Whales › Basket
High-leverage crypto punter 459 whales
Mean weighted leverage of 15x or more on a mostly-crypto book.
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
+$74.07m
winners +$146.42m · losers -$72.35m · 61% of all whales' PnL
Profitable over 30d
49%
205 of 421 ranked · 38 unranked ($27.2m equity)
Made in the last 7 days
+$25.41m
34% of the 30-day total · last 24h +$470.65k
Highly successful members
53
13% of the basket · 17% of all winners · +$130.17m combined · 22 in the global top 100
Winners' live book
73% net long
long $629.46m · short $98.77m · 37 with positions · 20.4x lev · HIP-3 7%
Losers' live book
-31% net short
59 losers · -$66.47m combined · long $208.46m · short $393.31m · uPnL -$50.92m
30-day PnL across the basket
Venue 30-day PnL of the 421 ranked members · faint bar = all ranked whales, for comparison
- Worst
- -$9.53m
- p10
- -$399.75k
- p25
- -$48.88k
- Median
- $0
- p75
- +$104.45k
- p90
- +$837.83k
- Best
- +$13.52m
- All-time PnL, combined
- +$624.34m · 51% positive
Winners by size tier: 10 × $250k–1M · 28 × $1–5M · 14 × $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 (53) | Losers (59) | All members (459) |
|---|---|---|---|
| Leverage | 20.0x | 21.4x | 20.0x |
| Flip gap | 1.7h | 1.3h | 1.7h |
| Active days | 17% | 29% | 21% |
| Fills per active day | 433 | 548 | 260 |
| HIP-3 share | 0% | 0% | 0% |
| Hedge ratio | 0% | 0% | 0% |
| Net bias (window) | 88% | -20% | 9% |
| Momentum adds | 33% | 28% | 28% |
| Taker share | 85% | 80% | 78% |
| Markets held | 1.8 | 1.7 | 1.7 |
| Concentration (HHI) | 0.84 | 0.77 | 0.84 |
| Gross ÷ equity | 9.9x | 10.7x | 9.0x |
| Equity (window mean) | $1.36m | $563.25k | $349.28k |
| Liquidated in window | 58% | 68% | 54% |
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 high-leverage crypto punter 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 High-leverage crypto punter | Winners | Losers | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Market | Net | Net $ | Wallets L / S | Net | Net $ | Wallets L / S | Net | Net $ | Wallets L / S | Divergence |
| ETH | +$189.02m | 56 / 58 | +$221.01m | 18 / 2 | -$47.27m | 6 / 19 | winners longer (.49) | |||
| BTC | +$114.11m | 70 / 59 | +$154.76m | 13 / 2 | -$72.68m | 9 / 16 | winners longer (.64) | |||
| SOL | +$75.01m | 14 / 35 | +$93.01m | 6 / 2 | -$12.59m | 0 / 9 | winners longer (.94) | |||
| HYPE | +$4.97m | 26 / 25 | +$3.36m | 4 / 4 | -$2.71m | 3 / 9 | agree | |||
| ZEC | -$15.25m | 19 / 21 | -$1.7m | 5 / 4 | -$9.62m | 1 / 6 | winners longer (.45) | |||
