Whales › Basket
Active day trader 765 whales
20+ fills per active day; directional, intraday to multi-day.
Membership and behavior as of Sep 16, 2026 · live book from the 26 Sep 2026 23:00 UTC pass· venue 30-day PnL as of 27 Sep 2026 00:43 UTC· closed-trade window Aug 18 → Sep 16. Highly successful = the cohort-wide top 10% by 30-day PnL (≥ $541.51k); losers = the bottom 10% (≤ -$234.02k).
Basket 30d PnL, combined
+$131.35m
winners +$213.77m · losers -$82.42m · 108% of all whales' PnL
Profitable over 30d
63%
433 of 682 ranked · 83 unranked ($29.44m equity)
Made in the last 7 days
+$53.7m
41% of the 30-day total · last 24h +$10.99m
Highly successful members
87
13% of the basket · 29% of all winners · +$172.5m combined · 24 in the global top 100
Winners' live book
83% net long
long $636.5m · short $60.17m · 75 with positions · 9.9x lev · HIP-3 7%
Losers' live book
-21% net short
57 losers · -$73.22m combined · long $120.56m · short $182.97m · uPnL -$41.82m
30-day PnL across the basket
Venue 30-day PnL of the 682 ranked members · faint bar = all ranked whales, for comparison
- Worst
- -$12.74m
- p10
- -$181.24k
- p25
- -$9.91k
- Median
- +$14.61k
- p75
- +$187.47k
- p90
- +$707.72k
- Best
- +$15.05m
- All-time PnL, combined
- +$1.283b · 73% positive
Winners by size tier: 29 × $250k–1M · 44 × $1–5M · 13 × $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 (87) | Losers (57) | All members (765) |
|---|---|---|---|
| Leverage | 8.9x | 9.0x | 8.0x |
| Flip gap | 2.2h | 1.5h | 1.6h |
| Active days | 48% | 56% | 44% |
| Fills per active day | 439 | 571 | 257 |
| HIP-3 share | 6% | 8% | 6% |
| Hedge ratio | 1% | 2% | 2% |
| Net bias (window) | 88% | -32% | 42% |
| Momentum adds | 36% | 32% | 33% |
| Taker share | 79% | 74% | 74% |
| Markets held | 2.3 | 2.5 | 2.1 |
| Concentration (HHI) | 0.67 | 0.65 | 0.74 |
| Gross ÷ equity | 5.0x | 6.2x | 3.9x |
| Equity (window mean) | $608.44k | $397.86k | $293.06k |
| Liquidated in window | 76% | 68% | 57% |
Hover a feature for its definition. Behavior is measured over the full 180-day window (through Sep 16, 2026), the win/lose split over the venue's last 30 days — so this reads "what kind of active day 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 Active day trader | Winners | Losers | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Market | Net | Net $ | Wallets L / S | Net | Net $ | Wallets L / S | Net | Net $ | Wallets L / S | Divergence |
| HYPE | +$58.09m | 97 / 56 | +$90.05m | 25 / 4 | -$25.37m | 7 / 10 | winners longer (.57) | |||
| BTC | +$108.71m | 94 / 51 | +$54.53m | 16 / 4 | +$24.87m | 4 / 10 | agree | |||
