High-volume OTC wallet

WhaleOTCCross AccountSettlement -Multi-Market

0x17a6…f1ae

Recent trade volume

$3.44M

314 trades · latest 4d ago

Net trade flow

-$1.41M

long minus short notional

Liquidation notional

$0.00

0 risk events

Settlement cashflow53.32%

-$1.46K

30d funding payments

Open Positions

No open Boros positions observed

Limit Orders

Open orders

0 long · 0 short

Remaining

$0.00

0 markets

Closest to mark

n/a

avg n/a

Closed orders

500

9 filled · 491 cancelled

Snapshot

n/a

latest 500 / 14,067

No open limit orders in the current snapshot

Closed Order Lifecycle

9 filled · 491 cancelled

Recent Trades

50 of 314 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
OTC	ETHBinanceMKT-076 · 26 Jun 2026	Short	$11.75K	3.41%	$0.33	0x3e1e...f44f	4d ago
MKT	ETHBinanceMKT-076 · 26 Jun 2026	Short	$409.33K	3.38%	$11.59	—	4d ago
OTC	BTCBinanceMKT-078 · 26 Jun 2026	Short	$27.10K	4.09%	$0.77	0x7026...3b5b	4d ago
MKT	BTCBinanceMKT-078 · 26 Jun 2026	Short	$85.54K	4.00%	$2.42	—	4d ago
MKT	ETHKuCoinMKT-150 · 26 Jun 2026	Short	$6.67K	4.30%	$0.19	—	4d ago
OTC	BTCHyperliquidMKT-111 · 26 Jun 2026	Short	$1.95K	4.33%	$0.05	0xb597...b04c	4d ago
OTC	ETHHyperliquidMKT-074 · 26 Jun 2026	Long	$0.00	3.35%	$0.00	0x8d84...9497	4d ago
OTC	BTCOKXMKT-136 · 26 Jun 2026	Short	$0.00	4.31%	$0.00	0x150a...c922	6d ago
OTC	BTCHyperliquidMKT-111 · 26 Jun 2026	Short	$0.00	4.55%live	$0.00	0xb597...b04c	6d ago
OTC	BTCHyperliquidMKT-111 · 26 Jun 2026	Long	$1.42K	5.01%	$0.04	0xb597...b04c	6d ago
OTC	BTCHyperliquidMKT-111 · 26 Jun 2026	Short	$1.42K	5.32%	$0.04	0xb597...b04c	6d ago
MKT	ETHHyperliquidMKT-074 · 26 Jun 2026	Short	$406.66	4.20%	$0.01	—	6d ago
MKT	ETHBinanceMKT-076 · 26 Jun 2026	Long	$8.29K	4.81%	$0.28	—	8d ago
MKT	ETHBinanceMKT-076 · 26 Jun 2026	Long	$8.29K	4.81%	$0.28	—	8d ago
MKT	ETHBinanceMKT-076 · 26 Jun 2026	Long	$8.29K	4.81%	$0.28	—	8d ago
OTC	BTCBinanceMKT-078 · 26 Jun 2026	Short	$0.00	2.85%live	$0.00	0x7026...3b5b	9d ago
OTC	BTCBinanceMKT-078 · 26 Jun 2026	Long	$790.42	5.07%	$0.03	0x7026...3b5b	9d ago
MKT	BTCBinanceMKT-078 · 26 Jun 2026	Long	$3.74K	5.07%	$0.13	—	9d ago
MKT	ETHHyperliquidMKT-074 · 26 Jun 2026	Long	$0.00	5.04%	$0.00	—	10d ago
OTC	BTCHyperliquidMKT-135 · 26 Jun 2026	Long	$0.00	3.25%	$0.00	0xd97f...74a0	12d ago
OTC	BTCHyperliquidMKT-135 · 26 Jun 2026	Short	$2.77K	3.28%	$0.10	0xd97f...74a0	12d ago
MKT	BTCHyperliquidMKT-135 · 26 Jun 2026	Short	$8.58K	3.25%	$0.32	—	12d ago
OTC	BTCHyperliquidMKT-135 · 26 Jun 2026	Short	$7.62K	3.21%	$0.29	0xd97f...74a0	12d ago
MKT	BTCHyperliquidMKT-135 · 26 Jun 2026	Short	$4.45K	3.15%	$0.17	—	12d ago
MKT	ETHHyperliquidMKT-074 · 26 Jun 2026	Long	$7.04K	4.45%	$0.27	—	12d ago
MKT	ETHBinanceMKT-112 · 29 May 2026	Short	$167.94K	-2.30%	$7.13	—	43d ago
OTC	ETHHyperliquidMKT-113 · 29 May 2026	Long	$2.01K	1.08%	$0.09	0xd1da...9f7f	46d ago
OTC	ETHHyperliquidMKT-113 · 29 May 2026	Short	$2.01K	1.08%	$0.09	0xd1da...9f7f	46d ago
OTC	BTCHyperliquidMKT-108 · 29 May 2026	Long	$5.28K	3.03%	$0.25	0x6053...3ca9	46d ago
MKT	BTCHyperliquidMKT-108 · 29 May 2026	Long	$944.31	3.09%	$0.04	—	46d ago
OTC	BTCHyperliquidMKT-108 · 29 May 2026	Long	$8.30K	3.19%	$0.39	0x6053...3ca9	47d ago
MKT	BTCHyperliquidMKT-108 · 29 May 2026	Long	$940.92	3.21%	$0.04	—	47d ago
OTC	BTCHyperliquidMKT-108 · 29 May 2026	Long	$1.42K	3.26%	$0.07	0x6053...3ca9	47d ago
OTC	ETHHyperliquidMKT-113 · 29 May 2026	Short	$12.80K	1.84%	$0.61	0xd1da...9f7f	47d ago
OTC	ETHBinanceMKT-076 · 26 Jun 2026	Long	$450.04	1.24%	$0.04	0x3e1e...f44f	47d ago
OTC	ETHBinanceMKT-076 · 26 Jun 2026	Long	$450.04	1.24%	$0.04	0x3e1e...f44f	48d ago
MKT	ETHBinanceMKT-076 · 26 Jun 2026	Long	$900.08	1.30%	$0.08	—	48d ago
OTC	ETHBinanceMKT-076 · 26 Jun 2026	Long	$1.80K	1.35%	$0.16	0x3e1e...f44f	48d ago
OTC	ETHBinanceMKT-076 · 26 Jun 2026	Long	$3.60K	1.34%	$0.32	0x3e1e...f44f	48d ago
OTC	ETHBinanceMKT-076 · 26 Jun 2026	Short	$2.00K	1.50%	$0.18	0x3e1e...f44f	48d ago
MKT	ETHBinanceMKT-076 · 26 Jun 2026	Short	$5.20K	1.50%	$0.46	—	48d ago
OTC	ETHBinanceMKT-076 · 26 Jun 2026	Short	$11.32K	1.52%	$0.99	0x3e1e...f44f	48d ago
MKT	BTCBinanceMKT-107 · 29 May 2026	Long	$5.75K	0.04%	$0.30	—	50d ago
MKT	BTCBinanceMKT-107 · 29 May 2026	Long	$23.01K	0.04%	$1.19	—	50d ago
OTC	BTCOKXMKT-110 · 29 May 2026	Short	$5.06K	2.64%	$0.26	0xb894...7dae	50d ago
MKT	BTCOKXMKT-110 · 29 May 2026	Short	$69.76K	2.61%	$3.63	—	50d ago
OTC	BTCHyperliquidMKT-109 · 29 May 2026	Short	$500.00	1.50%	$0.03	0xec98...d793	50d ago
MKT	BTCHyperliquidMKT-109 · 29 May 2026	Short	$0.00	1.50%	$0.00	—	50d ago
OTC	BTCHyperliquidMKT-109 · 29 May 2026	Long	$500.00	1.50%	$0.03	0xec98...d793	50d ago
OTC	ETHHyperliquidMKT-113 · 29 May 2026	Short	$401.78	1.00%	$0.02	0xd1da...9f7f	50d ago

