Whales › Basket
Position holder 811 whales
Holds a book on 80%+ of days but trades on fewer than 30% of them — low-touch, longer horizon.
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
-$148.19m
winners +$149.39m · losers -$297.57m · -73% of all whales' PnL
Profitable over 30d
30%
208 of 705 ranked · 106 unranked ($48.57m equity)
Made in the last 7 days
-$23.27m
16% of the 30-day total · last 24h -$74.52k
Highly successful members
58
8% of the basket · 21% of all winners · +$136.55m combined · 19 in the global top 100
Winners' live book
-78% net short
long $53.21m · short $434.78m · 51 with positions · 11.5x lev · HIP-3 15%
Losers' live book
90% net long
84 losers · -$262.86m combined · long $1.163b · short $60.8m · uPnL +$56.43m
30-day PnL across the basket
Venue 30-day PnL of the 705 ranked members · faint bar = all ranked whales, for comparison
- Worst
- -$21.4m
- p10
- -$659.64k
- p25
- -$145.37k
- Median
- $0
- p75
- +$7.17k
- p90
- +$214.94k
- Best
- +$24.99m
- All-time PnL, combined
- +$563.32m · 60% positive
Winners by size tier: 13 × $250k–1M · 36 × $1–5M · 8 × $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 (58) | Losers (84) | All members (811) |
|---|---|---|---|
| Leverage | 9.6x | 8.0x | 5.9x |
| Flip gap | 1.1h | 2.9h | 1.7h |
| Active days | 13% | 11% | 9% |
| Fills per active day | 392 | 575 | 198 |
| HIP-3 share | 1% | 0% | 0% |
| Hedge ratio | 0% | 0% | 0% |
| Net bias (window) | -99% | 100% | 69% |
| Momentum adds | 36% | 35% | 31% |
| Taker share | 76% | 87% | 77% |
| Markets held | 2.1 | 1.8 | 1.4 |
| Concentration (HHI) | 0.74 | 0.78 | 0.89 |
| Gross ÷ equity | 5.7x | 6.0x | 4.0x |
| Equity (window mean) | $811.46k | $1.23m | $335.7k |
| Liquidated in window | 36% | 42% | 33% |
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 position holder 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 Position holder | Winners | Losers | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Market | Net | Net $ | Wallets L / S | Net | Net $ | Wallets L / S | Net | Net $ | Wallets L / S | Divergence |
| HYPE | +$107.48m | 80 / 75 | -$158.33m | 3 / 23 | +$297.38m | 30 / 1 | winners shorter (.97) | |||
| ETH | +$321.32m | 53 / 39 | -$52.43m | 2 / 19 | +$358.94m | 23 / 1 | winners shorter (.83) | |||
| BTC | +$112.03m | 69 / 49 | -$63.88m | 0 / 12 | +$193.34m | 10 / 1 | winners shorter (1.00) | |||
| SOL | +$55.15m | 29 / 19 | -$12.93m | 0 / 8 | +$68.09m | 17 / 0 | winners shorter (1.00) | |||
| ZEC | +$37.56m | 32 / 23 | -$14.13m | 0 / 10 | +$42.24m | 11 / 0 | winners shorter (1.00) | |||
| XRP | +$43.07m | 13 / 10 | -$5.21m | 0 / 5 | +$48.13m | 5 / 1 | winners shorter (1.00) | |||
| NEAR | +$5.32m | 31 / 16 | -$5.96m | 1 / 8 | +$15.65m | 13 / 1 | winners shorter (.85) | |||