| XRP | -$18.55m | 10 / 9 | -$14.2m | 3 / 2 | -$384.61k | 0 / 1 | agree | |||
| NEAR | -$7.59m | 11 / 6 | +$1.89m | 4 / 1 | -$9.58m | 2 / 4 | winners longer (.61) | |||
| xyz:SNDK HIP-3 | +$21.21m | 3 / 2 | +$21.31m | 2 / 0 | · | · | – | |||
| XPL | +$11.12m | 10 / 5 | +$9.83m | 5 / 0 | -$40.2k | 1 / 3 | winners longer (.52) | |||
| xyz:GOLD HIP-3 | +$9.8m | 9 / 1 | +$3.87m | 2 / 0 | +$2.41m | 1 / 1 | agree | |||
| xyz:BRENTOIL HIP-3 | +$9.42m | 1 / 0 | +$9.42m | 1 / 0 | · | · | – | |||
| xyz:MU HIP-3 | -$1.97m | 6 / 2 | +$2m | 2 / 0 | -$4.34m | 0 / 1 | winners longer (1.00) | |||
| WLD | +$4.51m | 4 / 6 | +$5.24m | 3 / 0 | -$572.76k | 0 / 3 | winners longer (1.00) | |||
| UNI | +$5.56m | 5 / 4 | +$1.51m | 1 / 0 | -$83.78k | 0 / 2 | winners longer (1.00) | |||
| xyz:SKHX HIP-3 | +$6.17m | 6 / 1 | +$1.98m | 1 / 0 | · | · | – | |||
| AAVE | -$5.09m | 2 / 5 | · | · | -$5.24m | 0 / 3 | – | |||
| TAO | -$1.14m | 10 / 6 | -$2.12m | 1 / 1 | -$588.3k | 0 / 2 | agree | |||
| ENA | +$4.64m | 5 / 6 | +$4.94m | 2 / 0 | -$268.51k | 1 / 3 | winners longer (.92) | |||
| xyz:GOOGL HIP-3 | +$4.68m | 7 / 0 | +$4.12m | 1 / 0 | · | · | – | |||
| DOGE | +$3.15m | 6 / 4 | +$809.65k | 1 / 0 | -$81.21k | 0 / 1 | 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 53 highly successful members · archive books, then the last full pass of each day
Losers — book over the last 39 days
Summed across the 59 bottom-decile members
Top earners in High-leverage crypto punter — 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) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3 | 0xbf73…5d58 | $1–5M | +$13.52m | +857% | +$2.29m | +$769.23k | +$26.11m | +$6.27m | 23,430 | 27 | $878.04k · venue $7.79m | +$6.91m | $6.91m | +$33.96k | 9.0x | L PUMP $2.45m -$74.97kL WLD $1.65m +$120.74kL UNI $1.51m +$11.04kL PENGU $979.74k -$33.1k +1 more | |
| 10 | 0x4e14…0eab | $250k–1M | +$7.26m | +8.5% | +$775.05k | +$719.72k | +$123.7m | – | – | – | $0 · venue $93.01m | flat | $0 | $0 | – | – | |
| 11 | 0x469e…58a5 | $5–25M | +$7.2m | +36.4% | +$1.24m | +$327.04k | +$28.2m | +$10.72m | 47,638 | 329 | $9.58m · venue $24.87m | +$14.55m | $91.77m | -$3.28m | 16.2x | L ETH $26.96m -$245.15kS HYPE $18.48m -$1.52mL xyz:SNDK $16.78m -$569.8kS XRP $14.25m -$418.05k +4 more | |
| 16 | 0x350e…fcfb | $1–5M | +$6.22m | +127% | +$477.1k | $0 | +$21.84m | +$3.05m | 114,833 | 45 | $0 · venue $936.47k | flat | $0 | $0 | – | – | |
| 17 | 0x9c6a…a4ed | $5–25M | +$6.2m | +51.3% | +$5.61m | -$570.06k | +$22.04m | +$468.77k | 3,110 | 0 | $18.46m · venue $30.47m | +$66.81m | $66.81m | +$22.33m | 20.0x | L SOL $66.81m +$22.33m | |