| ETH | +$81.32m | 72 / 51 | +$46.62m | 11 / 3 | +$13.36m | 5 / 11 | agree | |||
| ZEC | +$67.58m | 70 / 48 | +$69.24m | 26 / 3 | -$15.45m | 3 / 11 | winners longer (.75) | |||
| NEAR | +$40.08m | 57 / 44 | +$47.43m | 17 / 1 | -$6.43m | 2 / 12 | winners longer (.76) | |||
| SOL | +$27.65m | 52 / 28 | +$26.59m | 12 / 2 | -$3.24m | 1 / 12 | winners longer (.71) | |||
| XRP | +$7.91m | 33 / 22 | +$10.77m | 6 / 3 | -$2.55m | 1 / 4 | winners longer (.57) | |||
| LIT | +$134.41k | 38 / 17 | +$14.2m | 15 / 1 | -$14.06m | 2 / 6 | winners longer (.96) | |||
| PUMP | +$16.05m | 35 / 33 | +$13.26m | 12 / 1 | +$2.89m | 3 / 7 | winners longer (.25) | |||
| xyz:SP500 HIP-3 | -$22.57m | 3 / 5 | · | · | +$2.16m | 1 / 0 | – | |||
| DOGE | +$12.85m | 26 / 29 | +$16.36m | 6 / 1 | -$2.15m | 0 / 9 | winners longer (.99) | |||
| ENA | +$4.81m | 41 / 26 | +$6.58m | 9 / 1 | -$371.98k | 2 / 8 | winners longer (.43) | |||
| XPL | +$8.99m | 36 / 30 | +$10.96m | 17 / 1 | -$1.92m | 0 / 7 | winners longer (.99) | |||
| TAO | +$11.26m | 31 / 26 | +$12.42m | 8 / 0 | -$2.54m | 0 / 8 | winners longer (1.00) | |||
| LINK | +$13.13m | 26 / 30 | +$13.14m | 9 / 0 | -$1.15m | 1 / 11 | winners longer (.92) | |||
| UNI | -$3.26m | 27 / 32 | +$3.7m | 9 / 3 | -$2.89m | 0 / 8 | winners longer (.77) | |||
| AAVE | +$392.57k | 24 / 29 | +$6.39m | 5 / 1 | -$5.91m | 0 / 10 | winners longer (1.00) | |||
| VVV | +$5.9m | 30 / 26 | +$6.29m | 10 / 2 | -$1.99m | 1 / 5 | winners longer (.85) | |||
| XMR | +$2.63m | 20 / 17 | +$3.54m | 3 / 3 | -$1.69m | 2 / 8 | winners longer (.51) | |||
| ZRO | +$4.88m | 24 / 30 | +$6.21m | 5 / 0 | -$1.38m | 2 / 8 | winners longer (.75) | |||
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 39 days
Summed across the 87 highly successful members · archive books, then the last full pass of each day
Losers — book over the last 39 days
Summed across the 57 bottom-decile members
Top earners in Active day 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 16 | Fills | Liq. | Equity | Equity, 30d | Live book | Gross | uPnL | Lev | Largest positions (live) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 | 0x7737…bf66 | $5–25M | +$15.05m | +41.2% | +$8.63m | +$1.18m | +$62.46m | -$3.96m | 28,417 | 0 | $15.83m · venue $51.53m | +$14.18m | $44.45m | +$13.79m | 10.5x | L NEAR $29.32m +$15.58mS SOL $2.47m -$375.88kS ADA $2.31m -$318.88kS XRP $2.16m -$162.46k +4 more | |
| 4 | 0xeadc…9d55 | $25–100M | +$12.71m | +100% | +$9.81m | +$624.82k | -$13.11m | +$1.37m | 940 | 16 | $12.69m · venue $25.75m | +$80.18m | $80.18m | +$13.89m | 8.3x | L PUMP $3.72m +$982.83kL LTC $3.31m +$908.26kL xyz:SKHX $3.27m +$131.14kL GRAM $3.27m +$73.7k +36 more | |