| xyz:SP500 HIP-3 | -$23.55m | 3 / 8 | +$3.53m | 1 / 0 | -$19.65m | 0 / 1 | winners longer (1.00) | |||
| xyz:SILVER HIP-3 | +$2.07m | 6 / 5 | -$10.65m | 0 / 2 | +$2.12m | 1 / 0 | winners shorter (1.00) | |||
| LIT | +$5.92m | 18 / 17 | -$8.03m | 1 / 9 | +$11.48m | 5 / 0 | winners shorter (1.00) | |||
| xyz:MU HIP-3 | +$18.75m | 7 / 5 | +$16.31m | 2 / 3 | +$2.33m | 3 / 0 | agree | |||
| xyz:BRENTOIL HIP-3 | -$17.9m | 3 / 6 | -$2.55m | 0 / 3 | -$17.04m | 0 / 2 | agree | |||
| xyz:GOLD HIP-3 | +$4.67m | 14 / 3 | -$7.91m | 0 / 1 | +$636.97k | 1 / 0 | winners shorter (1.00) | |||
| xyz:XYZ100 HIP-3 | +$9.15m | 4 / 3 | +$4.96m | 1 / 0 | +$6.39m | 1 / 1 | winners longer (.20) | |||
| PUMP | +$2.96m | 20 / 7 | -$5.58m | 1 / 4 | +$6.43m | 5 / 0 | winners shorter (.95) | |||
| xyz:SNDK HIP-3 | +$14.49m | 8 / 3 | -$338.46k | 0 / 1 | +$14.01m | 5 / 0 | winners shorter (1.00) | |||
| xyz:AAPL HIP-3 | -$14.82m | 3 / 4 | -$35.43k | 1 / 1 | -$14.93m | 0 / 2 | agree | |||
| DOGE | +$6.67m | 8 / 5 | -$3.97m | 0 / 3 | +$8.95m | 4 / 0 | winners shorter (1.00) | |||
| xyz:SKHX HIP-3 | -$1.82m | 6 / 7 | -$6.41m | 0 / 5 | +$3.3m | 2 / 0 | winners shorter (1.00) | |||
| LINK | +$2.77m | 9 / 6 | -$4.05m | 0 / 5 | +$5.18m | 3 / 0 | winners shorter (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 9 days
Summed across the 58 highly successful members · archive books, then the last full pass of each day
Losers — book over the last 9 days
Summed across the 84 bottom-decile members
Top earners in Position holder — 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) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6 | 0x45d2…4029 | $25–100M | +$24.99m | +74.1% | +$3.72m | +$1.01m | +$66.73m | +$2.82k | 476 | 0 | $29.09m · venue $63.8m | -$134.44m | $151.41m | -$9.65m | 13.7x | S BTC $34.82m -$1.25mS HYPE $33.82m -$21.35mS ETH $32.32m +$1.76mS ZEC $6.47m -$2.12m +50 more | |
| 13 | 0x0b8a…d4f8 | $1–5M | +$15.32m | +71.6% | +$4.51m | +$1.14m | -$17.59m | – | – | – | $727.35k · venue $44.28m | -$7.78m | $7.78m | -$4.54m | 10.0x | S HYPE $7.78m -$4.54m | |
| 15 | 0x484b…62f8 | $250k–1M | +$12.98m | +145% | +$1.63m | +$1.09m | +$5.02m | – | – | – | $350 · venue $49.94m | +$1.83k | $1.83k | -$155 | 5.0x | L FET $1.83k -$155 | |
| 24 | 0x8856…3d7f | $1–5M | +$8.43m | +102% | +$558.97k | +$19.41k | +$676.96k | – | – | – | $0 · venue $32.87m | flat | $0 | $0 | – | – | |
| 28 | 0x9996…91f6 | $5–25M | +$6.96m | +145% | +$657.29k | +$194k | +$27.7m | – | – | – | $11.74m | -$8.42m | $8.42m | +$8.31m | 3.3x | S xyz:CBRS $5.78m +$7.18mS LIT $2.64m +$1.13m | |
| 33 | 0xbe19…8bd1 | $5–25M | +$5.07m | +77.1% | +$1.2m | +$171.55k | +$10.56m | – | – | – | $6.91m · venue $23.32m | -$17.55m | $17.55m | +$2.73m | 3.0x | S HYPE $6.78m -$1.7mS WLD $3.41m -$372.03kS LIT $3.11m +$1.97mS SOL $3.05m -$74.14k +4 more | |