| 19 | 0xaeaa…2416 | $5–25M | +$6m | +38.3% | +$2.12m | +$1.83k | +$8.64m | +$1.77m | 21,042 | 0 | $0 · venue $21.66m | flat | $0 | $0 | – | – | |
| 22 | 0xa445…329d | $5–25M | +$5.32m | +33.0% | +$217.72k | +$211.25k | +$10.63m | -$1.24m | 18,021 | 158 | $0 · venue $20.81m | flat | $0 | $0 | – | – | |
| 26 | 0x15a4…dfdb | $25–100M | +$5.03m | +17.3% | +$3.32m | +$180.13k | +$31.56m | – | – | – | $8.11m · venue $32m | +$111.22m | $111.22m | +$31.25m | 35.2x | L BTC $84.3m +$21.94mL ETH $26.92m +$9.3m | |
| 33 | 0x9c89…600e | $5–25M | +$4.34m | +30.9% | +$1.95m | -$16.88k | +$2.69m | – | – | – | $5.75m · venue $18.4m | +$23.56m | $23.56m | +$219.65k | 19.6x | L SOL $22.91m +$1.08mL DYDX $649.53k -$859.23k | |
| 42 | 0x3ed4…bd06 | $5–25M | +$3.88m | +88.3% | $0 | $0 | -$2.59m | +$3.92m | 9,641 | 0 | $0 | flat | $0 | $0 | – | – | |
| 54 | 0x2371…0883 | $1–5M | +$3.24m | +93.8% | +$2.31m | $0 | +$9.26m | +$6.16m | 1,668 | 0 | $0 · venue $13.26m | flat | $0 | $0 | – | – | |
| 57 | 0x93ab…11f8 | $5–25M | +$3.13m | +91.8% | +$2.26m | $0 | +$9.03m | +$6.15m | 879 | 0 | $0 · venue $13.03m | flat | $0 | $0 | – | – | |
| 63 | 0x15b3…3a42 | $5–25M | +$2.99m | +42.1% | +$1.07m | +$52.17k | +$19.08m | – | – | – | $5.12m · venue $13.35m | +$39.67m | $39.67m | +$8.67m | 13.0x | L BTC $21.1m +$4.22mL HYPE $18.57m +$4.45m | |
| 71 | 0x6c93…59a4 | $1–5M | +$2.54m | +25.4% | +$621.45k | +$91.59k | +$2.54m | -$11.72k | 838 | 0 | $5.04m · venue $12.54m | +$29.65m | $29.65m | +$2.8m | 20.0x | L ETH $29.65m +$2.8m | |
| 72 | 0x634f…6951 | $1–5M | +$2.53m | +183% | -$118.95k | -$15.75k | +$3.12m | -$1.07m | 15,179 | 46 | $393.12k · venue $561.74k | +$4.75m | $4.75m | -$117.66k | 10.0x | L xyz:SNDK $4.52m -$121.69kL xyz:MU $225.82k +$4.03k | |
| 76 | 0xa0d6…c2c2 | $1–5M | +$2.48m | +12.2% | +$252.86k | +$67.67k | +$14.59m | -$21.66k | 3,407 | 0 | $0 · venue $13.37m | flat | $0 | $0 | – | – | |
| 78 | 0xec7f…df39 | $1–5M | +$2.43m | +101% | +$1.81m | $0 | +$6.48m | +$103.29k | 842 | 0 | $0 · venue $10.48m | flat | $0 | $0 | – | – | |
| 80 | 0xec0b…b078 | $5–25M | +$2.4m | +41.9% | +$1.03m | +$49.72k | -$9.11m | +$2.01m | 1,428 | 69 | $2.66m · venue $14.84m | +$20.31m | $28.38m | +$4.08m | 21.4x | L ETH $18.89m +$4.42mS xyz:MSFT $2.05m -$55.37kS xyz:JPY $1.99m +$11kL NEAR $1.07m +$553.38k +7 more | |
| 82 | 0xbd1c…ff0e | $1–5M | +$2.38m | +29.1% | +$1.76m | $0 | +$6.55m | +$4.35m | 1,203 | 0 | $0 · venue $10.55m | flat | $0 | $0 | – | – | |
| 94 | 0x0c5d…36b3 | $1–5M | +$2.13m | +73.0% | +$686.36k | +$89.76k | +$2.13m | -$11.61k | 1,246 | 0 | $5.04m · venue $12.13m | +$29.65m | $29.65m | +$2.35m | 20.0x | L ETH $29.65m +$2.35m | |
