Wallet

Protocol

Wallet

tracked·last activity 169d ago·← back to overview

High-volume OTC wallet

WhaleOTCWas LiquidatedCross AccountMulti-Market

0x222a…a870

Recent trade volume

$13.13M

262 trades · latest 169d ago

Net trade flow

+$1.44M

long minus short notional

Liquidation notional

$2.13M

1 risk event

Settlement cashflow

+$0.00

30d funding payments

Open Positions

Market	Side	Size	Fixed / Latest	Liq APR	Margin	PnL
ETHHyperliquid USDT · cross account	Long	788.2K YU	9.95%

Limit Orders

Open orders

0 long · 0 short

Remaining

$0.00

0 markets

Closest to mark

n/a

avg n/a

Closed orders

500

167 filled · 328 cancelled · 5 purged

Snapshot

n/a

latest 500 / 670

No open limit orders in the current snapshot

Closed Order Lifecycle

167 filled · 328 cancelled

Recent Trades

50 of 262 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
MKT	BTCHyperliquidMKT-021 · 26 Dec 2025	Short	$22.24K	6.74%	$0.10	—	169d ago
OTC	BTCHyperliquidMKT-021 · 26 Dec 2025	Short	$0.00	6.95%	$0.00	0xf0f7...0b16	169d ago
MKT	BTCHyperliquidMKT-021 · 26 Dec 2025	Short	$2.00M	6.83%	$9.26	—	169d ago
OTC	HYPEHyperliquidMKT-018 · 26 Dec 2025	Long	$3.09K	11.57%	$0.02	0x7677...64a0	171d ago
MKT	HYPEHyperliquidMKT-018 · 26 Dec 2025	Long	$31.96K	11.59%	$0.20	—	171d ago
OTC	HYPEHyperliquidMKT-018 · 26 Dec 2025	Short	$1.43K	10.99%	$0.01	0x7677...64a0	171d ago
MKT	HYPEHyperliquidMKT-018 · 26 Dec 2025	Short	$198.57K	10.98%	$1.37	—	171d ago
OTC	HYPEHyperliquidMKT-018 · 26 Dec 2025	Short	$1.42K	11.02%	$0.01	0x7677...64a0	171d ago
MKT	HYPEHyperliquidMKT-018 · 26 Dec 2025	Short	$198.58K	11.00%	$1.37	—	171d ago
OTC	BTCHyperliquidMKT-021 · 26 Dec 2025	Short	$0.00	0.00%live	$0.00	0xf0f7...0b16	171d ago
MKT	BTCHyperliquidMKT-021 · 26 Dec 2025	Long	$10.10	5.78%	$0.00	—	171d ago
MKT	BTCHyperliquidMKT-021 · 26 Dec 2025	Long	$10.00K	5.81%	$0.07	—	171d ago
MKT	BTCHyperliquidMKT-021 · 26 Dec 2025	Long	$46.68K	4.97%	$0.33	—	171d ago
MKT	BTCHyperliquidMKT-021 · 26 Dec 2025	Long	$670.00K	4.93%	$4.78	—	171d ago
MKT	BTCHyperliquidMKT-021 · 26 Dec 2025	Long	$2.00M	5.72%	$14.84	—	171d ago
LIQ	BTCHyperliquidMKT-021 · 26 Dec 2025	Short	$2.13M	5.62%	$15.90	0xb180...82f6	172d ago
OTC	BTCHyperliquidMKT-021 · 26 Dec 2025	Long	$0.00	0.00%live	$0.00	0xf0f7...0b16	172d ago
MKT	BTCHyperliquidMKT-021 · 26 Dec 2025	Long	$750.00K	6.94%	$6.04	—	172d ago
OTC	BTCHyperliquidMKT-032 · 30 Jan 2026	Long	$4.69K	8.05%	$0.26	0xa47f...f36f	172d ago
MKT	BTCHyperliquidMKT-032 · 30 Jan 2026	Long	$115.98K	8.16%	$6.49	—	172d ago
OTC	BTCHyperliquidMKT-021 · 26 Dec 2025	Long	$508.50	7.00%	$0.00	0xf0f7...0b16	172d ago
MKT	BTCHyperliquidMKT-021 · 26 Dec 2025	Long	$49.49K	6.98%	$0.42	—	172d ago
MKT	BTCHyperliquidMKT-021 · 26 Dec 2025	Long	$321.75K	6.94%	$2.70	—	172d ago
OTC	BTCHyperliquidMKT-032 · 30 Jan 2026	Long	$2.22K	8.05%	$0.12	0xa47f...f36f	172d ago
MKT	BTCHyperliquidMKT-032 · 30 Jan 2026	Long	$15.90K	8.04%	$0.90	—	172d ago
OTC	BTCHyperliquidMKT-032 · 30 Jan 2026	Long	$2.51K	7.95%	$0.14	0xa47f...f36f	172d ago
MKT	BTCHyperliquidMKT-032 · 30 Jan 2026	Long	$15.81K	7.96%	$0.89	—	172d ago
OTC	BTCHyperliquidMKT-032 · 30 Jan 2026	Long	$2.30K	7.85%	$0.13	0xa47f...f36f	172d ago
MKT	BTCHyperliquidMKT-032 · 30 Jan 2026	Long	$42.27K	7.81%	$2.38	—	172d ago
OTC	BTCHyperliquidMKT-032 · 30 Jan 2026	Long	$1.82K	7.76%	$0.10	0xa47f...f36f	172d ago
OTC	BTCHyperliquidMKT-032 · 30 Jan 2026	Short	$261.12	7.73%	$0.01	0xa47f...f36f	172d ago
MKT	BTCHyperliquidMKT-032 · 30 Jan 2026	Short	$19.74K	7.73%	$1.11	—	172d ago
OTC	BTCHyperliquidMKT-021 · 26 Dec 2025	Long	$0.00	0.00%live	$0.00	0xf0f7...0b16	173d ago
OTC	BTCHyperliquidMKT-032 · 30 Jan 2026	Short	$1.40K	8.06%	$0.08	0xa47f...f36f	173d ago
MKT	BTCHyperliquidMKT-032 · 30 Jan 2026	Short	$182.10K	8.11%	$10.51	—	173d ago
MKT	BTCHyperliquidMKT-021 · 26 Dec 2025	Short	$20.79K	6.73%	$0.20	—	173d ago
OTC	BTCHyperliquidMKT-021 · 26 Dec 2025	Long	$20.79K	6.73%	$0.20	0xf0f7...0b16	173d ago
OTC	BTCHyperliquidMKT-021 · 26 Dec 2025	Long	$5.24K	7.36%	$0.06	0xf0f7...0b16	174d ago
MKT	BTCHyperliquidMKT-021 · 26 Dec 2025	Long	$27.04K	7.36%	$0.31	—	174d ago
OTC	BTCHyperliquidMKT-021 · 26 Dec 2025	Long	$34.37K	7.18%	$0.39	0xf0f7...0b16	174d ago
MKT	BTCHyperliquidMKT-021 · 26 Dec 2025	Long	$165.63K	7.18%	$1.90	—	174d ago
MKT	BTCHyperliquidMKT-021 · 26 Dec 2025	Long	$200.00K	7.00%	$2.84	—	176d ago
OTC	BTCHyperliquidMKT-021 · 26 Dec 2025	Long	$509.01	7.00%	$0.01	0xf0f7...0b16	176d ago
MKT	BTCHyperliquidMKT-021 · 26 Dec 2025	Long	$199.49K	7.00%	$2.84	—	176d ago
OTC	BTCHyperliquidMKT-021 · 26 Dec 2025	Short	$0.00	6.66%	$0.00	0xf0f7...0b16	176d ago
MKT	BTCHyperliquidMKT-021 · 26 Dec 2025	Short	$10.39K	6.66%	$0.15	—	176d ago
OTC	BTCHyperliquidMKT-021 · 26 Dec 2025	Long	$10.39K	6.66%	$0.15	0xf0f7...0b16	176d ago
OTC	BTCHyperliquidMKT-021 · 26 Dec 2025	Short	$1.05K	7.85%	$0.02	0xf0f7...0b16	177d ago
MKT	BTCHyperliquidMKT-021 · 26 Dec 2025	Short	$9.29K	7.84%	$0.14	—	177d ago
OTC	BTCHyperliquidMKT-021 · 26 Dec 2025	Short	$4.18K	7.87%	$0.06	0xf0f7...0b16	177d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

