Whales › Basket
Delta-neutral / basis 89 whales
Runs a hedged book: the smaller side averages 35%+ of gross (basis, funding and spread trades).
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
-$4.13m
winners +$7.07m · losers -$11.2m · -3% of all whales' PnL
Profitable over 30d
48%
30 of 62 ranked · 27 unranked ($13.94m equity)
Made in the last 7 days
-$3.81m
92% of the 30-day total · last 24h +$1.24m
Highly successful members
3
5% of the basket · 1% of all winners · +$5.4m combined · 1 in the global top 100
Winners' live book
54% net long
long $25.12m · short $7.54m · 3 with positions · 7.3x lev · HIP-3 35%
Losers' live book
3% net long
10 losers · -$10.15m combined · long $74.3m · short $70.21m · uPnL -$4.24m
30-day PnL across the basket
Venue 30-day PnL of the 62 ranked members · faint bar = all ranked whales, for comparison
- Worst
- -$2.59m
- p10
- -$450.1k
- p25
- -$73.7k
- Median
- $0
- p75
- +$26.45k
- p90
- +$109.15k
- Best
- +$3.11m
- All-time PnL, combined
- +$44.38m · 69% positive
Winners by size tier: 1 × $250k–1M · 1 × $1–5M · 1 × $5–25M
What the winners do differently
Medians of the 180-day behavior features · winners vs losers vs every member of the basket
| Feature | Winners (3) | Losers (10) | All members (89) |
|---|---|---|---|
| Leverage | 7.0x | 11.8x | 10.0x |
| Flip gap | 1.4h | 1.4h | 1.4h |
| Active days | 30% | 75% | 43% |
| Fills per active day | 275 | 1,227 | 362 |
| HIP-3 share | 11% | 15% | 7% |
| Hedge ratio | 37% | 41% | 41% |
| Net bias (window) | 14% | 0% | 0% |
| Momentum adds | 29% | 24% | 32% |
| Taker share | 71% | 45% | 68% |
| Markets held | 5.8 | 15.7 | 15.3 |
| Concentration (HHI) | 0.29 | 0.27 | 0.22 |
| Gross ÷ equity | 5.2x | 8.0x | 4.3x |
| Equity (window mean) | $2.83m | $1.84m | $317.6k |
| Liquidated in window | 100% | 60% | 56% |
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 delta-neutral / basis 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 Delta-neutral / basis | Winners | Losers | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Market | Net | Net $ | Wallets L / S | Net | Net $ | Wallets L / S | Net | Net $ | Wallets L / S | Divergence |
| HYPE | +$19.48m | 26 / 10 | -$497.36k | 0 / 1 | +$13.38m | 5 / 1 | winners shorter (1.00) | |||
| xyz:SKHY HIP-3 | -$18.66m | 3 / 7 | · | · | -$15.15m | 1 / 2 | – | |||
| xyz:SKHX HIP-3 | +$17.76m | 12 / 2 | · | · | +$14.88m | 3 / 0 | – | |||
| BTC | +$9.06m | 22 / 7 | · | · | +$3.59m | 4 / 1 | – | |||
