Whales › Basket
Position holder 781 whales
Holds a book on 80%+ of days but trades on fewer than 30% of them — low-touch, longer horizon.
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
+$61.52m
winners +$205.62m · losers -$144.1m · 50% of all whales' PnL
Profitable over 30d
58%
386 of 668 ranked · 113 unranked ($49.08m equity)
Made in the last 7 days
+$22.4m
36% of the 30-day total · last 24h +$3.23m
Highly successful members
81
12% of the basket · 27% of all winners · +$172.38m combined · 24 in the global top 100
Winners' live book
80% net long
long $1.263b · short $141.4m · 64 with positions · 10.7x lev · HIP-3 6%
Losers' live book
-83% net short
52 losers · -$133.75m combined · long $47.25m · short $521.14m · uPnL -$108.95m
30-day PnL across the basket
Venue 30-day PnL of the 668 ranked members · faint bar = all ranked whales, for comparison
- Worst
- -$34.74m
- p10
- -$172.91k
- p25
- -$7.17k
- Median
- +$2.35k
- p75
- +$144.53k
- p90
- +$667.92k
- Best
- +$19.44m
- All-time PnL, combined
- +$710.25m · 64% positive
Winners by size tier: 23 × $250k–1M · 37 × $1–5M · 20 × $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 (81) | Losers (52) | All members (781) |
|---|---|---|---|
| Leverage | 7.1x | 7.4x | 5.9x |
| Flip gap | 2.1h | 51m | 1.4h |
| Active days | 9% | 11% | 10% |
| Fills per active day | 582 | 475 | 194 |
| HIP-3 share | 0% | 5% | 0% |
| Hedge ratio | 0% | 0% | 0% |
| Net bias (window) | 100% | -97% | 61% |
| Momentum adds | 32% | 33% | 32% |
| Taker share | 68% | 83% | 76% |
| Markets held | 1.7 | 2.9 | 1.4 |
| Concentration (HHI) | 0.84 | 0.65 | 0.90 |
| Gross ÷ equity | 5.1x | 5.2x | 3.8x |
| Equity (window mean) | $739.77k | $864.15k | $334.69k |
| Liquidated in window | 36% | 40% | 32% |
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 position holder 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 Position holder | Winners | Losers | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Market | Net | Net $ | Wallets L / S | Net | Net $ | Wallets L / S | Net | Net $ | Wallets L / S | Divergence |
| HYPE | +$79.02m | 71 / 81 | +$228.73m | 21 / 2 | -$95.86m | 1 / 16 | winners longer (.71) | |||
| ETH | +$381.92m | 54 / 43 | +$386.49m | 13 / 3 | -$62.27m | 1 / 12 | winners longer (.99) | |||
| BTC | +$123.99m | 68 / 61 | +$203.64m | 8 / 4 | -$72.76m | 0 / 8 | winners longer (.85) | |||
| ZEC | +$28.85m | 34 / 28 | +$69.09m | 17 / 0 | -$36.03m | 1 / 12 | winners longer (.88) | |||
| XRP | +$58.01m | 13 / 8 | +$61.74m | 3 / 2 | -$7.41m | 0 / 4 | winners longer (.97) | |||
| SOL | +$22.15m | 31 / 16 | +$32.53m | 8 / 2 | -$16.54m | 2 / 6 | winners longer (.93) | |||
