Wallet

Protocol

Wallet

tracked·last activity 130d ago·← back to overview

High-volume OTC wallet

WhaleOTCCross AccountMulti-Market

0x166d…431d

Recent trade volume

$1.66M

74 trades · latest 135d ago

Net trade flow

-$124.19K

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
ETHBinance ETH · cross account	Long	16.0233 YU	5.29%

Limit Orders

Open orders

0 long · 0 short

Remaining

$0.00

0 markets

Closest to mark

n/a

avg n/a

Closed orders

500

36 filled · 464 cancelled

Snapshot

n/a

latest 500 / 9,377

No open limit orders in the current snapshot

Closed Order Lifecycle

36 filled · 464 cancelled

Recent Trades

50 of 74 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Long	$112.85K	5.25%	$0.46	—	135d ago
OTC	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$316.88	5.90%	$0.01	0xea2d...3081	135d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$150.79	5.89%	$0.01	—	135d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Short	$10.39K	5.24%	$0.04	—	135d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Short	$22.19K	4.49%	$0.26	—	140d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Short	$17.89K	4.80%	$0.22	—	141d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Short	$19.29K	4.80%	$0.24	—	141d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Short	$20.80K	4.80%	$0.26	—	141d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Short	$24.12K	4.80%	$0.30	—	141d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Short	$13.15K	4.75%	$0.17	—	141d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Short	$14.18K	4.75%	$0.18	—	141d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Short	$15.29K	4.79%	$0.20	—	141d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Short	$16.49K	4.79%	$0.21	—	141d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Long	$26.47K	4.98%	$0.34	—	141d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Short	$24.64K	5.22%	$0.33	—	141d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Long	$12.76K	5.56%	$0.17	—	142d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$18.61K	7.00%	$0.97	—	142d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$8.03K	7.06%	$0.42	—	142d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Long	$22.98K	5.47%	$0.33	—	142d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Long	$24.78K	5.46%	$0.35	—	142d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Long	$26.73K	5.46%	$0.38	—	142d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Long	$81.67K	5.46%	$1.16	—	142d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$21.14K	7.57%	$1.11	—	142d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Long	$45.29K	7.16%	$2.39	—	143d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Long	$45.20K	5.47%	$2.38	—	143d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Long	$21.93K	5.00%	$1.16	—	143d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$52.93K	5.34%	$2.79	—	143d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Long	$8.20K	5.51%	$0.43	—	143d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$19.38K	5.50%	$1.02	—	143d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$23.68K	5.50%	$1.25	—	143d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$6.93K	7.64%	$0.37	—	143d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$7.48K	7.93%	$0.40	—	143d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$7.45K	7.90%	$0.39	—	143d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Long	$7.65K	7.93%	$0.40	—	143d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Long	$8.25K	7.87%	$0.44	—	143d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$57.68K	5.24%	$3.06	—	143d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$8.86K	5.99%	$0.47	—	143d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Long	$35.83K	5.37%	$0.52	—	143d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Long	$52.16K	5.70%	$2.77	—	143d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Short	$79.53K	5.31%	$1.20	—	143d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Short	$15.60K	5.34%	$0.23	—	143d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Short	$16.82K	5.36%	$0.25	—	143d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Short	$18.14K	5.37%	$0.27	—	143d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Short	$19.56K	5.37%	$0.29	—	143d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Short	$21.09K	5.38%	$0.32	—	143d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Short	$22.75K	5.38%	$0.34	—	143d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Short	$24.53K	5.38%	$0.37	—	143d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$46.40K	5.50%	$2.47	—	143d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Short	$26.46K	5.38%	$0.40	—	143d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Short	$28.53K	5.38%	$0.43	—	143d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

Binance

$1.12M67.62%

Hyperliquid

$533.17K32.09%

OKX

$4.83K

Raw Event Ledger

latest 72 / 158

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
SETTLE	NVDAHyperliquidShort	$89.40	—	—	0x9a53…0115	130d ago
SETTLE	NVDAHyperliquidLong	$60.41	—	—	0xd041…2727	131d ago
SETTLE	ETHBinanceLong	$13.19	—	—	0x7131…1bde	134d ago
SETTLE	ETHBinanceLong	$78.72	—	—	0x08ef…77ea	135d ago
SETTLE	ETHBinanceShort	$2.14	—	—	0x2037…6d1d	135d ago
SETTLE	ETHBinanceShort	$17.94	—	—	0x4270…7392	135d ago
SETTLE	ETHBinanceShort	$29.53	—	—	0x4b4b…03a3	135d ago
TRADE	ETHBinanceLong	$112.85K	—	—	0xe94b…ecca	135d ago
SETTLE	NVDAHyperliquidFlat	n/a	—	—	0xe94b…ecca	135d ago
OTC	NVDAHyperliquidShort	$316.88	—	0xea2d...3081	0x126c…71fe	135d ago
TRADE	NVDAHyperliquidShort	$150.79	—	—	0x126c…71fe	135d ago
SETTLE	NVDAHyperliquidShort	$0.08	—	—	0x8649…7abd	135d ago

showing latest 12 / 158

Live Account Balances

Boros snapshot

Live net balance

$1.73K

2 observed accounts

Live cash

$1.73K

1 cross · 1 isolated

Available IM

$1.73K

MM $1.73K

Balance delta

-$272.65

vs +$2.00K net funded

Live Account Balances

Boros OpenAPI snapshot

Account

AMM LP Exposure

AMM liquidity events

Current LP value

$0.00

active LP token value

LP cash in

$0.00

0 AMM markets

LP cash out

$0.00

0 active positions

Est LP PnL

+$0.00

last event n/a

No AMM LP add/remove events indexed for this wallet

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Browse Wallets

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Cross ETH acct 2 · 0x166d…ffffff	Cross account 1 market observed	+$967.18	$967.18	$967.18 MM $967.18	1 / 0 pos / ord
Isolated USDT acct 3 · 0x166d…000027	NVDAHyperliquid MKT-039 · USDT	+$758.17	$758.17	$758.17 MM $758.17	0 / 0 pos / ord

High-volume OTC wallet

Venue exposure

Live Account Balances

Side bias

Collateral mix

Settlement read

By market

Funding History