Whales › Basket
Swing trader 14 whales
Directional with fewer than 20 fills per active day — everything the rules above did not claim.
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
+$548.68k
winners +$1.19m · losers -$636.77k · 0% of all whales' PnL
Profitable over 30d
36%
4 of 11 ranked · 3 unranked ($258.14k equity)
Made in the last 7 days
+$22.67k
4% of the 30-day total · last 24h +$4.83k
Highly successful members
1
9% of the basket · 0% of all winners · +$1.1m combined · 0 in the global top 100
Winners' live book
-100% net short
long $0 · short $3.69m · 1 with positions · 10.9x lev · HIP-3 13%
Losers' live book
–
0 losers · $0 combined · long $0 · short $0 · uPnL $0
30-day PnL across the basket
Venue 30-day PnL of the 11 ranked members · faint bar = all ranked whales, for comparison
- Worst
- -$375.27k
- p10
- -$118.14k
- p25
- -$57.84k
- Median
- -$4.82k
- p75
- +$2.05k
- p90
- +$81.26k
- Best
- +$1.1m
- All-time PnL, combined
- +$8.38m · 64% positive
Winners by size tier: 1 × $1–5M
What the winners do differently
Medians of the 180-day behavior features · winners vs losers vs every member of the basket
| Feature | Winners (1) | Losers (0) | All members (14) |
|---|---|---|---|
| Leverage | 11.5x | – | 3.4x |
| Flip gap | 7.9h | – | 4.2h |
| Active days | 59% | – | 23% |
| Fills per active day | 19 | – | 13 |
| HIP-3 share | 15% | – | 4% |
| Hedge ratio | 2% | – | 2% |
| Net bias (window) | -95% | – | 3% |
| Momentum adds | 6% | – | 20% |
| Taker share | 4% | – | 58% |
| Markets held | 13.7 | – | 1.4 |
| Concentration (HHI) | 0.32 | – | 0.85 |
| Gross ÷ equity | 2.5x | – | 2.5x |
| Equity (window mean) | $627.42k | – | $168.81k |
| Liquidated in window | 100% | – | 36% |
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 swing trader 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 Swing trader | Winners | Losers | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Market | Net | Net $ | Wallets L / S | Net | Net $ | Wallets L / S | Net | Net $ | Wallets L / S | Divergence |
| BTC | -$674.24k | 2 / 2 | -$21.29k | 0 / 1 | · | · | – | |||
| HYPE | -$1.58m | 1 / 2 | -$329.37k | 0 / 1 | · | · | – | |||
| ZEC | -$767.1k | 1 / 2 | -$1.02m | 0 / 1 | · | · | – | |||
| LIT | -$780.2k | 0 / 1 | -$780.2k | 0 / 1 | · | · | – | |||
| ETH | -$482.63k | 1 / 1 | -$559.91k | 0 / 1 | · | · | – | |||
| SOL | -$169.04k | 1 / 1 | -$237.28k | 0 / 1 | · | · | – | |||
| xyz:AAPL HIP-3 | -$265.17k | 0 / 1 | -$265.17k | 0 / 1 | · | · | – | |||
| NEAR | -$227.66k | 0 / 1 | -$227.66k | 0 / 1 | · | · | – | |||
| xyz:MSFT HIP-3 | -$109.31k | 0 / 1 | -$109.31k | 0 / 1 | · | · | – | |||
| xyz:SKHX HIP-3 | +$90.76k | 1 / 0 | · | · | · | · | – | |||
| xyz:DELL HIP-3 | -$67.3k | 0 / 1 | -$67.3k | 0 / 1 | · | · | – | |||
| xyz:TSLA HIP-3 | -$37.8k | 0 / 1 | -$37.8k | 0 / 1 | · | · | – | |||
| AAVE | +$35.56k | 1 / 0 | · | · | · | · | – | |||
| WLD | -$28.08k | 0 / 1 | -$28.08k | 0 / 1 | · | · | – | |||
| BNB | +$22.08k | 1 / 0 | · | · | · | · | – | |||
| SUI | -$8.36k | 0 / 1 | -$8.36k | 0 / 1 | · | · | – | |||
| TRUMP | +$2.33k | 1 / 0 | · | · | · | · | – | |||
| MON | -$1.09k | 0 / 1 | -$1.09k | 0 / 1 | · | · | – | |||
| ADA | -$5 | 0 / 1 | · | · | · | · | – | |||
| XMR | +$1 | 1 / 0 | · | · | · | · | – | |||
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 1 highly successful members · archive books, then the last full pass of each day
Losers — book over the last 9 days
Summed across the 0 bottom-decile members
Top earners in Swing trader — 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) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 125 | 0x601c…4f54 | $1–5M | +$1.1m | +151% | +$23.37k | -$18.57k | -$1.57m | -$8 | 48 | 1 | $781.15k · venue $1.89m | -$3.69m | $3.69m | -$707.7k | 10.9x | S ZEC $1.02m -$513.41kS LIT $780.2k -$21.68kS ETH $559.91k -$49.38kS HYPE $329.37k -$45.36k +10 more | |
