Whales › Basket
Position holder 750 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 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
+$167.74m
winners +$296.09m · losers -$128.35m · 26% of all whales' PnL
Profitable over 30d
60%
381 of 633 ranked · 117 unranked ($50.74m equity)
Made in the last 7 days
-$11.46m
-7% of the 30-day total · last 24h +$176.43k
Highly successful members
77
12% of the basket · 25% of all winners · +$241.97m combined · 14 in the global top 100
Winners' live book
37% net long
long $567.42m · short $261.18m · 60 with positions · 10.5x lev · HIP-3 7%
Losers' live book
-30% net short
57 losers · -$115.76m combined · long $160.56m · short $301.44m · uPnL -$53.85m
30-day PnL across the basket
Venue 30-day PnL of the 633 ranked members · faint bar = all ranked whales, for comparison
- Worst
- -$17.44m
- p10
- -$269.44k
- p25
- -$21.24k
- Median
- +$5.21k
- p75
- +$252.04k
- p90
- +$1.04m
- Best
- +$34.4m
- All-time PnL, combined
- +$536.11m · 60% positive
Winners by size tier: 19 × $250k–1M · 45 × $1–5M · 12 × $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 (77) | Losers (57) | All members (750) |
|---|---|---|---|
| Leverage | 8.0x | 7.9x | 6.0x |
| Flip gap | 2.6h | 1.6h | 1.5h |
| Active days | 9% | 9% | 10% |
| Fills per active day | 472 | 387 | 194 |
| HIP-3 share | 0% | 0% | 0% |
| Hedge ratio | 0% | 0% | 0% |
| Net bias (window) | 98% | -100% | 50% |
| Momentum adds | 33% | 31% | 31% |
| Taker share | 74% | 68% | 74% |
| Markets held | 1.6 | 1.5 | 1.4 |
| Concentration (HHI) | 0.85 | 0.82 | 0.92 |
| Gross ÷ equity | 5.2x | 5.1x | 3.7x |
| Equity (window mean) | $915.34k | $845.81k | $331.93k |
| Liquidated in window | 36% | 47% | 31% |
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 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 | +$60.3m | 67 / 77 | +$187.79m | 19 / 7 | -$74.68m | 1 / 15 | winners longer (.81) | |||
| BTC | -$63.73m | 59 / 57 | -$106.27m | 9 / 4 | +$60.04m | 4 / 13 | winners shorter (.56) | |||
| ETH | +$97.45m | 50 / 38 | +$124.97m | 18 / 2 | -$55.06m | 3 / 14 | winners longer (.82) | |||
| ZEC | -$83.76m | 23 / 19 | -$10.1m | 5 / 2 | -$42.05m | 0 / 6 | winners longer (.36) | |||
| SOL | +$32.43m | 22 / 17 | +$10.4m | 3 / 1 | +$26.78m | 3 / 5 | agree | |||
| LIT | +$3.96m | 18 / 20 | +$10.46m | 5 / 1 | -$9.81m | 1 / 10 | winners longer (.80) | |||
| NEAR | +$5.46m | 12 / 11 | +$16.48m | 3 / 0 | -$10.3m | 1 / 4 | winners longer (1.00) | |||
| xyz:GOLD HIP-3 | +$10.87m | 11 / 3 | +$694.5k | 1 / 0 | · | · | – | |||
| PUMP | +$1.19m | 22 / 9 | -$245.52k | 1 / 1 | -$10.76m | 0 / 3 | winners longer (.21) | |||
