Whales › Basket
High-leverage crypto punter 468 whales
Mean weighted leverage of 15x or more on a mostly-crypto book.
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
+$213.18m
winners +$335.98m · losers -$122.8m · 33% of all whales' PnL
Profitable over 30d
51%
219 of 427 ranked · 41 unranked ($28.57m equity)
Made in the last 7 days
-$745.63k
0% of the 30-day total · last 24h +$6.02m
Highly successful members
53
12% of the basket · 17% of all winners · +$301.48m combined · 26 in the global top 100
Winners' live book
83% net long
long $828.34m · short $76.87m · 36 with positions · 22.0x lev · HIP-3 4%
Losers' live book
-73% net short
65 losers · -$114.53m combined · long $45.65m · short $290.83m · uPnL -$28.04m
30-day PnL across the basket
Venue 30-day PnL of the 427 ranked members · faint bar = all ranked whales, for comparison
- Worst
- -$8.75m
- p10
- -$702.85k
- p25
- -$80.36k
- Median
- $0
- p75
- +$265.67k
- p90
- +$1.75m
- Best
- +$27.02m
- All-time PnL, combined
- +$520.59m · 53% positive
Winners by size tier: 4 × $250k–1M · 30 × $1–5M · 15 × $5–25M · 4 × $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 (53) | Losers (65) | All members (468) |
|---|---|---|---|
| Leverage | 20.0x | 20.9x | 20.0x |
| Flip gap | 2.0h | 41m | 1.7h |
| Active days | 16% | 27% | 23% |
| Fills per active day | 510 | 236 | 235 |
| HIP-3 share | 0% | 0% | 0% |
| Hedge ratio | 0% | 0% | 0% |
| Net bias (window) | 99% | -85% | 7% |
| Momentum adds | 34% | 27% | 28% |
| Taker share | 86% | 72% | 77% |
| Markets held | 1.6 | 2.1 | 1.7 |
| Concentration (HHI) | 0.85 | 0.72 | 0.81 |
| Gross ÷ equity | 8.3x | 9.4x | 8.5x |
| Equity (window mean) | $1.32m | $638.07k | $350.83k |
| Liquidated in window | 51% | 62% | 53% |
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 high-leverage crypto punter 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 High-leverage crypto punter | Winners | Losers | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Market | Net | Net $ | Wallets L / S | Net | Net $ | Wallets L / S | Net | Net $ | Wallets L / S | Divergence |
| BTC | +$207.64m | 75 / 64 | +$293.46m | 21 / 2 | -$90.42m | 5 / 24 | winners longer (.82) | |||
| ETH | +$111.12m | 58 / 63 | +$225.8m | 14 / 2 | -$115.48m | 2 / 27 | winners longer (.86) | |||
| SOL | +$69.47m | 21 / 31 | +$92.89m | 6 / 1 | -$14.11m | 0 / 11 | winners longer (.98) | |||
| HYPE | +$69.74m | 40 / 20 | +$56.54m | 9 / 2 | -$6.78m | 4 / 7 | winners longer (.75) | |||
| XRP | +$42.04m | 8 / 13 | +$40.81m | 1 / 3 | -$3.54m | 0 / 2 | winners longer (.87) | |||
| ZEC | +$29.28m | 26 / 18 | +$25.34m | 7 / 2 | -$110.56k | 3 / 5 | winners longer (.44) | |||
| xyz:XYZ100 HIP-3 | -$15.25m | 1 / 2 | -$14.72m | 1 / 1 | · | · | – | |||
| xyz:META HIP-3 | +$11.23m | 3 / 0 | +$10.06m | 2 / 0 | · | · | – | |||
| xyz:MU HIP-3 | +$5.87m | 3 / 1 | +$7.65m | 2 / 0 | -$1.81m | 0 / 1 | winners longer (1.00) | |||
| NEAR | +$1.65m | 13 / 5 | +$2.19m | 2 / 1 | -$2.38m | 0 / 2 | winners longer (1.00) | |||
