Whales › Basket
HIP-3 macro 796 whales
60%+ of book and volume on builder-dex markets — equities, commodities and FX rather than crypto.
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
-$3.6m
winners +$66.9m · losers -$70.5m · -3% of all whales' PnL
Profitable over 30d
53%
341 of 646 ranked · 150 unranked ($138.16m equity)
Made in the last 7 days
-$13.13m
364% of the 30-day total · last 24h -$996.49k
Highly successful members
21
3% of the basket · 7% of all winners · +$39.06m combined · 7 in the global top 100
Winners' live book
69% net long
long $341.74m · short $63.06m · 20 with positions · 10.5x lev · HIP-3 71%
Losers' live book
-67% net short
48 losers · -$61.04m combined · long $83.63m · short $429.45m · uPnL -$57.33m
30-day PnL across the basket
Venue 30-day PnL of the 646 ranked members · faint bar = all ranked whales, for comparison
- Worst
- -$19.38m
- p10
- -$160.19k
- p25
- -$16.48k
- Median
- $0
- p75
- +$47.42k
- p90
- +$218.19k
- Best
- +$5m
- All-time PnL, combined
- +$425.57m · 60% positive
Winners by size tier: 2 × $250k–1M · 6 × $1–5M · 13 × $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 (21) | Losers (48) | All members (796) |
|---|---|---|---|
| Leverage | 5.2x | 9.9x | 6.1x |
| Flip gap | 1.3h | 1.0h | 1.2h |
| Active days | 25% | 29% | 19% |
| Fills per active day | 688 | 634 | 225 |
| HIP-3 share | 85% | 82% | 94% |
| Hedge ratio | 3% | 5% | 1% |
| Net bias (window) | 73% | -34% | 27% |
| Momentum adds | 20% | 30% | 26% |
| Taker share | 53% | 64% | 57% |
| Markets held | 2.6 | 2.7 | 1.9 |
| Concentration (HHI) | 0.60 | 0.62 | 0.78 |
| Gross ÷ equity | 3.7x | 5.8x | 3.4x |
| Equity (window mean) | $3.59m | $712.26k | $311.95k |
| Liquidated in window | 62% | 58% | 48% |
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 hip-3 macro 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 HIP-3 macro | Winners | Losers | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Market | Net | Net $ | Wallets L / S | Net | Net $ | Wallets L / S | Net | Net $ | Wallets L / S | Divergence |
| xyz:SKHX HIP-3 | -$30.86m | 67 / 52 | -$12.15m | 3 / 2 | -$36.57m | 5 / 5 | winners longer (.21) | |||
| xyz:SP500 HIP-3 | +$40.35m | 29 / 23 | +$47.92m | 2 / 0 | -$21.37m | 2 / 3 | winners longer (.93) | |||
| ETH | -$36.46m | 12 / 21 | +$6.9m | 3 / 1 | -$29.47m | 1 / 7 | winners longer (.71) | |||
| xyz:SKHY HIP-3 | +$22.11m | 21 / 25 | +$22.82m | 3 / 0 | +$10.85m | 3 / 4 | winners longer (.28) | |||
| HYPE | +$5.38m | 25 / 37 | +$25.78m | 4 / 1 | -$16.07m | 1 / 8 | winners longer (.80) | |||
