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.
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…
We still check Stocks and Commodities only on @HyperliquidX, but we're adding the @Lighter_xyz whale cohort very soon.
Same 7 days: 5 wallets cut $522K of Brent longs.
The Brent short signal that fired Oct 23 at $111.31 is still ACTIVE, Brent at $109.65.
A long fired Oct 24 at $111.58 and got INVALIDATED the next day at $110.55.
dexiscan.com/go/x Free until Nov 30
A week ago the whales we track were 22% short
Today they're 3.7% long
Shorts went from $79.6M to $46.3M
Longs barely moved, $51.1M to $49.8M
Either they're done being bearish, or they took profit and are waiting to reload
The flip came on Oct 24, from 9.5% short to 2.9% long in 6 hours. Most of the closed shorts were $BTC. dexiscan.com/go/x
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, then Lighter, Pacifica and Jupiter.
Try it all first. Nobody should pay for a pig in a poke :)
Live today: Spot Holdings, Spot Accumulation and the xyz pages for stocks and commodities. OI Flow is in early access. Lighter, Pacifica and Jupiter land during November.
Free until Nov 30, 23:59 UTC. After that $49/mo, first 100 members keep $39. NFA
dexiscan.com/go/x