| xyz:BRENTOIL HIP-3 | +$8.98m | 3 / 0 | · | · | +$7.55m | 1 / 0 | – | |||
| LIT | +$26.29k | 10 / 10 | +$2.61m | 2 / 0 | -$1.8m | 0 / 3 | winners longer (1.00) | |||
| DOGE | +$4.78m | 8 / 6 | -$54.4k | 1 / 1 | -$192.3k | 0 / 2 | winners longer (.24) | |||
| xyz:SKHX HIP-3 | +$1.03m | 5 / 3 | +$2.13m | 1 / 0 | -$1.58m | 2 / 2 | winners longer (.73) | |||
| LINK | +$4.63m | 6 / 3 | · | · | -$522.78k | 2 / 1 | – | |||
| AAVE | -$4.41m | 4 / 7 | · | · | -$4.46m | 0 / 4 | – | |||
| ADA | +$4.75m | 3 / 6 | · | · | +$12.03k | 1 / 1 | – | |||
| ONDO | +$4.61m | 4 / 2 | · | · | · | · | – | |||
| PONS | +$84.56k | 10 / 6 | +$934.34k | 3 / 0 | -$1.63m | 1 / 2 | winners longer (.81) | |||
| PUMP | +$2.19m | 8 / 6 | +$2.48m | 2 / 0 | +$316.69k | 1 / 1 | 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 53 highly successful members · archive books, then the last full pass of each day
Losers — book over the last 38 days
Summed across the 65 bottom-decile members
Top earners in High-leverage crypto punter — 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) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 | 0xa5b0…1d41 | $25–100M | +$27.02m | +157% | $0 | $0 | +$37.68m | +$11.97m | 4,592 | 60 | $0 | flat | $0 | $0 | – | – | |
| 4 | 0x4e14…0eab | $250k–1M | +$25.89m | +47.3% | $0 | $0 | +$111.31m | – | – | – | $0 · venue $80.62m | flat | $0 | $0 | – | – | |
| 5 | 0x6c85…84f6 | $25–100M | +$24.98m | +138% | $0 | $0 | +$26.4m | +$9.85m | 2,956 | 0 | $0 · venue $1 | flat | $0 | $0 | – | – | |
| 8 | 0x15a4…dfdb | $25–100M | +$19.48m | +293% | -$1.53m | +$856.67k | +$23.49m | – | – | – | $9.12m · venue $25.12m | +$102.39m | $102.39m | +$22.42m | 35.0x | L BTC $77.02m +$14.67mL ETH $25.37m +$7.75m | |
| 9 | 0xa875…25a8 | $25–100M | +$19.09m | +149% | $0 | $0 | +$9m | – | – | – | $0 | flat | $0 | $0 | – | – | |
| 18 | 0x9c6a…a4ed | $5–25M | +$11.27m | +135% | -$356.46k | +$594.43k | +$11.16m | +$452.8k | 15,333 | 0 | $3.96m · venue $19.59m | +$56.13m | $56.13m | +$11.65m | 20.0x | L SOL $56.13m +$11.65m | |
| 25 | 0x469e…58a5 | $5–25M | +$8.96m | +72.2% | +$1.77m | +$1.35m | +$22.59m | +$5.03m | 50,019 | 205 | $9.53m · venue $21.17m | -$2.34m | $86.16m | -$648.16k | 19.0x | L ETH $19.29m +$447.56kS xyz:XYZ100 $14.72m -$209.59kS BTC $11.64m -$95.85kS HYPE $11.04m -$239.04k +5 more | |
| 26 | 0x6646…6de5 | $5–25M | +$8.89m | +209% | +$643.34k | +$695.49k | +$8.66m | +$3.71m | 1,173 | 65 | $4.32m · venue $10.49m | +$24.17m | $27.94m | +$7.22m | 24.0x | L ETH $25.7m +$8.04mS ZEC $1.89m -$829.7kL BTC $356.56k +$10.75k | |
| 32 | 0x4be5…20c0 | $5–25M | +$7.97m | +158% | $0 | $0 | +$2.88m | +$3.5m | 1,053 | 0 | $0 | flat | $0 | $0 | – | – | |
| 34 | 0x31b1…1434 | $5–25M | +$7.7m | +100% | -$1.47m | +$208.06k | +$7.51m | -$6.62k | 13,052 | 0 | $3.72m · venue $15.37m | +$47.97m | $47.97m | +$8.39m | 10.0x | L XRP $47.97m +$8.39m | |
