.76m -$22.87k |
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 Sep 23 → Oct 22
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 → Oct 22 | Fills | Liq. | Equity | Live book | Gross | uPnL | Lev | Largest positions (live) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | 0xfe7c…b7ae | $25–100M | +$19.69m | +59.9% | +$2.71m | +$172.35k | +$6.22m | +$926.37k | 19,072 | 8 | $12.14m · venue $16.27m | -$24.86m | $31.56m | +$4.54m | 11.8x | S ETH $10.08m +$587.27kS STRK $3.24m +$2.47mL xyz:MRNA $1.99m -$53.58kS FET $1.93m +$449.37k +102 more |
| 2 | 0xda37…f7b5 | $5–25M | +$3.01m | +22.0% | +$1.09m | -$707.12k | -$783.86k | +$486.09k | 2,893 | 29 | $16.86m | -$19.22m | $40.44m | +$299.28k | 4.0x | L xyz:SKHY $7.36m -$1.18mS xyz:GOOGL $7.08m +$628.95kS xyz:MU $4.22m -$59.1kS xyz:SNDK $3.22m +$399.6k +34 more |
| 3 | 0xfa78…f9b1 | $250k–1M | +$355.17k | +81.8% | -$88.67k | $0 | +$161.81k | +$263.04k | 540 | 0 | $0 | flat | $0 | $0 | – | – |
| 4 | 0x4c78…2444 | $5–25M | +$3.89m | +28.7% | -$2.35m | -$846.54k | +$993.22k | +$243.82k | 11,052 | 0 | $7.93m | -$19.61m | $27.24m | +$2m | 3.9x | S xyz:SKHX $8.59m +$947.01kS xyz:CXMT $4.65m +$219.16kL xyz:SKHY $3.81m -$469.92kS xyz:SMSN $3.73m -$115.56k +12 more |
| 5 | 0x2322…895a | $250k–1M | -$134.55k | −32.9% | -$13.86k | +$32.05k | +$566.65k | +$172.57k | 1,738 | 12 | $193.14k · venue $737.42k | +$8.96m | $8.96m | -$42.17k | 48.6x | L xyz:SP500 $8.56m -$27.96kL xyz:AMZN $358.09k -$10.96kL xyz:HOOD $25.56k -$1.94kL AERO $4.88k -$1.21k +2 more |
| 6 | 0x9391…40f3 | $1–5M | +$24.87k | +2.8% | -$18.28k | $0 | +$713.09k | +$114.19k | 202 | 0 | $0 | flat | $0 | $0 | – | – |
| 7 | 0x42bc…3946 | $1–5M | +$96.99k | +5.6% | +$206.52k | -$19.46k | +$3.45m | +$103.95k | 923 | 2 | $1.63m · venue $2.69m | -$28.42m | $28.42m | +$156.88k | 18.8x | S xyz:SP500 $24.99m +$144.33kS xyz:AAPL $3.43m +$14.39kS HYPE $7.78k -$1.85k |
| 8 | 0x5238…54e5 perpfumbler | $1–5M | +$87.17k | +7.1% | -$33.47k | +$74.58k | +$10.33m | +$97.19k | 3,813 | 0 | $620.9k · venue $5.77m | -$3.02m | $3.02m | +$37.7k | 8.2x | S HYPE $2.1m +$26.25kS PUMP $918.06k +$11.45k |
| 9 | 0xb699…392e | $1–5M | +$70.95k | +5.4% | +$39.19k | -$3.29k | -$439.51k | +$87.85k | 149 | 0 | $606.09k · venue $1.38m | -$1.2m | $1.2m | +$154.73k | 5.0x | S xyz:SPCX $1.2m +$154.73k |
| 10 | 0xe724…0320 unranked | $250k–1M | – | – | – | – | – | +$73.78k | 595 | 40 | $584.53k | -$1.15m | $2.36m | -$31.85k | 22.5x | S xyz:XYZ100 $930.61k -$4.74kS xyz:BRENTOIL $475.08k -$3.99kL xyz:SILVER $338.81k -$12.19kS xyz:SOXL $260.14k -$16.98k +5 more |
| 11 | 0x5d2f…9bb7 | $5–25M | -$524.71k | −12.9% | -$41.7k | +$99.37k | +$65.13m | +$65.61k | 297 | 0 | $2.41m · venue $3.57m | +$16.72m | $16.72m | +$959.47k | 20.0x | L xyz:SP500 $9.2m +$834.03kL xyz:XYZ100 $7.53m +$125.43kL xyz:AAPL $343 +$5 |
| 12 | 0x90e5…81af | $1–5M | +$320.93k | +19.2% | +$164.22k | +$84.04k | +$232.13k | +$62.75k | 8,334 | 21 | $1.95m | +$2.08m | $3.86m | +$20.71k | 12.0x | L xyz:SOXL $472.63k -$12.84kL xyz:SPCX $437.79k -$2.97kL xyz:META $234.97k +$44L xyz:SKHY $217.71k +$9.68k +42 more |
| 13 | 0x12f7…8750 | $1–5M | -$495.32k | −26.6% | -$346.44k | -$61.63k | +$561.59k | +$59.98k | 2,173 | 11 | $1.37m | +$14.56m | $14.56m | -$325.58k | 10.0x | L BTC $7.41m -$101.69kL xyz:GOLD $4.32m -$81.23kL xyz:GOOGL $1.97m -$111.52kL xyz:META $859.3k -$31.13k |
| 14 | 0x7a9f…9977 | $250k–1M | +$107.3k | +13.1% | -$5.34k | +$11.64k | +$503.81k | +$52.06k | 21,531 | 0 | $348.07k · venue $929.05k | -$404.99k | $2.77m | +$54.94k | 16.0x | S xyz:XYZ100 $645.99k +$4.37kL xyz:SP500 $379.07k +$927S xyz:SPCX $247.92k +$5.52kS xyz:TSLA $231.23k -$3.35k +90 more |
| 15 | 0x7c90…d129 | $1–5M | +$54.48k | +2.2% | +$6.25k | +$17.11k | +$1.81m | +$51.55k | 49 | 0 | $204.79k · venue $517.92k | +$614.63k | $777.37k | +$115.5k | 19.0x | L xyz:NVDA $696k -$67.92kS xyz:CBRS $81.37k +$183.42k |
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
- 738
- Equity (window mean)
- $659.11m
- Share of whale volume
- 6%
- Median equity
- $311.09k
- In market
- 100% of days
- Turnover
- 9.0% of book / day
Size tiers (peak equity in window)
- $250k–1M 486
- $1–5M 206
- $5–25M 43
- $25–100M 3
- ≥$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.