High-volume OTC wallet

WhaleOTCWas LiquidatedCross AccountMulti-Market

0x1829…1f48

Recent trade volume

$4.16M

146 trades · latest 89d ago

Net trade flow

-$351.60K

long minus short notional

Liquidation notional

$272.05K

1 risk event

Settlement cashflow

+$0.00

30d funding payments

Open Positions

Market	Side	Size	Fixed / Latest	Liq APR	Margin	PnL
BTCHyperliquid USDT · cross account	Short	254.6K YU	4.38%

Limit Orders

Open orders

0 long · 0 short

Remaining

$0.00

0 markets

Closest to mark

n/a

avg n/a

Closed orders

219

161 filled · 58 cancelled

Snapshot

n/a

223 records

No open limit orders in the current snapshot

Closed Order Lifecycle

161 filled · 58 cancelled

Recent Trades

50 of 146 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
MKT	BNBBinanceMKT-069 · 27 Mar 2026	Long	$20.72K	0.12%	$0.42	—	89d ago
MKT	XRPHyperliquidMKT-072 · 27 Mar 2026	Long	$137.57K	-5.88%	$2.72	—	90d ago
MKT	BNBBinanceMKT-069 · 27 Mar 2026	Short	$30.24K	0.15%	$0.61	—	90d ago
OTC	HYPEHyperliquidMKT-067 · 27 Mar 2026	Long	$5.03K	5.52%	$0.10	0x5f36...a53c	90d ago
OTC	HYPEHyperliquidMKT-067 · 27 Mar 2026	Long	$2.73K	4.95%	$0.05	0x5f36...a53c	90d ago
MKT	HYPEHyperliquidMKT-067 · 27 Mar 2026	Short	$20.70K	4.94%	$0.41	—	90d ago
OTC	HYPEHyperliquidMKT-067 · 27 Mar 2026	Long	$1.90K	5.17%	$0.04	0x5f36...a53c	90d ago
MKT	HYPEHyperliquidMKT-067 · 27 Mar 2026	Long	$23.70K	5.16%	$0.47	—	90d ago
OTC	HYPEHyperliquidMKT-067 · 27 Mar 2026	Long	$30.61	5.16%	$0.00	0x5f36...a53c	90d ago
MKT	HYPEHyperliquidMKT-067 · 27 Mar 2026	Long	$57.16K	5.16%	$1.15	—	90d ago
MKT	HYPEHyperliquidMKT-067 · 27 Mar 2026	Long	$35.07K	6.29%	$0.71	—	90d ago
OTC	HYPEHyperliquidMKT-067 · 27 Mar 2026	Long	$6.38K	6.20%	$0.13	0x5f36...a53c	90d ago
MKT	HYPEHyperliquidMKT-067 · 27 Mar 2026	Long	$223.58K	6.15%	$4.53	—	90d ago
MKT	XRPHyperliquidMKT-072 · 27 Mar 2026	Short	$54.97K	-7.23%	$1.13	—	90d ago
OTC	HYPEBybitMKT-068 · 27 Mar 2026	Short	$9.95K	2.83%	$0.20	0x837e...d9f4	90d ago
MKT	HYPEBybitMKT-068 · 27 Mar 2026	Short	$5.58K	2.80%	$0.11	—	90d ago
MKT	HYPEBybitMKT-068 · 27 Mar 2026	Short	$6.04K	3.81%	$0.13	—	90d ago
MKT	BNBLighterMKT-070 · 27 Mar 2026	Short	$5.64K	0.68%	$0.12	—	90d ago
OTC	HYPEBybitMKT-068 · 27 Mar 2026	Long	$1.00K	3.81%	$0.02	0x837e...d9f4	90d ago
MKT	HYPEBybitMKT-068 · 27 Mar 2026	Long	$23.41K	3.81%	$0.49	—	90d ago
OTC	HYPEBybitMKT-068 · 27 Mar 2026	Long	$3.17K	3.72%	$0.07	0x837e...d9f4	91d ago
MKT	XRPHyperliquidMKT-072 · 27 Mar 2026	Short	$5.73K	-7.01%	$0.12	—	91d ago
MKT	XRPHyperliquidMKT-072 · 27 Mar 2026	Short	$47.93K	-7.00%	$1.01	—	91d ago
MKT	XRPHyperliquidMKT-072 · 27 Mar 2026	Short	$103.90K	-7.00%	$2.20	—	91d ago
MKT	XRPBinanceMKT-071 · 27 Mar 2026	Short	$628.05	-4.22%	$0.01	—	92d ago
MKT	XRPBinanceMKT-071 · 27 Mar 2026	Short	$8.23K	-4.17%	$0.19	—	92d ago
MKT	XRPBinanceMKT-071 · 27 Mar 2026	Short	$119.75K	-4.22%	$2.73	—	92d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$1.05K	-4.48%	$0.03	—	97d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$11.02K	-4.51%	$0.33	—	97d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$27.89K	-4.20%	$0.86	—	98d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$25.75K	-4.16%	$0.79	—	98d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$4.66K	-3.96%	$0.14	—	98d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$48.99K	-3.98%	$1.52	—	98d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Long	$44.56K	-4.01%	$1.38	—	98d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Long	$1.25K	-3.98%	$0.04	—	101d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Long	$803.91	-4.00%	$0.03	—	101d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$7.46K	-4.03%	$0.26	—	101d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$39.16K	-4.05%	$1.39	—	101d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Long	$24.28K	-4.02%	$0.86	—	101d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Long	$11.50K	-4.76%	$0.42	—	102d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Long	$1.59K	-4.76%	$0.06	—	102d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$6.02K	-4.73%	$0.22	—	102d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$41.33K	-4.81%	$1.51	—	102d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$13.31K	-4.31%	$0.49	—	102d ago
MKT	BTCHyperliquidMKT-050 · 27 Feb 2026	Long	$102.19K	5.24%	$0.08	—	104d ago
MKT	BTCHyperliquidMKT-050 · 27 Feb 2026	Short	$12.83K	4.26%	$0.01	—	104d ago
MKT	BTCHyperliquidMKT-050 · 27 Feb 2026	Long	$321.27K	5.96%	$0.72	—	105d ago
MKT	BTCHyperliquidMKT-050 · 27 Feb 2026	Long	$169.32K	5.96%	$0.38	—	105d ago
OTC	BTCHyperliquidMKT-050 · 27 Feb 2026	Long	$35.22K	5.91%	$0.08	0xaef5...c93b	105d ago
MKT	BTCHyperliquidMKT-050 · 27 Feb 2026	Long	$55.55K	5.96%	$0.13	—	105d ago