| 36 | 0x020c…5872 MachiBigBrother | $5–25M | +$7.4m | +2489% | +$725.22k | +$2.78m | -$27.51m | +$7.24m | 203,007 | 497 | $9.56m | +$157.97m | $157.97m | +$3.22m | 27.0x | L ETH $91.69m +$3.56mL BTC $43.84m -$159.59kL HYPE $20.04m -$200.35kL PUMP $2.4m +$13.73k | |
| 37 | 0x5f91…65aa | $5–25M | +$7.29m | +264% | +$240.35k | +$691.24k | +$5.66m | – | – | – | $4.15m · venue $6.93m | +$33.23m | $33.23m | +$9.89m | 25.4x | L ETH $20.26m +$7.31mL BTC $12.96m +$2.59m | |
| 42 | 0xbf73…5d58 | $1–5M | +$6.69m | +2295% | +$3.49m | +$462.33k | +$17.85m | +$896.91k | 18,552 | 27 | $447.51k · venue $2.8m | +$5.14m | $5.14m | +$131.19k | 25.0x | L ETH $5.14m +$131.19k | |
| 43 | 0x15b3…3a42 | $5–25M | +$6.65m | +395% | -$1.74m | +$198.28k | +$14.06m | – | – | – | $4.82m · venue $8.33m | +$43.72m | $43.72m | +$5.83m | 13.0x | L BTC $23.25m +$2.99mL HYPE $20.47m +$2.84m | |
| 44 | 0x9eec…daab | $1–5M | +$6.49m | +84.3% | +$632.11k | +$626.13k | -$4.87m | +$182 | 4 | 0 | $3.2m · venue $12.95m | +$22.95m | $22.95m | +$7.48m | 15.5x | L ETH $20.54m +$7.12mL BTC $2.41m +$360.51k | |
| 46 | 0xfd42…3d97 | $5–25M | +$6.37m | +140% | $0 | $0 | +$5.19m | +$2.42m | 582 | 0 | $0 | flat | $0 | $0 | – | – | |
| 47 | 0x8f78…87e7 CryptoCow | $1–5M | +$6.3m | +469% | $0 | $0 | +$6.05m | +$6.83m | 6,967 | 0 | $0 | flat | $0 | $0 | – | – | |
| 56 | 0xa0d6…c2c2 | $1–5M | +$5.29m | +34.5% | $0 | +$5.07k | +$12.47m | -$21.66k | 3,407 | 0 | $0 · venue $17.53m | flat | $0 | $0 | – | – | |
| 63 | 0x92b7…e0f4 | $1–5M | +$5.15m | +229% | -$570 | +$31 | +$1.81m | +$5.34m | 1,807 | 117 | $1.26m · venue $7.4m | +$10.27k | $10.27k | +$230 | 26.0x | L BTC $10.27k +$230 | |
| 65 | 0xd260…8321 Tom Riddle | $5–25M | +$5.1m | +61.9% | +$767.17k | +$77.81k | +$7.13m | +$1.2m | 19,012 | 0 | $505.94k · venue $13.18m | -$2.04m | $2.04m | -$3.79k | 4.0x | S SOL $2.04m -$3.79k | |
| 67 | 0x9c89…600e | $5–25M | +$4.8m | +50.3% | -$188.92k | +$341.99k | -$1.35m | – | – | – | $2m · venue $14.36m | +$19.73m | $19.73m | -$3.61m | 19.6x | L SOL $19.2m -$2.63mL DYDX $523.43k -$985.33k | |
| 71 | 0xb7e0…d1aa | $1–5M | +$4.58m | +214% | +$783.23k | +$209.78k | +$6.06m | +$4.38m | 35,288 | 1 | $0 · venue $5.47m | flat | $0 | $0 | – | – | |
| 77 | 0x2371…0883 | $1–5M | +$4.4m | +89.8% | -$963.41k | -$27.15k | +$5.29m | +$6.16m | 1,463 | 0 | $2.95m · venue $9.29m | +$31.02m | $31.02m | -$406.59k | 20.0x | L BTC $31.02m -$406.59k | |
| 79 | 0x93ab…11f8 | $5–25M | +$4.26m | +205% | -$853.59k | -$12.74k | +$5.22m | +$6.15m | 879 | 0 | $2.93m · venue $9.22m | +$31.02m | $31.02m | -$384.22k | 20.0x | L BTC $31.02m -$384.22k | |
| 83 | 0x3ed4…bd06 | $5–25M | +$3.93m | +90.1% | +$1.94m | +$680.12k | -$2.59m | -$67.93k | 3,837 | 0 | $1.05m · venue $8.28m | flat | $0 | $0 | – | – | |
| 90 | 0xcab5…6e6e | $1–5M | +$3.71m | +406% | $0 | $0 | -$1.32m | +$3.81m | 21,747 | 0 | $0 · venue $2 | flat | $0 | $0 | – | – | |
| 101 | 0x634f…6951 | $1–5M | +$3.45m | +4260% | +$1.37m | +$753.24k | +$2.73m | -$404.62k | 4,623 | 8 | $3.22m | +$30.93m | $30.93m | +$4.4m | 20.5x | L ETH $12.28m +$649.78kL SOL $10.31m +$283.59kL ZEC $7.09m +$3.27mL BTC $1.24m +$199.64k | |
