Whales › Basket
Market maker / HFT 578 whales
300+ fills per active day with sub-15-minute median flips — two-sided flow, not directional bets.
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
-$66.89m
winners +$171.38m · losers -$238.26m · -10% of all whales' PnL
Profitable over 30d
54%
170 of 317 ranked · 261 unranked ($421.66m equity)
Made in the last 7 days
+$389.62k
-1% of the 30-day total · last 24h -$1.39m
Highly successful members
35
11% of the basket · 12% of all winners · +$154.79m combined · 15 in the global top 100
Winners' live book
40% net long
long $402.28m · short $170.62m · 22 with positions · 12.7x lev · HIP-3 27%
Losers' live book
-73% net short
70 losers · -$233.01m combined · long $130.17m · short $824.63m · uPnL -$65.55m
30-day PnL across the basket
Venue 30-day PnL of the 317 ranked members · faint bar = all ranked whales, for comparison
- Worst
- -$34.57m
- p10
- -$1.43m
- p25
- -$210.93k
- Median
- $0
- p75
- +$118.31k
- p90
- +$978.23k
- Best
- +$21.46m
- All-time PnL, combined
- +$1.311b · 65% positive
Winners by size tier: 4 × $250k–1M · 12 × $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 (35) | Losers (70) | All members (578) |
|---|---|---|---|
| Leverage | 9.1x | 10.0x | 8.6x |
| Flip gap | 2m | 3m | 2m |
| Active days | 19% | 34% | 46% |
| Fills per active day | 877 | 1,881 | 1,765 |
| HIP-3 share | 3% | 15% | 24% |
| Hedge ratio | 1% | 7% | 8% |
| Net bias (window) | 81% | -68% | -17% |
| Momentum adds | 30% | 30% | 31% |
| Taker share | 66% | 59% | 48% |
| Markets held | 2.1 | 6.7 | 4.6 |
| Concentration (HHI) | 0.68 | 0.45 | 0.54 |
| Gross ÷ equity | 4.1x | 4.5x | 2.5x |
| Equity (window mean) | $2.64m | $1.59m | $600.41k |
| Liquidated in window | 34% | 49% | 58% |
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 market maker / hft 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 Market maker / HFT | Winners | Losers | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Market | Net | Net $ | Wallets L / S | Net | Net $ | Wallets L / S | Net | Net $ | Wallets L / S | Divergence |
| BTC | -$107.27m | 79 / 76 | +$47.39m | 4 / 5 | -$100.42m | 11 / 25 | winners longer (.50) | |||
| ETH | -$52.12m | 59 / 59 | +$120.17m | 6 / 0 | -$170.51m | 6 / 23 | winners longer (.97) | |||
| HYPE | -$127.7m | 59 / 61 | +$13.43m | 4 / 3 | -$70.61m | 9 / 23 | winners longer (.67) | |||
| xyz:BRENTOIL HIP-3 | -$28.41m | 43 / 23 | +$20.74m | 2 / 0 | -$47.92m | 3 / 7 | winners longer (.98) | |||
| xyz:SKHX HIP-3 | -$75.24m | 41 / 53 | +$387.76k | 1 / 1 | -$47.56m | 6 / 10 | winners longer (.84) | |||
| SOL | -$19.62m | 43 / 44 | +$5.14m | 1 / 3 | -$25.53m | 7 / 16 | winners longer (.48) | |||
| xyz:GOLD HIP-3 | -$15.38m | 45 / 32 | +$1.45m | 1 / 2 | -$10.91m | 1 / 7 | winners longer (.60) | |||
| ZEC | -$35.3m | 28 / 51 | +$208.27k | 4 / 1 | -$23.25m | 3 / 20 | winners longer (.49) | |||