| xyz:SILVER HIP-3 | +$49.53m | 27 / 8 | +$43.39m | 3 / 0 | -$3.6m | 1 / 2 | winners longer (1.00) | |||
| xyz:XYZ100 HIP-3 | +$6.21m | 30 / 15 | -$2.76m | 2 / 2 | +$270.18k | 1 / 0 | winners shorter (.54) | |||
| xyz:NVDA HIP-3 | +$16.13m | 26 / 29 | -$244.93k | 0 / 1 | -$76.56k | 1 / 5 | winners shorter (.46) | |||
| BTC | +$11.03m | 35 / 25 | +$13.61m | 4 / 0 | +$1.48m | 4 / 7 | winners longer (.43) | |||
| xyz:MU HIP-3 | -$9m | 36 / 31 | +$13.55m | 3 / 0 | -$11.98m | 1 / 7 | winners longer (1.00) | |||
| xyz:INTC HIP-3 | +$24.37m | 25 / 26 | +$10.87m | 3 / 0 | -$10.79m | 0 / 7 | winners longer (1.00) | |||
| xyz:SNDK HIP-3 | -$14.81m | 34 / 27 | +$8.6m | 2 / 0 | +$1.13m | 5 / 4 | winners longer (.31) | |||
| xyz:CRCL HIP-3 | +$1.97m | 25 / 17 | +$19.59m | 1 / 0 | -$17.36m | 1 / 6 | winners longer (.97) | |||
| SOL | -$5.28m | 8 / 13 | +$11.17m | 2 / 0 | -$16.53m | 1 / 3 | winners longer (.79) | |||
| xyz:BRENTOIL HIP-3 | +$7.96m | 17 / 26 | -$4.11m | 0 / 2 | -$5.28m | 0 / 3 | agree | |||
| xyz:CXMT HIP-3 | -$638.8k | 19 / 18 | +$10.58m | 2 / 0 | -$15.58m | 1 / 1 | winners longer (1.00) | |||
| xyz:GOLD HIP-3 | +$7.65m | 31 / 7 | +$10.68m | 2 / 0 | +$551.61k | 1 / 2 | winners longer (.25) | |||
| NEAR | -$23.2m | 12 / 13 | +$1.83m | 3 / 1 | -$25.28m | 0 / 8 | winners longer (.69) | |||
| xyz:CL HIP-3 | +$834.41k | 23 / 33 | +$8.76m | 2 / 1 | -$6.55m | 0 / 3 | winners longer (.99) | |||
| ZEC | -$14.84m | 18 / 20 | +$2.41m | 3 / 1 | -$17.77m | 0 / 10 | winners longer (.86) | |||
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 21 highly successful members · archive books, then the last full pass of each day
Losers — book over the last 39 days
Summed across the 48 bottom-decile members
Top earners in HIP-3 macro — 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) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 27 | 0x0ad9…4cbf | $5–25M | +$5m | +31.3% | +$641.98k | -$43.68k | +$12.64m | +$887.11k | 22,059 | 2 | $5.87m · venue $19.43m | -$471.01k | $2.72m | +$125.71k | 1.4x | S xyz:BRENTOIL $1.6m +$3.29kL PONS $1.12m +$121.92kL ZEC $1.24k +$471L ETH $243 +$23 | |
| 34 | 0x4e23…20c3 | $5–25M | +$4.34m | +17.6% | -$1.69m | -$186.96k | +$20.36m | -$3.69m | 67,150 | 542 | $6.99m · venue $28.91m | +$52.02m | $52.02m | -$1.02m | 19.3x | L xyz:SILVER $42.81m -$1.03mL ETH $6.8m +$3.38kL HYPE $2.41m +$9.72kL WLD $4.43k +$1.41k +2 more | |
| 41 | 0xdb09…cbc1 | $5–25M | +$3.9m | +45.9% | +$679.91k | +$32.44k | +$6.7m | – | – | – | $12.39m · venue $17.92m | +$24.42m | $24.42m | +$5.64m | 5.0x | L xyz:SNDK $8.26m +$1.88mL xyz:SKHY $8.18m +$1.85mL xyz:MU $7.98m +$1.91m | |
