DexiScan

Everyone shows you what Hyperliquid whales do. We show you if it worked: accumulation → signals → win rate → sentiment → scoreboard
Track Smart Money live👇

[DexiScan @DexiScan]

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.

[DexiScan @DexiScan]

Thanks, even whales make mistakes sometimes. Regarding to kaspa, I guess I chose my words poorly, I didnt mean a partnership as such, but rather working with their data, promoting the idea that something is happening on KASPA and how. At DexiScan, we monitor large profitable wallets, and in addition to providing signals, we try to outline the current sentiment.

There will be definitely be activity on the Kaspa network. We just don’t know on which platforms or how much development of DAPs is happening there right now. And it would be great to let the world know, that there’s more going on with Kaspa besides just development :)

[DexiScan @DexiScan]

@ogreneverwins @bitget Ouch… Im sorry to hear that bro, hope it will proceeds as soon as possible ���

[DexiScan @DexiScan]

I should be careful and withdraw my deposits if you have any money on @bitget

[bobesh · DeFi & OpSec @CryptoBobesh]

If you have funds on @bitget, withdraw them now.

On-chain data from the last few hours shows large outflows from wallets labelled as Bitget hot and cold wallets.

Reported size so far: about $100M to $180M (or up to $500M).
Assets mentioned: USDT, $ETH, $BTC, AVAX, BNB.
Funds appear to be moving to a small set of new addresses.

Bitget has not confirmed a hack yet.
That does not mean you should wait for a press post.

What to do right now:

1. Move funds from Earn, Futures, copy trading and bots back to Spot.
2. Withdraw to a wallet you control. Prefer a hardware wallet.
3. Double-check the network and the address. One wrong chain and the coins are gone.
4. Ignore DMs, "support" links, and anyone offering help in replies.
5. If withdrawal is pending or stuck, do not keep retrying with new addresses from chat.

This is the usual pattern after a CEX scare:
fake Bitget emails, fake apps, fake "refund" pages, and cloned support accounts.

Not your keys, not your coins is not a slogan tonight.
It is the only rule that still works when an exchange goes quiet.

Have you tried to withdraw?
Did it go through, or is it stuck?
Save this so you have the checklist if withdrawals get worse.

[vertex @KaspaScopio]

This is what testnets are for.

During a live vProgs test on Kaspa TN10, the network reorganized while the system was processing work.

vProgs ended up trying to process something that had already been settled. That duplicate caused an error and stopped settlement for that part of the system.

The team reproduced the problem and already has a fix in development with tests specifically covering it.

Important: this wasn’t a Kaspa L1 failure, it wasn’t mainnet, and no user funds were affected. vProgs is still experimental.

This is exactly why these tests matter: find the ugly edge cases now, not later.

PR #164: https://t.co/1G905RfLR2

[DexiScan @DexiScan]

@surfxbt @milesdeutscher Congratz! And what now? Are you waiting for another lower entry or shorting already?

[DexiScan @DexiScan]

@saracrypto_eth Enjoy your life and be kind on other people :)

[DexiScan @DexiScan]

@voidHL

[DexiScan @DexiScan]

Largest whale positions right now, value and wallet count.
Long: LIT $26.9M (7), HYPE $21.1M (15), BTC $16.2M (12).
Short: HYPE $77.5M (27), ETH $30.6M (19), BTC $26.9M (24).

[DexiScan @DexiScan]

For today (last 24h), whales are closing their positions. Taking profits, derisking. $13.8M opened ($6.7M long / $7.1M short) and $32.2M closed ($10.8M long / $21.4M short).

[DexiScan @DexiScan]

Short exposure is growing in compare with yesterday. Whale bias moves from 35% short to 39% short, a 4% move to dark side :)

[DexiScan @DexiScan]

For today (last 24h), whales are closing their positions. Taking profits, derisking. $13.8M opened ($6.7M long / $7.1M short) and $32.2M closed ($10.8M long / $21.4M short).

[DexiScan @DexiScan]

Stop buying tops. Start executing based on actual wallet flow early, not late on hype.
Monitor wallet exposure and risk metrics.
Overview at https://t.co/Kib3180TI5

[DexiScan @DexiScan]

3/4
Consistent trading isn't about getting every move right; it's about managing risk and preserving your capital.
Professionals don't trade on instinct. Be like them and look for areas of invalidation.

[DexiScan @DexiScan]

2/4
While X influencers scream "breakout", on-chain metrics tell a different story.
On Dexiscan, we constantly see top-performing wallets dumping right into those green spikes.
If you buy on impulse, you aren't joining a trend but being an exit liquidity for smart money.

[DexiScan @DexiScan]

1/4
Chasing green candles is the fastest way to blow up an account.
When a chart pumps, dont buy the top of pure FOMO.

[DexiScan @DexiScan]

The 90 Hyperliquid wallets we track are net short $110.5M right now, 36% short-biased ($97.6M long vs $208.1M short). About the same as 24h ago (37%).

[DexiScan @DexiScan]

@blknoiz06 What are your main bets?