| ETH | -$2.82m | 13 / 17 | · | · | +$1.53m | 1 / 2 | – | |||
| xyz:GOOGL HIP-3 | -$9.59m | 5 / 1 | · | · | +$1.41m | 2 / 0 | – | |||
| xyz:SILVER HIP-3 | -$11.96m | 3 / 3 | · | · | -$2.83m | 0 / 1 | – | |||
| xyz:NVDA HIP-3 | -$8.36m | 7 / 1 | · | · | +$906.12k | 2 / 0 | – | |||
| xyz:SP500 HIP-3 | +$9.08m | 2 / 3 | · | · | +$2.02m | 1 / 0 | – | |||
| xyz:GOLD HIP-3 | +$1.96m | 5 / 5 | +$2.72m | 1 / 0 | +$2m | 1 / 1 | agree | |||
| BNB | +$6.97m | 13 / 9 | · | · | +$6.07m | 3 / 1 | – | |||
| xyz:META HIP-3 | -$6.44m | 2 / 5 | · | · | +$729 | 1 / 0 | – | |||
| SOL | +$1.66m | 20 / 10 | · | · | -$920.53k | 3 / 2 | – | |||
| xyz:BRENTOIL HIP-3 | +$5.59m | 4 / 4 | +$5.02m | 1 / 0 | · | · | – | |||
| LIT | +$5.11m | 12 / 5 | +$3.43m | 1 / 0 | +$962.34k | 1 / 0 | agree | |||
| ADA | -$3.52m | 6 / 14 | -$1.82m | 0 / 1 | -$2.07m | 1 / 3 | agree | |||
| ZEC | +$1.9m | 13 / 11 | +$3.22m | 2 / 0 | -$798.32k | 1 / 3 | winners longer (1.00) | |||
| xyz:AMZN HIP-3 | -$2.21m | 4 / 3 | · | · | +$1.23m | 2 / 0 | – | |||
| xyz:TSLA HIP-3 | -$3.8m | 3 / 2 | · | · | -$3.88m | 1 / 1 | – | |||
| NEAR | -$1.56m | 6 / 12 | +$1.24m | 1 / 0 | -$2.39m | 0 / 4 | winners longer (1.00) | |||
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 3 highly successful members · archive books, then the last full pass of each day
Losers — book over the last 39 days
Summed across the 10 bottom-decile members
Top earners in Delta-neutral / basis — 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) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 59 | 0x5f94…4b96 | $5–25M | +$3.11m | +19.9% | +$1.02m | +$517.25k | +$17.12m | -$136.15k | 3,594 | 47 | $3.19m · venue $18.56m | +$3.08m | $18.16m | +$5.87m | 7.4x | L LIT $3.43m +$2.33mS WLFI $2.04m +$495.53kS ADA $1.82m -$171.26kL ZEC $1.7m +$1.2m +12 more | |
| 171 | 0xd507…c948 | $1–5M | +$1.25m | +12.0% | +$306.4k | +$436.78k | +$10.87m | -$381.21k | 347 | 0 | $2m · venue $11.67m | +$11.5m | $11.5m | +$1.08m | 7.0x | L xyz:BRENTOIL $5.02m +$1.08mL xyz:CL $3.76m +$33.52kL xyz:GOLD $2.72m -$34.06k | |
| 192 | 0x5cca…0c45 | $250k–1M | +$1.04m | +200% | +$346.33k | +$117.35k | -$1.09m | +$120.58k | 1,875 | 0 | $1.21m | +$3m | $3m | +$1.02m | 8.0x | L ZEC $1.53m +$610.22kL VVV $741.85k +$331.91kL ENA $729.64k +$82.38k | |
| 366 | 0x739c…cfb2 | $250k–1M | +$416.29k | +46.1% | +$362.62k | +$10.37k | +$982.55k | -$95.02k | 1,093 | 0 | $1.29m | +$7.86m | $12.17m | +$1.2m | 27.1x | L BTC $4.64m +$694.37kL SOL $2.55m +$639.92kS ETH $2.16m -$328.88kL HYPE $1.11m +$18.48k +3 more | |