| 43 | 0x8af7…fa05 | $5–25M | +$3.8m | +11.7% | +$456.32k | +$424.38k | +$79.22m | +$6.97m | 8,694 | 131 | $9.37m · venue $35.77m | +$33.77m | $62.74m | +$6.16m | 17.5x | L xyz:SP500 $38.65m +$3.07mL xyz:XYZ100 $4.88m +$181.71kS HYPE $4.41m -$339.61kL BTC $3.9m +$634.3k +22 more | |
| 47 | 0x053f…a4d3 | $5–25M | +$3.64m | +30.3% | +$853.21k | +$49.23k | +$4.17m | +$2.6m | 4,629 | 84 | $3.57m · venue $15.66m | +$16.2m | $16.2m | +$2.1m | 10.0x | L xyz:SKHX $9.71m +$690.17kL xyz:SOXL $4.45m +$1.44mL xyz:KIOXIA $1.11m +$45.37kL xyz:ORCL $924.36k -$77.79k | |
| 73 | 0x58f0…0d20 | $1–5M | +$2.53m | +45.9% | +$2.46m | -$468.74k | +$3.91m | +$290.6k | 9,424 | 0 | $4.22m · venue $7.05m | +$34.26m | $34.26m | +$2.31m | 11.6x | L XRP $10.89m +$697.7kL xyz:GOLD $10.16m +$293.39kL xyz:MU $5.29m +$274.54kL DOGE $3.63m +$262.81k +4 more | |
| 74 | 0xcf67…eb24 | $1–5M | +$2.5m | +469% | +$892.38k | +$182.72k | +$3.63m | +$310.66k | 7,018 | 51 | $1.41m · venue $3.51m | +$9.78m | $9.78m | +$2.88m | 11.8x | L ZEC $2.48m +$1.15mL HYPE $2.31m +$321.59kL NEAR $1.76m +$1.07mL VVV $989.85k +$258.93k +6 more | |
| 138 | 0x7d54…2794 | $5–25M | +$1.57m | +21.1% | +$199.31k | +$177.99k | +$4.3m | -$34 | 34 | 0 | $7.43m · venue $14.3m | +$24.78m | $24.78m | +$4.18m | 5.0x | L HYPE $24.78m +$4.18mS xyz:CBRS $95 +$66S xyz:QNT $8 +$5 | |
| 153 | 0x5b50…5378 | $1–5M | +$1.41m | +126% | +$580.69k | +$6.72k | +$1.15m | -$75 | 114 | 0 | $2.52m | +$5.45m | $5.45m | +$1.23m | 5.0x | L xyz:INTC $5.45m +$1.23m | |
| 163 | 0x32d7…c8ef | $1–5M | +$1.32m | +91.5% | +$558.12k | +$549 | +$442.59k | – | – | – | $2.5m | +$5.24m | $5.24m | +$749.73k | 3.0x | L xyz:INTC $5.24m +$749.73k | |
| 174 | 0x364a…2e73 | $5–25M | +$1.24m | +24.9% | +$34.39k | -$77.39k | +$3.2m | +$191.1k | 12,478 | 6 | $2.02m · venue $9.52m | -$2.22m | $2.8m | +$32.51k | 2.1x | S xyz:BRENTOIL $2.51m +$44.81kL xyz:SILVER $287.7k -$12.3k | |
| 181 | 0xb581…6f4f | $5–25M | +$1.15m | +5.1% | +$155.6k | -$79.84k | +$3.84m | -$885.68k | 3,710 | 0 | $10.67m · venue $23.83m | +$30.16m | $30.16m | +$167.54k | 3.0x | L SOL $10.92m +$610.91kL BTC $8.86m -$35.38kL XMR $4.48m -$59.34kL VVV $2.96m -$287.05k +1 more | |
| 200 | 0x7265…11a5 | $5–25M | +$965.74k | +9.1% | -$53.57k | +$485.37k | +$7.36m | +$2.01m | 67,749 | 0 | $11.53m | +$19.59m | $19.59m | -$163.46k | 8.0x | L xyz:CRCL $19.59m -$163.46k | |
| 201 | 0x9a80…3cf2 | $5–25M | +$964.16k | +3.7% | +$334.31k | -$46.49k | +$6.9m | +$505.06k | 2,679 | 1 | $7.17m · venue $27.21m | +$10.5m | $10.5m | +$2.58m | 5.0x | L xyz:CXMT $10.5m +$2.58m | |
