Wallet

Protocol

Wallet

tracked·last activity 97d ago·← back to overview

High-volume OTC wallet

WhaleOTCCross AccountLP ExposureMulti-Market

0x12bc…4fa6

Recent trade volume

$1.04M

40 trades · latest 97d ago

Net trade flow

+$1.03M

long minus short notional

Liquidation notional

$0.00

0 risk events

Settlement cashflow

+$0.00

30d funding payments

Open Positions

Market	Side	Size	Fixed / Latest	Liq APR	Margin	PnL
ETHOKX ETH · cross account	Long	500 YU	2.44%

Limit Orders

Open orders

0 long · 0 short

Remaining

$0.00

0 markets

Closest to mark

n/a

avg n/a

Closed orders

35 filled · 0 cancelled

Snapshot

n/a

35 records

No open limit orders in the current snapshot

Closed Order Lifecycle

35 filled · 0 cancelled

Recent Trades

40 of 40 ledger rows·view all

MarketUnderlyingVenueSideMin USD

40rows40 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
OTC	ETHOKXMKT-040 · 27 Mar 2026	Long	$189.01K	2.48%	$5.61	0x821d...85b5	97d ago
MKT	ETHOKXMKT-040 · 27 Mar 2026	Long	$840.60K	2.41%	$24.95	—	97d ago
OTC	BTCHyperliquidMKT-061 · 27 Mar 2026	Short	$5.11K	4.08%	$0.15	0x8a28...075a	97d ago
OTC	BTCHyperliquidMKT-061 · 27 Mar 2026	Long	$5.09K	4.08%	$0.15	0x8a28...075a	97d ago
MKT	BTCHyperliquidMKT-061 · 27 Mar 2026	Long	$19.02	4.08%	$0.00	—	97d ago
MKT	ETHBinanceMKT-005 · 26 Dec 2025	Long	$10.56	5.88%	$0.00	—	257d ago
MKT	ETHBinanceMKT-009 · 31 Oct 2025	Long	$0.01	4.99%	$0.00	—	257d ago
MKT	ETHBinanceMKT-005 · 26 Dec 2025	Short	$6.48	5.60%	$0.00	—	258d ago
OTC	ETHBinanceMKT-005 · 26 Dec 2025	Short	$0.60	5.63%	$0.00	0xed3f...84a8	258d ago
MKT	ETHBinanceMKT-009 · 31 Oct 2025	Short	$9.64	4.12%	$0.00	—	258d ago
MKT	ETHBinanceMKT-005 · 26 Dec 2025	Short	$4.25	5.60%	$0.00	—	258d ago
OTC	ETHBinanceMKT-005 · 26 Dec 2025	Long	$2.20	5.97%	$0.00	0xed3f...84a8	258d ago
MKT	ETHBinanceMKT-005 · 26 Dec 2025	Long	$3.05	5.99%	$0.00	—	258d ago
OTC	ETHBinanceMKT-009 · 31 Oct 2025	Short	$1.36	5.08%	$0.00	0x9dae...a192	258d ago
MKT	ETHBinanceMKT-009 · 31 Oct 2025	Short	$5.46	5.07%	$0.00	—	258d ago
OTC	ETHBinanceMKT-005 · 26 Dec 2025	Short	$2.20	5.97%	$0.00	0xed3f...84a8	258d ago
MKT	ETHBinanceMKT-005 · 26 Dec 2025	Short	$9.48	5.95%	$0.00	—	258d ago
OTC	ETHHyperliquidMKT-007 · 31 Oct 2025	Long	$1.15	8.05%	$0.00	0x12dc...1bcf	258d ago
MKT	ETHHyperliquidMKT-007 · 31 Oct 2025	Long	$13.32	8.08%	$0.00	—	258d ago
OTC	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$0.96	8.04%	$0.00	0x12dc...1bcf	258d ago
MKT	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$13.51	8.01%	$0.00	—	258d ago
OTC	ETHHyperliquidMKT-007 · 31 Oct 2025	Long	$0.96	8.04%	$0.00	0x12dc...1bcf	258d ago
MKT	ETHHyperliquidMKT-007 · 31 Oct 2025	Long	$14.33	8.06%	$0.00	—	258d ago
OTC	BTCHyperliquidMKT-006 · 31 Oct 2025	Long	$0.00	10.83%	$0.00	0xb53b...d2d0	258d ago
MKT	BTCHyperliquidMKT-006 · 31 Oct 2025	Long	$0.45	10.84%	$0.00	—	258d ago
OTC	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$0.96	9.07%	$0.00	0x12dc...1bcf	259d ago
MKT	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$14.33	9.03%	$0.00	—	259d ago
OTC	ETHBinanceMKT-009 · 31 Oct 2025	Short	$0.74	5.58%	$0.00	0x9dae...a192	263d ago
MKT	ETHBinanceMKT-009 · 31 Oct 2025	Short	$19.97	5.57%	$0.00	—	263d ago
MKT	ETHBinanceMKT-005 · 26 Dec 2025	Short	$3.00	6.84%	$0.00	—	265d ago
OTC	BTCBinanceMKT-004 · 26 Dec 2025	Short	$0.01	7.18%	$0.00	0x0ee6...01ab	265d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Short	$0.16	7.18%	$0.00	—	265d ago
OTC	ETHBinanceMKT-005 · 26 Dec 2025	Short	$1.69	6.87%	$0.00	0xed3f...84a8	265d ago
MKT	ETHBinanceMKT-005 · 26 Dec 2025	Short	$11.31	6.89%	$0.00	—	265d ago
OTC	ETHBinanceMKT-005 · 26 Dec 2025	Long	$0.34	6.89%	$0.00	0xed3f...84a8	265d ago
MKT	ETHBinanceMKT-005 · 26 Dec 2025	Long	$7.80	6.90%	$0.00	—	265d ago
OTC	BTCBinanceMKT-004 · 26 Dec 2025	Long	$0.00	7.19%	$0.00	0x0ee6...01ab	265d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Long	$0.17	7.19%	$0.00	—	265d ago
OTC	BTCHyperliquidMKT-006 · 31 Oct 2025	Short	$0.00	10.33%	$0.00	0xb53b...d2d0	266d ago
MKT	BTCHyperliquidMKT-006 · 31 Oct 2025	Short	$0.45	10.33%	$0.00	—	266d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

