The 14 wallets in the top decile of Derive traders by risk-adjusted 30-day realized PnL, market makers excluded, at least ten closing fills each. Their open positions are summed here. In BTC they are net short 109 call contracts, net short 208 put contracts and net short 173.6 perps. Positions come from public fills since the backfill start, so long-held positions may be partial. Membership refreshes every 15 minutes.
| Asset | Net calls | Net puts | Net perp | Gross notional |
|---|---|---|---|---|
| BTC | -109.5 | -207.7 | -173.62 | $781M |
| ETH | -3951.4 | 2196.5 | -3646.33 | $223M |
| HYPE | 88187.7 | 127572.2 | -75447.46 | $191M |
| SOL | -8972.2 | -1156.9 | 17223.39 | $28M |
| XRP | -47280.0 | -3793695.4 | 393254.60 | $11M |
| Wallet | Style | 30d PnL | Win | Fills |
|---|---|---|---|---|
| 0x96b9…a701 | hedger | $6M | 9% | 3875 |
| 0x3bf6…3efb | hedger | $5M | 90% | 18809 |
| 0x1680…5ab4 | mixed retail | $172K | 89% | 56 |
| 0xd31e…450b | mixed retail | $178K | 76% | 114 |
| 0xaf32…3811 | premium seller | $98K | 100% | 33 |
| 0x3aaa…471b | hedger | $2M | 59% | 29561 |
| 0x004b…f972 | mixed retail | $69K | 75% | 38 |
| 0x46a2…ae45 | premium seller | $55K | 100% | 55 |
| 0x4ccd…e700 | mixed retail | $60K | 87% | 39 |
| 0x88a8…01d6 | mixed retail | $46K | 100% | 105 |
| 0xd699…5a26 | wing buyer | $37K | 90% | 75 |
| 0x1432…c81d | perp trader | $30K | 100% | 111 |
| 0xbd80…16ec | mixed retail | $31K | 87% | 109 |
| 0x6c57…b1a5 | mixed retail | $31K | 72% | 49 |
| Instrument | Net contracts | Long / short wallets | Gross notional |
|---|---|---|---|
| BTC-20260925-75000-C | +880.13 | 2 / 1 | $69M |
| BTC-20260925-80000-C | -850.84 | 0 / 4 | $67M |
| BTC-20260911-82000-C | -0.69 | 1 / 2 | $64M |
| BTC-20260911-85000-C | +0.27 | 2 / 1 | $64M |
| BTC-20260925-70000-C | -96.17 | 1 / 1 | $43M |
| BTC-20260925-80000-P | +512.44 | 2 / 0 | $41M |
| BTC-20260925-75000-P | -505.35 | 0 / 2 | $39M |
| BTC-20261225-100000-C | +0.37 | 1 / 1 | $37M |
| BTC-20260918-90000-C | 0.00 | 1 / 1 | $32M |
| BTC-20260910-84000-C | 0.00 | 1 / 1 | $32M |
| BTC-20260910-81000-C | 0.00 | 1 / 1 | $32M |
| BTC-20261030-95000-C | +6.83 | 2 / 1 | $32M |
| BTC-20261030-85000-C | -2.49 | 2 / 1 | $31M |
| BTC-20261030-50000-P | -3.57 | 1 / 2 | $27M |
| BTC-20261030-65000-P | -340.92 | 0 / 2 | $27M |
| ETH-20261030-2800-C | +557.95 | 3 / 1 | $23M |
| BTC-20261030-55000-P | +310.37 | 3 / 0 | $23M |
| ETH-20261030-2400-C | +37.46 | 1 / 2 | $22M |
| BTC-20260918-86000-C | 0.00 | 2 / 2 | $21M |
| HYPE-20261030-100-C | -254599.00 | 0 / 3 | $21M |
| HYPE-20261030-105-C | +248497.00 | 1 / 2 | $20M |
| HYPE-20261030-85-C | +248808.00 | 1 / 2 | $20M |
| HYPE-20261030-95-C | -249017.00 | 1 / 2 | $20M |
| ETH-20260925-2200-C | -657.46 | 1 / 2 | $16M |
| BTC-20260918-92000-C | 0.00 | 1 / 1 | $16M |
| BTC-PERP | -173.62 | 2 / 2 | $15M |
| ETH-PERP | -3646.33 | 1 / 3 | $13M |
| SOL-20260925-100-C | -15321.10 | 2 / 1 | $10M |
| ETH-20260918-2600-C | +72.00 | 2 / 1 | $10M |
| HYPE-PERP | -75447.46 | 1 / 3 | $9M |
| HYPE-20260925-75-C | -1802.00 | 2 / 3 | $9M |
| ETH-20260925-2400-C | -1139.49 | 2 / 2 | $9M |
| HYPE-20270326-150-C | -99510.00 | 1 / 1 | $8M |
| HYPE-20270326-125-C | +100000.00 | 1 / 0 | $8M |
| ETH-20260925-2000-C | +55.38 | 2 / 1 | $8M |
| HYPE-20260925-68-C | +4420.40 | 1 / 2 | $7M |