| 38 | 0x92bb…9b6f | $1–5M | +$4.38m | +97.0% | +$521.84k | +$123.86k | +$6.38m | +$13.71k | 1,881 | 0 | $656.83k · venue $1.26m | -$3.85m | $3.85m | +$952.52k | 5.6x | S ZRO $1.68m -$15.08kS STRK $723.1k +$614.27kS MON $713.01k +$263.64kS CRV $522.26k +$38.6k +2 more | |
| 42 | 0x37b8…1fd5 | $1–5M | +$4.09m | +164% | +$178.25k | +$88.76k | +$1.6m | – | – | – | $1.87m · venue $13.1m | -$18.87m | $18.87m | -$3m | 10.0x | S HYPE $18.87m -$3m | |
| 50 | 0x5b53…49c7 | $1–5M | +$3.56m | +157% | +$285.13k | +$55.05k | +$8.61m | – | – | – | $222.56k · venue $20.43m | -$1.25m | $1.25m | -$537.54k | 10.0x | S ENA $1.25m -$537.54k | |
| 53 | 0xf02d…5eb3 | $1–5M | +$3.4m | +90.2% | +$271.95k | -$29.67k | +$337.65k | – | – | – | $3.2m · venue $13.17m | -$16.63m | $34.45m | -$1.32m | 12.6x | S HYPE $19.06m -$824.73kL ETH $8.91m -$783.84kS BTC $6.48m +$287.41k | |
| 61 | 0xacb6…efbd | $5–25M | +$2.83m | +32.8% | +$1.03m | +$226.94k | +$3.39m | – | – | – | $3.95m · venue $5.43m | -$21m | $24.04m | +$1.38m | 7.6x | S xyz:SILVER $10.63m +$1.36mS xyz:GOLD $7.91m +$83.47kS BTC $1.83m +$41.95kS PAXG $833.73k +$55.06k +15 more | |
| 67 | 0xd7b1…4451 | $1–5M | +$2.53m | +139% | +$247.31k | +$3.08k | -$1.03m | – | – | – | $0 · venue $8.6m | flat | $0 | $0 | – | – | |
| 68 | 0xceec…a7ce | $1–5M | +$2.49m | +123% | +$268.69k | +$143.76k | +$16.61m | – | – | – | $1.55m · venue $14.18m | -$15.56m | $15.56m | +$1.86m | 10.0x | S HYPE $15.56m +$1.86m | |
| 87 | 0xa0b7…6165 | $5–25M | +$1.77m | +35.2% | +$328.54k | +$114.96k | +$847.61k | +$112.02k | 86 | 0 | $4.63m · venue $7.54m | -$6.01m | $6.01m | +$555.91k | 2.0x | S SOL $5.89m +$552.9kS ETH $115.41k +$3.01k | |
| 88 | 0xa981…2e65 | $1–5M | +$1.76m | +134% | +$95.68k | -$6.13k | -$4.95m | – | – | – | $1.23m · venue $10.91m | -$7.87m | $9.85m | -$4.24m | 9.9x | S HYPE $8.34m -$4.02mL NEAR $989.56k -$55.8kS LIT $309.95k -$188.44kS MON $93.91k +$1.71k +2 more | |
| 89 | 0x541e…071d | $1–5M | +$1.72m | +75.5% | +$213.5k | +$19.45k | +$1.95m | -$27.9k | 763 | 0 | $1.59m · venue $2.41m | -$14.72m | $14.72m | +$1.1m | 29.6x | S BTC $7.33m +$370.57kS ETH $4.27m +$629.54kS xyz:SKHX $1.12m -$38.97kS xyz:META $344.23k +$37.59k +13 more | |
| 93 | 0xb829…3a81 | $1–5M | +$1.63m | +79.7% | +$68.24k | +$4.24k | +$800.83k | – | – | – | $1.82m · venue $5.95m | -$8.44m | $18.39m | +$338.18k | 15.3x | S HYPE $8.59m +$561.51kL ETH $4.98m -$489.62kS BTC $4.82m +$266.28k | |
| 99 | 0x9606…4e5d | $1–5M | +$1.46m | +67.0% | +$376.98k | +$103.42k | -$187.35k | -$26 | 687 | 0 | $2.08m | -$7.52m | $7.52m | +$19.48k | 12.6x | S ETH $2.12m +$147.86kS BTC $1.28m -$7.69kS NEAR $514.52k -$129.14kS AERO $506.6k -$77.08k +16 more | |