| xyz:CL HIP-3 | -$7.96m | 6 / 8 | -$9.22m | 0 / 2 | -$3.48m | 0 / 3 | agree | |||
| XMR | +$889.44k | 7 / 16 | +$8.41m | 3 / 0 | -$246.38k | 0 / 2 | winners longer (1.00) | |||
| LINK | +$5.77m | 10 / 6 | +$8.78m | 2 / 0 | -$4.88m | 0 / 2 | winners longer (1.00) | |||
| xyz:SILVER HIP-3 | -$12.55m | 4 / 2 | · | · | -$19.35k | 0 / 1 | – | |||
| xyz:BRENTOIL HIP-3 | -$731.35k | 4 / 5 | -$5.53m | 0 / 1 | -$447.07k | 0 / 2 | agree | |||
| XRP | -$1.64m | 9 / 7 | -$410.37k | 0 / 1 | -$1.21m | 2 / 3 | winners shorter (.42) | |||
| MON | +$9.59m | 9 / 11 | +$5.12m | 2 / 0 | +$3.84m | 2 / 3 | agree | |||
| xyz:CBRS HIP-3 | -$10.21m | 1 / 1 | · | · | -$10.43m | 0 / 1 | – | |||
| ZRO | +$449.22k | 8 / 11 | +$2.94m | 2 / 0 | -$4.07m | 1 / 4 | winners longer (.86) | |||
| DOGE | +$9.93m | 5 / 5 | · | · | +$8.2m | 1 / 2 | – | |||
| CASHCAT | -$5.92m | 5 / 9 | +$1.42m | 2 / 1 | -$5.99m | 0 / 1 | winners longer (.90) | |||
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 77 highly successful members · archive books, then the last full pass of each day
Losers — book over the last 38 days
Summed across the 57 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 → Sep 2 | Fills | Liq. | Equity | Equity, 30d | Live book | Gross | uPnL | Lev | Largest positions (live) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | 0x082e…ca88 | $25–100M | +$34.4m | +262% | -$7.24m | -$631.4k | +$49.94m | – | – | – | $15.07m · venue $22.15m | +$111.37m | $111.37m | +$58m | 5.0x | L HYPE $111.37m +$58m | |
| 10 | 0xea00…a918 | $5–25M | +$18.52m | +321% | +$1.58m | +$1.01m | +$17.4m | +$2.95m | 1,826 | 32 | $9.75m · venue $19.3m | +$40.95m | $62.65m | +$13.53m | 8.9x | L ETH $25.71m +$5.67mL HYPE $8.17m +$1.39mL ZEC $5.9m +$4.19mS xyz:BRENTOIL $5.53m -$345.93k +6 more | |
| 15 | 0x372c…857c | $250k–1M | +$12.75m | +46.1% | $0 | $0 | +$22.86m | +$19.37k | 52 | 0 | $252.16k · venue $40.39m | flat | $0 | $0 | – | – | |
| 19 | 0x6666…23f5 | $5–25M | +$11.23m | +297% | -$2.4m | +$262.03k | +$16.96m | – | – | – | $15.29m | +$36.38m | $36.38m | +$18.46m | 10.0x | L HYPE $36.38m +$18.46m | |
| 21 | 0xedcd…d05a | $5–25M | +$10.77m | +53.8% | +$833.14k | +$1.25m | +$10.77m | -$416.59k | 8,261 | 0 | $25.48m | +$2.52m | $100.35m | +$12.79m | 4.0x | L ETH $51.43m +$12.71mS BTC $48.92m +$78.8k | |
| 28 | 0x6555…e0b8 | $5–25M | +$8.46m | +31.3% | -$193.17k | +$155.25k | +$23.01m | – | – | – | $2.52m · venue $30.49m | +$2.43m | $2.43m | -$5.68m | 1.0x | L ENA $789.05k -$2.36mL LDO $659.21k -$1.1mL ONDO $617.35k -$1.11mL WLFI $315.07k -$842.58k +1 more | |