| 225 | 0x10e1…f4bd | $5–25M | +$837.38k | +13.0% | -$507.45k | +$208.51k | +$911.88k | -$5.99k | 1,487 | 0 | $7.23m | -$11.78m | $28.81m | +$331.56k | 4.4x | S xyz:XYZ100 $20.29m -$574.39kL xyz:CL $8.51m +$905.95k | |
| 227 | 0xfc7e…7abf 1bps | $250k–1M | +$819.25k | +9.3% | +$80.42k | +$35.17k | +$8.18m | – | – | – | $0 · venue $9.64m | flat | $0 | $0 | – | – | |
| 263 | 0x84ab…4d37 | $5–25M | +$684.67k | +7.0% | -$85.16k | -$100.36k | +$6.22m | -$2.47m | 52,244 | 8 | $9.29m | -$8.97m | $37.98m | +$514.94k | 4.0x | S xyz:SKHX $21.18m -$670.19kL xyz:SKHY $14.51m +$1.48mS xyz:DRAM $2.3m -$294.04k | |
| 265 | 0x5b67…c66a | $250k–1M | +$672.17k | +101% | +$159.84k | +$33.33k | +$700.94k | +$225.55k | 5,349 | 0 | $192.59k · venue $407.65k | +$1.68m | $1.68m | +$201.03k | 9.2x | L HYPE $699.2k +$87.11kL ZEC $421.09k +$77.33kL ENA $284.3k +$36.32kL WLD $267.87k +$265 +1 more | |
| 293 | 0x563b…7dc4 thou.hl | $1–5M | +$577.91k | +16.8% | +$226.57k | -$9.16k | +$2.46m | -$53.47k | 91 | 91 | $1.95m · venue $3.86m | +$9.37m | $9.4m | +$591.46k | 9.0x | L xyz:GOOGL $1.11m -$37.61kL xyz:META $582.26k +$125.47kL xyz:GOLD $514.73k +$9.08kL xyz:SPCX $411.62k +$58.46k +54 more | |
| 297 | 0x2ab3…c9d4 | $1–5M | +$574.79k | +30.7% | +$171.38k | -$5.57k | +$588.81k | +$694.03k | 15,320 | 0 | $41.06k · venue $1.75m | +$300.6k | $300.6k | +$9.87k | 8.4x | L DOGE $204.3k +$5.74kL ICP $64.04k +$2.04kL VIRTUAL $32.27k +$2.09k | |
| 298 | 0x5d2f…9bb7 | $5–25M | +$572k | +8.7% | +$553.65k | -$45.33k | +$65.67m | +$908.15k | 2,675 | 0 | $4.08m · venue $7.11m | +$24.62m | $25.98m | +$2.12m | 19.7x | L xyz:XYZ100 $12.66m +$1.09mL xyz:SP500 $9.27m +$908.67kL xyz:AAPL $3.36m +$248.73kS xyz:SKHX $681.85k -$129.84k | |
| 310 | 0x8c18…7f43 | $1–5M | +$530.62k | +7.2% | +$87.96k | +$31.41k | +$2.75m | +$845 | 659 | 0 | $1.56m · venue $7.91m | +$1.56m | $1.56m | +$5.41k | 1.0x | L xyz:HOOD $1.56m +$5.41k | |
| 314 | 0xf001…e357 | $1–5M | +$521.28k | +28.7% | +$20.98k | +$63.93k | +$548.24k | – | – | – | $2.32m | +$3.32m | $3.32m | +$442.42k | 3.0x | L xyz:BRENTOIL $3.32m +$442.42k | |
| 316 | 0x0e0b…e57e | $5–25M | +$519.03k | +113% | +$25.09k | +$63.53k | -$4.11m | +$540.19k | 556 | 556 | $872.29k | +$3.26m | $3.26m | +$711.95k | 7.0x | L xyz:BRENTOIL $3.26m +$711.95k | |
| 317 | 0x7b51…071b | $1–5M | +$518.59k | +218% | +$366.52k | +$4.26k | +$465.87k | +$28.84k | 5,392 | 552 | $740.5k | +$4.24m | $4.24m | +$576.42k | 10.0x | L xyz:SKHY $1.82m +$127.59kL xyz:SOXL $1.67m +$435.17kL xyz:NBIS $358.73k +$18.03kL xyz:MSTR $272.54k -$3.78k +1 more | |