| 532 | 0xac51…f7dd | $250k–1M | +$81.26k | +24.5% | +$32.13k | +$12.4k | +$38.23k | – | – | – | $411.91k | -$1.25m | $1.25m | -$14.61k | 3.0x | S BTC $1.25m -$14.61k | |
| 819 | 0xd70c…8fd4 | $250k–1M | +$3.53k | +5.2% | +$14.41k | +$8.03k | +$1.13m | – | – | – | $52.45k · venue $466.88k | +$90.76k | $90.76k | +$2.24k | 3.0x | L xyz:SKHX $90.76k +$2.24k | |
| 877 | 0xba93…4550 | $250k–1M | +$562 | +0.2% | +$1.01k | +$350 | +$106.09k | +$746 | 99 | 0 | $228.26k | flat | $0 | $0 | – | – | |
| 1198 | 0x740d…5345 | $250k–1M | $0 | 0.0% | $0 | +$892 | +$187.14k | – | – | – | $0 · venue $309.16k | flat | $0 | $0 | – | – | |
| 1640 | 0xebaf…6200 | $250k–1M | -$4.82k | −1.6% | -$4.17k | -$3.6k | +$43.25k | -$14 | 6 | 0 | $301.38k | +$337.3k | $337.3k | -$3.48k | 3.0x | L BTC $315.21k -$2.51kL BNB $22.08k -$969 | |
| 1766 | 0xfb2b…082d | $250k–1M | -$22.87k | −7.6% | -$16.62k | -$4.38k | +$107.05k | -$5 | 11 | 0 | $114.25k · venue $273.94k | +$162.79k | $273.36k | -$1.97k | 2.4x | L ETH $77.28k +$1.72kL SOL $68.24k +$4.71kS ZEC $55.28k -$5.34kL HYPE $37k -$2.3k +1 more | |
| 1888 | 0x4dc4…482b | $250k–1M | -$50.42k | −88.8% | $0 | $0 | -$235.67k | – | – | – | $0 · venue $6.22k | flat | $0 | $0 | – | – | |
| 1949 | 0x76cc…b5ae | $250k–1M | -$65.25k | −17.0% | -$17.13k | -$4.75k | -$767.55k | -$75 | 15 | 0 | $42.74k · venue $318.08k | +$279.5k | $279.5k | -$14.13k | 5.0x | L BTC $279.5k -$14.13k | |
| 2077 | 0x1fa4…4182 | $250k–1M | -$118.14k | −46.9% | +$15.06k | +$5.58k | -$127.61k | -$2.07k | 204 | 0 | $125.78k | +$306.3k | $306.31k | +$3.59k | 5.0x | L ZEC $306.31k +$3.59kS ADA $5 -$1 | |
| 2403 | 0x8119…479c infinitefield.xyz | $250k–1M | -$375.27k | −62.2% | -$25.38k | +$8.87k | +$9.47m | – | – | – | $0 · venue $2.8m | 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.
Biggest losers in Swing trader — 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) | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| No wallets. | |||||||||||||||||||
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 | 0xba93…4550 | $250k–1M | +$562 | +0.2% | +$1.01k | +$350 | +$106.09k | +$746 | 99 | 0 | $228.26k | flat | $0 | $0 | – | – |
| 2 | 0x76dc…80c4 unranked | $250k–1M | – | – | – | – | – | +$6 | 14 | 0 | $2.33k | +$2.33k | $2.33k | -$917 | 1.0x | L TRUMP $2.33k -$917L XMR $1 $0L AVAX $0 $0 |
| 3 | 0xfb2b…082d | $250k–1M | -$22.87k | −7.6% | -$16.62k | -$4.38k | +$107.05k | -$5 | 11 | 0 | $114.25k · venue $273.94k | +$162.79k | $273.36k | -$1.97k | 2.4x | L ETH $77.28k +$1.72kL SOL $68.24k +$4.71kS ZEC $55.28k -$5.34kL HYPE $37k -$2.3k +1 more |
| 4 | 0x601c…4f54 | $1–5M | +$1.1m | +151% | +$23.37k | -$18.57k | -$1.57m | -$8 | 48 | 1 | $781.15k · venue $1.89m | -$3.69m | $3.69m | -$707.7k | 10.9x | S ZEC $1.02m -$513.41kS LIT $780.2k -$21.68kS ETH $559.91k -$49.38kS HYPE $329.37k -$45.36k +10 more |
| 5 | 0xebaf…6200 | $250k–1M | -$4.82k | −1.6% | -$4.17k | -$3.6k | +$43.25k | -$14 | 6 | 0 | $301.38k | +$337.3k | $337.3k | -$3.48k | 3.0x | L BTC $315.21k -$2.51kL BNB $22.08k -$969 |
| 6 | 0x76cc…b5ae | $250k–1M | -$65.25k | −17.0% | -$17.13k | -$4.75k | -$767.55k | -$75 | 15 | 0 | $42.74k · venue $318.08k | +$279.5k | $279.5k | -$14.13k | 5.0x | L BTC $279.5k -$14.13k |
| 7 | 0x1fa4…4182 | $250k–1M | -$118.14k | −46.9% | +$15.06k | +$5.58k | -$127.61k | -$2.07k | 204 | 0 | $125.78k | +$306.3k | $306.31k | +$3.59k | 5.0x | L ZEC $306.31k +$3.59kS ADA $5 -$1 |
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
- 14
- Equity (window mean)
- $2.76m
- Share of whale volume
- 0%
- Median equity
- $168.81k
- In market
- 77% of days
- Turnover
- 6.5% of book / day
Size tiers (peak equity in window)
- $250k–1M 13
- $1–5M 1
- $5–25M 0
- $25–100M 0
- ≥$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·Position holder·Multi-asset allocator·Active day trader.