High-volume OTC wallet

WhaleOTCCross AccountMulti-Market

0x1c73…a581

Recent trade volume

$5.03M

99 trades · latest 103d ago

Net trade flow

+$483.27K

long minus short notional

Liquidation notional

$0.00

0 risk events

Settlement cashflow

+$0.00

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

69 filled · 27 cancelled

Snapshot

n/a

96 records

No open limit orders in the current snapshot

Closed Order Lifecycle

69 filled · 27 cancelled

Recent Trades

50 of 99 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$100.00K	-3.89%	$3.85	—	103d ago
MKT	XRPHyperliquidMKT-043 · 27 Feb 2026	Long	$100.00K	-4.99%	$0.06	—	103d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Long	$100.00K	-2.72%	$3.94	—	104d ago
MKT	XRPHyperliquidMKT-043 · 27 Feb 2026	Long	$300.00K	-0.36%	$0.33	—	104d ago
OTC	XAGBinanceMKT-066 · 27 Mar 2026	Long	$295.59	16.04%	$0.01	0x56e7...4397	104d ago
MKT	XAGBinanceMKT-066 · 27 Mar 2026	Long	$7.70K	15.83%	$0.30	—	104d ago
OTC	XAGBinanceMKT-066 · 27 Mar 2026	Long	$350.09	14.61%	$0.01	0x56e7...4397	104d ago
MKT	XAGBinanceMKT-066 · 27 Mar 2026	Long	$2.65K	14.82%	$0.10	—	104d ago
OTC	XAGBinanceMKT-066 · 27 Mar 2026	Long	$535.95	12.95%	$0.02	0x56e7...4397	104d ago
MKT	XAGBinanceMKT-066 · 27 Mar 2026	Long	$2.46K	13.91%	$0.10	—	104d ago
OTC	XAGBinanceMKT-066 · 27 Mar 2026	Short	$750.61	20.81%	$0.03	0x56e7...4397	104d ago
MKT	XAGBinanceMKT-066 · 27 Mar 2026	Short	$13.25K	22.16%	$0.53	—	104d ago
MKT	XAGBinanceMKT-057 · 27 Feb 2026	Long	$6.50K	-9.36%	$0.01	—	104d ago
MKT	XAGBinanceMKT-057 · 27 Feb 2026	Long	$13.00K	-9.36%	$0.02	—	104d ago
MKT	XAGBinanceMKT-057 · 27 Feb 2026	Long	$15.00K	-8.73%	$0.02	—	104d ago
MKT	XAGBinanceMKT-057 · 27 Feb 2026	Long	$24.00K	-9.36%	$0.03	—	104d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Long	$150.00K	-4.69%	$5.94	—	104d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$40.00K	-5.51%	$1.59	—	104d ago
OTC	NVDAHyperliquidMKT-039 · 27 Feb 2026	Long	$1.45K	22.57%	$0.00	0xea2d...3081	104d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Long	$58.55K	23.00%	$0.08	—	104d ago
OTC	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$1.23K	29.39%	$0.00	0xea2d...3081	104d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$8.77K	28.80%	$0.01	—	104d ago
OTC	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$444.27	25.57%	$0.00	0xea2d...3081	104d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$6.56K	25.72%	$0.01	—	104d ago
OTC	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$3.00K	28.57%	$0.00	0xea2d...3081	104d ago
OTC	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$11.32K	25.05%	$0.02	0xea2d...3081	104d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$28.68K	21.40%	$0.04	—	104d ago
MKT	XAGBinanceMKT-057 · 27 Feb 2026	Short	$500.00	1.81%	$0.00	—	106d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Long	$10.00K	-6.93%	$0.42	—	106d ago
MKT	XAGBinanceMKT-057 · 27 Feb 2026	Short	$7.00K	2.31%	$0.03	—	106d ago
MKT	XAGBinanceMKT-057 · 27 Feb 2026	Short	$4.00K	2.31%	$0.02	—	106d ago
MKT	XAGBinanceMKT-057 · 27 Feb 2026	Short	$47.00K	2.00%	$0.21	—	106d ago
OTC	ETHHyperliquidMKT-047 · 27 Feb 2026	Long	$337.29K	5.44%	$1.52	0xeefd...09e7	106d ago
MKT	ETHHyperliquidMKT-047 · 27 Feb 2026	Long	$162.71K	5.71%	$0.73	—	106d ago
OTC	ETHHyperliquidMKT-047 · 27 Feb 2026	Long	$0.00	9.39%live	$0.00	0xeefd...09e7	107d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$120.00K	-7.28%	$5.23	—	107d ago
OTC	BTCHyperliquidMKT-050 · 27 Feb 2026	Long	$125.27K	5.14%	$0.65	0xaef5...c93b	107d ago
MKT	BTCHyperliquidMKT-050 · 27 Feb 2026	Long	$874.73K	5.30%	$4.54	—	107d ago
MKT	ETHHyperliquidMKT-047 · 27 Feb 2026	Short	$500.00K	4.02%	$2.68	—	107d ago
MKT	BTCHyperliquidMKT-050 · 27 Feb 2026	Short	$780.00K	4.68%	$4.23	—	107d ago
OTC	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$2.71K	12.52%	$0.01	0xea2d...3081	107d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$13.87K	12.70%	$0.08	—	107d ago
OTC	NVDAHyperliquidMKT-039 · 27 Feb 2026	Long	$7.17K	2.96%	$0.04	0xea2d...3081	107d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Long	$9.41K	3.00%	$0.05	—	107d ago
OTC	XAGBinanceMKT-057 · 27 Feb 2026	Long	$28.15K	11.90%	$0.15	0xe6d5...6f56	107d ago
MKT	XAGBinanceMKT-057 · 27 Feb 2026	Long	$2.03K	11.71%	$0.01	—	107d ago
OTC	XAGBinanceMKT-057 · 27 Feb 2026	Short	$1.74K	63.69%	$0.01	0xe6d5...6f56	107d ago
MKT	XAGBinanceMKT-057 · 27 Feb 2026	Short	$11.26K	62.51%	$0.06	—	107d ago
OTC	XAGBinanceMKT-057 · 27 Feb 2026	Short	$4.14K	62.72%	$0.02	0xe6d5...6f56	107d ago
MKT	XAGBinanceMKT-057 · 27 Feb 2026	Short	$13.04K	63.18%	$0.08	—	107d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

Hyperliquid

$4.54M90.38%

Binance

$483.77K9.62%

Side bias

long-yu vs short-yu

Raw Event Ledger

latest 67 / 143

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
TRADE	SOLHyperliquidShort	$100.00K	—	—	0x91ac…47a6	103d ago
SETTLE	SOLHyperliquidShort	$6.44	—	—	0x3167…d303	103d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0x3167…d303	103d ago
SETTLE	XRPHyperliquidShort	$4.57	—	—	0x3167…d303	103d ago
SETTLE	BTCHyperliquidFlat	n/a	—	—	0x3167…d303	103d ago
SETTLE	XRPHyperliquidShort	$12.95	—	—	0xd3ec…fb6b	103d ago
SETTLE	SOLHyperliquidShort	$2.42	—	—	0x5318…dd8d	103d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0x5318…dd8d	103d ago
SETTLE	BTCHyperliquidFlat	n/a	—	—	0x5318…dd8d	103d ago
TRADE	XRPHyperliquidLong	$100.00K	—	—	0x5318…dd8d	103d ago
SETTLE	XRPHyperliquidShort	$18.65	—	—	0x5318…dd8d	103d ago
TRADE	SOLHyperliquidLong	$100.00K	—	—	0x969e…a2af	104d ago