| 325 | 0x1e0b…b1ef | $1–5M | +$488.05k | +46.7% | +$217.43k | +$12.06k | +$1.15m | +$66.78k | 116 | 0 | $1.04m · venue $1.53m | +$2.47m | $2.47m | +$395.29k | 4.0x | L xyz:MU $2.47m +$395.29k | |
| 326 | 0xf507…df6d | $1–5M | +$487.61k | +16.1% | +$92.14k | +$7.84k | +$1.22m | +$466.67k | 13,269 | 3 | $1.05m · venue $2.32m | -$329.61k | $2.61m | +$237.16k | 5.0x | S xyz:UNITREE $1.47m +$209.58kL BTC $786.34k +$13.93kL xyz:CXMT $354.25k +$13.65k | |
| 340 | 0x2aa2…a272 | $1–5M | +$451.24k | +29.4% | +$137.48k | +$39k | +$1.01m | +$506.97k | 14,646 | 147 | $1.31m · venue $1.95m | +$2.77m | $2.77m | +$13.55k | 10.0x | L xyz:CRCL $1.7m -$70.58kL UNI $739.75k +$51.92kL NEAR $257.55k +$30.27kL ZEC $45.75k +$3.32k +1 more | |
| 347 | 0x5d6f…6f8a | $250k–1M | +$439.51k | +118% | +$15.58k | +$85.82k | +$575.3k | +$7.37k | 4,192 | 0 | $335.05k · venue $812.75k | +$5.33m | $5.33m | +$389.46k | 18.4x | L xyz:BRENTOIL $3.64m +$287.71kL BTC $548.58k +$37.47kL xyz:CL $472.13k -$878L ETH $404.4k +$5.44k +2 more | |
| 371 | 0xb187…0a9a | $250k–1M | +$408.32k | +104% | +$91.14k | +$55.57k | +$545.73k | – | – | – | $0 · venue $802.59k | 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 HIP-3 macro — 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) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3044 | 0xfe7c…b7ae | $25–100M | -$19.38m | −37.8% | -$13.32m | -$263.37k | -$13.07m | +$302.98k | 3,944 | 0 | $27.92m | -$108.65m | $118.16m | -$18.38m | 8.2x | S NEAR $21.7m -$10.66mS PUMP $11.47m -$547.67kS TAO $11.38m -$1.81mS UNI $8.87m -$590.31k +70 more | |
| 3032 | 0x3dc9…54b0 | $5–25M | -$8.16m | −24.1% | -$3.27m | -$169.03k | -$7.79m | -$1.89m | 66,619 | 0 | $10.46m · venue $25.7m | -$67.46m | $67.46m | -$10.06m | 13.6x | S SOL $21.85m -$2.93mS HYPE $12.45m -$3.04mS ETH $10.78m -$862.99kS VVV $5.95m -$622.24k +9 more | |
| 3000 | 0x64a4…088d | $1–5M | -$2.67m | −10.2% | -$509.12k | -$152.7k | -$4.62m | -$6.64k | 56 | 32 | $0 · venue $22.95m | flat | $0 | $0 | – | – | |
| 2992 | 0x3e2f…b269 | $1–5M | -$2.23m | −42.8% | -$420.12k | -$228.01k | -$1.91m | -$801.68k | 1,742 | 35 | $1.21m · venue $1.88m | -$4.15m | $4.15m | -$1.65m | 10.0x | S ZEC $4.15m -$1.65m | |
| 2984 | 0x6788…98d4 | $1–5M | -$1.9m | −45.7% | -$774.12k | -$71.71k | -$1.85m | -$846.09k | 39,843 | 0 | $883.22k · venue $2.26m | -$5.14m | $5.93m | -$1.46m | 9.9x | S NEAR $1.23m -$552.34kS xyz:BRENTOIL $1.1m -$4.08kS ZEC $990.66k -$479.89kS ZRO $795.05k -$309.18k +7 more | |
| 2983 | 0x3e51…9c09 | $1–5M | -$1.9m | −51.0% | -$292.94k | -$204.68k | +$719.64k | +$200.14k | 3,602 | 105 | $1.49m | -$49k | $7.7m | -$1.21m | 19.0x | S ZEC $3.63m -$1.95mL BTC $2.53m +$215kL HYPE $1.3m +$439.38kS xyz:MINIMAX $241.88k +$87.03k | |
