Whales › Basket
Swing trader 15 whales
Directional with fewer than 20 fills per active day — everything the rules above did not claim.
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
+$1.37m
winners +$2.79m · losers -$1.42m · 0% of all whales' PnL
Profitable over 30d
69%
9 of 13 ranked · 2 unranked ($415.75k equity)
Made in the last 7 days
-$236.77k
-17% of the 30-day total · last 24h -$48.85k
Highly successful members
1
8% of the basket · 0% of all winners · +$2.22m combined · 0 in the global top 100
Winners' live book
–
long $0 · short $0 · 0 with positions · – lev · HIP-3 –
Losers' live book
-99% net short
1 losers · -$1.2m combined · long $30.51k · short $4.26m · uPnL -$1.17m
30-day PnL across the basket
Venue 30-day PnL of the 13 ranked members · faint bar = all ranked whales, for comparison
- Worst
- -$1.2m
- p10
- -$120.64k
- p25
- -$867
- Median
- +$27.78k
- p75
- +$70.54k
- p90
- +$231.44k
- Best
- +$2.22m
- All-time PnL, combined
- +$10.45m · 62% 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 (1) | All members (15) |
|---|---|---|---|
| Leverage | – | 12.9x | 3.9x |
| Flip gap | 0m | 7.9h | 4.3h |
| Active days | 9% | 62% | 41% |
| Fills per active day | 6 | 17 | 16 |
| HIP-3 share | 0% | 12% | 9% |
| Hedge ratio | – | 2% | 1% |
| Net bias (window) | – | -95% | 74% |
| Momentum adds | – | 6% | 26% |
| Taker share | 100% | 7% | 68% |
| Markets held | – | 11.1 | 1.9 |
| Concentration (HHI) | – | 0.43 | 0.78 |
| Gross ÷ equity | – | 2.0x | 1.9x |
| Equity (window mean) | $245.28k | $511.6k | $196.79k |
| Liquidated in window | 0% | 100% | 47% |
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 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 |
| ETH | -$181.38k | 2 / 4 | · | · | -$604.42k | 0 / 1 | – | |||
| BTC | +$1.34m | 5 / 0 | · | · | +$30.51k | 1 / 0 | – | |||
| LIT | -$1.29m | 0 / 1 | · | · | -$1.29m | 0 / 1 | – | |||
| ZEC | -$942.97k | 1 / 2 | · | · | -$1.02m | 0 / 1 | – | |||
| xyz:SNDK HIP-3 | +$529.61k | 1 / 0 | · | · | · | · | – | |||
| HYPE | -$382.05k | 1 / 2 | · | · | -$389k | 0 / 1 | – | |||
| SOL | -$184.24k | 1 / 1 | · | · | -$239.75k | 0 / 1 | – | |||
| xyz:AAPL HIP-3 | -$210.41k | 0 / 1 | · | · | -$210.41k | 0 / 1 | – | |||
| NEAR | -$105.09k | 1 / 1 | · | · | -$112.44k | 0 / 1 | – | |||
| xyz:MSFT HIP-3 | -$92.86k | 0 / 1 | · | · | -$92.86k | 0 / 1 | – | |||
| xyz:DELL HIP-3 | -$80.31k | 0 / 1 | · | · | -$80.31k | 0 / 1 | – | |||
| xyz:SP500 HIP-3 | -$69.31k | 0 / 1 | · | · | -$69.31k | 0 / 1 | – | |||
| kPEPE | +$49.54k | 1 / 0 | · | · | · | · | – | |||
| xyz:NVDA HIP-3 | -$33.6k | 0 / 1 | · | · | -$33.6k | 0 / 1 | – | |||
| WLD | -$29.46k | 0 / 1 | · | · | -$29.46k | 0 / 1 | – | |||
| xyz:AMZN HIP-3 | -$21.96k | 0 / 1 | · | · | -$21.96k | 0 / 1 | – | |||
| xyz:INTC HIP-3 | -$21.64k | 0 / 1 | · | · | -$21.64k | 0 / 1 | – | |||
| xyz:SPCX HIP-3 | -$21.41k | 0 / 1 | · | · | -$21.41k | 0 / 1 | – | |||
| AAVE | +$16.52k | 1 / 0 | · | · | · | · | – | |||