| NEAR | -$19.63m | 22 / 20 | +$15.71m | 12 / 0 | -$31.78m | 1 / 12 | winners longer (.97) | |||
| LIT | -$771.45k | 21 / 21 | +$15.11m | 8 / 1 | -$22.52m | 0 / 13 | winners longer (.91) | |||
| xyz:MU HIP-3 | +$14.37m | 6 / 7 | +$13.99m | 2 / 1 | -$2.89m | 1 / 4 | winners longer (.67) | |||
| LINK | +$10.52m | 11 / 4 | +$11.32m | 3 / 0 | -$7.8m | 0 / 3 | winners longer (1.00) | |||
| xyz:SILVER HIP-3 | -$3.23m | 3 / 3 | -$12.91m | 0 / 1 | -$19.26k | 0 / 1 | agree | |||
| PUMP | +$190.22k | 18 / 13 | +$5.87m | 5 / 0 | -$7.62m | 1 / 7 | winners longer (.80) | |||
| ZRO | -$7.43m | 12 / 13 | +$5.06m | 3 / 0 | -$13.3m | 0 / 9 | winners longer (1.00) | |||
| xyz:INTC HIP-3 | +$17.6m | 6 / 2 | +$15.95m | 1 / 0 | -$55.54k | 0 / 1 | winners longer (1.00) | |||
| ONDO | +$2.35m | 7 / 15 | +$8.06m | 3 / 0 | -$4.76m | 0 / 9 | winners longer (1.00) | |||
| xyz:BRENTOIL HIP-3 | -$10.01m | 2 / 6 | -$5.48m | 0 / 1 | -$2.55m | 0 / 3 | agree | |||
| xyz:CL HIP-3 | -$12.47m | 4 / 5 | -$9.49m | 0 / 2 | -$4.42m | 0 / 3 | agree | |||
| DOGE | +$4.46m | 10 / 7 | +$6.76m | 3 / 0 | -$5.27m | 0 / 4 | winners longer (1.00) | |||
| ENA | +$4.92m | 14 / 12 | +$8.73m | 7 / 0 | -$4.58m | 0 / 8 | winners longer (1.00) | |||
| MON | +$8.76m | 8 / 14 | +$2.15m | 1 / 0 | -$1.87m | 0 / 7 | 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 81 highly successful members · archive books, then the last full pass of each day
Losers — book over the last 39 days
Summed across the 52 bottom-decile members
Top earners in Position holder — 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) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | 0x30af…393e | $5–25M | +$19.44m | +571% | +$7.95m | -$1.1m | +$18.61m | -$717.51k | 10,212 | 847 | $6.49m · venue $12.82m | +$33.44m | $33.44m | +$1.96m | 9.6x | L xyz:INTC $15.95m +$1.13mL xyz:MU $15.55m +$818.61kL xyz:DRAM $1.94m +$4.15k | |
| 5 | 0xea00…a918 | $5–25M | +$10.66m | +60.3% | +$2.39m | +$361.81k | +$24.42m | +$2.85m | 1,515 | 32 | $9.33m · venue $21.31m | +$40.31m | $61.68m | +$16.61m | 9.1x | L ETH $24.27m +$6.24mL HYPE $9.25m +$2.47mL ZEC $5.78m +$4.58mS xyz:BRENTOIL $5.48m -$298.91k +6 more | |
| 6 | 0x082e…ca88 | $25–100M | +$9.5m | +27.2% | +$1.25m | +$691.25k | +$66.75m | – | – | – | $26.35m · venue $35.51m | +$127.57m | $127.57m | +$74.2m | 5.0x | L HYPE $127.57m +$74.2m | |
| 8 | 0x5cee…a723 | $1–5M | +$7.89m | +337% | +$3.93m | +$1.9m | +$7.37m | -$808.85k | 8,029 | 155 | $7.91m | +$119.63m | $119.63m | +$6.16m | 34.8x | L BTC $98.71m +$672.52kL ZEC $20.92m +$5.49m | |
| 13 | 0x0392…d7d9 | $5–25M | +$6.98m | +41.0% | +$1.96m | -$89.49k | +$7.77m | -$25.34k | 5,892 | 0 | $16.83m | +$153.3m | $153.3m | +$8.97m | 8.0x | L ETH $153.3m +$8.97m | |
