Everyone shows you what Hyperliquid whales do. We show you if it worked: accumulation → signals → win rate → sentiment → scoreboard Track Smart Money live👇
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Joined August 2026
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I spent two years being an exit liquidity for better traders.
So I started building a tool that shows what the best Hyperliquid wallets are doing, and grades whether it actually worked. Including the weeks it didn't.
The long version.
Courses, groups, signal channels — not one of them ever showed a number you could check. And in trading you're alone with your own decisions. Unless you have a mentor, or get to watch an experienced trader at work, you get into trouble fast. I did.
I wanted to read market sentiment. Not the crowd's, most traders lose money long term. I wanted the sentiment of the best.
That's the hard part. Not every million-dollar portfolio knows what it's doing. So I started building filters to separate the truly profitable wallets from the merely big ones. Every wallet gets scored on its full history: risk-adjusted return, drawdown, consistency, tenure.
That's how Smart Money Wallet Scanner started. Today it's DexiScan.
What I wanted to know:
What are they buying?
What are they selling?
Are they taking on risk or derisking?
Why not just copy a few whales? Because they're human. Even the best ones get it wrong.
So I don't follow any single wallet. I track almost 200 vetted wallets and watch for the moments when 3 or more of them lean the same way on the same coin. Say, short BTC.
Does a group beat one wallet? That's exactly what I test. Every call gets graded: MFE, MAE, R:R and PnL on a fixed horizon. Hit rate is measured against the real base rate, which isn't 50%.
Each one ends up BEATS, INVERTED or UNPROVEN. Right now a lot of them say UNPROVEN, and that's public too. I'd rather show you that than a screenshot of one good week.
I built this because I needed it. Today anyone can use it.
New and better wallet details on Dexi. Now you can see stocks and spot also.
New and bigger updates comming soon :)
$HYPE ran from $78.7 to $96 on Oct 29. The whales we track sold 60% of their $HYPE longs into it.
Then $BTC dropped 5% - they covered shorts and flipped net long. Booked +$449k in 48h.
One wallet dumped a 50k $HYPE long from $80.32 between $89 and $94, out before the top.
Another shorted 50k $HYPE at $93, sat through $96, and covered near $94. Right read, almost flat exit.
Our $HYPE short signal fired at $94.95 with 4 wallets. 48h later, $HYPE is -7.9% and 2 of the 4 are already out.
The oldest $HYPE short in the cohort (87k from $58.43) didn't touch a thing. Still -$2.5M.
The cohort is buying it back now, $HYPE longs 67k -> 126k while price slid to $87.5.
$BTC 81.7k -> 77.6k.
Whales went from $8.2M net short to $18.2M net long. Realized PnL: +$464k in the same 48h.
Everyone was right about $HYPE at some point.
The full $HYPE short signal: entry $94.95, 4 wallets, which ones closed and when. dexiscan.com/go/x
Whale bias went from 13.6% long on 10 Oct to 18.4% long on 30 Oct, read every day at 15:57 UTC.
Most short on 17 Oct at 33.8% short, the biggest change under it was $BTC shorts +$26.9M. By 21 Oct that was back -$25.8M.
Unrealized PnL of the same positions stayed above water every day: +$6.7M on 10 Oct, +$1.9M on 30 Oct.
Snapshots of open positions, nothing closed is counted
DexiScan retweeted
Morning: ICE, owner of the NYSE, builds on Hyperliquid.
Evening: Binance loses $6.3B.
Crypto in one day. One step forward, one step back.
The morning part is huge. ICE signed a deal to run a US-regulated perpetual futures market built on Hyperliquid, and took a stake in Trade[XYZ], the team behind it. Wall Street's biggest exchange operator is choosing crypto rails.
About 9 hours later, most of $6.3B left Binance's hot wallets across 10 blockchains in about 20 minutes. It's the largest crypto theft on record, about 4x the $1.5B Bybit hack.
So how the hell does the world's biggest exchange get hit like this?
Binance says a compromised DevOps engineer's laptop gave the attacker access to a service container, which then sent withdrawals nobody approved. Later, it found more points of breach. The attacker didn't steal the keys; it controlled the system that tells the keys what to sign.
If a single hacked laptop can even get a whiff of the control system, something’s seriously wrong. That’s a huge security screw-up by Binance, and I’d never keep my money there.
On-chain investigators are pointing at North Korea's TraderTraitor group, the same crew behind Bybit. Binance hasn't said who did it.