| 411 | 0xe7b3…b17f | $250k–1M | +$358.58k | +57.4% | +$176.05k | +$7.34k | -$393.03k | -$15.5k | 1,154 | 0 | $532.89k · venue $1.78m | -$70.11k | $3.44m | -$223.54k | 15.2x | S BTC $1.39m -$110.28kL ETH $601.45k +$49.67kL DOGE $244.04k -$86.19kL TAO $214.93k +$60.65k +26 more | |
| 742 | 0x1ebc…09bf | $250k–1M | +$111.66k | +16.2% | +$121.29k | -$356 | +$440.96k | +$34.1k | 1,672 | 14 | $600.01k · venue $800.98k | +$1.77m | $4.42m | +$90.57k | 19.2x | L BTC $1.39m +$222.36kL xyz:MU $187.53k +$32.66kL xyz:SNDK $153.22k +$33.56kS HYPE $142.13k -$53.01k +54 more | |
| 753 | 0x8231…1dcb | $1–5M | +$109.33k | +7.3% | +$5.7k | -$2.89k | -$100.42k | +$44.64k | 9,489 | 0 | $1.21m | +$155.91k | $497.83k | +$6.44k | 8.2x | L HYPE $131.18k +$463L XPL $43.13k -$389L BTC $39.08k +$246S ETH $36.19k +$191 +36 more | |
| 758 | 0x590f…51b1 | $250k–1M | +$107.47k | +58.7% | +$2.81k | +$12.22k | +$182.56k | +$16.78k | 171 | 3 | $205.24k · venue $290.65k | +$598.06k | $598.06k | +$68.35k | 20.0x | L xyz:BRENTOIL $598.06k +$68.35k | |
| 777 | 0x562e…ad97 | $250k–1M | +$98.56k | +26.1% | -$1.2k | +$48 | +$79.13k | -$121.17k | 846 | 0 | $5.4k · venue $200.8k | -$56.11k | $56.11k | -$17.88k | 22.5x | S ETH $46.76k -$12.32kS HYPE $9.35k -$5.55k | |
| 779 | 0xd2cc…9541 | $250k–1M | +$97.72k | +16.2% | +$45.86k | +$8.2k | +$207.83k | +$83.12k | 33,531 | 272 | $586.27k | +$67.53k | $575.78k | +$4.38k | 6.5x | S 0G $28.8k +$1.08kS FET $26.95k +$447L ENA $25.53k -$741S PUMP $21.63k +$112 +115 more | |
| 901 | 0x8eef…d985 | $250k–1M | +$65.27k | +14.8% | +$1.4k | -$1.34k | +$326.04k | +$41.53k | 48,309 | 8 | $101.18k · venue $404.68k | -$3.43k | $282.98k | -$3.44k | 4.0x | S xyz:SMSN $143.21k -$3.22kL xyz:EWY $139.77k -$220 | |
| 997 | 0xaf05…c9a0 | $1–5M | +$44.88k | +1.6% | +$959 | +$628 | -$575.33k | -$347.06k | 14,676 | 1 | $0 · venue $92.78k | flat | $0 | $0 | – | – | |
| 998 | 0x060d…3b04 | $1–5M | +$44.8k | +7.8% | +$51.77k | -$12.96k | +$65.53k | +$2.48k | 48,230 | 10 | $573.24k | -$204.81k | $1.75m | +$72.06k | 10.2x | S BTC $214.71k -$6.98kS BNB $97.81k -$286S ETH $96.14k -$5.74kS HYPE $60.08k -$992 +50 more | |
| 999 | 0x416a…6fed | $250k–1M | +$44.69k | +8.1% | +$7.67k | +$1.55k | +$305.13k | – | – | – | $0 · venue $596.82k | flat | $0 | $0 | – | – | |
| 1117 | 0x3c28…e05a | $250k–1M | +$28.46k | +11.4% | +$3.36k | +$1.33k | +$280.67k | – | – | – | $0 · venue $277.58k | flat | $0 | $0 | – | – | |