| xyz:MU HIP-3 | -$14.5k | 0 / 1 | · | · | -$14.5k | 0 / 1 | – | |||
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 1 highly successful members · archive books, then the last full pass of each day
Losers — book over the last 38 days
Summed across the 1 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 → Sep 2 | Fills | Liq. | Equity | Equity, 30d | Live book | Gross | uPnL | Lev | Largest positions (live) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 149 | 0x8119…479c infinitefield.xyz | $1–5M | +$2.22m | +59.3% | -$115.39k | +$18.48k | +$9.5m | $0 | 2 | 0 | $0 · venue $3.64m | flat | $0 | $0 | – | – | |
| 655 | 0xf016…d670 | $250k–1M | +$258.86k | +278% | -$4.91k | +$24.53k | +$170.04k | -$344 | 53 | 0 | $355.29k | +$1.65m | $1.65m | +$283.39k | 19.8x | L ETH $856.65k +$163.14kL BTC $756.63k +$110.7kL HYPE $39.26k +$9.54k | |
| 899 | 0xc323…c8f2 | $250k–1M | +$121.72k | +61.5% | -$30.25k | -$29.16k | -$19.29k | +$620 | 11 | 0 | $294.33k | +$537.1k | $537.1k | -$35.71k | 2.0x | L xyz:SNDK $529.61k -$35.64kL BTC $7.49k -$68 | |
| 1072 | 0xd70c…8fd4 | $250k–1M | +$70.54k | +14.5% | $0 | +$1.1k | +$1.12m | +$6.16k | 56 | 0 | $0 · venue $507.07k | flat | $0 | $0 | – | – | |
| 1150 | 0xfb2b…082d | $250k–1M | +$52.96k | +21.3% | -$4.23k | +$1.81k | +$106.1k | +$17.73k | 206 | 0 | $104.13k · venue $277.99k | +$133.79k | $219.83k | +$3.11k | 2.3x | L SOL $55.51k +$6.98kL ETH $55.24k +$9.68kL kPEPE $49.54k -$6.44kS ZEC $43.02k -$8.07k +1 more | |
| 1293 | 0x30fa…fa11 sqalef | $1–5M | +$28.76k | +69.3% | +$2 | +$1 | +$1.66m | – | – | – | $0 · venue $41 | flat | $0 | $0 | – | – | |
| 1302 | 0x40eb…ce35 | $250k–1M | +$27.78k | +4.9% | +$3.5k | -$413 | +$415.66k | -$101.76k | 369 | 2 | $21.31k · venue $275.72k | -$97.35k | $97.35k | -$10.68k | 10.6x | S ETH $38.23k -$471S HYPE $32.31k -$16.54kS FARTCOIN $14.37k +$7.18kS PURR $12.43k -$851 | |
| 1505 | 0xba93…4550 | $250k–1M | +$3.18k | +1.3% | +$118 | +$182 | +$106.3k | -$307 | 380 | 4 | $181.84k | +$542 | $13.34k | -$523 | 9.5x | L BTC $6.94k -$116S TAO $2.35k -$127S ARB $2.14k +$135S ETH $1.91k -$415 | |
| 1537 | 0x2a91…aa6e | $250k–1M | +$1.81k | +20.9% | $0 | $0 | +$79.05k | – | – | – | $0 · venue $10.44k | flat | $0 | $0 | – | – | |
| 2142 | 0xf70d…dbef | $1–5M | -$867 | −0.0% | -$219 | -$32 | -$6.34k | -$86 | 13 | 0 | $805.14k · venue $1.4m | flat | $0 | $0 | – | – | |
| 2478 | 0x76cc…b5ae | $250k–1M | -$88.19k | −30.9% | -$11.57k | +$114 | -$701.23k | -$89.06k | 148 | 0 | $120.92k · venue $384.4k | +$542.79k | $542.79k | +$18.78k | 5.0x | L BTC $542.79k +$18.78k | |
| 2560 | 0x1fa4…4182 | $250k–1M | -$128.75k | −44.7% | -$9.72k | -$14.86k | -$82.15k | -$6.88k | 271 | 3 | $154.43k | -$321.19k | $576.25k | -$11.85k | 3.4x | S ETH $448.71k -$33.51kL ZEC $120.18k +$21.96kL NEAR $7.35k -$291S ADA $5 -$1 | |