Cumulative settlement cashflow· 90d

peak -$16.25max dd $0.00

Trading Mix

Venue exposure

share of notional

Hyperliquid

$2.12M51.01%

Binance

$1.74M41.77%

OKX

$246.07K

Raw Event Ledger

latest 65 / 143

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
SETTLE	BNBBinanceFlat	n/a	—	—	0x2999…236f	89d ago
SETTLE	XRPHyperliquidShort	$16.25	—	—	0x2999…236f	89d ago
SETTLE	XRPHyperliquidShort	$136.34	—	—	0xbe32…d6c3	89d ago
TRADE	BNBBinanceLong	$20.72K	—	—	0x0beb…5afd	89d ago
SETTLE	XRPHyperliquidShort	$9.87	—	—	0x14f5…7b7e	89d ago
SETTLE	BNBBinanceShort	$9.10	—	—	0xebb4…9d4c	90d ago
SETTLE	XRPHyperliquidLong	$0.53	—	—	0xebb4…9d4c	90d ago
SETTLE	XRPHyperliquidShort	$275.23	—	—	0x6a4c…2370	90d ago
SETTLE	BNBBinanceLong	$11.84	—	—	0xc10b…8207	90d ago
TRADE	XRPHyperliquidLong	$137.57K	—	—	0xc10b…8207	90d ago
TRADE	BNBBinanceShort	$30.24K	—	—	0x3a26…4b60	90d ago
SETTLE	BNBBinanceFlat	n/a	—	—	0x783f…1592	90d ago