OTC-active wallet

OTCCross AccountMulti-Market

0x2039…cb27

Recent trade volume

$637.33K

82 trades · latest 84d ago

Net trade flow

-$123.70K

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

136

100 filled · 36 cancelled

Snapshot

n/a

136 records

No open limit orders in the current snapshot

Closed Order Lifecycle

100 filled · 36 cancelled

Recent Trades

50 of 82 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
MKT	ETHOKXMKT-075 · 26 Jun 2026	Short	$101.69K	2.35%	$13.93	—	84d ago
MKT	ETHOKXMKT-075 · 26 Jun 2026	Short	$13.12K	2.44%	$1.83	—	86d ago
MKT	ETHOKXMKT-075 · 26 Jun 2026	Long	$32.80K	2.60%	$4.57	—	86d ago
MKT	ETHOKXMKT-075 · 26 Jun 2026	Long	$82.01K	2.60%	$11.42	—	86d ago
OTC	XAGBinanceMKT-066 · 27 Mar 2026	Long	$8.67K	11.77%	$0.14	0x56e7...4397	87d ago
MKT	XAGBinanceMKT-066 · 27 Mar 2026	Long	$1.09K	12.10%	$0.02	—	87d ago
MKT	XAGBinanceMKT-066 · 27 Mar 2026	Long	$3.61K	11.46%	$0.06	—	87d ago
MKT	XAGBinanceMKT-066 · 27 Mar 2026	Long	$5.73K	11.46%	$0.09	—	87d ago
OTC	XAGBinanceMKT-066 · 27 Mar 2026	Long	$4.88K	11.29%	$0.08	0x56e7...4397	87d ago
MKT	XAGBinanceMKT-066 · 27 Mar 2026	Long	$1.83K	11.46%	$0.03	—	87d ago
OTC	XAGBinanceMKT-066 · 27 Mar 2026	Long	$2.55K	11.04%	$0.04	0x56e7...4397	87d ago
OTC	XAGBinanceMKT-066 · 27 Mar 2026	Long	$6.65K	10.75%	$0.11	0x56e7...4397	87d ago
OTC	XAGBinanceMKT-066 · 27 Mar 2026	Short	$13.70K	10.20%	$0.27	0x56e7...4397	90d ago
MKT	XAGBinanceMKT-066 · 27 Mar 2026	Short	$1.30K	10.12%	$0.03	—	90d ago
OTC	XAGBinanceMKT-066 · 27 Mar 2026	Short	$1.12K	10.63%	$0.02	0x56e7...4397	90d ago
MKT	XAGBinanceMKT-066 · 27 Mar 2026	Short	$12.88K	10.59%	$0.26	—	90d ago
OTC	XAGBinanceMKT-066 · 27 Mar 2026	Short	$3.00K	10.75%	$0.06	0x56e7...4397	90d ago
OTC	XAGBinanceMKT-066 · 27 Mar 2026	Short	$3.00K	10.94%	$0.06	0x56e7...4397	90d ago
OTC	XAUHyperliquidMKT-064 · 27 Mar 2026	Long	$837.77	7.71%	$0.02	0x9636...a4d9	90d ago
MKT	XAUHyperliquidMKT-064 · 27 Mar 2026	Long	$9.28K	7.72%	$0.18	—	90d ago
OTC	XAUHyperliquidMKT-064 · 27 Mar 2026	Long	$843.43	7.68%	$0.02	0x9636...a4d9	90d ago
MKT	XAUHyperliquidMKT-064 · 27 Mar 2026	Long	$4.61K	7.66%	$0.09	—	90d ago
OTC	XAUHyperliquidMKT-064 · 27 Mar 2026	Long	$282.41	7.65%	$0.01	0x9636...a4d9	90d ago
MKT	XAUHyperliquidMKT-064 · 27 Mar 2026	Long	$227.96	7.66%	$0.00	—	90d ago
OTC	XAUHyperliquidMKT-064 · 27 Mar 2026	Long	$873.39	7.49%	$0.02	0x9636...a4d9	90d ago
MKT	XAUHyperliquidMKT-064 · 27 Mar 2026	Long	$1.69K	7.51%	$0.03	—	90d ago
OTC	XAUHyperliquidMKT-064 · 27 Mar 2026	Long	$1.60K	7.45%	$0.03	0x9636...a4d9	90d ago
MKT	XAUHyperliquidMKT-064 · 27 Mar 2026	Long	$1.14K	7.48%	$0.02	—	90d ago
OTC	XAUHyperliquidMKT-064 · 27 Mar 2026	Long	$2.86K	7.37%	$0.06	0x9636...a4d9	90d ago
OTC	XAUHyperliquidMKT-064 · 27 Mar 2026	Long	$2.85K	7.26%	$0.06	0x9636...a4d9	90d ago
OTC	XAUHyperliquidMKT-064 · 27 Mar 2026	Long	$2.91K	7.16%	$0.06	0x9636...a4d9	90d ago
MKT	XAUHyperliquidMKT-064 · 27 Mar 2026	Short	$12.00K	7.01%	$0.25	—	90d ago
OTC	XAUHyperliquidMKT-064 · 27 Mar 2026	Short	$1.93K	9.14%	$0.04	0x9636...a4d9	92d ago
MKT	XAUHyperliquidMKT-064 · 27 Mar 2026	Short	$4.07K	9.09%	$0.09	—	92d ago
OTC	XAUHyperliquidMKT-064 · 27 Mar 2026	Short	$3.16K	9.28%	$0.07	0x9636...a4d9	92d ago
MKT	XAUHyperliquidMKT-064 · 27 Mar 2026	Short	$2.84K	9.36%	$0.07	—	92d ago
OTC	XAUHyperliquidMKT-064 · 27 Mar 2026	Short	$2.51K	9.43%	$0.06	0x9636...a4d9	92d ago
MKT	XAUHyperliquidMKT-064 · 27 Mar 2026	Short	$3.49K	9.43%	$0.08	—	92d ago
MKT	XAUHyperliquidMKT-064 · 27 Mar 2026	Short	$6.97K	10.14%	$0.20	—	96d ago
OTC	XAUHyperliquidMKT-064 · 27 Mar 2026	Short	$1.04K	10.18%	$0.03	0x9636...a4d9	96d ago
MKT	XAUHyperliquidMKT-064 · 27 Mar 2026	Short	$5.94K	10.24%	$0.17	—	96d ago
OTC	XAUHyperliquidMKT-064 · 27 Mar 2026	Short	$3.47K	10.35%	$0.10	0x9636...a4d9	96d ago
MKT	XAUHyperliquidMKT-064 · 27 Mar 2026	Short	$5.08K	10.35%	$0.14	—	96d ago
OTC	XAUHyperliquidMKT-064 · 27 Mar 2026	Short	$2.13K	9.92%	$0.06	0x9636...a4d9	96d ago
MKT	XAUHyperliquidMKT-064 · 27 Mar 2026	Short	$5.37K	10.02%	$0.15	—	96d ago
OTC	XAUHyperliquidMKT-064 · 27 Mar 2026	Short	$1.98K	10.17%	$0.06	0x9636...a4d9	96d ago
MKT	XAUHyperliquidMKT-064 · 27 Mar 2026	Short	$20.20	10.20%	$0.00	—	96d ago
OTC	XAUHyperliquidMKT-064 · 27 Mar 2026	Short	$1.90K	10.18%	$0.06	0x9636...a4d9	97d ago
MKT	XAUHyperliquidMKT-064 · 27 Mar 2026	Short	$6.10K	10.15%	$0.18	—	97d ago
OTC	XAUHyperliquidMKT-064 · 27 Mar 2026	Short	$1.76K	10.32%	$0.05	0x9636...a4d9	97d ago

