High-volume OTC wallet

WhaleOTCCross AccountSettlement +Multi-Market

0x2002…153b

Recent trade volume

$2.12M

32 trades · latest 77d ago

Net trade flow

-$780.08K

long minus short notional

Liquidation notional

$0.00

0 risk events

Settlement cashflow247.67%

+$2.45K

30d funding payments

Open Positions

Market	Side	Size	Fixed / Latest	Liq APR	Margin	PnL
ETHOKX ETH · cross account	Long	0.5 YU	2.93%

Limit Orders

Open orders

0 long · 0 short

Remaining

$0.00

0 markets

Closest to mark

n/a

avg n/a

Closed orders

35 filled · 28 cancelled

Snapshot

n/a

63 records

No open limit orders in the current snapshot

Closed Order Lifecycle

35 filled · 28 cancelled

Recent Trades

32 of 32 ledger rows·view all

MarketUnderlyingVenueSideMin USD

32rows32 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
OTC	ETHBinanceMKT-076 · 26 Jun 2026	Long	$1.15K	1.89%	$0.15	0x3e1e...f44f	77d ago
OTC	ETHBinanceMKT-076 · 26 Jun 2026	Long	$10.88K	1.85%	$1.38	0x3e1e...f44f	77d ago
MKT	ETHBinanceMKT-076 · 26 Jun 2026	Long	$5.04K	1.87%	$0.64	—	77d ago
OTC	ETHBinanceMKT-076 · 26 Jun 2026	Long	$4.87K	1.69%	$0.63	0x3e1e...f44f	78d ago
MKT	ETHBinanceMKT-076 · 26 Jun 2026	Long	$7.24K	1.70%	$0.93	—	78d ago
OTC	ETHBinanceMKT-024 · 27 Mar 2026	Short	$8.49K	4.73%	$0.58	0xb227...8ef6	125d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Short	$335.39K	4.72%	$22.97	—	125d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Short	$2.06K	5.21%	$0.15	—	129d ago
OTC	ETHBinanceMKT-044 · 27 Feb 2026	Long	$1.63K	4.86%	$0.06	0x5fdf...f51a	129d ago
MKT	ETHBinanceMKT-044 · 27 Feb 2026	Long	$1.04K	4.87%	$0.04	—	129d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Short	$92.66K	5.32%	$7.07	—	131d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Short	$144.14K	5.32%	$10.99	—	131d ago
OTC	ETHBinanceMKT-044 · 27 Feb 2026	Short	$2.65K	5.31%	$0.11	0x5fdf...f51a	134d ago
MKT	ETHBinanceMKT-044 · 27 Feb 2026	Short	$6.96	5.28%	$0.00	—	134d ago
OTC	ETHBinanceMKT-024 · 27 Mar 2026	Short	$10.08K	5.36%	$0.90	0xb227...8ef6	140d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Short	$92.88K	5.35%	$8.31	—	140d ago
OTC	ETHBinanceMKT-024 · 27 Mar 2026	Short	$7.48K	5.40%	$0.67	0xb227...8ef6	140d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Short	$95.48K	5.38%	$8.55	—	140d ago
OTC	ETHBinanceMKT-024 · 27 Mar 2026	Short	$2.48K	5.42%	$0.22	0xb227...8ef6	140d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Short	$18.11K	5.41%	$1.62	—	140d ago
OTC	ETHBinanceMKT-029 · 30 Jan 2026	Long	$13.71K	4.94%	$0.18	0x794e...7fa3	140d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Long	$228.92K	4.96%	$2.93	—	140d ago
OTC	ETHBinanceMKT-029 · 30 Jan 2026	Long	$28.31K	4.90%	$0.36	0x794e...7fa3	140d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Long	$197.39K	4.86%	$2.52	—	140d ago
OTC	ETHBinanceMKT-029 · 30 Jan 2026	Long	$28.83K	4.83%	$0.37	0x794e...7fa3	140d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Long	$112.23K	4.86%	$1.43	—	140d ago
OTC	ETHBinanceMKT-029 · 30 Jan 2026	Long	$4.87K	4.80%	$0.06	0x794e...7fa3	140d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Long	$23.34K	4.80%	$0.30	—	140d ago
OTC	ETHBinanceMKT-029 · 30 Jan 2026	Short	$13.61K	5.04%	$0.48	0x794e...7fa3	157d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Short	$623.98K	4.98%	$21.94	—	157d ago
OTC	ETHHyperliquidMKT-031 · 30 Jan 2026	Short	$1.41K	7.45%	$0.06	0x3964...cb98	163d ago
OTC	ETHOKXMKT-027 · 30 Jan 2026	Long	$1.41K	2.93%	$0.06	0x675c...1f41	163d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $4.49K

Trading Mix

Venue exposure

share of notional

Binance

$2.12M99.87%

Hyperliquid

$1.41K0.07%

OKX

$1.41K

Raw Event Ledger

latest 63 / 142

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
SETTLE	BTCBinanceFlat	n/a	—	—	0x25a4…7afc	4d ago
SETTLE	ETHBinanceLong	$193.89	—	—	0xe92b…b56b	4d ago
SETTLE	ETHBinanceLong	$1.90K	—	—	0xb9bf…9de4	8d ago
SETTLE	ETHBinanceLong	$3.05	—	—	0xd93f…5bf7	9d ago
SETTLE	ETHBinanceLong	$356.76	—	—	0x4516…2cda	10d ago
SETTLE	BTCBinanceLong	$457.17	—	—	0x4dd0…65b4	31d ago
SETTLE	BTCBinanceLong	$10.87	—	—	0xe0c3…794b	31d ago
SETTLE	BTCBinanceLong	$107.41	—	—	0xff41…0fd0	32d ago
SETTLE	BTCBinanceShort	$16.03	—	—	0xe0e6…0b5d	33d ago
SETTLE	BTCBinanceShort	$2.08K	—	—	0x00ee…2faa	34d ago
COLL	Cross accountUNKFlat	$0.00	—	—	0x6d2b…97f1	35d ago
COLL	Cross accountUNKFlat	$4.39K	—	—	0x02f7…7e61	44d ago