Cumulative settlement cashflow· 90d

peak +$214.39max dd $2.62K

Trading Mix

Venue exposure

share of notional

Binance

$1.75M50.88%

Hyperliquid

$1.22M35.58%

OKX

$456.94K

Raw Event Ledger

latest 64 / 145

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
OTC	ETHBinanceShort	$11.75K	—	0x3e1e...f44f	0xddb1…93c3	4d ago
TRADE	ETHBinanceShort	$409.33K	—	—	0xddb1…93c3	4d ago
OTC	BTCBinanceShort	$27.10K	—	0x7026...3b5b	0x7da4…d2b6	4d ago
TRADE	BTCBinanceShort	$85.54K	—	—	0x7da4…d2b6	4d ago
TRADE	ETHKuCoinShort	$6.67K	—	—	0x725c…e64e	4d ago
OTC	BTCHyperliquidShort	$1.95K	—	0xb597...b04c	0xee6e…6e18	4d ago
OTC	ETHHyperliquidLong	$0.00	—	0x8d84...9497	0x1a31…f78b	4d ago
SETTLE	BTCHyperliquidLong	$0.01	—	—	0xbe71…8371	4d ago
SETTLE	ETHHyperliquidLong	$64.97	—	—	0x9d96…6c8b	4d ago
SETTLE	ETHLighterFlat	n/a	—	—	0x7dd6…f255	4d ago
SETTLE	ETHHyperliquidShort	$0.39	—	—	0x7dd6…f255	4d ago
SETTLE	ETHHyperliquidShort	$65.10	—	—	0xb9bb…8f6d	4d ago