| 48 | 0xb5b3…7a08 | $1–5M | +$6.27m | +438% | -$471.3k | +$50.73k | +$6.6m | +$3.69m | 9,131 | 1 | $2.81m · venue $3.75m | +$22.51m | $22.51m | +$195.85k | 16.6x | L ETH $12.85m +$398.14kL xyz:ORCL $4.57m -$275.94kL xyz:AVGO $2.92m +$5.6kL xyz:GOOGL $2.04m +$53.87k +1 more | |
| 50 | 0xe232…8a23 | $250k–1M | +$5.87m | +28.7% | +$104.36k | +$297.31k | +$6.79m | -$1 | 52 | 0 | $0 · venue $25.89m | flat | $0 | $0 | – | – | |
| 58 | 0x6660…aafe | $1–5M | +$5.27m | +180% | -$1.18m | +$155.25k | +$4.35m | – | – | – | $4.08m · venue $8.2m | +$20.44m | $20.44m | +$3.05m | 5.0x | L HYPE $20.44m +$3.05m | |
| 74 | 0x4fe5…63fe | $1–5M | +$4.54m | +80.4% | +$47.2k | -$51.3k | +$7.91m | +$170.45k | 296 | 18 | $1.67m · venue $10.18m | +$7.43m | $7.43m | +$1.32m | 10.0x | L xyz:SKHX $3.35m +$478.56kL HYPE $1.9m +$470.47kL xyz:SNDK $970.28k +$207.8kL xyz:NBIS $712.19k +$121.56k +1 more | |
| 78 | 0xc298…8a9c | $1–5M | +$4.39m | +64.0% | +$573.54k | -$102.02k | +$4.38m | +$255.05k | 16,360 | 5 | $152.8k · venue $9.26m | +$459k | $459k | -$21.95k | 3.0x | L LIT $459k -$21.95k | |
| 88 | 0x615a…69d5 | $5–25M | +$3.76m | +131% | -$272.38k | +$123.42k | +$3.07m | +$1.81m | 16,464 | 0 | $2.24m | +$8.22m | $8.22m | +$1.88m | 4.0x | L XMR $8.22m +$1.88m | |
| 89 | 0xbd33…4200 | $1–5M | +$3.76m | +365% | -$439.72k | +$78.14k | +$2.86m | $0 | 12 | 0 | $1.34m · venue $6.38m | +$4.52m | $12.32m | +$2.12m | 13.2x | L HYPE $8.42m +$2.14mS xyz:CL $3.9m -$20.15k | |
| 98 | 0xdbe0…d6d5 | $1–5M | +$3.52m | +147% | +$289.01k | +$3.83k | +$5.08m | +$109.24k | 575 | 78 | $3.8m · venue $5.14m | +$5.09m | $5.09m | +$3.28m | 3.0x | L ZEC $3.64m +$2.34mL LIT $1.45m +$943.48k | |
| 102 | 0xba08…985c | $250k–1M | +$3.44m | +46.1% | -$14.36k | -$3.07k | +$7.71m | – | – | – | $683.56k · venue $10.9m | +$1.46m | $1.46m | -$43k | 2.8x | L BTC $385.71k -$19.79kL xyz:META $371.28k -$8.33kL xyz:NVDA $269.07k +$23.41kL xyz:DRAM $261.2k -$15.6k +2 more | |
| 103 | 0x0048…b108 | $5–25M | +$3.38m | +69.5% | $0 | +$3.09k | +$4.15m | – | – | – | $0 · venue $484.7k | flat | $0 | $0 | – | – | |
| 104 | 0x3ee5…4fab | $1–5M | +$3.35m | +69.0% | -$367.7k | -$1.37k | +$5.8m | +$1.48m | 2,042 | 18 | $1.09m · venue $8.2m | +$5.95m | $9.11m | +$1.83m | 7.9x | L AAVE $5.42m +$2.07mL ZRO $1.95m -$71.14kS LIT $1.58m -$181.54kL SKY $159.5k +$14.88k +2 more | |
| 105 | 0x016e…46b0 | $1–5M | +$3.32m | +190% | -$674.03k | +$74.65k | +$3.37m | – | – | – | $5.15m | +$7.51m | $7.51m | +$3.57m | 2.0x | L LIT $7.51m +$3.57m | |
| 108 | 0x90db…151b | $1–5M | +$3.18m | +55.5% | -$1.21m | -$36.55k | +$4.21m | +$463.31k | 6,032 | 0 | $1.31m · venue $8.91m | +$15.77m | $15.77m | +$2.53m | 10.0x | L HYPE $12.25m +$2.53mL LINK $3.52m -$3.64k | |