| 23 | 0xcfe2…8fb3 | $5–25M | +$5.27m | +29.3% | +$1.5m | +$333.7k | +$5.27m | -$18.96k | 2,319 | 3 | $11.73m · venue $23.26m | +$60.68m | $60.68m | +$5.56m | 10.0x | L BTC $42.2m +$2.88mL HYPE $18.48m +$2.68m | |
| 29 | 0xc63a…a3cd | $5–25M | +$4.56m | +50.6% | +$4.26m | -$705.54k | +$6.25m | +$1.11m | 13,386 | 0 | $10.55m | +$35.21m | $35.21m | +$4.46m | 11.9x | L XRP $10.22m -$119.7kL ONDO $7.1m +$1.91mL LINK $6.29m +$1.15mL ADA $5.85m +$785.89k +1 more | |
| 30 | 0x6555…e0b8 | $5–25M | +$4.38m | +12.2% | +$857.79k | +$140.65k | +$27.97m | – | – | – | $3.7m · venue $35.45m | +$3.63m | $3.63m | -$4.47m | 1.0x | L ENA $1.46m -$1.68mL ONDO $934.02k -$797.57kL LDO $838.73k -$919.29kL WLFI $346.39k -$811.25k +1 more | |
| 31 | 0x6666…23f5 | $5–25M | +$4.36m | +27.3% | +$196k | +$223.6k | +$22.27m | – | – | – | $20.32m | +$41.58m | $41.58m | +$23.66m | 10.0x | L HYPE $41.58m +$23.66m | |
| 36 | 0x153c…319a | $5–25M | +$4.29m | +169% | +$2.37m | +$444.52k | -$26.53m | +$613.88k | 1,459 | 4 | $3.64m · venue $6.83m | +$13.59m | $13.59m | +$4m | 8.0x | L NEAR $3.04m +$1.86mL WLD $2.67m +$662.36kL GRAM $1.62m +$116.68kL kPEPE $1.33m +$448.63k +6 more | |
| 38 | 0xabdb…84ac | $250k–1M | +$4.18m | +67.2% | +$849.18k | +$433.06k | +$5.63m | +$3.16k | 1,099 | 0 | $1.13m · venue $10.41m | +$1.66m | $1.66m | +$950.91k | 3.0x | L ZEC $1.36m +$772.1kL UNI $304.4k +$178.81k | |
| 46 | 0x372c…857c | $250k–1M | +$3.65m | +8.5% | +$646.33k | $0 | +$29.12m | +$19.37k | 52 | 0 | $252.16k · venue $46.65m | flat | $0 | $0 | – | – | |
| 56 | 0x77dd…e0e9 | $5–25M | +$3.17m | +50.1% | -$152.76k | +$385.48k | +$3.13m | -$21.43k | 1,939 | 0 | $9.44m | +$111.16m | $111.16m | +$89.46k | 10.0x | L ETH $111.16m +$89.46k | |
| 61 | 0x13da…08be | $5–25M | +$3.04m | +26.6% | +$2.82m | -$453.11k | +$4.5m | +$217.63k | 18,691 | 0 | $0 · venue $14.49m | flat | $0 | $0 | – | – | |
| 64 | 0x8ae4…3d60 | $5–25M | +$2.96m | +27.9% | +$1.91m | -$198.24k | +$3.42m | +$2.26m | 5,853 | 22 | $5.52m · venue $12.83m | +$27.58m | $27.58m | +$2.5m | 9.3x | L BTC $8.76m +$764.05kL ETH $8.54m +$710.53kL SOL $6.59m +$586.34kL FARTCOIN $3.68m +$439.47k | |
| 65 | 0x4d47…fa47 meowwww | $1–5M | +$2.73m | +21.3% | +$644.16k | +$424.57k | +$13.1m | +$18 | 2 | 0 | $0 · venue $14.71m | flat | $0 | $0 | – | – | |
| 68 | 0xc298…8a9c | $1–5M | +$2.65m | +24.7% | +$32.46k | +$59.92k | +$6.51m | +$1.81m | 25,787 | 18 | $294.96k · venue $11.39m | +$1.2m | $1.2m | +$10.88k | 6.2x | L ENA $540.68k +$25.49kL NEAR $502.12k -$13.73kL ZRO $160.09k -$877 | |
| 75 | 0xdbe0…d6d5 | $1–5M | +$2.49m | +49.0% | +$557.56k | +$259.23k | +$6.83m | +$840.1k | 903 | 0 | $5.32m | +$6.64m | $6.64m | +$4.83m | 3.0x | L ZEC $5.1m +$3.79mL LIT $1.54m +$1.03m | |
