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.

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%)

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 :)