| 2976 | 0xda37…f7b5 | $5–25M | -$1.68m | −12.0% | -$510.11k | -$199.4k | -$3.86m | -$1.06m | 33,817 | 142 | $12.37m | -$18.82m | $34.15m | -$636.42k | 4.0x | S xyz:CRCL $7.22m +$159.83kL xyz:SKHY $7.06m +$190.94kS xyz:MU $4.67m -$377.82kS xyz:DRAM $4.12m -$229.25k +20 more | |
| 2964 | 0x9e8b…afc4 | $5–25M | -$1.35m | −12.7% | -$164.03k | -$254.3k | +$22.72m | -$332.9k | 32,282 | 0 | $0 · venue $9.27m | flat | $0 | $0 | – | – | |
| 2963 | 0xcf53…ee11 | $5–25M | -$1.32m | −11.0% | -$509.19k | -$2.17k | -$2.52m | -$114.52k | 6,396 | 2 | $4.74m · venue $10.68m | -$23.55m | $23.55m | -$6.59m | 6.6x | S ETH $20.5m -$6.33mS xyz:MU $1.02m -$115.64kS xyz:SILVER $715.76k -$34.33kS xyz:LITE $659.58k -$24.02k +7 more | |
| 2959 | 0x2cff…e8a3 | $1–5M | -$1.27m | −23.9% | -$388.5k | +$56.04k | -$2.1m | -$123.79k | 11,667 | 0 | $766.23k · venue $2.44m | -$97.31k | $2.26m | +$4.04k | 3.0x | L xyz:SMSN $1.01m +$3.53kS MET $509.17k -$11.12kS xyz:UNITREE $170.41k +$7.83kS xyz:GOOGL $92.77k +$99 +13 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 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 | 0x8af7…fa05 | $5–25M | +$3.8m | +11.7% | +$456.32k | +$424.38k | +$79.22m | +$6.97m | 8,694 | 131 | $9.37m · venue $35.77m | +$33.77m | $62.74m | +$6.16m | 17.5x | L xyz:SP500 $38.65m +$3.07mL xyz:XYZ100 $4.88m +$181.71kS HYPE $4.41m -$339.61kL BTC $3.9m +$634.3k +22 more |
| 2 | 0x40f2…6a9e | $1–5M | -$577.45k | −37.6% | -$1.79m | +$157 | +$508.02k | +$2.75m | 64,165 | 12 | $217.14k · venue $659.66k | -$110.07k | $110.07k | -$8.72k | 10.0x | S HYPE $110.07k -$8.72k |
| 3 | 0x053f…a4d3 | $5–25M | +$3.64m | +30.3% | +$853.21k | +$49.23k | +$4.17m | +$2.6m | 4,629 | 84 | $3.57m · venue $15.66m | +$16.2m | $16.2m | +$2.1m | 10.0x | L xyz:SKHX $9.71m +$690.17kL xyz:SOXL $4.45m +$1.44mL xyz:KIOXIA $1.11m +$45.37kL xyz:ORCL $924.36k -$77.79k |
| 4 | 0x7265…11a5 | $5–25M | +$965.74k | +9.1% | -$53.57k | +$485.37k | +$7.36m | +$2.01m | 67,749 | 0 | $11.53m | +$19.59m | $19.59m | -$163.46k | 8.0x | L xyz:CRCL $19.59m -$163.46k |
| 5 | 0xf929…d1f9 | $1–5M | -$1.14m | −28.9% | -$337.9k | +$9.44k | +$2.22m | +$1.45m | 5,306 | 3 | $1.24m · venue $2.81m | -$16.17m | $16.17m | -$1.63m | 20.0x | S ETH $16.17m -$1.63m |
| 6 | 0x8bae…ab6d | $1–5M | +$218.38k | +17.3% | +$237.66k | +$208.44k | +$11.52m | +$1.02m | 775 | 0 | $1.06m · venue $4.64m | +$1.19m | $9.21m | +$21.23k | 12.2x | S xyz:SKHY $3.1m +$111.45kL xyz:SKHX $2.88m -$142.97kL xyz:NVDA $1.27m +$8.93kL DOGE $945.28k +$46.35k +3 more |