| 9 | 0xe867…c78e | $1–5M | +$7.71m | +8.4% | +$1.35m | +$450.28k | +$75.76m | +$359.69k | 11,279 | 235 | $0 · venue $99.35m | flat | $0 | $0 | – | – | |
| 14 | 0x4c6d…5ee9 | $1–5M | +$6.86m | +24.2% | +$738.25k | +$125.8k | +$14.93m | +$3.86m | 54,468 | 0 | $814.02k · venue $32.65m | -$1.32m | $1.32m | -$54.72k | 3.0x | S XMR $1.32m -$54.72k | |
| 24 | 0xa9b9…3bbd | $5–25M | +$5.21m | +13.7% | +$816.24k | -$55.28k | +$27.5m | +$2.88m | 7,592 | 0 | $2.12m · venue $40.32m | +$23.1m | $23.1m | +$13.21m | 10.0x | L HYPE $23.1m +$13.21m | |
| 32 | 0x13c5…28be | $1–5M | +$4.34m | +8.2% | +$375.68k | $0 | +$88.79m | – | – | – | $0 · venue $57.57m | flat | $0 | $0 | – | – | |
| 35 | 0xdd7a…8830 | $1–5M | +$4.31m | +127% | +$1.59m | +$616.49k | +$9.22m | +$594.6k | 4,494 | 0 | $2.84m · venue $7.72m | +$24.07m | $24.07m | +$5.8m | 15.5x | L BTC $8.9m +$751.01kL LINK $6.26m +$2.03mL ZEC $5.77m +$3.03mL HYPE $2.87m -$5.15k +1 more | |
| 37 | 0x4cae…7c34 | $1–5M | +$4.24m | +277% | +$1.73m | +$395.93k | +$5.95m | -$50.26k | 12,000 | 0 | $1.97m · venue $5.75m | +$13.03m | $13.03m | +$5.84m | 8.9x | L ZEC $3.38m +$2.07mL NEAR $3.2m +$1.78mL HYPE $2.87m +$870.85kL ENA $1.44m +$602.52k +5 more | |
| 39 | 0xd21d…90f1 | $5–25M | +$4.03m | +59.1% | +$1.18m | +$320.42k | +$11.04m | +$2.76m | 17,368 | 14 | $7.33m | +$20.64m | $20.64m | +$2.57m | 4.5x | L xyz:PURRDAT $4.98m -$210.24kL ZEC $4.21m +$1.1mL HYPE $4.16m +$1.07mL SOL $3.64m +$331.13k +2 more | |
| 40 | 0x089f…a4f8 | $5–25M | +$3.94m | +19.2% | +$2.35m | +$898.32k | +$11.59m | – | – | – | $4.3m · venue $24.42m | +$4.3m | $4.3m | +$474.53k | 1.0x | L NEAR $4.3m +$474.53k | |
| 44 | 0xe83b…3ca8 | $1–5M | +$3.75m | +129% | +$1.28m | +$615.94k | +$4.17m | +$1.73m | 23,807 | 0 | $3.12m · venue $6.65m | +$12.76m | $17.83m | +$2.68m | 12.9x | L ZEC $8.25m +$2.49mL xyz:INTC $4.68m +$399.33kS BTC $2.53m -$257.78kL xyz:CL $2.36m +$51.3k | |
| 52 | 0x0871…e927 PURRINA Pro Plan | $1–5M | +$3.26m | +38.5% | +$928.11k | -$31.86k | +$16.64m | +$2.54m | 132,599 | 1 | $800.85k · venue $10.4m | +$4.02m | $4.02m | -$30.83k | 5.0x | L TAO $3.22m -$63.91kL GRAM $805.45k +$33.09k | |
| 53 | 0xb37f…66ca | $1–5M | +$3.26m | +127% | +$117 | +$46 | +$2.82m | +$2.9m | 14,600 | 2 | $0 · venue $9.38k | flat | $0 | $0 | – | – | |
| 55 | 0xc179…e0c8 | $5–25M | +$3.21m | +17.0% | +$63.57k | +$183.01k | +$10.05m | +$1.84m | 3,687 | 70 | $15.17m | +$13.32m | $25.08m | +$1.36m | 4.0x | L XMR $6.12m -$7.15kL ETH $5.22m +$784.07kS XRP $4.72m +$127.02kL HYPE $4.04m +$437.94k +6 more | |
