High-volume OTC wallet

WhaleOTCCross AccountMulti-Market

0x2436…fb1c

Recent trade volume

$5.09M

42 trades · latest 87d ago

Net trade flow

+$82.97K

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

49 filled · 15 cancelled

Snapshot

n/a

64 records

No open limit orders in the current snapshot

Closed Order Lifecycle

49 filled · 15 cancelled

Recent Trades

42 of 42 ledger rows·view all

MarketUnderlyingVenueSideMin USD

42rows42 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
OTC	CLHyperliquidMKT-073 · 27 Mar 2026	Short	$11.15K	12.34%	$0.18	0x58ab...a78e	87d ago
MKT	CLHyperliquidMKT-073 · 27 Mar 2026	Short	$62.47K	12.39%	$0.99	—	87d ago
OTC	CLHyperliquidMKT-073 · 27 Mar 2026	Long	$4.69K	23.24%	$0.08	0x58ab...a78e	87d ago
MKT	CLHyperliquidMKT-073 · 27 Mar 2026	Long	$108.90K	23.50%	$1.75	—	87d ago
OTC	CLHyperliquidMKT-073 · 27 Mar 2026	Long	$12.16K	12.71%	$0.20	0x58ab...a78e	87d ago
MKT	CLHyperliquidMKT-073 · 27 Mar 2026	Long	$27.82K	12.71%	$0.46	—	87d ago
OTC	CLHyperliquidMKT-073 · 27 Mar 2026	Short	$8.72K	9.93%	$0.14	0x58ab...a78e	87d ago
MKT	CLHyperliquidMKT-073 · 27 Mar 2026	Short	$71.24K	10.59%	$1.17	—	87d ago
OTC	CLHyperliquidMKT-073 · 27 Mar 2026	Short	$9.40K	11.44%	$0.15	0x58ab...a78e	87d ago
MKT	CLHyperliquidMKT-073 · 27 Mar 2026	Short	$80.63K	12.36%	$1.33	—	87d ago
OTC	CLHyperliquidMKT-073 · 27 Mar 2026	Long	$18.19	29.85%	$0.00	0x58ab...a78e	88d ago
MKT	CLHyperliquidMKT-073 · 27 Mar 2026	Long	$19.98K	29.86%	$0.34	—	88d ago
MKT	CLHyperliquidMKT-073 · 27 Mar 2026	Long	$10.00K	9.57%	$0.23	—	92d ago
OTC	CLHyperliquidMKT-073 · 27 Mar 2026	Long	$29.31	10.03%	$0.00	0x58ab...a78e	92d ago
MKT	BTCHyperliquidMKT-049 · 27 Feb 2026	Long	$404.47K	3.11%	$10.80	—	123d ago
MKT	BTCHyperliquidMKT-049 · 27 Feb 2026	Short	$404.47K	2.04%	$10.92	—	123d ago
MKT	HYPEBinanceMKT-035 · 30 Jan 2026	Short	$200.00K	2.82%	$0.32	—	132d ago
OTC	HYPEOKXMKT-036 · 30 Jan 2026	Long	$6.82K	8.75%	$0.02	0x4730...890d	133d ago
MKT	HYPEOKXMKT-036 · 30 Jan 2026	Long	$1.07M	8.80%	$2.68	—	133d ago
MKT	HYPEBinanceMKT-035 · 30 Jan 2026	Long	$100.43K	6.60%	$0.25	—	133d ago
MKT	HYPEOKXMKT-036 · 30 Jan 2026	Short	$400.00K	-5.50%	$1.10	—	133d ago
MKT	HYPEOKXMKT-036 · 30 Jan 2026	Short	$130.00K	-5.50%	$0.36	—	133d ago
MKT	HYPEOKXMKT-036 · 30 Jan 2026	Short	$36.35K	1.63%	$0.11	—	133d ago
MKT	HYPEOKXMKT-036 · 30 Jan 2026	Short	$55.38K	1.97%	$0.16	—	133d ago
OTC	HYPEOKXMKT-036 · 30 Jan 2026	Short	$129.73K	2.22%	$0.39	0x4730...890d	133d ago
MKT	HYPEOKXMKT-036 · 30 Jan 2026	Short	$18.56K	2.19%	$0.06	—	133d ago
OTC	HYPEBinanceMKT-035 · 30 Jan 2026	Long	$131.16K	5.22%	$0.39	0x1931...197c	133d ago
MKT	HYPEBinanceMKT-035 · 30 Jan 2026	Long	$168.84K	5.22%	$0.50	—	133d ago
OTC	HYPEOKXMKT-036 · 30 Jan 2026	Short	$5.43K	6.38%	$0.03	0x4730...890d	136d ago
OTC	HYPEBinanceMKT-035 · 30 Jan 2026	Short	$2.97K	8.53%	$0.03	0x1931...197c	138d ago
MKT	HYPEBinanceMKT-035 · 30 Jan 2026	Short	$197.03K	8.52%	$1.89	—	138d ago
OTC	HYPEBinanceMKT-035 · 30 Jan 2026	Short	$2.46K	9.13%	$0.03	0x1931...197c	140d ago
MKT	HYPEBinanceMKT-035 · 30 Jan 2026	Short	$56.58K	9.12%	$0.70	—	140d ago
OTC	HYPEOKXMKT-036 · 30 Jan 2026	Long	$1.60K	5.14%	$0.02	0x4730...890d	140d ago
OTC	HYPEBinanceMKT-035 · 30 Jan 2026	Short	$3.95K	9.02%	$0.10	0x1931...197c	150d ago
MKT	HYPEBinanceMKT-035 · 30 Jan 2026	Short	$96.05K	8.99%	$2.54	—	150d ago
OTC	HYPEBinanceMKT-035 · 30 Jan 2026	Short	$19.92K	9.27%	$0.55	0x1931...197c	151d ago
MKT	HYPEBinanceMKT-035 · 30 Jan 2026	Short	$480.08K	9.31%	$13.15	—	151d ago
OTC	HYPEOKXMKT-036 · 30 Jan 2026	Long	$6.87K	5.63%	$0.19	0x4730...890d	151d ago
MKT	HYPEOKXMKT-036 · 30 Jan 2026	Long	$493.13K	5.66%	$13.74	—	151d ago
OTC	BTCBinanceMKT-028 · 30 Jan 2026	Short	$20.22K	5.55%	$0.99	0x1968...7f23	167d ago
MKT	BTCBinanceMKT-028 · 30 Jan 2026	Long	$20.22K	5.55%	$0.99	—	167d ago