| 1135 | 0x01c7…16a6 | $250k–1M | +$26.51k | +2.5% | +$6.21k | +$8.45k | +$68.12k | +$66.12k | 123,557 | 15 | $200.3k · venue $1.07m | -$5.25k | $1.75m | -$49.14k | 10.0x | L xyz:SKHX $785.11k +$7.68kS xyz:SKHY $657.81k -$56.41kS xyz:EWY $153.7k -$376S xyz:DRAM $60.82k -$227 +6 more | |
| 1137 | 0x41f1…d8ac | $250k–1M | +$26.28k | +5.3% | +$32.55k | +$4.33k | +$26.28k | -$326 | 3,051 | 0 | $307.1k | -$58.51k | $3m | +$5.46k | 10.0x | S xyz:SKHY $1.53m +$427L xyz:SKHX $1.47m +$5.03k | |
| 1217 | 0x06f2…1701 | $1–5M | +$17.47k | +0.6% | +$136 | +$14 | -$76.93k | -$4.89k | 187,173 | 0 | $0 · venue $9.43k | flat | $0 | $0 | – | – | |
| 1261 | 0xce63…dabe | $250k–1M | +$12.88k | +5.6% | +$871 | -$3.77k | +$164.9k | -$16.19k | 19,461 | 80 | $10.26k · venue $229.75k | -$2.43k | $25.2k | +$1.28k | 6.2x | L xyz:BE $8.6k +$521S xyz:SHEIN $7.83k +$864S xyz:CL $5.98k -$13L xyz:USAR $2.79k -$91 | |
| 1277 | 0xf246…0aaf | $250k–1M | +$10.9k | +2.1% | +$85 | +$1.24k | +$29.28k | +$43.73k | 953 | 0 | $535.09k | +$490 | $360.32k | +$6.76k | 1.0x | S xyz:SP500 $91.13k -$434L xyz:BRENTOIL $45.12k +$158L xyz:CL $44.98k -$27S xyz:SILVER $44.54k +$457 +7 more | |
| 1319 | 0x48b5…6ee0 | $250k–1M | +$8.08k | +9.2% | +$1.14k | $0 | +$322.27k | +$7.08k | 624 | 0 | $0 · venue $95.36k | flat | $0 | $0 | – | – | |
| 1329 | 0x28f5…a638 | $250k–1M | +$7.77k | +3.0% | +$1.03k | +$128 | +$97.08k | +$5.58k | 1,660 | 9 | $260.4k | +$4.85k | $4.85k | +$66 | 2.0x | L HYPE $4.85k +$66 | |
| 1355 | 0x0700…3162 | $250k–1M | +$5.93k | +1.5% | +$7.39k | -$3.62k | -$228.31k | +$5.09k | 161 | 9 | $160.88k · venue $390.68k | -$246.74k | $1.21m | -$171.34k | 16.0x | S BTC $590.25k -$85kL ETH $231.68k +$31.98kS ZEC $107.2k -$52.75kL LTC $34.49k -$3.99k +33 more | |
| 1362 | 0xd82c…4068 | $250k–1M | +$5.72k | +2.8% | +$12.69k | +$20 | +$345.84k | -$76.92k | 25,863 | 0 | $122.14k · venue $197.29k | +$54.77k | $584.28k | -$25.44k | 5.7x | S LIT $38.03k -$24.85kL WIF $35.85k -$954L INJ $35.4k -$836L GALA $28.52k +$9.49k +103 more | |
| 1363 | 0x022e…e6ce | $1–5M | +$5.71k | +40.8% | +$7.56k | +$939 | +$3.95m | +$9.86k | 143 | 0 | $0 · venue $19.7k | flat | $0 | $0 | – | – | |
| 1377 | 0x4101…bd93 | $250k–1M | +$4.72k | +0.6% | -$10.15k | +$2.67k | +$784.36k | +$17.53k | 86 | 13 | $271.39k · venue $771.23k | -$270.85k | $751.64k | +$50.49k | 8.6x | L HYPE $184.61k +$68.64kS xyz:KIOXIA $182.8k +$2.59kS ETH $126.66k -$27.59kS SOL $50.9k -$9.09k +16 more | |