| xyz:SKHY HIP-3 | +$40.25m | 41 / 25 | +$22.09m | 3 / 0 | -$933.81k | 4 / 4 | winners longer (.97) | |||
| LIT | -$10.54m | 16 / 47 | +$23.9m | 2 / 0 | -$18.94m | 1 / 17 | winners longer (1.00) | |||
| xyz:CL HIP-3 | -$31.62m | 51 / 29 | +$53.25k | 1 / 1 | -$5.33m | 6 / 5 | winners longer (.33) | |||
| xyz:MU HIP-3 | -$36.12m | 46 / 48 | -$1.69m | 0 / 3 | -$5.32m | 4 / 10 | agree | |||
| xyz:CRCL HIP-3 | -$27.56m | 28 / 39 | -$9.14m | 0 / 4 | +$4.18m | 3 / 4 | winners shorter (.70) | |||
| xyz:GOOGL HIP-3 | -$26.73m | 36 / 36 | -$277.02k | 0 / 3 | -$7.39m | 4 / 8 | winners shorter (.16) | |||
| xyz:SP500 HIP-3 | +$33.93m | 30 / 11 | +$3.38m | 1 / 0 | +$14.44m | 6 / 2 | agree | |||
| xyz:SILVER HIP-3 | -$15.6m | 49 / 18 | -$6.41m | 0 / 2 | +$56.72k | 5 / 3 | winners shorter (.51) | |||
| NEAR | -$16.35m | 30 / 39 | +$5.83m | 2 / 1 | -$12.95m | 2 / 15 | winners longer (.96) | |||
| xyz:XYZ100 HIP-3 | -$1.82m | 21 / 14 | -$8.23m | 0 / 1 | +$6.06m | 5 / 0 | winners shorter (1.00) | |||
| xyz:SNDK HIP-3 | -$20.37m | 45 / 38 | -$4.61m | 0 / 3 | +$403.7k | 6 / 4 | winners shorter (.66) | |||
| PUMP | -$5.74m | 31 / 42 | -$706.13k | 2 / 1 | -$10.54m | 2 / 17 | winners longer (.37) | |||
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 35 highly successful members · archive books, then the last full pass of each day
Losers — book over the last 38 days
Summed across the 70 bottom-decile members
Top earners in Market maker / HFT — 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) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6 | 0x03b9…30fa | $1–5M | +$21.46m | +40.7% | -$2.89k | +$417.25k | +$82.47m | – | – | – | $1.55m · venue $66.85m | flat | $0 | $0 | – | – | |
| 13 | 0xde8d…9524 | $5–25M | +$14.12m | +131% | +$2.53m | +$2.35m | +$13.34m | +$1.51m | 18,434 | 1 | $9.33m · venue $24.89m | +$77.86m | $77.86m | +$13.23m | 20.0x | L ETH $77.86m +$13.23m | |
| 14 | 0x8ea8…edbc | $25–100M | +$13.02m | +80.2% | -$4.12m | +$63.11k | +$2.75m | – | – | – | $25.07m | +$77.09m | $77.09m | +$4.32m | 3.0x | L BTC $77.09m +$4.32m | |
| 22 | 0xec0b…b078 | $5–25M | +$10.24m | +183% | +$851.25k | +$504.88k | -$10.83m | +$262.33k | 195 | 0 | $3.92m · venue $13.71m | +$8.5m | $35.36m | +$2.26m | 26.8x | L ETH $18.01m +$3.53mS BTC $9.53m +$464.85kS xyz:MSFT $1.96m +$32.44kS xyz:JPY $1.94m +$57.31k +8 more | |
| 23 | 0x9e87…e816 | $5–25M | +$9.73m | +39.8% | $0 | +$10.66k | +$21.24m | -$2.4m | 16,861 | 0 | $0 · venue $34.15m | flat | $0 | $0 | – | – | |
| 27 | 0x7dac…f410 | $5–25M | +$8.62m | +34.7% | +$123.07k | +$261.44k | +$63.83m | +$2.92m | 8,355 | 0 | $386.04k · venue $33.5m | +$3.46m | $3.46m | +$214.09k | 20.0x | L xyz:AAPL $3.46m +$214.09k | |
| 31 | 0x3b7f…3998 | $5–25M | +$7.98m | +90.2% | $0 | $0 | +$4.26m | +$4.85m | 1,330 | 0 | $0 | flat | $0 | $0 | – | – | |