| 100 | 0x45f7…f166 | $1–5M | +$1.46m | +62.5% | -$61.69k | -$61.69k | +$1.17m | – | – | – | $3.8m | +$3.8m | $3.8m | -$53.92k | 1.0x | L xyz:ZHIPU $2.81m -$17.92kL xyz:MINIMAX $986.09k -$36.01k | |
| 103 | 0x3e2f…b269 | $1–5M | +$1.41m | +110% | -$109.3k | -$7.5k | -$501.96k | – | – | – | $652.76k · venue $4.17m | -$1.91m | $1.91m | -$226.63k | 10.0x | S ZEC $1.91m -$226.63k | |
| 105 | 0xb86d…f2f3 | $1–5M | +$1.39m | +125% | +$103.99k | -$7.34k | -$4.18m | – | – | – | $2.46m · venue $3.77m | -$7.09m | $7.09m | -$4.26m | 10.0x | S HYPE $7.09m -$4.26m | |
| 107 | 0x91a9…3f70 | $1–5M | +$1.31m | +93.9% | +$255.07k | +$39k | +$396.59k | -$146 | 475 | 0 | $1.73m · venue $4.53m | -$6.94m | $6.94m | -$436.61k | 4.0x | S ETH $4.09m -$280.97kS HYPE $2.78m -$163.58kS xyz:NBIS $45.96k +$5.86kS xyz:NVDA $21.52k +$2.07k | |
| 112 | 0x2d99…a351 | $5–25M | +$1.22m | +27.2% | -$14.64k | +$24.61k | +$8.99m | -$22 | 34 | 0 | $2.28m · venue $5.23m | +$2.19m | $2.19m | -$23.81k | 2.0x | L HYPE $2.19m -$23.81k | |
| 113 | 0xbd33…4200 | $1–5M | +$1.22m | +96.8% | $0 | $0 | +$5.86m | – | – | – | $1.38m · venue $9.25m | flat | $0 | $0 | – | – | |
| 118 | 0xc687…b369 | $1–5M | +$1.19m | +22.9% | +$169.71k | -$45.13k | +$1.19m | – | – | – | $1.87m · venue $7.12m | -$9.27m | $9.27m | +$349.59k | 5.0x | S HYPE $9.27m +$349.59k | |
| 126 | 0xdbd1…29dd | $1–5M | +$1.1m | +55.6% | -$120.33k | -$85.88k | +$5.34m | – | – | – | $2.07m · venue $2.81m | -$3.77m | $5.51m | +$1.01m | 4.7x | S xyz:SKHX $2.03m +$815.8kS ETH $1.58m +$486.07kL xyz:SKHY $870k -$235.18kS ZEC $352.13k -$197.66k +8 more | |
| 127 | 0x4982…59e6 | $1–5M | +$1.09m | +168% | +$180.57k | +$53.75k | -$8.65m | – | – | – | $459.32k · venue $1.5m | -$3.98m | $3.98m | -$383.7k | 9.4x | S ADA $1.22m -$89.74kS ETH $914.37k -$98.68kS XRP $909.98k -$51.58kS LIT $605.78k -$91.07k +2 more | |
| 131 | 0x8328…f54a | $1–5M | +$1.05m | +142% | +$248.25k | +$83.92k | -$1.39m | -$1 | 1 | 0 | $857.15k · venue $2.68m | -$5.97m | $5.97m | -$65.65k | 25.0x | S ETH $5.97m -$65.65k | |
| 143 | 0x28ce…9040 | $250k–1M | +$969.5k | +157% | +$87.37k | +$2.01k | +$203.31k | – | – | – | $535.54k · venue $2.46m | -$5.48m | $5.48m | +$549.33k | 10.0x | S HYPE $5.46m +$546.16kS ENA $16.66k +$3.17k | |
| 145 | 0x34ea…2f47 | $1–5M | +$918.78k | +76.9% | -$47.44k | +$13.46k | +$581.18k | +$17.84k | 2,499 | 0 | $810.33k · venue $2.28m | -$4.89m | $5.2m | +$106.27k | 16.3x | S BTC $1.6m +$69.22kS xyz:CL $1.02m -$33.22kS xyz:BRENTOIL $666.48k -$16.62kS VVV $466.83k -$84.79k +6 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 Position holder — 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) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2760 | 0x0392…d7d9 | $5–25M | -$21.4m | −74.4% | -$5.15m | -$1.34m | -$13.92m | -$2.7k | 221 | 0 | $7.63m | +$103.2m | $103.2m | -$9.47m | 9.0x | L ETH $103.2m -$9.47m | |