| 110 | 0x2c6f…3725 | $1–5M | +$3.15m | +237% | -$277.21k | +$214.48k | +$3.21m | -$67k | 1,962 | 1 | $2.9m · venue $4.48m | +$18.87m | $18.87m | +$3.36m | 15.1x | L HYPE $6.54m +$2.04mL xyz:DRAM $6.44m +$435.79kL ETH $5.89m +$887.44k | |
| 112 | 0xc370…df51 | $250k–1M | +$3.11m | +95.0% | +$3.44k | +$509 | +$1.5m | +$954.74k | 278 | 0 | $0 · venue $15 | flat | $0 | $0 | – | – | |
| 113 | 0xac04…5176 | $1–5M | +$3.03m | +55.2% | -$246.35k | +$33.41k | +$3.49m | – | – | – | $3.59m · venue $8.52m | +$4.74m | $4.74m | +$2.21m | 3.0x | L HYPE $4.74m +$2.21m | |
| 114 | 0x55b8…2a10 | $1–5M | +$3.02m | +46.1% | -$2 | +$84.33k | +$4.06m | +$254.06k | 14,204 | 0 | $29 · venue $8.76m | +$92 | $92 | +$18 | 5.0x | L XMR $92 +$18 | |
| 120 | 0xa436…e8cf | $1–5M | +$2.87m | +177% | $0 | $0 | +$2.1m | +$2.18m | 1,129 | 0 | $0 | flat | $0 | $0 | – | – | |
| 121 | 0x8ae4…3d60 | $5–25M | +$2.83m | +36.4% | -$218.6k | +$197.45k | +$372.12k | +$2.27m | 5,036 | 12 | $2.15m · venue $9.98m | +$15.08m | $15.08m | -$167.34k | 9.1x | L BTC $8.05m +$54.28kL ETH $4.22m +$224.49kL FARTCOIN $2.8m -$446.12k | |
| 123 | 0xfb94…0ddf RTB 2 | $1–5M | +$2.78m | +28.9% | -$162.01k | +$76.36k | +$11.07m | -$342.48k | 3,344 | 34 | $1.84m · venue $12.37m | +$97.13k | $2.55m | -$165.86k | 7.6x | L xyz:LLY $1.32m -$184.32kS HYPE $1.22m +$18.46k | |
| 129 | 0x6834…2e4b | $250k–1M | +$2.61m | +46.1% | +$4 | +$43.8k | +$1.94m | -$693.36k | 2,243 | 0 | $0 · venue $8.18m | flat | $0 | $0 | – | – | |
| 131 | 0x2ca6…e315 | $250k–1M | +$2.61m | +47.0% | +$7.86k | +$5.23k | +$5.06m | – | – | – | $63.67k · venue $8.1m | +$191.82k | $191.82k | -$9.24k | 3.0x | L XMR $191.82k -$9.24k | |
| 139 | 0x2e2b…2fab | $1–5M | +$2.41m | +203% | -$197.51k | +$179.86k | -$5.85m | – | – | – | $1.28m · venue $2.55m | +$12.61m | $12.61m | +$65.02k | 12.3x | L SOL $5.1m -$880.04kL HYPE $4.15m +$437.33kL ETH $3.35m +$507.74k | |
| 142 | 0xabdb…84ac | $250k–1M | +$2.35m | +44.0% | +$676.5k | +$163.94k | +$2.9m | +$3.15k | 1,231 | 0 | $633.53k · venue $7.68m | +$1.16m | $1.16m | +$450.05k | 3.0x | L ZEC $970.34k +$384.08kL UNI $191.57k +$65.98k |
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 → Sep 2 | Fills | Liq. | Equity | Equity, 30d | Live book | Gross | uPnL | Lev | Largest positions (live) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3021 | 0x0ddf…a902 Penision Fund | $25–100M | -$17.44m | −99.7% | $0 | $0 | +$17.82m | -$26.75m | 2,306 | 1614 | $0 · venue $35 | flat | $0 | $0 | – | – | |