| 49 | 0x9ffd…ce40 | $1–5M | +$6.01m | +73.7% | -$41.19k | +$2.19k | +$4.79m | -$2.05m | 31,342 | 84 | $0 · venue $5.83k | flat | $0 | $0 | – | – | |
| 54 | 0x856c…910d | $25–100M | +$5.33m | +7.0% | +$1.83m | +$53.22k | +$45.24m | -$469.72k | 17,306 | 44 | $78.85m | flat | – | – | – | – | |
| 55 | 0xc926…98d3 | $5–25M | +$5.29m | +27.4% | +$1.25m | +$270.04k | +$16.78m | -$17.05k | 20,611 | 406 | $20.71m | flat | – | – | – | – | |
| 73 | 0xf961…e920 | $1–5M | +$4.56m | +46.7% | +$5.41k | +$135.19k | +$15.07m | – | – | – | $69.74k · venue $14.06m | -$78.6k | $78.6k | +$13.53k | 2.0x | S xyz:PALLADIUM $78.6k +$13.53k | |
| 81 | 0x4f9b…2e3f | $5–25M | +$4.12m | +60.8% | $0 | $0 | +$8.8m | +$8.29m | 5,661 | 0 | $0 · venue $1 | flat | $0 | $0 | – | – | |
| 86 | 0x3999…3336 | $1–5M | +$3.82m | +13.8% | +$242.65k | +$60.88k | +$10.92m | -$17.34k | 872,178 | 0 | $173.36k · venue $24.22m | -$5.54k | $18.49k | +$1 | 5.0x | S xyz:SPCX $4.63k +$2L xyz:DRAM $2.94k -$1S xyz:HOOD $1.32k -$1S xyz:EWY $1.21k +$1 +25 more | |
| 97 | 0x9321…d75a | $5–25M | +$3.52m | +37.3% | -$662.49k | +$663.64k | +$10.37m | -$458.71k | 50,083 | 0 | $8.96m · venue $12.96m | +$31.17m | $65.03m | +$12.38m | 17.4x | L LIT $22.98m +$9.77mL ETH $12.86m +$480.27kL HYPE $12.27m +$2.11mS BTC $11.64m +$29.48k +2 more | |
| 100 | 0x265e…7f70 | $1–5M | +$3.45m | +39.9% | -$484.67k | -$22.95k | +$3.69m | +$30.62k | 8,999 | 7 | $470.09k · venue $9.34m | +$1.57m | $1.57m | -$293.91k | 3.8x | L PONS $996.85k -$244.27kL UNI $305.4k -$39.65kL DOGE $152.63k +$2.61kL PUMP $114.28k -$12.6k | |
| 130 | 0xdc99…0ddd | $250k–1M | +$2.61m | +80.8% | +$94.14k | $0 | +$1.84m | – | – | – | $0 · venue $1 | flat | $0 | $0 | – | – | |
| 137 | 0x49e9…e1d0 2 freres 2 fauves | $25–100M | +$2.44m | +5.6% | +$2.13m | +$154.12k | +$10.28m | -$880.51k | 187,417 | 0 | $21.96m · venue $30.44m | -$6.28m | $61.28m | +$2.02m | 3.3x | L xyz:SKHY $20.38m +$1.74mS xyz:CRCL $7.19m +$32.91kS xyz:SILVER $5.11m +$45.82kS xyz:ORCL $4.18m +$133.17k +41 more | |
| 145 | 0x1bbf…5fc4 | $5–25M | +$2.26m | +45.0% | -$486.56k | -$21.33k | -$5.16m | +$3.04m | 1,501 | 0 | $7.37m | +$15.48m | $15.48m | -$28.54k | 2.0x | L BTC $15.48m -$28.54k | |
| 146 | 0xfc27…9d9d Bronny James | $25–100M | +$2.24m | +5.8% | +$4.65m | -$1.31m | +$9.97m | +$1.17m | 569,990 | 17 | $32.03m | -$30.83m | $107.29m | +$347.19k | 13.1x | S BTC $30.93m +$176.08kL xyz:BRENTOIL $20.23m +$695.06kS xyz:XYZ100 $8.23m +$6.19kL ETH $6.29m +$27.36k +82 more | |
| 159 | 0x549e…0533 | $250k–1M | +$2.04m | +61.7% | +$127.12k | +$59.67k | -$4.08m | – | – | – | $0 · venue $4.08m | flat | $0 | $0 | – | – | |
| 165 | 0x7e60…6ed0 | $1–5M | +$1.97m | +47.7% | $0 | +$59.22k | +$2.4m | -$158 | 6,317 | 0 | $0 · venue $6.11m | flat | $0 | $0 | – | – | |