| 2759 | 0x082e…ca88 | $25–100M | -$20.71m | −55.3% | -$1.85m | +$516.45k | +$45.06m | – | – | – | $17.59m | +$107.74m | $107.74m | +$54.37m | 5.0x | L HYPE $107.74m +$54.37m | |
| 2758 | 0x30af…393e | $5–25M | -$18.12m | −88.7% | -$2.5m | -$75.23k | +$464.69k | -$1.52m | 29,411 | 0 | $2.13m | +$28.8m | $28.8m | -$210k | 13.7x | L xyz:MSFT $10.53m -$39.46kL xyz:SNDK $8.34m -$89.19kL xyz:GOOGL $6.11m -$189L xyz:INTC $3.83m -$81.16k | |
| 2757 | 0x77dd…e0e9 | $5–25M | -$17.51m | −66.3% | -$4.22m | -$1.03m | -$14.62m | -$2.86k | 277 | 0 | $8.87m | +$111.93m | $111.93m | -$14.67m | 10.0x | L ETH $111.93m -$14.67m | |
| 2754 | 0xea00…a918 | $5–25M | -$13m | −61.9% | -$2.01m | +$265.02k | +$11.4m | – | – | – | $5.99m · venue $10.19m | +$38.83m | $62.32m | +$4.89m | 9.3x | L ETH $20.8m +$2.77mL HYPE $7.79m +$1.02mL ZEC $6.18m +$2.48mS xyz:BRENTOIL $6.11m -$930.03k +11 more | |
| 2747 | 0x31b1…1434 | $5–25M | -$8.5m | −40.4% | -$212.28k | +$139.94k | +$4.71m | – | – | – | $4.08m · venue $12.57m | +$45.63m | $45.63m | +$6.05m | 10.0x | L XRP $45.63m +$6.05m | |
| 2746 | 0xa2ce…3126 | $5–25M | -$8.31m | −64.7% | -$2.18m | -$101.32k | -$26.05m | – | – | – | $4.72m · venue $8.48m | +$60.92m | $60.92m | +$4.13m | 13.5x | L BTC $24m +$2.73mL ETH $23.21m +$1.54mL HYPE $7.81m +$707.05kL SUI $2.28m +$131.43k +5 more | |
| 2742 | 0x6046…b21d | $5–25M | -$7.8m | −38.7% | -$3.78m | -$1.55m | -$6.64m | – | – | – | $10.7m | +$135.15m | $135.15m | -$4.55m | 10.4x | L BTC $98.39m -$2.92mL ETH $36.76m -$1.63m | |
| 2741 | 0x60b0…991e | $5–25M | -$7.05m | −51.4% | +$1.21m | -$203.85k | -$841.6k | – | – | – | $4.34m · venue $6.81m | +$29.81m | $29.81m | +$48.6k | 10.0x | L ZEC $20.66m +$870kL NEAR $4.98m -$623.27kL PUMP $4.17m -$198.14k | |
| 2740 | 0x6666…23f5 | $5–25M | -$6.88m | −29.5% | -$514.66k | +$36.33k | +$15.28m | – | – | – | $13.55m | +$35.08m | $35.08m | +$17.16m | 10.0x | L HYPE $35.08m +$17.16m |
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 | 0x2cff…d2a0 | $250k–1M | +$221.33k | +41.9% | -$170.17k | $0 | +$43.89k | +$190.63k | 430 | 0 | $0 · venue $744.69k | flat | $0 | $0 | – | – |
| 2 | 0x4b62…57ca | $250k–1M | +$204.3k | +21.1% | -$243.15k | +$88.53k | -$332.92k | +$147.91k | 11,041 | 538 | $874.96k | -$18.59m | $18.59m | +$77k | 40.0x | S BTC $18.59m +$77k |
| 3 | 0x5838…8ba5 | $250k–1M | +$198.24k | +66.6% | +$141.61k | +$18.51k | +$606.23k | +$123.44k | 382 | 0 | $48.52k · venue $591.62k | -$324k | $324k | +$13.67k | 10.0x | S PUMP $324k +$13.67k |
| 4 | 0xa0b7…6165 | $5–25M | +$1.77m | +35.2% | +$328.54k | +$114.96k | +$847.61k | +$112.02k | 86 | 0 | $4.63m · venue $7.54m | -$6.01m | $6.01m | +$555.91k | 2.0x | S SOL $5.89m +$552.9kS ETH $115.41k +$3.01k |