| 83 | 0x6660…aafe | $1–5M | +$2.24m | +23.1% | +$166.29k | -$43.36k | +$8.08m | – | – | – | $3.72m · venue $11.93m | +$18.55m | $18.55m | +$4.62m | 5.0x | L HYPE $18.55m +$4.62m | |
| 86 | 0xedcd…d05a | $5–25M | +$2.22m | +7.0% | +$1.19m | +$106.66k | +$13.9m | -$1.43m | 18,569 | 0 | $13.68m · venue $31.91m | +$53.92m | $53.92m | +$15.2m | 4.0x | L ETH $53.92m +$15.2m | |
| 87 | 0x1338…c48e | $1–5M | +$2.2m | +339% | +$514.89k | +$279.81k | +$2.33m | +$102.02k | 7,275 | 0 | $2.86m | +$5.26m | $5.26m | +$2.29m | 4.0x | L ZEC $5.26m +$2.29m | |
| 90 | 0x005a…61fe | $250k–1M | +$2.16m | +1002% | +$1.02m | +$80.81k | +$2.14m | -$368 | 457 | 0 | $833.26k · venue $2.2m | +$3.81m | $3.81m | +$2.16m | 6.5x | L NEAR $3.29m +$1.93mL ZEC $521.69k +$226.79k | |
| 93 | 0xab96…19e6 | $1–5M | +$2.13m | +42.6% | $0 | $0 | +$4.24m | +$1.23m | 17,108 | 498 | $0 | flat | $0 | $0 | – | – | |
| 97 | 0x3ee5…4fab | $1–5M | +$2.1m | +22.8% | +$1.53m | -$15.61k | +$8.89m | +$1.48m | 2,872 | 20 | $1.65m · venue $4.59m | +$5.64m | $12.9m | +$4.03m | 9.9x | L AAVE $6.75m +$3.4mL ZRO $2.43m +$833.34kS ETH $1.96m +$45.63kS LIT $1.67m -$272.49k +3 more | |
| 101 | 0x31b1…1434 | $5–25M | +$1.96m | +19.4% | +$3.47m | -$1.73m | +$12.96m | – | – | – | $12.17m · venue $20.82m | +$53.35m | $53.35m | +$13.77m | 10.0x | L XRP $53.35m +$13.77m | |
| 104 | 0xacb6…efbd | $5–25M | +$1.91m | +28.4% | +$411.51k | +$108.92k | +$588.67k | – | – | – | $4.74m · venue $8.63m | -$22.96m | $31.36m | -$1.69m | 7.5x | S xyz:SILVER $12.91m -$918.49kS xyz:GOLD $8.46m -$463.51kL HYPE $3.78m +$757.57kS XRP $1.67m -$278.1k +12 more | |
| 110 | 0x6046…b21d | $5–25M | +$1.87m | +30.2% | +$1.45m | +$348.52k | +$1.07m | -$847.52k | 3,537 | 0 | $7.71m | +$84.61m | $84.61m | +$2.56m | 12.0x | L BTC $84.61m +$2.56m | |
| 114 | 0xeb0f…4637 | $1–5M | +$1.78m | +137% | +$601.75k | +$76.52k | +$2.52m | +$365.03k | 17,458 | 10 | $550.97k · venue $2.42m | +$1.17m | $1.17m | +$507.1k | 9.5x | L ZEC $1.09m +$492.15kL NIL $75.67k +$14.95k | |
| 129 | 0x016e…46b0 | $5–25M | +$1.63m | +41.5% | -$58.96k | -$16.07k | +$3.89m | – | – | – | $5.65m | +$8.05m | $8.05m | +$4.12m | 2.0x | L LIT $8.05m +$4.12m | |
| 137 | 0xdb3a…cf3b | $1–5M | +$1.57m | +40.8% | +$757.64k | +$29.56k | +$2.05m | +$256.66k | 7,347 | 6 | $5.14m | +$21.14m | $21.14m | +$1.92m | 4.0x | L SOL $9.94m +$1.26mL HYPE $8.5m +$670.1kL ETH $2.7m -$8.95k |
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 Position holder — 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) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3047 | 0xdd53…2b13 | $25–100M | -$34.74m | −43.3% | -$13.1m | -$1.11m | -$45.98m | – | – | – | $45.85m | -$124.66m | $124.66m | -$31.23m | 3.0x | S HYPE $25.14m -$5.12mS NEAR $21.66m -$11.69mS BTC $17.61m -$1.48mS ZEC $15.41m -$9.13m +14 more | |
