High-volume OTC wallet

WhaleOTCCross AccountMulti-Market

0x1bf6…f5c7

Recent trade volume

$6.13M

1130 trades · latest 220d ago

Net trade flow

+$6.13M

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
BTCHyperliquid BTC · cross account	Short	0.332 YU	10.21%

Limit Orders

Open orders

0 long · 0 short

Remaining

$0.00

0 markets

Closest to mark

n/a

avg n/a

Closed orders

500

498 filled · 1 cancelled · 1 expired

Snapshot

n/a

latest 500 / 1,157

No open limit orders in the current snapshot

Closed Order Lifecycle

498 filled · 1 cancelled

Recent Trades

50 of 1130 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
OTC	BTCBinanceMKT-012 · 28 Nov 2025	Short	$0.00	6.88%	$0.00	0x413c...df96	220d ago
MKT	ETHBinanceMKT-013 · 28 Nov 2025	Short	$0.00	6.06%	$0.00	—	221d ago
OTC	BTCBinanceMKT-012 · 28 Nov 2025	Short	$0.10	6.45%	$0.00	0x413c...df96	222d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$0.84	10.49%	$0.00	0x4494...3e5e	223d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$0.00	10.49%	$0.00	0x4494...3e5e	223d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$0.00	10.49%	$0.00	0x4494...3e5e	223d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$79.55K	10.49%	$0.13	—	223d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$0.00	10.49%	$0.00	0x4494...3e5e	223d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$0.00	10.49%	$0.00	0x4494...3e5e	223d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$79.55K	10.49%	$0.13	—	223d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$0.00	10.49%	$0.00	0x4494...3e5e	223d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$0.00	10.49%	$0.00	0x4494...3e5e	223d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$79.55K	10.49%	$0.13	—	223d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$0.00	10.49%	$0.00	0x4494...3e5e	223d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$0.00	10.49%	$0.00	0x4494...3e5e	223d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$79.55K	10.49%	$0.13	—	223d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$0.00	10.49%	$0.00	0x4494...3e5e	223d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$0.00	10.49%	$0.00	0x4494...3e5e	223d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$79.55K	10.49%	$0.13	—	223d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$0.00	10.49%	$0.00	0x4494...3e5e	223d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$0.00	10.49%	$0.00	0x4494...3e5e	223d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$79.55K	10.49%	$0.13	—	223d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$0.00	10.49%	$0.00	0x4494...3e5e	223d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$0.00	10.49%	$0.00	0x4494...3e5e	223d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$79.55K	10.49%	$0.13	—	223d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$0.00	10.49%	$0.00	0x4494...3e5e	223d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$0.00	10.49%	$0.00	0x4494...3e5e	223d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$79.55K	10.49%	$0.13	—	223d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$0.00	10.49%	$0.00	0x4494...3e5e	223d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$0.00	10.49%	$0.00	0x4494...3e5e	223d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$79.55K	10.49%	$0.13	—	223d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$0.00	10.49%	$0.00	0x4494...3e5e	223d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$0.00	10.49%	$0.00	0x4494...3e5e	223d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$79.55K	10.49%	$0.13	—	223d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$0.00	10.49%	$0.00	0x4494...3e5e	223d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$0.00	10.49%	$0.00	0x4494...3e5e	223d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$79.55K	10.49%	$0.13	—	223d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$0.00	10.49%	$0.00	0x4494...3e5e	223d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$0.00	10.49%	$0.00	0x4494...3e5e	223d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$79.55K	10.49%	$0.13	—	223d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$0.00	10.49%	$0.00	0x4494...3e5e	223d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$0.00	10.49%	$0.00	0x4494...3e5e	223d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$79.55K	10.49%	$0.13	—	223d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$0.00	10.49%	$0.00	0x4494...3e5e	223d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$0.00	10.49%	$0.00	0x4494...3e5e	223d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$79.55K	10.49%	$0.13	—	223d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$0.00	10.49%	$0.00	0x4494...3e5e	223d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$0.00	10.49%	$0.00	0x4494...3e5e	223d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$79.55K	10.49%	$0.13	—	223d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$0.00	10.49%	$0.00	0x4494...3e5e	223d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

Hyperliquid

$6.13M100.00%

Binance

$0.100.00%

Side bias

long-yu vs short-yu

Raw Event Ledger

latest 70 / 158

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
OTC	BTCBinanceShort	$0.00	—	0x413c...df96	0xb8f9…0694	220d ago
SETTLE	BTCBinanceLong	$0.00	—	—	0xb8f9…0694	220d ago
SETTLE	BTCBinanceShort	$0.00	—	—	0xcd6e…5b13	220d ago
SETTLE	BTCHyperliquidFlat	n/a	—	—	0x4ff1…1875	221d ago
TRADE	ETHBinanceShort	$0.00	—	—	0xde98…a8b9	221d ago
SETTLE	ETHBinanceLong	$0.00	—	—	0xde98…a8b9	221d ago
SETTLE	ETHBinanceShort	$0.05	—	—	0x2723…819e	221d ago
SETTLE	ETHBinanceLong	$0.06	—	—	0xd0f0…0fb9	222d ago
SETTLE	BTCBinanceLong	$0.00	—	—	0xd3db…aee4	222d ago
SETTLE	ETHBinanceFlat	n/a	—	—	0xc033…709d	222d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0xc033…709d	222d ago
OTC	BTCBinanceShort	$0.10	—	0x413c...df96	0xe706…e731	222d ago