| 60 | 0xfdf8…e381 | $1–5M | +$3.07m | +191% | +$2.33m | +$430.69k | +$4.67m | -$1.37m | 2,441 | 425 | $3.94m | +$6.75m | $9.98m | +$3.57m | 6.1x | L AERO $4.74m +$2.23mL GRASS $3.07m +$1.1mS ETH $1.62m -$32.49kL HYPE $554.94k +$266.37k | |
| 62 | 0x9e2c…5508 | $1–5M | +$2.99m | +94.0% | -$37.63k | +$16.27k | +$9.44m | +$3.72m | 61,748 | 155 | $921.67k · venue $6.16m | +$9.24m | $9.24m | +$53.06k | 10.0x | L HYPE $9.24m +$53.06k | |
| 66 | 0x9b86…6e6e | $1–5M | +$2.71m | +166% | +$550.8k | +$326.62k | +$5.31m | +$55.6k | 9,610 | 0 | $1.81m · venue $3.31m | +$5.56m | $5.56m | +$3.07m | 3.3x | L ZEC $4.4m +$2.72mL HYPE $502.52k +$109.42kL LIT $488.6k +$174.99kL UNI $168.88k +$63.02k | |
| 67 | 0x866d…d6e1 | $1–5M | +$2.67m | +101% | +$1.19m | +$123.07k | +$4.72m | +$46.49k | 6,853 | 0 | $3.12m · venue $5.3m | +$6.13m | $6.13m | +$3.06m | 7.2x | L ZEC $2.98m +$1.76mL ZRO $2.45m +$1.03mL CHIP $702.35k +$271.44k | |
| 77 | 0xe282…df29 | $5–25M | +$2.44m | +117% | +$1.12m | +$194.51k | +$6.68m | +$1.56m | 2,232 | 154 | $628.29k · venue $3.75m | +$3.25m | $3.25m | +$1.97m | 8.7x | L ZEC $1.65m +$1.23mL AAVE $312.08k +$89.28kL VVV $296.17k +$156.21kL UNI $242.44k +$169.19k +5 more | |
| 81 | 0x456f…cdf1 | $250k–1M | +$2.38m | +186% | +$620.04k | +$332.87k | +$3.19m | +$1.58m | 11,399 | 114 | $605.34k · venue $3.66m | +$5.22m | $5.22m | +$613.19k | 10.1x | L ZEC $5.14m +$615.31kL xyz:DRAM $25.45k +$454L xyz:NVDA $19.85k -$147L NEAR $18.22k +$317 +1 more | |
| 84 | 0x8ab1…15ef | $1–5M | +$2.23m | +210% | +$1.47m | +$54.22k | -$637.38k | -$361.71k | 90,527 | 0 | $2.22m · venue $4m | +$17.4m | $17.4m | +$2.79m | 12.8x | L HYPE $4.62m +$262.15kL xyz:INTC $3.08m +$222.24kL ENA $2.7m +$917.6kL BTC $2.11m +$327.99k +4 more | |
| 92 | 0x6540…f7b7 | $1–5M | +$2.14m | +60.2% | +$1.27m | +$75.19k | +$4.4m | +$1.29m | 32,725 | 116 | $5.38m | +$11.89m | $11.89m | +$1.92m | 4.9x | L BTC $3.8m +$283.03kL AAVE $1.34m +$243.81kL LINK $1.27m +$195.62kL NEAR $975.36k +$287.08k +10 more | |
| 95 | 0xa183…0482 | $5–25M | +$2.12m | +164% | +$427.93k | +$231.74k | +$13.26m | +$463.81k | 65 | 0 | $3.44m · venue $13.94m | +$5m | $5m | +$3.09m | 6.1x | L ZEC $4.18m +$2.84mL ETH $819.79k +$251.14k | |
| 96 | 0x7e1a…0be9 | $1–5M | +$2.12m | +69.3% | +$969.08k | +$160.86k | +$4.57m | +$2.78m | 56,233 | 1 | $1.37m · venue $2.34m | +$10.44m | $10.44m | +$1.08m | 18.5x | L SOL $4.18m +$255.81kL ETH $3.98m +$360.42kL LIT $1.94m +$417.17kL CASHCAT $352.41k +$49.07k | |
| 102 | 0x668c…ea2e | $1–5M | +$1.93m | +46.8% | +$387.21k | +$222.71k | +$4.61m | +$335.37k | 7,268 | 22 | $643.7k · venue $6.06m | -$784.45k | $2.28m | -$8.9k | 7.4x | S UNI $702.52k -$14.7kS ARB $666.06k +$10.17kL SOL $607.1k +$50S ZEC $165.05k +$624 +1 more | |