| 3042 | 0x0b8a…d4f8 | $1–5M | -$16.07m | −24.0% | -$10.58m | -$413.13k | -$31.47m | – | – | – | $893.9k · venue $42.16m | -$9.24m | $9.24m | -$5.99m | 10.0x | S HYPE $9.24m -$5.99m | |
| 3041 | 0x92ea…50e9 | $25–100M | -$15.92m | −9.8% | +$2.47m | +$419 | -$8.02m | +$579.94k | 8,204 | 0 | $0 · venue $95.7k | flat | $0 | $0 | – | – | |
| 3040 | 0x45d2…4029 | $25–100M | -$15.52m | −21.1% | -$7.95m | -$662.81k | +$42.99m | +$217.69k | 21,984 | 0 | $33.52m · venue $58.06m | -$159.6m | $177.11m | -$34.16m | 13.4x | S HYPE $40.08m -$27.61mS ETH $37.61m -$3.52mS BTC $36.72m -$3.23mS ZEC $8.62m -$4.26m +52 more | |
| 3034 | 0x484b…62f8 | $250k–1M | -$9.42m | −15.8% | -$4.92m | -$928.02k | -$5.51m | – | – | – | $550 · venue $50.3m | +$2.57k | $2.57k | +$584 | 5.0x | L FET $2.57k +$584 | |
| 3015 | 0x9996…91f6 | $5–25M | -$4.05m | −45.6% | -$567.98k | -$78.37k | +$20.78m | -$2.01m | 6,420 | 0 | $4.85m | -$15.22m | $15.22m | +$1.5m | 3.3x | S xyz:CBRS $11.03m +$1.92mS LIT $4.19m -$415.21k | |
| 3009 | 0xf250…ae13 | $1–5M | -$2.94m | −63.0% | -$625.75k | -$342.43k | -$2.08m | -$129.19k | 99 | 0 | $1.71m | -$6.34m | $6.34m | -$2.76m | 1.0x | S ZEC $6.34m -$2.76m | |
| 3008 | 0x8b3f…c6cd | $5–25M | -$2.83m | −31.6% | -$1.05m | +$14.45k | -$2.84m | +$32.39k | 8,453 | 6 | $5.98m | +$6.03m | $6.03m | -$1.22m | 2.0x | L xyz:ZHIPU $6.03m -$1.22m | |
| 3005 | 0x2d99…a351 | $5–25M | -$2.74m | −37.6% | -$680.34k | -$439.13k | +$7.81m | +$6.31k | 1,032 | 0 | $3.01m · venue $4.54m | -$6.22m | $6.22m | -$2.44m | 1.0x | S ZEC $6.22m -$2.44m | |
| 2988 | 0x71df…a23d VidaBWE | $5–25M | -$2.07m | −48.2% | -$190.78k | -$106.38k | +$10.94m | -$1.95m | 10,556 | 0 | $1.01m · venue $2.23m | -$2.49m | $2.49m | -$1.51m | 2.0x | S ZEC $1.81m -$1.25mS LIT $321.62k -$202.17kS ETH $183.37k -$44.77kS XMR $82.18k -$26.15k +4 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 | 0xb5b3…7a08 | $1–5M | -$1.45m | −18.1% | +$67.51k | +$1.34k | +$5.91m | +$5.86m | 15,357 | 1 | $155.83k · venue $3.05m | +$1.56m | $1.56m | +$155.62k | 10.0x | L xyz:MU $1.09m +$162.12kL xyz:LITE $471.3k -$6.5k |
| 2 | 0xea00…a918 | $5–25M | +$10.66m | +60.3% | +$2.39m | +$361.81k | +$24.42m | +$2.85m | 1,515 | 32 | $9.33m · venue $21.31m | +$40.31m | $61.68m | +$16.61m | 9.1x | L ETH $24.27m +$6.24mL HYPE $9.25m +$2.47mL ZEC $5.78m +$4.58mS xyz:BRENTOIL $5.48m -$298.91k +6 more |
| 3 | 0x18e2…84fa unranked | $5–25M | – | – | – | – | – | +$2.35m | 5,598 | 0 | $598.97k | +$6.59m | $6.59m | +$3.81m | 10.0x | L HYPE $6.59m +$3.81m |