| 2909 | 0x601c…4f54 | $250k–1M | -$1.2m | −44.1% | -$64.1k | -$50.62k | -$1.89m | +$5.6k | 638 | 46 | $1.08m · venue $1.52m | -$4.23m | $4.29m | -$1.17m | 10.3x | S LIT $1.29m -$467.47kS ZEC $1.02m -$518.67kS ETH $604.42k -$111.37kS HYPE $389k -$69.3k +15 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 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 → Sep 2 | 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 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 | 0xfb2b…082d | $250k–1M | +$52.96k | +21.3% | -$4.23k | +$1.81k | +$106.1k | +$17.73k | 206 | 0 | $104.13k · venue $277.99k | +$133.79k | $219.83k | +$3.11k | 2.3x | L SOL $55.51k +$6.98kL ETH $55.24k +$9.68kL kPEPE $49.54k -$6.44kS ZEC $43.02k -$8.07k +1 more |
| 2 | 0xd70c…8fd4 | $250k–1M | +$70.54k | +14.5% | $0 | +$1.1k | +$1.12m | +$6.16k | 56 | 0 | $0 · venue $507.07k | flat | $0 | $0 | – | – |
| 3 | 0x601c…4f54 | $250k–1M | -$1.2m | −44.1% | -$64.1k | -$50.62k | -$1.89m | +$5.6k | 638 | 46 | $1.08m · venue $1.52m | -$4.23m | $4.29m | -$1.17m | 10.3x | S LIT $1.29m -$467.47kS ZEC $1.02m -$518.67kS ETH $604.42k -$111.37kS HYPE $389k -$69.3k +15 more |
| 4 | 0xc323…c8f2 | $250k–1M | +$121.72k | +61.5% | -$30.25k | -$29.16k | -$19.29k | +$620 | 11 | 0 | $294.33k | +$537.1k | $537.1k | -$35.71k | 2.0x | L xyz:SNDK $529.61k -$35.64kL BTC $7.49k -$68 |
| 5 | 0x8119…479c infinitefield.xyz | $1–5M | +$2.22m | +59.3% | -$115.39k | +$18.48k | +$9.5m | $0 | 2 | 0 | $0 · venue $3.64m | flat | $0 | $0 | – | – |
| 6 | 0xf70d…dbef | $1–5M | -$867 | −0.0% | -$219 | -$32 | -$6.34k | -$86 | 13 | 0 | $805.14k · venue $1.4m | flat | $0 | $0 | – | – |
| 7 | 0xba93…4550 | $250k–1M | +$3.18k | +1.3% | +$118 | +$182 | +$106.3k | -$307 | 380 | 4 | $181.84k | +$542 | $13.34k | -$523 | 9.5x | L BTC $6.94k -$116S TAO $2.35k -$127S ARB $2.14k +$135S ETH $1.91k -$415 |
| 8 | 0xf016…d670 | $250k–1M | +$258.86k | +278% | -$4.91k | +$24.53k | +$170.04k | -$344 | 53 | 0 | $355.29k | +$1.65m | $1.65m | +$283.39k | 19.8x | L ETH $856.65k +$163.14kL BTC $756.63k +$110.7kL HYPE $39.26k +$9.54k |
| 9 | 0x5862…fa3d unranked | $250k–1M | – | – | – | – | – | -$992 | 41 | 0 | – | flat | – | – | – | – |
| 10 | 0x1fa4…4182 | $250k–1M | -$128.75k | −44.7% | -$9.72k | -$14.86k | -$82.15k | -$6.88k | 271 | 3 | $154.43k | -$321.19k | $576.25k | -$11.85k | 3.4x | S ETH $448.71k -$33.51kL ZEC $120.18k +$21.96kL NEAR $7.35k -$291S ADA $5 -$1 |
| 11 | 0x76cc…b5ae | $250k–1M | -$88.19k | −30.9% | -$11.57k | +$114 | -$701.23k | -$89.06k | 148 | 0 | $120.92k · venue $384.4k | +$542.79k | $542.79k | +$18.78k | 5.0x | L BTC $542.79k +$18.78k |
| 12 | 0x40eb…ce35 | $250k–1M | +$27.78k | +4.9% | +$3.5k | -$413 | +$415.66k | -$101.76k | 369 | 2 | $21.31k · venue $275.72k | -$97.35k | $97.35k | -$10.68k | 10.6x | S ETH $38.23k -$471S HYPE $32.31k -$16.54kS FARTCOIN $14.37k +$7.18kS PURR $12.43k -$851 |
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
- 15
- Equity (window mean)
- $6.72m
- Share of whale volume
- 0%
- Median equity
- $196.79k
- In market
- 89% of days
- Turnover
- 5.7% of book / day
Size tiers (peak equity in window)
- $250k–1M 12
- $1–5M 3
- $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.