Hyperliquid

$12.50M95.20%

Binance

$630.48K4.80%

Side bias

long-yu vs short-yu

Raw Event Ledger

latest 71 / 153

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
SETTLE	HYPEHyperliquidFlat	n/a	—	—	0x748c…c372	169d ago
SETTLE	BTCHyperliquidFlat	n/a	—	—	0x748c…c372	169d ago
TRADE	BTCHyperliquidShort	$22.24K	—	—	0x1476…7ce4	169d ago
OTC	BTCHyperliquidShort	$0.00	—	0xf0f7...0b16	0xdccf…2763	169d ago
TRADE	BTCHyperliquidShort	$2.00M	—	—	0xdccf…2763	169d ago
SETTLE	BTCHyperliquidLong	$5.89	—	—	0xa0e1…f36b	169d ago
SETTLE	BTCHyperliquidLong	$28.70	—	—	0x4f8b…5d14	169d ago
SETTLE	BTCHyperliquidLong	$227.80	—	—	0x277f…6524	170d ago
SETTLE	HYPEHyperliquidFlat	n/a	—	—	0x9acd…65b9	170d ago
SETTLE	BTCHyperliquidLong	$317.18	—	—	0x9acd…65b9	170d ago
SETTLE	BTCHyperliquidFlat	n/a	—	—	0x9acd…65b9	170d ago
SETTLE	BTCHyperliquidLong	$84.27	—	—	0xbfe4…27e3	170d ago

showing latest 12 / 153

Live Account Balances

Boros snapshot

Live net balance

$0.00

0 observed accounts

Live cash

$0.00

0 cross · 0 isolated

Available IM

$0.00

MM $0.00

Balance delta

-$3.01K

vs +$3.01K net funded

Live Account Balances

Boros OpenAPI snapshot

No observed Boros account balances for this wallet

AMM LP Exposure

AMM liquidity events

Current LP value

$0.00

active LP token value

LP cash in

$3.00K

3 AMM markets

LP cash out

$2.98K

0 active positions

Est LP PnL

-$20.16

last event 173d ago

Vault	Current	Cash In	Cash Out

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High-volume OTC wallet

Venue exposure

Side bias

Live Account Balances

Collateral mix

Settlement read

By market

Funding History

BTCHyperliquidclosed MKT-021 · -0.00 LP · USDT	$0.00	$3.00K	$2.98K	-$20.16	0.00%	173d ago
BTCBinanceclosed MKT-004 · 0.00 LP · BTC	$0.00	$0.06	$0.06	-$0.00	0.00%	222d ago
BTCBinanceclosed MKT-008 · -0.00 LP · BTC	$0.00	$0.05	$0.04	-$0.00	0.00%	230d ago