| 117 | 0xf78c…c581 | $1–5M | +$2.9m | +218% | +$427.7k | +$396.83k | +$2.14m | +$1.1m | 1,418 | 112 | $1.93m · venue $4.22m | +$12.41m | $12.41m | +$1.3m | 20.0x | L ETH $12.41m +$1.3m | |
| 122 | 0xbd1c…ff0e | $1–5M | +$2.8m | +59.0% | -$765.55k | -$20.36k | +$3.54m | +$4.35m | 937 | 0 | $1.96m · venue $7.54m | +$23.27m | $23.27m | -$387.46k | 20.0x | L BTC $23.27m -$387.46k | |
| 124 | 0xec7f…df39 | $1–5M | +$2.76m | +58.2% | -$634.2k | +$10.84k | +$3.49m | +$106.05k | 608 | 0 | $1.96m · venue $7.5m | +$23.27m | $23.27m | -$380.24k | 20.0x | L BTC $23.27m -$380.24k |
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 High-leverage crypto punter — 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) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3015 | 0xa8cd…7275 | $1–5M | -$8.75m | −80.2% | $0 | +$65.95k | -$14.14m | -$6.68m | 4,341 | 2371 | $0 · venue $2.09m | flat | $0 | $0 | – | – | |
| 3007 | 0x66f8…75a9 | $1–5M | -$5.95m | −79.4% | +$46.16k | -$401.28k | -$5.24m | -$4.93m | 35,227 | 824 | $929.1k · venue $1.55m | -$6.54m | $24.54m | -$235.26k | 34.5x | S BTC $15.54m -$121.91kL ETH $9m -$113.35k | |
| 3006 | 0x1ee7…edf5 | $5–25M | -$5.87m | −90.6% | -$1.15m | -$194.94k | -$9.98m | -$4.3m | 164,849 | 0 | $607.98k | flat | – | – | – | – | |
| 3002 | 0x3b88…04a7 | $1–5M | -$5.43m | −94.9% | +$76.7k | -$7.29k | -$3.03m | -$4.65m | 10,155 | 753 | $225.84k | -$2.53m | $2.53m | -$296.85k | 23.3x | S BTC $1.69m -$130.55kS HYPE $844.55k -$166.29k | |
| 3001 | 0x5252…6ee3 z3ro2 | $1–5M | -$5.4m | −61.0% | +$82.99k | -$3.39k | -$8.84m | -$5.39m | 14,843 | 5 | $178.49k · venue $3.42m | -$1.3m | $1.3m | +$13.39k | 40.0x | S BTC $1.3m +$13.39k | |
| 2996 | 0x004e…1bb8 | $5–25M | -$4.51m | −90.3% | +$174.5k | +$27.82k | -$6.07m | -$4.34m | 49,585 | 2691 | $0 · venue $482.98k | flat | $0 | $0 | – | – | |
| 2993 | 0x06bc…fb72 | $1–5M | -$4.22m | −63.7% | -$777.33k | -$843.13k | -$5.39m | -$3.26m | 6,181 | 662 | $2.06m | -$25.77m | $25.77m | -$1.24m | 25.0x | S ETH $25.77m -$1.24m | |
| 2990 | 0x8eff…bd5e | $1–5M | -$3.87m | −86.7% | -$87.89k | -$74.59k | -$4.49m | -$3.7m | 37,602 | 1098 | $210.91k · venue $591.37k | +$5.87m | $5.87m | -$111.86k | 40.0x | L BTC $5.87m -$111.86k | |
| 2986 | 0xd62d…7d91 | $5–25M | -$3.62m | −41.5% | +$744.59k | +$36.75k | +$784.11k | – | – | – | $5.06m | -$21.53m | $21.53m | -$576.06k | 40.0x | S BTC $21.53m -$576.06k | |
| 2982 | 0x5559…d43b | $1–5M | -$3.4m | −61.0% | -$415.38k | -$444.48k | +$5.24m | -$153 | 377 | 0 | $2.06m · venue $2.84m | -$13m | $17.61m | -$1.03m | 25.9x | S ETH $11.61m -$1.8mS SOL $2.49m -$90.06kL BTC $2.31m -$84.25kS XRP $1.21m +$941.04k |
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 | 0xa5b0…1d41 | $25–100M | +$27.02m | +157% | $0 | $0 | +$37.68m | +$11.97m | 4,592 | 60 | $0 | flat | $0 | $0 | – | – |