| 3019 | 0xdd53…2b13 | $25–100M | -$14.24m | −21.4% | +$1.69m | -$837.84k | -$14.24m | – | – | – | $50.15m | -$101.95m | $103.21m | -$15.44m | 3.0x | S ZEC $31.14m -$14.14mS HYPE $28.73m -$2.87mS BTC $9.47m -$22.88kS NEAR $8.42m -$1.04m +12 more | |
| 3018 | 0x0b8a…d4f8 | $1–5M | -$14.17m | −20.5% | +$1.18m | +$488.31k | -$12.59m | – | – | – | $890.59k · venue $42.59m | -$8.18m | $8.18m | -$4.93m | 10.0x | S HYPE $8.18m -$4.93m | |
| 3013 | 0x4982…59e6 | $1–5M | -$8.58m | −71.3% | +$253.71k | -$95.81k | -$8.57m | -$6.83m | 15,113 | 51 | $979.43k · venue $2.54m | -$12.23m | $12.23m | -$2.08m | 9.4x | S ETH $3.73m -$734.14kS XRP $3.23m -$333.71kS HYPE $1.64m -$214.38kS SOL $1.28m -$261.63k +4 more | |
| 2985 | 0x45ab…6cbc | $1–5M | -$3.61m | −38.0% | +$8.85k | +$195.17k | +$2.06m | $0 | 1 | 0 | $1.38m · venue $5.84m | +$8.28m | $8.72m | -$589.71k | 6.3x | L ETH $5.09m +$143.37kL MON $3.41m -$658.35kS HYPE $219.47k -$74.73k | |
| 2977 | 0x6046…b21d | $1–5M | -$3.1m | −44.4% | -$1.81m | +$27.48k | -$3.1m | -$847.52k | 3,537 | 0 | $4.12m | +$54.49m | $54.49m | -$1.81m | 12.0x | L BTC $54.49m -$1.81m | |
| 2975 | 0x71df…a23d VidaBWE | $5–25M | -$3.01m | −50.1% | -$341.15k | -$19.38k | +$11.7m | -$596.18k | 1,052 | 0 | $1.42m · venue $2.99m | -$3.04m | $3.04m | -$1.56m | 2.0x | S ZEC $2.41m -$1.36mS LIT $303.43k -$183.98kS ETH $174.47k -$35.87kS XMR $75.48k -$19.45k +4 more | |
| 2970 | 0xa981…2e65 | $1–5M | -$2.81m | −20.6% | +$750.11k | +$78.7k | -$4.44m | -$538.88k | 4,015 | 0 | $1.47m · venue $7.8m | -$12.12m | $12.12m | -$6.24m | 9.6x | S HYPE $11.02m -$5.59mS LIT $926.38k -$685.6kS MON $102.35k -$6.72kS ZRO $45.25k +$45.74k +1 more | |
| 2967 | 0x28bb…fca6 | $1–5M | -$2.7m | −62.1% | -$349.19k | -$326.56k | -$981.35k | -$688 | 398 | 0 | $1.35m · venue $2.08m | -$10.9m | $10.9m | -$2.82m | 20.0x | S ETH $10.8m -$2.82mS xyz:COPPER $99.04k +$919 | |
| 2963 | 0x0c4a…1b19 | $5–25M | -$2.58m | −61.6% | -$2.43m | +$31.52k | -$1.09m | +$2.43m | 27,761 | 177 | $1.86m | +$31.72m | $31.72m | -$172.41k | 39.9x | L BTC $31.59m -$178.44kL ETH $125.14k +$6.04k |
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 | 0x362a…1d9f | $5–25M | +$1.4m | +23.3% | -$1.86m | -$650.12k | +$4.46m | +$6.32m | 27,250 | 625 | $3.84m · venue $5.9m | -$22.66m | $22.66m | -$4.97m | 4.4x | S ZEC $18.65m -$4.97mS xyz:MSTR $4.01m -$6.21k |
| 2 | 0xb5b3…7a08 | $1–5M | +$6.27m | +438% | -$471.3k | +$50.73k | +$6.6m | +$3.69m | 9,131 | 1 | $2.81m · venue $3.75m | +$22.51m | $22.51m | +$195.85k | 16.6x | L ETH $12.85m +$398.14kL xyz:ORCL $4.57m -$275.94kL xyz:AVGO $2.92m +$5.6kL xyz:GOOGL $2.04m +$53.87k +1 more |