| 98 | 0xa9de…e049 | $1–5M | +$2.09m | +20.9% | +$621.45k | +$91.59k | +$2.09m | -$11.98k | 817 | 0 | $5.04m · venue $12.09m | +$29.65m | $29.65m | +$2.35m | 20.0x | L ETH $29.65m +$2.35m | |
| 99 | 0xa516…37b0 | $1–5M | +$2.08m | +208% | +$1.31k | $0 | +$2.79m | -$576.21k | 4,818 | 38 | $0 · venue $82.4k | flat | $0 | $0 | – | – | |
| 105 | 0x5b5f…c052 | $250k–1M | +$1.9m | +1670% | -$192.79k | -$56.5k | +$1.83m | +$866.82k | 6,871 | 0 | $166.67k · venue $307.97k | +$1.75m | $1.75m | -$53.79k | 10.0x | L XPL $1.75m -$53.79k | |
| 109 | 0xb7e0…d1aa | $1–5M | +$1.87m | +37.8% | +$935.08k | -$122.02k | +$6.49m | +$4.59m | 42,050 | 1 | $669.9k · venue $4.89m | -$3.03m | $9.68m | +$663.04k | 11.5x | L XPL $3.32m +$719.67kS NEAR $3.19m -$67.23kS HYPE $1.69m -$11.58kS XRP $1.48m +$22.18k | |
| 112 | 0x5f91…65aa | $5–25M | +$1.84m | +37.9% | +$983.28k | +$23.91k | +$7.88m | – | – | – | $6.69m · venue $8.99m | +$35.59m | $35.59m | +$12.26m | 25.5x | L ETH $21.44m +$8.48mL BTC $14.16m +$3.78m | |
| 113 | 0x4044…794c | $1–5M | +$1.82m | +57.0% | +$688.23k | +$20.04k | -$17.84m | +$1.99m | 25,554 | 400 | $1.42m · venue $5.01m | +$9.75m | $9.75m | +$310.19k | 35.4x | L BTC $8.52m +$315.94kL XMR $560.89k -$1.06kL CASHCAT $526.94k -$5.42kL PONS $142.97k +$727 | |
| 116 | 0x991e…0e54 | $1–5M | +$1.75m | +409% | +$545.48k | +$135.66k | -$3.52m | +$408 | 764 | 0 | $1.05m · venue $2.22m | +$7.05m | $7.05m | +$2.27m | 12.5x | L ZEC $2.59m +$1.4mL HYPE $2.18m +$404.09kL SOL $1.15m +$193.06kL NEAR $475.68k +$191.68k +6 more | |
| 126 | 0x9eec…daab | $1–5M | +$1.65m | +11.9% | +$816.51k | +$45.88k | -$3.09m | – | – | – | $2.43m · venue $13.63m | +$24.43m | $24.43m | +$8.96m | 15.5x | L ETH $21.79m +$8.37mL BTC $2.64m +$585.64k | |
| 132 | 0x6470…7b55 shibalsekki2 | $1–5M | +$1.61m | +76.6% | +$475.89k | +$27.78k | +$2.38m | +$1.31m | 11,465 | 61 | $2.07m · venue $3.47m | +$13.85m | $13.85m | +$288.39k | 15.0x | L xyz:GOOGL $4.12m -$21.43kL HYPE $2.45m +$66.01kL xyz:SKHX $1.98m +$118.54kL xyz:MU $1.77m +$238.76k +4 more | |
| 140 | 0xbe10…4b34 | $1–5M | +$1.56m | +94.8% | +$431.2k | -$58.73k | +$3.39m | +$377.45k | 2,417 | 1 | $588.33k · venue $3.12m | +$7.3m | $7.3m | +$512.07k | 22.7x | L ETH $4.04m +$277.47kL xyz:GOLD $2.14m -$17.36kL XPL $1.11m +$251.96k |
