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this wallet is sitting on +$1.67M from one $ZEC long. entered 2,830 $ZEC at $906.23. the position is now worth $4.24M, with +326% ROE. this is not its first major win either: +$368.9K on $SOL +$180.9K on MSTR +$175.1K on $ETH +$599.5K realized. another $1.68M still running. when this wallet finds conviction, it sizes accordingly. alphainsight.xyz/address/0xe…

this wallet wins 27% of its trades. it is up $1.86M. 22 losses, 8 wins. every loss closed in hours, avg -$1.4K. every big win ran for days, avg +$14.2K. +$102K realized, 4.30 profit factor, 30 completed trades, 100% long. you don't have to be right often. you have to be right big. alphainsight.xyz/address/0x1…

this wallet has been trading since december 2024. it has been steadily winning ever since. +$811.8K realized across 24,911 completed trades. 70.1% win rate. 2.58 profit factor. $757.81M in all-time volume. the pnl curve does not spike and fade. it just keeps grinding higher. the edge is in the consistency, not one oversized win. alphainsight.xyz/address/0x3…

this wallet wins 71% of its trades. it just closed another one. shorted $BTC, held a day, out for +$485.2K. +$15.39M realized lifetime across 655 closed trades. this is what the top of the board actually looks like. alphainsight.xyz/address/0x4…

A tracked wallet just opened a $15.81M LONG on $HYPE at $79.00. Market at the time: the position is 0.9% of $HYPE open interest, funding +0.001%, premium -0.01%. alphainsight.xyz/address/0xc…

this wallet wins 72% of its trades. right now it's getting squeezed. shorted $HYPE, price ran 193% against it. the position is still open. the short is now $36.48M, down $24.01M, -1926% ROE. liq sits at $150.69. account: -$16.98M unrealized, 76% of margin in use. 52 open shorts. +$55.36M realized lifetime says this isn't a tourist. either the best fade of the month or the top of the leaderboard changes hands. alphainsight.xyz/address/0x4…

+$611.9K on one trade. longed $HYPE, 6 days from open to close. this wallet wins 81% of its trades. that is not a lucky streak, that is a process. +$4.19M lifetime, 100 closed trades on the record. alphainsight.xyz/address/0xd…

A tracked wallet just opened a $39.41M SHORT on bitcoin:native at $78,700. Market at the time: the position is 1.5% of bitcoin:native open interest, funding -0.001%, premium -0.05%. alphainsight.xyz/address/0xc…

Even the pigeons aren’t taking his orders.

+$588K on one trade. longed $ZEC, 6 days from open to close. this wallet wins 71% of its trades. that is not a lucky streak, that is a process. +$15.31M lifetime, 647 closed trades on the record. alphainsight.xyz/address/0x4…

A tracked wallet just opened a $18.54M SHORT on xyz:BRENTOIL at $95.60. Track record: 2759 closed trades, 49% win rate, 1.06 profit factor, +$1.85M realized. On xyz:BRENTOIL specifically: 62 closed trades, 40% win rate. Market at the time: the position is 8.8% of xyz:BRENTOIL open interest, funding -0.006%, premium -0.11%. alphainsight.xyz/address/0x1…

a 79% win rate over 122 trades. and right now this wallet is bleeding. shorted $HYPE, price ran 30% against it, position UNCUT. $19.60M on the wrong side, $4.57M down, -152% ROE, liq $97.62. the whole book: -$4.48M unrealized with 125% of margin used. one open short at 5x cross. +$25.98M says they've been right before. this is the trade that decides whether that holds. alphainsight.xyz/address/0x9…

this wallet wins 86% of its trades. it just closed another one. longed $ZEC, held 12 days, out for +$304.5K. +$9.04M realized lifetime across 44 closed trades. this is what the top of the board actually looks like. alphainsight.xyz/address/0x0…

this wallet wins 90% of its trades. right now it's getting squeezed. shorted solana:SKRbvo6Gf7GondiT3BbTfuRDPqLWei4j2Qy2NPGZhW3, price ran 76% against it, and instead of cutting it added MORE the short is now $1.09M, down $367K, -152% ROE. liq sits at $0.06628. account: -$402K unrealized, 95% of margin in use. four open shorts, all 3x cross. +$664.8K realized lifetime says this isn't a tourist. either the best fade of the month or the top of the leaderboard changes hands. alphainsight.xyz/address/0x7…

One wallet now holds 40% of all open interest in $S. 64% win rate. Profit factor 6.4. $10.87M realised across 163 trades. He's long $1.88M. On the other side, 93% of the short money comes from wallets that have lost money over their lifetime. He's up $204K so far. alphainsight.xyz/address/0x8…

FARTCOIN ran 45% today, $0.155 to $0.224. 742 wallets have a position in it. We asked our own copilot which of them are actually any good. It came back with one holding $108K long: 65% win rate, $3.3M realized, makes $3.23 for every $1 it loses. Everyone can see the pump. This is who's in it. Coming soon 🤫 alphainsight.xyz

$60.38M of BTC shorts opened in a three minute window. Three wallets: $21.45M $20.00M $18.92M That's 2.4% of BTC open interests. alphainsight.xyz

$BTC ran $67,562 to $70,037 in one minute today, then gave it back within five. 321 wallets were liquidated in the 27 seconds it took. $24.1M of shorts. One wallet that hadn't traded in six months woke up to absorb them and booked $200K. alphainsight.xyz/address/0xb…

A wallet that placed its first ever trade 24 days ago now holds 26.2% of BOME's entire open interest. $690K long. Entry $0.000587, now $0.000753. Up $151.7K. Its closed record before this: 3 trades, 1 win, 2 losses. Roughly 73% of large wallets are short BOME. This one is long, fully deployed, with $0 withdrawable. alphainsight.xyz/address/0xd…