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Are you permanently in the underclass??☠️
Try out Alpha Insight Analytics!
10 free queries on us for you to ascend:
alphainsight.xyz/login
Try out Alpha Insight Analytics!
10 free queries on us for you to ascend:
alphainsight.xyz/login
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5,666
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.
conviction, it sizes accordingly.
alphainsight.xyz/address/0xeb0f…
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.
conviction, it sizes accordingly.
alphainsight.xyz/address/0xeb0f…
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1
92
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 pDGvNF
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 pDGvNF
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0
2
87
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. istency, not one oversized win.
alphainsight.xyz/address/0x3895…
+$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. istency, not one oversized win.
alphainsight.xyz/address/0x3895…
1
0
4
89
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/0x469e…
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/0x469e…
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0
2
73
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/0xcfe2…
Market at the time: the position is 0.9% of $HYPE open interest, funding +0.001%, premium -0.01%.
alphainsight.xyz/address/0xcfe2…
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0
2
96
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 zed 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/0x45d2…
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 zed 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/0x45d2…
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0
6
122
+$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/0xd260…
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/0xd260…
0
0
2
55
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/0xc3ed…
Market at the time: the position is 1.5% of bitcoin:native open interest, funding -0.001%, premium -0.05%.
alphainsight.xyz/address/0xc3ed…
0
0
3
122
+$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/0x469e…
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/0x469e…
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0
2
60
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 -0.006%, premium -0.11%.
alphainsight.xyz/address/0x17c3…
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 -0.006%, premium -0.11%.
alphainsight.xyz/address/0x17c3…
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0
2
61
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 hey've been right before. this is the trade that decides whether that holds.
alphainsight.xyz/address/0x939f…
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 hey've been right before. this is the trade that decides whether that holds.
alphainsight.xyz/address/0x939f…
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0
1
77
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/0x0ad9…
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/0x0ad9…
0
0
1
75
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 in 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/0x7704…
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 in 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/0x7704…
0
0
3
109
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.
3
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.
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3
128
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 soon 🤫
alphainsight.xyz
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 soon 🤫
alphainsight.xyz
0
0
7
157
$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
Three wallets:
$21.45M
$20.00M
$18.92M
That's 2.4% of BTC open interests.
alphainsight.xyz
0
0
4
131
$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/0xb0a5…
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/0xb0a5…
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5
74
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/0xd142…
$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/0xd142…
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