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 High-leverage crypto punter — 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) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3035 | 0xb695…a92d | $25–100M | -$9.53m | −20.9% | -$4.18m | -$678k | -$9.54m | +$53.57k | 22,264 | 1 | $35.28m | -$126.89m | $126.89m | -$8.58m | 18.6x | S BTC $67.01m -$4.5mS ETH $40.38m -$2.55mS NEAR $6.19m -$551.79kS xyz:MU $4.34m -$664.86k +7 more | |
| 3012 | 0x020c…5872 MachiBigBrother | $5–25M | -$3.66m | −29.3% | +$2.91m | +$37.47k | -$26.37m | +$3.79m | 323,342 | 476 | $8.77m | +$144.37m | $144.37m | +$914.14k | 26.4x | L ETH $90.09m +$939.4kL BTC $34.1m +$130.82kL HYPE $20.19m -$156.08k | |
| 3011 | 0xccf3…2a75 | $1–5M | -$3.13m | −79.8% | +$101.36k | +$85.48k | -$3.76m | -$1.07m | 105,559 | 183 | $790.78k | flat | – | – | – | – | |
| 3007 | 0xe065…0f85 | $250k–1M | -$2.81m | −73.0% | -$1.31m | -$129.02k | -$3.35m | -$249.73k | 5,271 | 2 | $499.63k · venue $1.04m | -$5.91m | $5.91m | -$2.32m | 10.0x | S NEAR $2.92m -$1.46mS ZEC $1.02m -$467.04kS GRAM $727.86k -$108.29kS ETH $356.38k -$94.39k +7 more | |
| 3006 | 0x1ee7…edf5 | $5–25M | -$2.77m | −90.0% | -$84.32k | +$4.26k | -$10.28m | -$6.06m | 108,014 | 2 | $312.91k | +$4.04m | $4.04m | +$6.96k | 25.0x | L ETH $4.04m +$6.96k | |
| 3002 | 0xc3ed…00dd | $1–5M | -$2.7m | −67.4% | -$926.46k | -$18.76k | -$2.7m | -$1.08m | 17,742 | 191 | $456.83k · venue $1.3m | -$16.88m | $16.88m | -$253.76k | 40.0x | S BTC $16.88m -$253.76k | |
| 3001 | 0x06bc…fb72 | $1–5M | -$2.68m | −96.0% | -$1.69m | +$2.09k | -$8.18m | -$3.53m | 4,682 | 675 | $53.53k · venue $110.8k | flat | $0 | $0 | – | – | |
| 2999 | 0x90b5…b010 | $1–5M | -$2.67m | −99.9% | $0 | $0 | -$3.4m | -$1.25m | 38,212 | 401 | $0 · venue $1.74k | flat | $0 | $0 | – | – | |
| 2995 | 0x970c…2a93 | $5–25M | -$2.52m | −44.2% | +$1.16k | +$450 | -$2.43m | -$2.52m | 27,443 | 0 | $0 · venue $3.1m | flat | $0 | $0 | – | – | |
| 2982 | 0x418a…8888 | $5–25M | -$1.83m | −21.8% | -$645.82k | -$46.6k | +$32.6m | +$356.3k | 8,563 | 124 | $2.97m · venue $6.55m | -$28.85m | $28.85m | -$1.66m | 29.5x | S ETH $18.13m -$1.36mS BTC $9.83m -$199.65kS BNB $773.43k -$103.07kS ENA $112.19k -$1.58k |
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 | 0xa5b0…1d41 | $25–100M | $0 | 0.0% | $0 | $0 | +$37.68m | +$11.97m | 4,592 | 60 | $0 | flat | $0 | $0 | – | – |
| 2 | 0x469e…58a5 | $5–25M | +$7.2m | +36.4% | +$1.24m | +$327.04k | +$28.2m | +$10.72m | 47,638 | 329 | $9.58m · venue $24.87m | +$14.55m | $91.77m | -$3.28m | 16.2x | L ETH $26.96m -$245.15kS HYPE $18.48m -$1.52mL xyz:SNDK $16.78m -$569.8kS XRP $14.25m -$418.05k +4 more |
| 3 | 0x6c85…84f6 | $25–100M | $0 | 0.0% | $0 | $0 | +$26.4m | +$9.85m | 2,956 | 0 | $0 · venue $1 | flat | $0 | $0 | – | – |