| HYPE-20260925-60-C | +3022.06 | 1 / 2 | $7M |
| ETH-20261225-2400-C | +6.10 | 1 / 1 | $6M |
| BTC-20260918-80000-C | +0.06 | 1 / 2 | $6M |
| ETH-20270625-3200-C | +2287.41 | 1 / 0 | $5M |
| Time | Wallet | Instrument | Side | Size | Price | Notional |
|---|---|---|---|---|---|---|
| 09-07 11:12 | 0xd699…5a26 | ETH-20261030-4000-C | buy | 0.5 | $9.10 | $1K |
| 09-07 11:12 | 0xd699…5a26 | ETH-20261030-4000-C | buy | 0.5 | $9.10 | $1K |
| 09-07 11:12 | 0xd699…5a26 | ETH-20261030-4000-C | buy | 0.5 | $9.10 | $1K |
| 09-07 11:12 | 0xd699…5a26 | ETH-20261030-4000-C | buy | 0.5 | $9.10 | $1K |
| 09-07 11:12 | 0xd699…5a26 | ETH-20261030-4000-C | buy | 0.5 | $9.10 | $1K |
| 09-07 11:12 | 0xd699…5a26 | ETH-20261030-4000-C | buy | 0.5 | $9.10 | $1K |
| 09-07 11:11 | 0xd699…5a26 | ETH-20261030-4000-C | buy | 0.5 | $9.10 | $1K |
| 09-07 11:11 | 0xd699…5a26 | ETH-20261030-4000-C | buy | 0.5 | $9.20 | $1K |
| 09-07 10:54 | 0xd699…5a26 | ETH-20261030-4000-C | buy | 0.5 | $9.30 | $1K |
| 09-07 10:54 | 0xd699…5a26 | ETH-20261030-4000-C | buy | 0.5 | $9.30 | $1K |
| 09-07 10:54 | 0xd699…5a26 | ETH-20261030-4000-C | buy | 0.5 | $9.30 | $1K |
| 09-07 10:54 | 0xd699…5a26 | ETH-20261030-4000-C | buy | 0.5 | $9.30 | $1K |
| 09-07 10:54 | 0xd699…5a26 | ETH-20261030-4000-C | buy | 0.5 | $9.30 | $1K |
| 09-07 10:54 | 0xd699…5a26 | ETH-20261030-4000-C | buy | 0.5 | $9.30 | $1K |
| 09-07 10:54 | 0xd699…5a26 | ETH-20261030-4000-C | buy | 0.5 | $9.30 | $1K |
| 09-07 10:53 | 0xd699…5a26 | ETH-20261030-4000-C | buy | 0.5 | $9.30 | $1K |
| 09-07 10:30 | 0xd699…5a26 | ETH-20261030-4000-C | buy | 0.5 | $8.90 | $1K |
| 09-07 10:25 | 0xd699…5a26 | ETH-20261030-4000-C | buy | 0.5 | $8.90 | $1K |
| 09-07 10:24 | 0xd699…5a26 | ETH-20261030-4000-C | buy | 0.5 | $9.00 | $1K |
| 09-07 10:11 | 0xd699…5a26 | ETH-20261030-4000-C | buy | 0.5 | $8.70 | $1K |
| 09-07 10:10 | 0xd699…5a26 | ETH-20261030-4000-C | buy | 0.5 | $8.70 | $1K |
| 09-07 10:09 | 0xd699…5a26 | ETH-20261030-4000-C | buy | 0.5 | $8.80 | $1K |
| 09-07 10:09 | 0xd699…5a26 | ETH-20261030-4000-C | buy | 0.5 | $8.70 | $1K |
| 09-07 10:09 | 0xd699…5a26 | ETH-20261030-4000-C | buy | 0.5 | $8.70 | $1K |
| 09-07 07:43 | 0x3aaa…471b | BTC-PERP | sell | 0.3419 | $79203.20 | $27K |
| 09-07 07:43 | 0x3aaa…471b | BTC-PERP | sell | 0.6439 | $79205.40 | $51K |
| 09-07 07:43 | 0x3aaa…471b | BTC-PERP | sell | 0.063 | $79205.70 | $5K |
| 09-07 07:43 | 0x3aaa…471b | BTC-PERP | sell | 0.1752 | $79210.60 | $14K |
| 09-07 07:43 | 0x3aaa…471b | BTC-PERP | sell | 0.0378 | $79210.60 | $3K |
| 09-07 07:40 | 0x3aaa…471b | ETH-PERP | sell | 1.71 | $2479.74 | $4K |
| 09-07 07:40 | 0x3aaa…471b | ETH-PERP | sell | 1.209 | $2479.75 | $3K |
| 09-07 07:39 | 0x3aaa…471b | ETH-PERP | sell | 11.474 | $2480.82 | $28K |
| 09-07 07:22 | 0x3aaa…471b | BTC-PERP | buy | 0.3195 | $79487.00 | $25K |
| 09-07 07:22 | 0x3aaa…471b | BTC-PERP | buy | 0.6416 | $79487.00 | $51K |
| 09-07 07:22 | 0x3aaa…471b | BTC-PERP | buy | 0.0628 | $79481.90 | $5K |
| 09-07 07:17 | 0x3aaa…471b | BTC-PERP | buy | 0.1666 | $79577.10 | $13K |
| 09-07 07:17 | 0x3aaa…471b | BTC-PERP | buy | 0.0628 | $79572.00 | $5K |
| 09-07 07:17 | 0x3aaa…471b | BTC-PERP | buy | 0.0376 | $79572.00 | $3K |
| 09-07 07:17 | 0x3aaa…471b | BTC-PERP | sell | 0.1832 | $79571.00 | $15K |
| 09-07 07:17 | 0x3aaa…471b | BTC-PERP | sell | 0.0376 | $79571.40 | $3K |