| 7 | 0x5d2f…9bb7 | $5–25M | +$572k | +8.7% | +$553.65k | -$45.33k | +$65.67m | +$908.15k | 2,675 | 0 | $4.08m · venue $7.11m | +$24.62m | $25.98m | +$2.12m | 19.7x | L xyz:XYZ100 $12.66m +$1.09mL xyz:SP500 $9.27m +$908.67kL xyz:AAPL $3.36m +$248.73kS xyz:SKHX $681.85k -$129.84k |
| 8 | 0x0ad9…4cbf | $5–25M | +$5m | +31.3% | +$641.98k | -$43.68k | +$12.64m | +$887.11k | 22,059 | 2 | $5.87m · venue $19.43m | -$471.01k | $2.72m | +$125.71k | 1.4x | S xyz:BRENTOIL $1.6m +$3.29kL PONS $1.12m +$121.92kL ZEC $1.24k +$471L ETH $243 +$23 |
| 9 | 0x42bc…3946 | $1–5M | -$60.28k | −2.3% | -$55.21k | -$4 | +$3.35m | +$880.55k | 15,421 | 1 | $947 · venue $2.59m | -$9.24k | $9.24k | -$3.31k | 10.0x | S HYPE $9.24k -$3.31k |
| 10 | 0x3527…1e16 | $1–5M | $0 | 0.0% | $0 | $0 | +$5.26m | +$800.14k | 476 | 0 | $0 | flat | $0 | $0 | – | – |
| 11 | 0x2ab3…c9d4 | $1–5M | +$574.79k | +30.7% | +$171.38k | -$5.57k | +$588.81k | +$694.03k | 15,320 | 0 | $41.06k · venue $1.75m | +$300.6k | $300.6k | +$9.87k | 8.4x | L DOGE $204.3k +$5.74kL ICP $64.04k +$2.04kL VIRTUAL $32.27k +$2.09k |
| 12 | 0x0e0b…e57e | $5–25M | +$519.03k | +113% | +$25.09k | +$63.53k | -$4.11m | +$540.19k | 556 | 556 | $872.29k | +$3.26m | $3.26m | +$711.95k | 7.0x | L xyz:BRENTOIL $3.26m +$711.95k |
| 13 | 0xbbf7…4b13 | $250k–1M | -$14.02k | −0.9% | -$69.5k | -$43.34k | +$1.66m | +$531.46k | 3,432 | 5 | $960.75k · venue $1.38m | +$4.41m | $7.14m | +$315.66k | 12.3x | L xyz:NVDA $4.71m +$460.6kL xyz:AVGO $1.06m +$30.45kS ZEC $619.05k -$154.3kS PONS $560.81k -$16.62k +1 more |
| 14 | 0xf8b5…e2bb | $1–5M | +$182.36k | +14.3% | -$7.17k | -$367 | +$772.47k | +$526.77k | 24,646 | 1 | $811.35k | +$638.97k | $3.79m | +$88.59k | 14.4x | L xyz:SP500 $1.69m +$24.36kS xyz:NVDA $480.25k -$755S xyz:TSLA $335.73k -$7.91kS xyz:GOOGL $322.28k +$1.17k +29 more |
| 15 | 0x2aa2…a272 | $1–5M | +$451.24k | +29.4% | +$137.48k | +$39k | +$1.01m | +$506.97k | 14,646 | 147 | $1.31m · venue $1.95m | +$2.77m | $2.77m | +$13.55k | 10.0x | L xyz:CRCL $1.7m -$70.58kL UNI $739.75k +$51.92kL NEAR $257.55k +$30.27kL ZEC $45.75k +$3.32k +1 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
- 796
- Equity (window mean)
- $695.29m
- Share of whale volume
- 6%
- Median equity
- $311.95k
- In market
- 100% of days
- Turnover
- 11.3% of book / day
Size tiers (peak equity in window)
- $250k–1M 516
- $1–5M 232
- $5–25M 45
- $25–100M 3
- ≥$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·High-leverage crypto punter·Position holder·Multi-asset allocator·Active day trader·Swing trader.