| 103 | 0x5fae…6e5f | $1–5M | +$1.93m | +33.1% | +$1.06m | +$169.45k | +$2.39m | -$92 | 34 | 6 | $4.2m · venue $7.75m | +$16.09m | $16.78m | +$6.04m | 6.3x | L BTC $8.69m +$2.11mL ETH $2.59m +$1.09mL SOL $1.78m +$779.62kL ZEC $1.47m +$1.2m +5 more | |
| 106 | 0x5975…9abd | $1–5M | +$1.89m | +88.3% | +$305.86k | +$123.56k | +$2.95m | +$421.11k | 6,288 | 24 | $1.48m · venue $3.52m | +$7.94m | $7.94m | +$2.5m | 6.5x | L LIT $2.76m +$1.2mL ZEC $2.72m +$835.45kL HYPE $2.33m +$462.31kL NEAR $120.53k -$1.4k | |
| 107 | 0x7e4e…0107 | $5–25M | +$1.88m | +16.6% | -$436.4k | +$1.65k | +$13.31m | +$682.9k | 30,317 | 69 | $0 · venue $11.16m | flat | $0 | $0 | – | – | |
| 111 | 0xe097…d0fe | $1–5M | +$1.87m | +32.4% | +$265.02k | -$39.25k | +$6.9m | +$3.2m | 16,850 | 3 | $1.14m · venue $6.97m | -$1.11m | $9.74m | -$295.56k | 9.0x | S ENA $2.31m -$326.94kS NEAR $1.88m -$344.26kL PUMP $1.79m +$154.33kS ZEC $1.24m -$72.86k +6 more | |
| 115 | 0x610b…b613 | $1–5M | +$1.76m | +32.8% | +$1.32m | -$226.63k | +$2.6m | +$160.28k | 9,819 | 33 | $5.4m | +$17.63m | $18.23m | +$1.83m | 4.0x | L DOGE $9.55m +$953.98kL XRP $3.87m +$270.07kL SOL $3.6m +$597.88kL HYPE $590.32k -$9.68k +2 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 Active day 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 16 | Fills | Liq. | Equity | Equity, 30d | Live book | Gross | uPnL | Lev | Largest positions (live) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3038 | 0xcac1…26b3 | $5–25M | -$12.74m | −39.0% | -$4.4m | -$365.16k | +$22.61m | – | – | – | $3.72m · venue $19.95m | -$7.45m | $29.41m | -$4.29m | 9.8x | S NEAR $4.65m -$2.73mL BNB $2.16m +$260.82kS UNI $1.94m -$387.42kS AAVE $1.87m -$366.5k +41 more | |
| 3029 | 0xad59…ba81 | $1–5M | -$6.99m | −58.1% | -$1.36m | -$904.91k | -$10.21m | +$43.91k | 485 | 38 | $2.37m · venue $5.05m | -$15.75m | $15.75m | -$11.64m | 9.6x | S ZEC $13.92m -$11.13mS HYPE $851.86k -$429.42kS BNB $270.72k -$15.23kS XMR $195.98k -$36.82k +6 more | |
| 3025 | 0x362a…1d9f | $5–25M | -$5.47m | −68.4% | +$1.66m | +$557.02k | +$119.74k | +$4.89m | 27,847 | 767 | $324.54k · venue $2.52m | +$4.15m | $4.15m | +$241.51k | 10.0x | L ZEC $4.15m +$241.51k | |
| 3023 | 0x5647…e7de | $1–5M | -$5.34m | −52.8% | -$2.2m | -$26.86k | -$4.17m | -$3.09m | 70,407 | 9 | $1.93m · venue $4.78m | -$12.63m | $13.31m | -$2.91m | 7.3x | S ONDO $1.56m -$501.85kS XPL $1.4m -$309.61kS MON $1.06m -$128.1kS TAO $864.45k -$269.77k +36 more | |