| 170 | 0x6ed6…20e2 | $1–5M | +$1.95m | +62.2% | $0 | +$35.76k | +$3.04m | – | – | – | $0 · venue $5.08m | flat | $0 | $0 | – | – | |
| 171 | 0x08c1…1135 | $1–5M | +$1.94m | +49.6% | -$461.63k | -$292.14k | +$4.43m | +$486.13k | 2,930 | 0 | $1.43m · venue $5.14m | +$9.61m | $13.54m | +$760.94k | 8.3x | L ZRO $5.8m -$1.16mL AAVE $3.3m +$1.17mS BTC $1.63m -$329.15kL ETHFI $716.41k +$334.32k +6 more | |
| 176 | 0x6e2e…9587 | $1–5M | +$1.9m | +113% | -$303.2k | +$37.08k | +$1.67m | – | – | – | $927.2k · venue $3.59m | +$5.66m | $5.66m | +$1.61m | 10.0x | L HYPE $5.66m +$1.61m | |
| 179 | 0x57dd…494b | $5–25M | +$1.85m | +5.6% | -$340.17k | -$205.13k | -$6.99m | – | – | – | $0 · venue $23.96m | flat | $0 | $0 | – | – | |
| 187 | 0x77ee…2902 | $5–25M | +$1.76m | +39.2% | +$1.16m | -$50.42k | -$6.73m | +$1.3m | 15,817 | 19 | $2.82m · venue $6.26m | -$8.65m | $28.19m | -$739.65k | 15.7x | L NEAR $5.51m +$1.66mS ZEC $4.8m -$1.71mS ADA $4.71m -$394.04kS BTC $4.63m +$65.69k +7 more | |
| 193 | 0x03ef…9054 GordonGekkko | $250k–1M | +$1.71m | +29.0% | +$385.72k | +$12.43k | +$3.24m | +$202.19k | 40,678 | 21 | $527.04k · venue $7.6m | -$5.19m | $5.19m | -$333.17k | 10.0x | S HYPE $5.19m -$333.17kS CASHCAT $424 +$2 | |
| 213 | 0xb078…de15 | $5–25M | +$1.53m | +27.8% | +$35.44k | +$73.74k | +$2.39m | +$681.5k | 94,368 | 0 | $6.97m | -$3.67m | $17.15m | +$68.8k | 3.7x | L xyz:PURRDAT $1.35m -$17.47kS xyz:META $1.27m +$17.41kL xyz:AAPL $1.16m +$23.04kS xyz:MU $977.44k -$997 +43 more | |
| 237 | 0x4a20…3c26 | $5–25M | +$1.31m | +18.2% | -$1.2m | -$17.66k | -$5.06m | -$3.69k | 1,223 | 0 | $2.13m · venue $8.53m | +$24.19m | $24.19m | -$308.42k | 20.0x | L SOL $11.22m +$81.32kL BTC $9.31m -$193.17kL xyz:GOLD $3.66m -$196.57k | |
| 254 | 0x5396…8b79 | $1–5M | +$1.18m | +185% | -$1.07m | +$30.22k | +$973.35k | +$1.86m | 9,672 | 0 | $1.75m | +$19.93m | $19.93m | -$506.66k | 19.5x | L ETH $5.14m +$161.32kL BTC $3.88m -$80.05kL UNI $3.65m -$497.82kL LINK $2.05m +$60.71k +5 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 Market maker / HFT — 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) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3027 | 0x7fda…17d1 BobbyBigSize | $25–100M | -$34.57m | −32.5% | -$2.89m | -$1.28m | +$139.47m | -$3.15m | 469,856 | 0 | $45.23m | flat | – | – | – | – | |
| 3024 | 0xf822…e01a | $25–100M | -$30.89m | −54.0% | +$596.26k | -$33.97k | -$15.23m | -$3.39m | 29,915 | 0 | $2.24m · venue $7.26m | -$6.7m | $6.7m | -$1.3m | 3.0x | S HYPE $6.69m -$1.3mS ZEC $3.08k -$1.86kS PUMP $276 -$121L NEAR $26 +$7 +5 more | |
| 3023 | 0xd475…1a91 | $25–100M | -$21.82m | −37.4% | -$10.44k | -$33.29k | +$67.11m | -$1.8m | 17,001 | 3 | $2.71m · venue $31.61m | -$11.62m | $11.62m | -$3.4m | 6.4x | S HYPE $8.26m -$2.75mS xyz:MU $2.8m -$584.39kS UNI $560.7k -$64.24kS ENA $677 +$108 +2 more | |