| 3 | 0xea00…a918 | $5–25M | +$18.52m | +321% | +$1.58m | +$1.01m | +$17.4m | +$2.95m | 1,826 | 32 | $9.75m · venue $19.3m | +$40.95m | $62.65m | +$13.53m | 8.9x | L ETH $25.71m +$5.67mL HYPE $8.17m +$1.39mL ZEC $5.9m +$4.19mS xyz:BRENTOIL $5.53m -$345.93k +6 more |
| 4 | 0x0c4a…1b19 | $5–25M | -$2.58m | −61.6% | -$2.43m | +$31.52k | -$1.09m | +$2.43m | 27,761 | 177 | $1.86m | +$31.72m | $31.72m | -$172.41k | 39.9x | L BTC $31.59m -$178.44kL ETH $125.14k +$6.04k |
| 5 | 0x8ae4…3d60 | $5–25M | +$2.83m | +36.4% | -$218.6k | +$197.45k | +$372.12k | +$2.27m | 5,036 | 12 | $2.15m · venue $9.98m | +$15.08m | $15.08m | -$167.34k | 9.1x | L BTC $8.05m +$54.28kL ETH $4.22m +$224.49kL FARTCOIN $2.8m -$446.12k |
| 6 | 0x9137…9c5a LAO QI | $5–25M | +$1.75m | +191% | -$500.1k | -$815.92k | -$7.84m | +$2.22m | 4,607 | 0 | $0 · venue $2.66m | flat | $0 | $0 | – | – |
| 7 | 0xa436…e8cf | $1–5M | +$2.87m | +177% | $0 | $0 | +$2.1m | +$2.18m | 1,129 | 0 | $0 | flat | $0 | $0 | – | – |
| 8 | 0x18e2…84fa unranked | $5–25M | – | – | – | – | – | +$2.06m | 5,473 | 0 | $579.22k | +$5.9m | $5.9m | +$3m | 10.0x | L HYPE $5.9m +$3m |
| 9 | 0xa87a…71b7 | $5–25M | -$1.9m | −15.8% | -$12.4k | $0 | +$41.12m | +$1.84m | 8,474 | 0 | $0 · venue $6.01k | flat | $0 | $0 | – | – |
| 10 | 0x615a…69d5 | $5–25M | +$3.76m | +131% | -$272.38k | +$123.42k | +$3.07m | +$1.81m | 16,464 | 0 | $2.24m | +$8.22m | $8.22m | +$1.88m | 4.0x | L XMR $8.22m +$1.88m |
| 11 | 0xf10b…08de | $1–5M | +$1.1m | +121% | $0 | $0 | +$1.61m | +$1.76m | 237 | 0 | $0 · venue $80 | flat | $0 | $0 | – | – |
| 12 | 0x3ee5…4fab | $1–5M | +$3.35m | +69.0% | -$367.7k | -$1.37k | +$5.8m | +$1.48m | 2,042 | 18 | $1.09m · venue $8.2m | +$5.95m | $9.11m | +$1.83m | 7.9x | L AAVE $5.42m +$2.07mL ZRO $1.95m -$71.14kS LIT $1.58m -$181.54kL SKY $159.5k +$14.88k +2 more |
| 13 | 0x186d…6482 | $1–5M | +$648.86k | +130% | -$870.71k | -$289.86k | +$648.86k | +$1.33m | 5,219 | 0 | $1.25m | +$12.85m | $12.85m | -$123.97k | 20.0x | L ETH $12.85m -$123.97k |
| 14 | 0x27b8…12fc | $1–5M | +$1.48m | +54.4% | +$107.61k | +$79.92k | +$1.6m | +$1.1m | 2,950 | 5 | $904.85k · venue $4.09m | +$6.68m | $6.68m | +$160.23k | 10.0x | L BTC $4.03m +$25.02kL ETH $2.66m +$135.21k |
| 15 | 0x470a…81a6 | $1–5M | +$1.07m | +183% | $0 | $0 | +$1.11m | +$1.09m | 1,480 | 0 | $0 · venue $1.56m | 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
- 750
- Equity (window mean)
- $632.85m
- Share of whale volume
- 2%
- Median equity
- $331.93k
- In market
- 100% of days
- Turnover
- 4.8% of book / day
Size tiers (peak equity in window)
- $250k–1M 488
- $1–5M 215
- $5–25M 42
- $25–100M 5
- ≥$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.