OKX

$1.03M99.00%

Hyperliquid

$10.28K0.99%

Binance

$100.49

Raw Event Ledger

latest 63 / 76

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
OTC	ETHOKXLong	$189.01K	—	0x821d...85b5	0x3081…5fa6	97d ago
TRADE	ETHOKXLong	$840.60K	—	—	0x3081…5fa6	97d ago
SETTLE	ETHOKXFlat	n/a	—	—	0x3081…5fa6	97d ago
OTC	BTCHyperliquidShort	$5.11K	—	0x8a28...075a	0x1cc0…2f4e	97d ago
OTC	BTCHyperliquidLong	$5.09K	—	0x8a28...075a	0x1cc0…2f4e	97d ago
TRADE	BTCHyperliquidLong	$19.02	—	—	0x1cc0…2f4e	97d ago
SETTLE	BTCHyperliquidFlat	n/a	—	—	0x1cc0…2f4e	97d ago
SETTLE	ETHBinanceFlat	n/a	—	—	0xc762…9e58	204d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0xc762…9e58	204d ago
SETTLE	ETHBinanceFlat	n/a	—	—	0xc762…9e58	204d ago
SETTLE	BTCBinanceFlat	n/a	—	—	0x0ec7…63b8	204d ago
SETTLE	BTCHyperliquidFlat	n/a	—	—	0x0ec7…63b8	204d ago

showing latest 12 / 76

Live Account Balances

Boros snapshot

Live net balance

$1.52K

2 observed accounts

Live cash

$1.52K

2 cross · 0 isolated

Available IM

$1.52K

MM $1.52K

Balance delta

-$996.62

vs +$2.51K net funded

Live Account Balances

Boros OpenAPI snapshot

Account

AMM LP Exposure

AMM liquidity events

Current LP value

$214.52

active LP token value

LP cash in

$231.96

1 AMM market

LP cash out

$0.00

1 active position

Est LP PnL

-$17.44

last event 97d ago

Vault	Current	Cash In	Cash Out

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Cross ETH acct 2 · 0x12bc…ffffff	Cross account 1 market observed	+$1.52K	$1.52K	$1.52K MM $1.52K	1 / 0 pos / ord
Cross BTC acct 1 · 0x12bc…ffffff	Cross account 1 market observed	+$0.00	$0.00	$0.00 MM $0.00	1 / 0 pos / ord

High-volume OTC wallet

Venue exposure

Live Account Balances

Side bias

Collateral mix

Settlement read

By market

Funding History