| 3022 | 0x45d2…4029 | $25–100M | -$18.63m | −23.5% | +$3.13m | -$1.01m | +$62.65m | +$159.57k | 26,171 | 0 | $21.39m · venue $52.32m | -$137.54m | $154.61m | -$14.56m | 13.6x | S ETH $35.72m -$1.76mS HYPE $35.4m -$22.93mS BTC $33.16m -$286.45kS ZEC $6.16m -$1.81m +52 more | |
| 3016 | 0xebe1…4070 | $25–100M | -$10.37m | −21.9% | -$2m | -$77.75k | -$10.33m | -$7.64m | 62,668 | 0 | $17.39m · venue $28.08m | -$23.57m | $23.57m | -$3.49m | 10.1x | S xyz:SKHX $22.94m -$3.5mS xyz:HIMS $368.74k +$23.23kS xyz:NVDA $195.89k -$13.04kS xyz:SMSN $70.55k -$1.65k | |
| 3012 | 0x218a…7da2 | $5–25M | -$7.95m | −40.6% | +$466.07k | -$729.35k | +$3.54m | -$232.1k | 3,569 | 0 | $7.37m · venue $10.2m | -$57.23m | $57.23m | -$4.92m | 8.6x | S BTC $40.75m -$868.43kS ETH $16.48m -$4.05m | |
| 3009 | 0xd4c1…3d1d | $5–25M | -$6.38m | −43.0% | -$1.29m | +$40.92k | +$21.66m | -$127.67k | 228,569 | 0 | $2.38m · venue $3.61m | -$11.74m | $16.25m | -$213.31k | 11.5x | S ETH $8.62m -$257.61kS BTC $4.04m +$38.88kL HYPE $1.55m -$2.35kS ZEC $817.95k +$10.98k +14 more | |
| 3005 | 0x60a8…85f6 | $25–100M | -$5.84m | −17.1% | -$417.79k | -$210.63k | -$3.07m | -$3.59m | 17,811 | 0 | $7.45m · venue $28.36m | -$15.75m | $15.75m | -$917.83k | 2.5x | S xyz:GOOGL $7.56m -$8.07kS xyz:META $3.25m -$298.19kS xyz:TSLA $1.83m -$313.56kS xyz:INTC $1.55m -$156.47k +5 more | |
| 3000 | 0x023a…2355 Auros | $5–25M | -$5.16m | −10.0% | -$1.16m | +$621.13k | +$58.13m | -$721.15k | 243,502 | 0 | $13.65m · venue $29.88m | -$5.69m | $39.86m | -$1.01m | 12.7x | L ETH $4.74m +$50.31kL SOL $4.52m +$5.34kS XPL $3.02m +$190.61kL BTC $2.12m -$6.81k +107 more | |
| 2999 | 0x8cc9…2b6a | $5–25M | -$4.97m | −38.6% | -$90.49k | -$249.5k | +$17.39m | -$16.64k | 139,685 | 12 | $4.8m · venue $7.9m | -$23.91m | $28.22m | -$4.55m | 15.2x | S ETH $10.28m -$3.11mS BTC $2.06m +$103.85kS ETHFI $1.01m -$262.88kS AERO $925.26k -$272.85k +114 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.
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 | 0x4f9b…2e3f | $5–25M | +$4.12m | +60.8% | $0 | $0 | +$8.8m | +$8.29m | 5,661 | 0 | $0 · venue $1 | flat | $0 | $0 | – | – |
| 2 | 0x3b7f…3998 | $5–25M | +$7.98m | +90.2% | $0 | $0 | +$4.26m | +$4.85m | 1,330 | 0 | $0 | flat | $0 | $0 | – | – |
| 3 | 0x1bbf…5fc4 | $5–25M | +$2.26m | +45.0% | -$486.56k | -$21.33k | -$5.16m | +$3.04m | 1,501 | 0 | $7.37m | +$15.48m | $15.48m | -$28.54k | 2.0x | L BTC $15.48m -$28.54k |
| 4 | 0x4692…164f unranked | $25–100M | – | – | – | – | – | +$3.03m | 4,021,652 | 0 | $54.06m | -$134.64m | $143.9m | +$785.86k | 3.0x | S xyz:CL $25.39m +$55.45kS xyz:BRENTOIL $20.88m +$357.06kS xyz:GOLD $19.28m +$130.28kS xyz:SILVER $11.47m +$77.64k +15 more |
| 5 | 0x7dac…f410 | $5–25M | +$8.62m | +34.7% | +$123.07k | +$261.44k | +$63.83m | +$2.92m | 8,355 | 0 | $386.04k · venue $33.5m | +$3.46m | $3.46m | +$214.09k | 20.0x | L xyz:AAPL $3.46m +$214.09k |