Cumulative settlement cashflow· 90d

peak +$175.02max dd $0.00

Trading Mix

Venue exposure

share of notional

OKX

$2.35M46.23%

Binance

$1.50M29.48%

Hyperliquid

$1.24M

Raw Event Ledger

latest 67 / 120

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
OTC	CLHyperliquidShort	$11.15K	—	0x58ab...a78e	0x703c…f5ef	87d ago
TRADE	CLHyperliquidShort	$62.47K	—	—	0x703c…f5ef	87d ago
SETTLE	CLHyperliquidLong	$5.88	—	—	0xfed3…156f	87d ago
SETTLE	CLHyperliquidLong	$35.34	—	—	0xc066…7435	87d ago
OTC	CLHyperliquidLong	$4.69K	—	0x58ab...a78e	0x3241…9dd1	87d ago
TRADE	CLHyperliquidLong	$108.90K	—	—	0x3241…9dd1	87d ago
SETTLE	CLHyperliquidLong	$68.96	—	—	0x3241…9dd1	87d ago
OTC	CLHyperliquidLong	$12.16K	—	0x58ab...a78e	0x4f34…f312	87d ago
TRADE	CLHyperliquidLong	$27.82K	—	—	0x4f34…f312	87d ago
OTC	CLHyperliquidShort	$8.72K	—	0x58ab...a78e	0x3d01…a857	87d ago
TRADE	CLHyperliquidShort	$71.24K	—	—	0x3d01…a857	87d ago
OTC	CLHyperliquidShort	$9.40K	—	0x58ab...a78e	0x7d7b…fcd3	87d ago