| 3020 | 0x8def…2dae | $25–100M | -$4.98m | −5.2% | -$3.47m | +$119.85k | -$32.55m | -$4.2m | 27,299 | 0 | $3.13m · venue $49.25m | -$9.67m | $9.67m | -$2.9m | 3.0x | S HYPE $9.67m -$2.9m | |
| 3016 | 0x61ce…a62b | $5–25M | -$4.45m | −28.6% | -$41.53k | -$41.96k | -$6.6m | -$1.15m | 36,327 | 25 | $8.63m | -$13.36m | $13.36m | -$9.13m | 4.1x | S LIT $12.14m -$8.84mS AVAX $542.82k -$190.75kS ETH $336.46k -$36.18kS SOL $242.64k -$46.53k +1 more | |
| 3010 | 0x9546…181c | $5–25M | -$2.98m | −34.1% | -$78.52k | +$86.26k | +$2.09m | +$535.32k | 234,668 | 40 | $2.46m | +$19.23m | $21.32m | +$2.37m | 9.9x | L HYPE $18.48m +$2.34mL ZEC $1.65m +$36.78kS ENA $425.22k -$385S APT $255.24k +$134 +5 more | |
| 3003 | 0x7ee6…db10 | $1–5M | -$2.71m | −51.3% | -$1.12m | +$87.95k | -$2.04m | – | – | – | $398.88k · venue $1.89m | flat | $0 | $0 | – | – | |
| 2973 | 0xfc98…8777 | $250k–1M | -$1.61m | −76.0% | -$364.89k | -$210.94k | -$199.26k | +$181.03k | 8,251 | 2 | $438.32k | -$4.2m | $4.2m | -$1.39m | 10.0x | S ZEC $3.3m -$1.15mS PUMP $896.48k -$246.05k | |
| 2972 | 0xa4ad…4509 dead | $1–5M | -$1.48m | −37.1% | $0 | $0 | +$3.49m | -$1.76m | 2,526 | 67 | $0 · venue $1 | 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.
Top by closed-trade PnL — archive window Aug 18 → Sep 16
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 16 | Fills | Liq. | Equity | Live book | Gross | uPnL | Lev | Largest positions (live) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | 0x362a…1d9f | $5–25M | -$5.47m | −68.4% | +$1.66m | +$557.02k | +$119.74k | +$4.89m | 27,847 | 767 | $324.54k · venue $2.52m | +$4.15m | $4.15m | +$241.51k | 10.0x | L ZEC $4.15m +$241.51k |
| 2 | 0x4c6d…5ee9 | $1–5M | +$6.86m | +24.2% | +$738.25k | +$125.8k | +$14.93m | +$3.86m | 54,468 | 0 | $814.02k · venue $32.65m | -$1.32m | $1.32m | -$54.72k | 3.0x | S XMR $1.32m -$54.72k |
| 3 | 0x9e2c…5508 | $1–5M | +$2.99m | +94.0% | -$37.63k | +$16.27k | +$9.44m | +$3.72m | 61,748 | 155 | $921.67k · venue $6.16m | +$9.24m | $9.24m | +$53.06k | 10.0x | L HYPE $9.24m +$53.06k |
| 4 | 0xe097…d0fe | $1–5M | +$1.87m | +32.4% | +$265.02k | -$39.25k | +$6.9m | +$3.2m | 16,850 | 3 | $1.14m · venue $6.97m | -$1.11m | $9.74m | -$295.56k | 9.0x | S ENA $2.31m -$326.94kS NEAR $1.88m -$344.26kL PUMP $1.79m +$154.33kS ZEC $1.24m -$72.86k +6 more |
| 5 | 0xb37f…66ca | $1–5M | +$3.26m | +127% | +$117 | +$46 | +$2.82m | +$2.9m | 14,600 | 2 | $0 · venue $9.38k | flat | $0 | $0 | – | – |
| 6 | 0xa9b9…3bbd | $5–25M | +$5.21m | +13.7% | +$816.24k | -$55.28k | +$27.5m | +$2.88m | 7,592 | 0 | $2.12m · venue $40.32m | +$23.1m | $23.1m | +$13.21m | 10.0x | L HYPE $23.1m +$13.21m |