Cumulative settlement cashflow· 90d

peak +$1.67max dd $3.84

Trading Mix

Venue exposure

share of notional

Hyperliquid

$337.70K52.99%

OKX

$229.62K36.03%

Binance

$70.00K

Raw Event Ledger

latest 65 / 148

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
COLL	Cross accountUNKFlat	$0.00	—	—	0x1b2a…f4cb	81d ago
TRADE	ETHOKXShort	$101.69K	—	—	0xf177…6ba7	84d ago
SETTLE	ETHOKXLong	$5.51	—	—	0xf177…6ba7	84d ago
TRADE	ETHOKXShort	$13.12K	—	—	0x9a84…283e	86d ago
TRADE	ETHOKXLong	$32.80K	—	—	0x21fe…8cc8	86d ago
TRADE	ETHOKXLong	$82.01K	—	—	0x2a61…3908	86d ago
SETTLE	ETHOKXFlat	n/a	—	—	0x2a61…3908	86d ago
COLL	Cross accountUNKFlat	$682.62	—	—	0x48d4…cc13	86d ago
SETTLE	XAGBinanceFlat	n/a	—	—	0x89fd…267e	86d ago
OTC	XAGBinanceLong	$8.67K	—	0x56e7...4397	0xe687…e095	87d ago
TRADE	XAGBinanceLong	$1.09K	—	—	0xe687…e095	87d ago
SETTLE	XAGBinanceShort	$0.12	—	—	0xe687…e095	87d ago