| 4 | 0x8f78…87e7 CryptoCow | $1–5M | $0 | 0.0% | $0 | $0 | +$6.05m | +$6.82m | 5,701 | 0 | $0 | flat | $0 | $0 | – | – |
| 5 | 0xbf73…5d58 | $1–5M | +$13.52m | +857% | +$2.29m | +$769.23k | +$26.11m | +$6.27m | 23,430 | 27 | $878.04k · venue $7.79m | +$6.91m | $6.91m | +$33.96k | 9.0x | L PUMP $2.45m -$74.97kL WLD $1.65m +$120.74kL UNI $1.51m +$11.04kL PENGU $979.74k -$33.1k +1 more |
| 6 | 0x2371…0883 | $1–5M | +$3.24m | +93.8% | +$2.31m | $0 | +$9.26m | +$6.16m | 1,668 | 0 | $0 · venue $13.26m | flat | $0 | $0 | – | – |
| 7 | 0x93ab…11f8 | $5–25M | +$3.13m | +91.8% | +$2.26m | $0 | +$9.03m | +$6.15m | 879 | 0 | $0 · venue $13.03m | flat | $0 | $0 | – | – |
| 8 | 0x92b7…e0f4 | $1–5M | +$31.61k | +0.4% | +$12.82k | +$829 | +$1.85m | +$5.33m | 1,751 | 117 | $1.26m · venue $7.52m | +$11.16k | $11.16k | +$1.11k | 26.0x | L BTC $11.16k +$1.11k |
| 9 | 0xb7e0…d1aa | $1–5M | +$1.87m | +37.8% | +$935.08k | -$122.02k | +$6.49m | +$4.59m | 42,050 | 1 | $669.9k · venue $4.89m | -$3.03m | $9.68m | +$663.04k | 11.5x | L XPL $3.32m +$719.67kS NEAR $3.19m -$67.23kS HYPE $1.69m -$11.58kS XRP $1.48m +$22.18k |
| 10 | 0xbd1c…ff0e | $1–5M | +$2.38m | +29.1% | +$1.76m | $0 | +$6.55m | +$4.35m | 1,203 | 0 | $0 · venue $10.55m | flat | $0 | $0 | – | – |
| 11 | 0xcab5…6e6e | $1–5M | $0 | 0.0% | $0 | $0 | -$1.32m | +$4.19m | 2,586 | 0 | $0 · venue $2 | flat | $0 | $0 | – | – |
| 12 | 0x3ed4…bd06 | $5–25M | +$3.88m | +88.3% | $0 | $0 | -$2.59m | +$3.92m | 9,641 | 0 | $0 | flat | $0 | $0 | – | – |
| 13 | 0x020c…5872 MachiBigBrother | $5–25M | -$3.66m | −29.3% | +$2.91m | +$37.47k | -$26.37m | +$3.79m | 323,342 | 476 | $8.77m | +$144.37m | $144.37m | +$914.14k | 26.4x | L ETH $90.09m +$939.4kL BTC $34.1m +$130.82kL HYPE $20.19m -$156.08k |
| 14 | 0x6646…6de5 | $5–25M | +$331.97k | +2.8% | +$311.36k | -$96.59k | +$9.34m | +$3.64m | 975 | 65 | $3.33m · venue $10.13m | +$24.67m | $29.93m | +$7.72m | 23.7x | L ETH $26.91m +$9.26mS ZEC $2.63m -$1.57mL BTC $387.33k +$41.52k |
| 15 | 0x4be5…20c0 | $5–25M | $0 | 0.0% | $0 | $0 | +$2.88m | +$3.5m | 1,053 | 0 | $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.
Basket profile
Who is in this basket — the nightly segmentation over the 180-day window
- Wallets
- 459
- Equity (window mean)
- $429.97m
- Share of whale volume
- 14%
- Median equity
- $349.28k
- In market
- 100% of days
- Turnover
- 14.2% of book / day
Size tiers (peak equity in window)
- $250k–1M 262
- $1–5M 159
- $5–25M 33
- $25–100M 5
- ≥$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·Position holder·Multi-asset allocator·Active day trader·Swing trader.