| 1494 | 0x2c67…3075 | $1–5M | +$389 | +0.0% | +$496 | $0 | +$452.89k | -$263 | 2,696 | 0 | $0 | flat | $0 | $0 | – | – | |
| 1511 | 0xb22a…0d82 | $250k–1M | +$89 | +8.8% | +$11 | +$2 | +$15.53k | – | – | – | $0 · venue $1.1k | flat | $0 | $0 | – | – | |
| 1643 | 0x75a2…86a8 | $250k–1M | $0 | +0.0% | $0 | $0 | +$134.84k | – | – | – | $0 · venue $1 | flat | $0 | $0 | – | – | |
| 1701 | 0x4061…7a36 | $250k–1M | $0 | 0.0% | $0 | $0 | +$364.51k | – | – | – | $0 | 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 Delta-neutral / basis — 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) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2997 | 0x51f6…2b39 | $1–5M | -$2.59m | −43.5% | -$1.35m | +$101.04k | -$8.01m | – | – | – | $3.16m | -$6.29m | $15.17m | -$2.63m | 10.6x | S UNI $2.13m -$684.96kS NEAR $1.68m -$802.84kS XPL $1.49m -$297.7kL INJ $1.23m +$8.93k +51 more | |
| 2987 | 0x07fd…689d | $5–25M | -$2.05m | −12.5% | -$1.85m | -$153.12k | +$1.37m | +$143.9k | 5,128 | 132 | $10.53m | +$2.11m | $36.68m | -$957.94k | 8.9x | L XMR $2.83m +$122.82kL ETH $2.59m +$281.54kL AAVE $1.93m +$305.46kL BTC $1.43m +$138.3k +56 more | |
| 2977 | 0xbcd4…0dd2 | $5–25M | -$1.7m | −20.4% | -$670.57k | +$229.36k | +$3.26m | – | – | – | $3.8m | +$9.77m | $45.68m | -$1.18m | 17.2x | L HYPE $5.92m +$434.62kL BNB $4.94m +$15.38kS xyz:TSLA $4.18m -$554.38kS xyz:SILVER $2.83m -$27.51k +24 more | |
| 2935 | 0xd6e5…5b42 | $5–25M | -$978.32k | −8.9% | -$793.62k | -$70.38k | +$5.61m | +$449.74k | 2,616 | 19 | $6.45m | -$1.05m | $9.5m | +$1.14m | 7.6x | L HYPE $4.22m +$169.29kS MINA $285.97k -$169.03kS PYTH $236.76k +$2.24kS AERO $224.91k -$104.91k +33 more | |
| 2917 | 0x6dd3…46b7 | $250k–1M | -$823.74k | −50.4% | -$430.86k | -$22.48k | -$823.74k | – | – | – | $439.13k · venue $811.84k | -$263.9k | $5.26m | -$389.73k | 14.5x | S UNI $538.01k -$113.31kL xyz:GOOGL $429.27k +$1.79kL xyz:MSFT $414.22k +$16.46kS NEAR $359.46k -$126.5k +40 more | |
| 2884 | 0xfa14…aade | $250k–1M | -$618.94k | −65.1% | -$274.17k | -$67.5k | +$1.74m | -$152.15k | 34,852 | 159 | $175.69k · venue $331.52k | +$436.37k | $1.74m | +$5.64k | 10.0x | L HYPE $1.09m +$3.88kS ZEC $654.21k +$1.77k | |
| 2845 | 0x3893…74e0 | $1–5M | -$465.78k | −10.3% | -$85.64k | +$32.48k | -$281.42k | +$45.28k | 40,269 | 0 | $2.19m · venue $4.05m | -$248.28k | $21.02m | -$152.8k | 10.0x | S xyz:SKHY $10.63m -$406.33kL xyz:SKHX $10.39m +$253.53k | |