| 7 | 0x795c…a242 | $1–5M | +$1.49m | +20.8% | +$197.94k | -$86.39k | +$11.71m | +$2.86m | 10,746 | 0 | $1.9m · venue $6.7m | +$12.21m | $12.21m | +$1.03m | 8.7x | L xyz:SKHX $5.98m -$18.29kL HYPE $3.42m +$989.22kL PENGU $1.96m -$58.64kL VVV $861.51k +$118.62k |
| 8 | 0x7e1a…0be9 | $1–5M | +$2.12m | +69.3% | +$969.08k | +$160.86k | +$4.57m | +$2.78m | 56,233 | 1 | $1.37m · venue $2.34m | +$10.44m | $10.44m | +$1.08m | 18.5x | L SOL $4.18m +$255.81kL ETH $3.98m +$360.42kL LIT $1.94m +$417.17kL CASHCAT $352.41k +$49.07k |
| 9 | 0xd21d…90f1 | $5–25M | +$4.03m | +59.1% | +$1.18m | +$320.42k | +$11.04m | +$2.76m | 17,368 | 14 | $7.33m | +$20.64m | $20.64m | +$2.57m | 4.5x | L xyz:PURRDAT $4.98m -$210.24kL ZEC $4.21m +$1.1mL HYPE $4.16m +$1.07mL SOL $3.64m +$331.13k +2 more |
| 10 | 0xc619…10f5 | $1–5M | +$754.76k | +13.5% | +$346.08k | +$47.38k | +$1.66m | +$2.54m | 6,300 | 0 | $1.89m · venue $4.81m | +$12.37m | $12.37m | +$1.51m | 7.2x | L ETH $9.71m +$1.44mL HYPE $1.39m +$4.64kL BTC $843.83k +$35.05kL PUMP $437.4k +$26.93k |
| 11 | 0x0871…e927 PURRINA Pro Plan | $1–5M | +$3.26m | +38.5% | +$928.11k | -$31.86k | +$16.64m | +$2.54m | 132,599 | 1 | $800.85k · venue $10.4m | +$4.02m | $4.02m | -$30.83k | 5.0x | L TAO $3.22m -$63.91kL GRAM $805.45k +$33.09k |
| 12 | 0x0748…d4b2 | $1–5M | +$1.17m | +75.5% | +$307.5k | +$251.18k | +$12.61m | +$2.34m | 5,697 | 0 | $1.57m · venue $5.83m | +$3.78m | $10.21m | +$1.98m | 8.1x | L AAVE $2.35m +$1.25mL JUP $1.7m +$403.33kS ADA $1.27m -$252.59kL ZEC $825.3k +$526.4k +8 more |
| 13 | 0xbb34…1696 | $1–5M | +$767.44k | +15.5% | +$353.77k | +$47.12k | +$5.38m | +$2.33m | 6,198 | 0 | $1.89m · venue $4.57m | +$12.37m | $12.37m | +$1.52m | 6.9x | L ETH $9.7m +$1.45mL HYPE $1.39m +$4.87kL BTC $843.83k +$35.09kL PUMP $437.3k +$27.49k |
| 14 | 0xc179…e0c8 | $5–25M | +$3.21m | +17.0% | +$63.57k | +$183.01k | +$10.05m | +$1.84m | 3,687 | 70 | $15.17m | +$13.32m | $25.08m | +$1.36m | 4.0x | L XMR $6.12m -$7.15kL ETH $5.22m +$784.07kS XRP $4.72m +$127.02kL HYPE $4.04m +$437.94k +6 more |
| 15 | 0xe83b…3ca8 | $1–5M | +$3.75m | +129% | +$1.28m | +$615.94k | +$4.17m | +$1.73m | 23,807 | 0 | $3.12m · venue $6.65m | +$12.76m | $17.83m | +$2.68m | 12.9x | L ZEC $8.25m +$2.49mL xyz:INTC $4.68m +$399.33kS BTC $2.53m -$257.78kL xyz:CL $2.36m +$51.3k |
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
- 765
- Equity (window mean)
- $473.45m
- Share of whale volume
- 8%
- Median equity
- $293.06k
- In market
- 95% of days
- Turnover
- 35.2% of book / day
Size tiers (peak equity in window)
- $250k–1M 517
- $1–5M 212
- $5–25M 34
- $25–100M 2
- ≥$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·Swing trader.