| 2 | 0x6c85…84f6 | $25–100M | +$24.98m | +138% | $0 | $0 | +$26.4m | +$9.85m | 2,956 | 0 | $0 · venue $1 | flat | $0 | $0 | – | – |
| 3 | 0x020c…5872 MachiBigBrother | $5–25M | +$7.4m | +2489% | +$725.22k | +$2.78m | -$27.51m | +$7.24m | 203,007 | 497 | $9.56m | +$157.97m | $157.97m | +$3.22m | 27.0x | L ETH $91.69m +$3.56mL BTC $43.84m -$159.59kL HYPE $20.04m -$200.35kL PUMP $2.4m +$13.73k |
| 4 | 0x8f78…87e7 CryptoCow | $1–5M | +$6.3m | +469% | $0 | $0 | +$6.05m | +$6.83m | 6,967 | 0 | $0 | flat | $0 | $0 | – | – |
| 5 | 0x2371…0883 | $1–5M | +$4.4m | +89.8% | -$963.41k | -$27.15k | +$5.29m | +$6.16m | 1,463 | 0 | $2.95m · venue $9.29m | +$31.02m | $31.02m | -$406.59k | 20.0x | L BTC $31.02m -$406.59k |
| 6 | 0x93ab…11f8 | $5–25M | +$4.26m | +205% | -$853.59k | -$12.74k | +$5.22m | +$6.15m | 879 | 0 | $2.93m · venue $9.22m | +$31.02m | $31.02m | -$384.22k | 20.0x | L BTC $31.02m -$384.22k |
| 7 | 0x92b7…e0f4 | $1–5M | +$5.15m | +229% | -$570 | +$31 | +$1.81m | +$5.34m | 1,807 | 117 | $1.26m · venue $7.4m | +$10.27k | $10.27k | +$230 | 26.0x | L BTC $10.27k +$230 |
| 8 | 0x469e…58a5 | $5–25M | +$8.96m | +72.2% | +$1.77m | +$1.35m | +$22.59m | +$5.03m | 50,019 | 205 | $9.53m · venue $21.17m | -$2.34m | $86.16m | -$648.16k | 19.0x | L ETH $19.29m +$447.56kS xyz:XYZ100 $14.72m -$209.59kS BTC $11.64m -$95.85kS HYPE $11.04m -$239.04k +5 more |
| 9 | 0xb7e0…d1aa | $1–5M | +$4.58m | +214% | +$783.23k | +$209.78k | +$6.06m | +$4.38m | 35,288 | 1 | $0 · venue $5.47m | flat | $0 | $0 | – | – |
| 10 | 0xbd1c…ff0e | $1–5M | +$2.8m | +59.0% | -$765.55k | -$20.36k | +$3.54m | +$4.35m | 937 | 0 | $1.96m · venue $7.54m | +$23.27m | $23.27m | -$387.46k | 20.0x | L BTC $23.27m -$387.46k |
| 11 | 0xcab5…6e6e | $1–5M | +$3.71m | +406% | $0 | $0 | -$1.32m | +$3.81m | 21,747 | 0 | $0 · venue $2 | flat | $0 | $0 | – | – |
| 12 | 0x6646…6de5 | $5–25M | +$8.89m | +209% | +$643.34k | +$695.49k | +$8.66m | +$3.71m | 1,173 | 65 | $4.32m · venue $10.49m | +$24.17m | $27.94m | +$7.22m | 24.0x | L ETH $25.7m +$8.04mS ZEC $1.89m -$829.7kL BTC $356.56k +$10.75k |
| 13 | 0x4be5…20c0 | $5–25M | +$7.97m | +158% | $0 | $0 | +$2.88m | +$3.5m | 1,053 | 0 | $0 | flat | $0 | $0 | – | – |
| 14 | 0x6ea4…0ea7 | $1–5M | +$1.95m | +76.2% | -$235.72k | -$218.99k | +$605.38k | +$2.45m | 675 | 0 | $500.46k · venue $3.53m | -$7.26m | $7.26m | -$229.59k | 20.0x | S ETH $7.26m -$229.59k |
| 15 | 0xfd42…3d97 | $5–25M | +$6.37m | +140% | $0 | $0 | +$5.19m | +$2.42m | 582 | 0 | $0 | 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.
Basket profile
Who is in this basket — the nightly segmentation over the 180-day window
- Wallets
- 468
- Equity (window mean)
- $396.09m
- Share of whale volume
- 13%
- Median equity
- $350.83k
- In market
- 100% of days
- Turnover
- 15.8% of book / day
Size tiers (peak equity in window)
- $250k–1M 274
- $1–5M 159
- $5–25M 31
- $25–100M 4
- ≥$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·Position holder·Multi-asset allocator·Active day trader·Swing trader.