| 4 | 0x8ae4…3d60 | $5–25M | +$2.96m | +27.9% | +$1.91m | -$198.24k | +$3.42m | +$2.26m | 5,853 | 22 | $5.52m · venue $12.83m | +$27.58m | $27.58m | +$2.5m | 9.3x | L BTC $8.76m +$764.05kL ETH $8.54m +$710.53kL SOL $6.59m +$586.34kL FARTCOIN $3.68m +$439.47k |
| 5 | 0xa436…e8cf | $1–5M | $0 | 0.0% | $0 | $0 | +$2.1m | +$2.18m | 1,129 | 0 | $0 | flat | $0 | $0 | – | – |
| 6 | 0xaac0…245b | $1–5M | +$825.82k | +14.5% | +$257.7k | +$50.86k | +$3.83m | +$1.85m | 1,448 | 8 | $635.02k · venue $6.53m | +$5.53m | $5.53m | +$574.53k | 9.6x | L BTC $5.07m +$572.31kL HYPE $462.53k +$2.22k |
| 7 | 0x615a…69d5 | $5–25M | +$1.36m | +24.9% | +$48.64k | +$17.17k | +$3.23m | +$1.82m | 5,022 | 0 | $1.18m | +$3.92m | $3.92m | +$1.15m | 4.0x | L XMR $3.92m +$1.15m |
| 8 | 0xc298…8a9c | $1–5M | +$2.65m | +24.7% | +$32.46k | +$59.92k | +$6.51m | +$1.81m | 25,787 | 18 | $294.96k · venue $11.39m | +$1.2m | $1.2m | +$10.88k | 6.2x | L ENA $540.68k +$25.49kL NEAR $502.12k -$13.73kL ZRO $160.09k -$877 |
| 9 | 0xf10b…08de | $1–5M | +$8 | 0.0% | +$1 | $0 | +$1.61m | +$1.76m | 237 | 0 | $0 · venue $92 | flat | $0 | $0 | – | – |
| 10 | 0x9137…9c5a LAO QI | $5–25M | -$197.26k | −6.1% | +$346.64k | -$123.32k | -$7.46m | +$1.74m | 6,459 | 0 | $1.65m · venue $3.04m | +$16.46m | $16.46m | +$2.96k | 10.0x | L BTC $16.46m +$2.96k |
| 11 | 0x3ee5…4fab | $1–5M | +$2.1m | +22.8% | +$1.53m | -$15.61k | +$8.89m | +$1.48m | 2,872 | 20 | $1.65m · venue $4.59m | +$5.64m | $12.9m | +$4.03m | 9.9x | L AAVE $6.75m +$3.4mL ZRO $2.43m +$833.34kS ETH $1.96m +$45.63kS LIT $1.67m -$272.49k +3 more |
| 12 | 0x90db…151b | $1–5M | +$247.71k | +8.5% | +$188.03k | +$186.95k | +$5.19m | +$1.37m | 15,215 | 0 | $1.9m · venue $9.89m | +$19.96m | $19.96m | +$2.44m | 10.0x | L HYPE $15.71m +$2.12mL LINK $4.25m +$318.76k |
| 13 | 0xab96…19e6 | $1–5M | +$2.13m | +42.6% | $0 | $0 | +$4.24m | +$1.23m | 17,108 | 498 | $0 | flat | $0 | $0 | – | – |
| 14 | 0x51f3…8b34 | $1–5M | +$878.94k | +23.8% | +$62.29k | +$62.64k | +$2.92m | +$1.19m | 986 | 16 | $706.58k · venue $4.58m | +$7.4m | $7.4m | +$853.28k | 8.0x | L HYPE $7.4m +$853.28k |
| 15 | 0xc63a…a3cd | $5–25M | +$4.56m | +50.6% | +$4.26m | -$705.54k | +$6.25m | +$1.11m | 13,386 | 0 | $10.55m | +$35.21m | $35.21m | +$4.46m | 11.9x | L XRP $10.22m -$119.7kL ONDO $7.1m +$1.91mL LINK $6.29m +$1.15mL ADA $5.85m +$785.89k +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
- 781
- Equity (window mean)
- $695.68m
- Share of whale volume
- 2%
- Median equity
- $334.69k
- In market
- 100% of days
- Turnover
- 4.7% of book / day
Size tiers (peak equity in window)
- $250k–1M 521
- $1–5M 205
- $5–25M 49
- $25–100M 6
- ≥$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·Multi-asset allocator·Active day trader·Swing trader.