| 2788 | 0xe061…31eb | $250k–1M | -$308.98k | −55.7% | -$230.15k | +$3.74k | +$95.64k | -$305.5k | 2,181 | 29 | $38.91k · venue $246.05k | -$102.22k | $102.22k | -$2.34k | 3.0x | S USELESS $91.05k -$2.75kS XPL $11.17k +$411 | |
| 2786 | 0x86ae…cc92 | $250k–1M | -$306.09k | −11.5% | -$39.95k | +$13.56k | -$31.97k | +$53.18k | 6,730 | 0 | $759.19k · venue $2.37m | -$275.15k | $8.76m | -$126.32k | 10.0x | S xyz:SKHY $4.52m -$572.33kL xyz:SKHX $4.24m +$446.02k | |
| 2782 | 0x1158…1aa5 | $1–5M | -$303.94k | −13.4% | -$1.26k | -$10.37k | -$51.8k | -$299.11k | 2,756 | 0 | $1.48m | +$9.58k | $609.46k | +$50.62k | 15.1x | L SOL $242.84k +$38.31kS TRUMP $169.32k +$20.11kS WLD $130.62k -$17.82kL BTC $66.68k +$10.01k |
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 | 0xd6e5…5b42 | $5–25M | -$978.32k | −8.9% | -$793.62k | -$70.38k | +$5.61m | +$449.74k | 2,616 | 19 | $6.45m | -$1.05m | $9.5m | +$1.14m | 7.6x | L HYPE $4.22m +$169.29kS MINA $285.97k -$169.03kS PYTH $236.76k +$2.24kS AERO $224.91k -$104.91k +33 more |
| 2 | 0xc06d…c7c0 unranked | $250k–1M | – | – | – | – | – | +$193.21k | 17,082 | 89 | $572.19k | -$26.05k | $2.8m | -$38.72k | 10.0x | S xyz:INTC $349.96k -$26.98kL xyz:META $326.9k -$3.67kL xyz:NVDA $295.47k +$3.63kS xyz:CRCL $286.6k +$2.84k +27 more |
| 3 | 0x07fd…689d | $5–25M | -$2.05m | −12.5% | -$1.85m | -$153.12k | +$1.37m | +$143.9k | 5,128 | 132 | $10.53m | +$2.11m | $36.68m | -$957.94k | 8.9x | L XMR $2.83m +$122.82kL ETH $2.59m +$281.54kL AAVE $1.93m +$305.46kL BTC $1.43m +$138.3k +56 more |
| 4 | 0x5cca…0c45 | $250k–1M | +$1.04m | +200% | +$346.33k | +$117.35k | -$1.09m | +$120.58k | 1,875 | 0 | $1.21m | +$3m | $3m | +$1.02m | 8.0x | L ZEC $1.53m +$610.22kL VVV $741.85k +$331.91kL ENA $729.64k +$82.38k |
| 5 | 0x36dc…c684 | $250k–1M | -$5.72k | −1.4% | +$15.22k | +$8.04k | +$176.28k | +$118.43k | 2,681 | 1 | $287.55k | +$82.39k | $411.22k | +$64.47k | 12.9x | L PUMP $159.06k +$52.19kS BTC $121.2k -$13.71kS ETH $43.22k -$6.56kL MET $17.18k +$7.53k +8 more |
| 6 | 0x8825…2cb7 | $250k–1M | -$125.49k | −8.4% | -$138k | -$28.71k | +$204.88k | +$99.44k | 47,510 | 0 | $955.88k · venue $1.28m | -$1.67m | $4.16m | -$48.36k | 5.6x | L ADA $504.1k +$105.5kS GRASS $348.91k -$123.44kS AR $313.29k -$5.52kS NIL $261.08k -$40.3k +39 more |
| 7 | 0xac26…a9c7 | $1–5M | -$42.17k | −1.5% | -$133.89k | -$11.3k | +$2.44m | +$90.57k | 518 | 6 | $2.74m | +$1.25m | $6.22m | +$1.74m | 13.9x | L HYPE $3.52m +$2.07mS ETH $1.24m -$230.99kS SOL $502.43k -$157.07kL BTC $211.3k -$3.58k +34 more |