The less bad news: about $3B is frozen, mostly stablecoins the issuers locked. The other roughly $2.4B, over 420,000 ETH and 18,270 BTC, is out of anyone's reach.
Binance says users won't lose a cent. It set aside $6.34B of its own money to cover it. Withdrawals are paused and should be back in about 45 to 48 hours.
The sell to Wall Street is that crypto can finally handle real capital, and ICE is supposed to be the exhibit A. Then a $6B hack happens and drags the story right back into the mud. Security matters more than ever, yet Binance’s security operations feel paper-thin.
Honestly, anyone running multisig is ahead of them on basic protection. The takeaway for everyone else: don’t blindly trust any crypto exchange, but self-custody isn’t realistic for everyone, either. It looks like the existing players will have to solve that trade-off for their users.
Follow me @m0xt_ for more market and crypto updates.
Last 30 days of whale signals (Sep 28 to Oct 24)
INVALIDATED -> 31 of 37
Closed (31) -> 20 in profit - median +1.93%
All 37, open in 21 in profit - median +0.55%
Best exit: zcash:native long, out at +20.0%.
One loser: $STRK long, out at -8.7%, and $STRK is -36% from that entry now. The open ones drag the median down, so we publish both.
Look: two rows highlighted (+1.93% vs +0.55%)
And our “whales” are sitting on profits from their $HYPE long positions just like we are. We’ve already closed out our HYPE long position because paper profit numbers are all well and good, but realized profit is simply realized profit.
Last 24h on $BTC: 8 wallets added $2.45M in longs around $79.7k, 2 wallets cut $5.8M of shorts. Zero new shorts.
Live accumulation board: dexiscan.com/go/x
Free until Nov 30
$BTC BIAS for last week
In 6 days, the whales we track went from 12.5% long to 34.2% short (Oct 11 to Oct 17).
Their longs halved, from $90.1M to $44.1M, mostly $HYPE and $LIT.
$BTC shorts grew by $27.7M while BTCwent from $83.1k to $81.5k.
By Oct 24, they had taken all $27.8M of it back off, with BTC at $80.6k.
Today they're 1.6% long and BTC is $81.0k. One swing doesn't settle who had the timing,
Bias is long minus short over long plus short, 12:16 UTC snapshots.
Oct 11: $90.1M long vs $70.1M short.
Oct 17: $44.1M vs $89.9M.
Oct 24: $44.0M vs $53.7M.
Oct 11 to Oct 17: $HYPE longs -$16.9M, $LIT longs -$17.2M, $BTC longs -$8.9M.
dexiscan.com/go/x
Free until Nov 30
Free access to DexiScan now runs to Nov 30, not Oct 31.
This month we're shipping whale spot holdings, XYZ stocks and commodities, OI flow, and Lighter,
Try it all first. Nobody should pay for a pig in a poke :)
Last FOMC (Sep 16, 18:00 UTC) the whales we track went from 8.6% long to 23.4% long in 24h.
$BTC shorts shrank by $11.1M, $BTC longs grew by $7.9M, and $BTC rose 1.4%.
Unrealized PnL on what they held went from +$13.1M to +$14.1M over that day.
$LIT did the work, +$1.9M.
The $BTC positions were flat, -$0.06M.
Today's decision is at 18:00 UTC. They're 1.6% long and the book is 31% smaller, $109M vs $159M.
One FOMC is one data point. Watching what they do after 18:00 UTC
Bias is long minus short over long plus short, across open positions of the wallets we track.
Sep 16 17:57 UTC: $86.3M long vs $72.7M short.
Sep 17 17:57 UTC: $95.6M vs $59.3M.
PnL is unrealized on open positions at those two snapshots.
Realized moved only +$0.06M between
Sep 16 10:06 UTC and Sep 17 15:38 UTC, so most of the gain is still open.
Live board: dexiscan.com/go/x
Free until Nov 30
A $9.1M $SNDK long at 3x made $618K in 24h. Price moved +7.3%.
Worst on the same list:
a $24.8M $META long, -$360K.
Also made the most:
$KIOXIA long +$296K
Two $SKHX longs, +$258K and +$225K
$NBIS long +$222K
Also lost the most:
$SKHY short -$226K
$AAPL short -$113K
$UNITREE short -$97K
$BRENTOIL short -$62K
Same cohort, same day. One long pays, the other sends the bill
Counts only the price move on the size already held 24h ago, so adds and trims don't show up. SNDK wallet: dexiscan.com/2?wallet=0x0ad9…