| 6 | 0x645b…87b8 unranked | $25–100M | – | – | – | – | – | +$2.81m | 203,125 | 0 | $38.46m | -$12.34m | $84.36m | +$191.38k | 7.2x | S HYPE $20.69m +$560.27kS ETH $13.86m -$693.08kL xyz:GOLD $10.58m -$87.1kL xyz:CL $7.02m +$21.91k +38 more |
| 7 | 0x7fba…04ab | $5–25M | $0 | 0.0% | $0 | $0 | +$5.3m | +$2.31m | 2,466 | 0 | $0 | flat | $0 | $0 | – | – |
| 8 | 0xe069…49f5 | $5–25M | $0 | 0.0% | $0 | $0 | +$3.51m | +$2.04m | 2,418 | 0 | $0 | flat | $0 | $0 | – | – |
| 9 | 0x5396…8b79 | $1–5M | +$1.18m | +185% | -$1.07m | +$30.22k | +$973.35k | +$1.86m | 9,672 | 0 | $1.75m | +$19.93m | $19.93m | -$506.66k | 19.5x | L ETH $5.14m +$161.32kL BTC $3.88m -$80.05kL UNI $3.65m -$497.82kL LINK $2.05m +$60.71k +5 more |
| 10 | 0xde8d…9524 | $5–25M | +$14.12m | +131% | +$2.53m | +$2.35m | +$13.34m | +$1.51m | 18,434 | 1 | $9.33m · venue $24.89m | +$77.86m | $77.86m | +$13.23m | 20.0x | L ETH $77.86m +$13.23m |
| 11 | 0x77ee…2902 | $5–25M | +$1.76m | +39.2% | +$1.16m | -$50.42k | -$6.73m | +$1.3m | 15,817 | 19 | $2.82m · venue $6.26m | -$8.65m | $28.19m | -$739.65k | 15.7x | L NEAR $5.51m +$1.66mS ZEC $4.8m -$1.71mS ADA $4.71m -$394.04kS BTC $4.63m +$65.69k +7 more |
| 12 | 0xfc27…9d9d Bronny James | $25–100M | +$2.24m | +5.8% | +$4.65m | -$1.31m | +$9.97m | +$1.17m | 569,990 | 17 | $32.03m | -$30.83m | $107.29m | +$347.19k | 13.1x | S BTC $30.93m +$176.08kL xyz:BRENTOIL $20.23m +$695.06kS xyz:XYZ100 $8.23m +$6.19kL ETH $6.29m +$27.36k +82 more |
| 13 | 0xf1e7…d479 | $5–25M | +$820.81k | +11.0% | -$165.3k | +$55.85k | +$2.99m | +$1.08m | 293,383 | 0 | $6.86m | +$3.14m | $8.06m | +$10.61k | 1.7x | L xyz:SKHX $523.74k -$379S VVV $427.98k -$1.73kL xyz:CBRS $423.56k -$9.94kL xyz:MINIMAX $421.13k -$3.13k +188 more |
| 14 | 0x985f…501f | $25–100M | -$705.15k | −9.8% | +$191.38k | -$80.04k | +$5.11m | +$926.72k | 45,187 | 3 | $2.95m · venue $5.87m | -$6.52m | $7.32m | +$97.26k | 7.9x | S xyz:SMSN $4.01m -$96.52kS XMR $989.65k -$94.85kS VVV $805.59k -$20.83kS PONS $392.74k +$73.17k +37 more |
| 15 | 0x2577…4897 unranked | $5–25M | – | – | – | – | – | +$881.27k | 1,211,440 | 1 | $7.58m | +$5.69m | $17.33m | +$94.34k | 15.3x | L SOL $1.56m +$34.16kL XRP $1.19m +$17.13kL ETH $1.13m +$40.28kL xyz:SP500 $1.06m +$1.95k +119 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.
Basket profile
Who is in this basket — the nightly segmentation over the 180-day window
- Wallets
- 578
- Equity (window mean)
- $1.298b
- Share of whale volume
- 68%
- Median equity
- $600.41k
- In market
- 100% of days
- Turnover
- 78.2% of book / day
Size tiers (peak equity in window)
- $250k–1M 255
- $1–5M 213
- $5–25M 87
- $25–100M 19
- ≥$100M 4
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·Delta-neutral / basis·HIP-3 macro·High-leverage crypto punter·Position holder·Multi-asset allocator·Active day trader·Swing trader.