| 8 | 0xd2cc…9541 | $250k–1M | +$97.72k | +16.2% | +$45.86k | +$8.2k | +$207.83k | +$83.12k | 33,531 | 272 | $586.27k | +$67.53k | $575.78k | +$4.38k | 6.5x | S 0G $28.8k +$1.08kS FET $26.95k +$447L ENA $25.53k -$741S PUMP $21.63k +$112 +115 more |
| 9 | 0x01c7…16a6 | $250k–1M | +$26.51k | +2.5% | +$6.21k | +$8.45k | +$68.12k | +$66.12k | 123,557 | 15 | $200.3k · venue $1.07m | -$5.25k | $1.75m | -$49.14k | 10.0x | L xyz:SKHX $785.11k +$7.68kS xyz:SKHY $657.81k -$56.41kS xyz:EWY $153.7k -$376S xyz:DRAM $60.82k -$227 +6 more |
| 10 | 0x86ae…cc92 | $250k–1M | -$306.09k | −11.5% | -$39.95k | +$13.56k | -$31.97k | +$53.18k | 6,730 | 0 | $759.19k · venue $2.37m | -$275.15k | $8.76m | -$126.32k | 10.0x | S xyz:SKHY $4.52m -$572.33kL xyz:SKHX $4.24m +$446.02k |
| 11 | 0x3893…74e0 | $1–5M | -$465.78k | −10.3% | -$85.64k | +$32.48k | -$281.42k | +$45.28k | 40,269 | 0 | $2.19m · venue $4.05m | -$248.28k | $21.02m | -$152.8k | 10.0x | S xyz:SKHY $10.63m -$406.33kL xyz:SKHX $10.39m +$253.53k |
| 12 | 0x8231…1dcb | $1–5M | +$109.33k | +7.3% | +$5.7k | -$2.89k | -$100.42k | +$44.64k | 9,489 | 0 | $1.21m | +$155.91k | $497.83k | +$6.44k | 8.2x | L HYPE $131.18k +$463L XPL $43.13k -$389L BTC $39.08k +$246S ETH $36.19k +$191 +36 more |
| 13 | 0xf246…0aaf | $250k–1M | +$10.9k | +2.1% | +$85 | +$1.24k | +$29.28k | +$43.73k | 953 | 0 | $535.09k | +$490 | $360.32k | +$6.76k | 1.0x | S xyz:SP500 $91.13k -$434L xyz:BRENTOIL $45.12k +$158L xyz:CL $44.98k -$27S xyz:SILVER $44.54k +$457 +7 more |
| 14 | 0x8eef…d985 | $250k–1M | +$65.27k | +14.8% | +$1.4k | -$1.34k | +$326.04k | +$41.53k | 48,309 | 8 | $101.18k · venue $404.68k | -$3.43k | $282.98k | -$3.44k | 4.0x | S xyz:SMSN $143.21k -$3.22kL xyz:EWY $139.77k -$220 |
| 15 | 0xdba0…476c unranked | $250k–1M | – | – | – | – | – | +$39.63k | 7,534 | 5 | $556.71k | +$447.86k | $1.57m | +$17.84k | 12.5x | L xyz:CRCL $136.71k -$13.54kL xyz:GOLD $124.08k -$2.01kL xyz:ORCL $101.61k -$8.24kL xyz:NBIS $101.06k +$9k +20 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
- 89
- Equity (window mean)
- $87.24m
- Share of whale volume
- 1%
- Median equity
- $317.6k
- In market
- 100% of days
- Turnover
- 8.1% of book / day
Size tiers (peak equity in window)
- $250k–1M 62
- $1–5M 22
- $5–25M 5
- $25–100M 0
- ≥$100M 0
Largest members by window-mean equity
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·HIP-3 macro·High-leverage crypto punter·Position holder·Multi-asset allocator·Active day trader·Swing trader.