| 5 | 0xeb0f…4637 | $1–5M | -$783.73k | −32.4% | +$81.04k | $0 | +$1.74m | +$80.7k | 1,309 | 0 | $0 · venue $1.55m | flat | $0 | $0 | – | – |
| 6 | 0xe065…0d6b | $250k–1M | +$100.98k | +49.7% | -$2.29k | -$7.99k | +$769.61k | +$52.44k | 619 | 52 | $58.77k · venue $286.42k | -$849.79k | $849.94k | -$2.73k | 16.3x | S xyz:XYZ100 $584.36k -$4.18kS xyz:SPCX $101.6k -$1.31kS PURR $62.66k +$1.67kS xyz:EWY $49.47k +$782 +10 more |
| 7 | 0x7e23…5a5a | $1–5M | -$598.27k | −13.5% | -$339.54k | +$115.34k | +$196.47k | +$46.07k | 58 | 0 | $3.71m · venue $8.27m | +$10.26m | $10.26m | -$613.94k | 5.1x | L SOL $4.85m -$257.09kL xyz:SNDK $1.13m -$229.1kL xyz:MU $939.22k -$64.52kL xyz:TSLA $611.71k +$74.52k +8 more |
| 8 | 0x744a…bbd0 | $250k–1M | +$43.04k | +5.1% | -$16.97k | -$8.99k | +$927.91k | +$45.13k | 33 | 0 | $41.75k · venue $887.16k | +$344.56k | $344.56k | +$205.53k | 5.0x | L PUMP $344.56k +$205.53k |
| 9 | 0xb46b…538e unranked | $1–5M | – | – | – | – | – | +$44.01k | 279 | 0 | $4.5m | -$9.92m | $9.92m | -$43.6k | 9.7x | S NEAR $5.96m -$178.37kS WLD $1.49m -$232.27kS UNI $1.06m +$329.76kS ZEC $871.42k -$33.18k +5 more |
| 10 | 0xefff…fa91 | $5–25M | +$146.65k | +23.4% | +$22.85k | -$3.25k | -$1.43m | +$34.25k | 243 | 4 | $24.78k · venue $801.25k | +$627.33k | $627.33k | -$22.67k | 20.0x | L xyz:GOLD $627.33k -$22.67k |
| 11 | 0x441c…22fb | $250k–1M | -$51.88k | −16.9% | +$13.03k | +$1 | +$2.98m | +$30.59k | 766 | 0 | $0 · venue $911.39k | flat | $0 | $0 | – | – |
| 12 | 0x986b…1dc3 | $250k–1M | -$81.38k | −19.4% | +$47.19k | +$3.54k | +$426.44k | +$30.03k | 507 | 0 | $32.88k · venue $385.69k | -$318.96k | $318.96k | +$16.49k | 13.0x | S BTC $318.96k +$16.49k |
| 13 | 0xde5a…df62 | $250k–1M | -$560.93k | −49.6% | -$100.5k | -$27.09k | +$1.09m | +$28.61k | 55 | 0 | $379.13k · venue $870.83k | +$2.65m | $2.65m | +$403.88k | 9.1x | L HYPE $468.89k +$85.28kL SOL $400.84k +$101.38kL ENA $207.39k +$116.25kL CRV $186.14k +$25.43k +19 more |
| 14 | 0x962b…b475 | $1–5M | -$302.18k | −12.2% | -$182.21k | -$16.63k | +$1.47m | +$28.34k | 3,027 | 2 | $472.14k · venue $800.12k | +$1.2m | $1.7m | -$135.75k | 4.5x | L WLD $691.04k -$83.74kL AERO $442.02k -$73.05kL ETHFI $163.36k +$3.89kS CRV $35.77k +$5.1k +42 more |
| 15 | 0xdd55…0e4a | $250k–1M | -$188.16k | −25.0% | +$32.98k | -$236 | -$430.42k | +$24.87k | 2,710 | 0 | $0 · venue $565.14k | 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
- 811
- Equity (window mean)
- $689.04m
- Share of whale volume
- 3%
- Median equity
- $335.7k
- In market
- 100% of days
- Turnover
- 4.4% of book / day
Size tiers (peak equity in window)
- $250k–1M 522
- $1–5M 225
- $5–25M 60
- $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·High-leverage crypto punter·Multi-asset allocator·Active day trader·Swing trader.