High-volume OTC wallet

WhaleOTCCross AccountMulti-Market

0x3080…a2f0

Recent trade volume

$24.01M

282 trades · latest 85d ago

Net trade flow

-$846.57K

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

500

107 filled · 393 cancelled

Snapshot

n/a

latest 500 / 2,132

No open limit orders in the current snapshot

Closed Order Lifecycle

107 filled · 393 cancelled

Recent Trades

50 of 282 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
MKT	SOLLighterMKT-059 · 27 Mar 2026	Short	$53.04K	-2.35%	$0.76	—	85d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$41.62K	-3.57%	$0.59	—	85d ago
OTC	ETHOKXMKT-040 · 27 Mar 2026	Short	$27.69K	2.94%	$0.40	0x821d...85b5	85d ago
MKT	ETHOKXMKT-040 · 27 Mar 2026	Short	$20.78K	2.91%	$0.30	—	85d ago
MKT	ETHGateMKT-063 · 27 Mar 2026	Short	$197.71K	1.40%	$2.89	—	85d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Short	$96.94K	2.11%	$1.42	—	85d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Short	$45.37K	4.51%	$0.65	—	85d ago
MKT	BTCGateMKT-062 · 27 Mar 2026	Short	$11.17K	0.89%	$0.16	—	85d ago
MKT	BTCGateMKT-062 · 27 Mar 2026	Long	$11.17K	0.85%	$0.39	—	101d ago
OTC	ETHOKXMKT-040 · 27 Mar 2026	Long	$3.62K	2.19%	$0.13	0x821d...85b5	101d ago
MKT	ETHOKXMKT-040 · 27 Mar 2026	Long	$26.94K	2.19%	$0.95	—	101d ago
OTC	BTCBinanceMKT-023 · 27 Mar 2026	Long	$0.00	3.28%live	$0.00	0x0d8c...bd2d	101d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Long	$44.43K	2.16%	$1.56	—	101d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Long	$24.27K	-4.16%	$0.85	—	101d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Short	$27.29K	-3.31%	$0.96	—	101d ago
MKT	ETHGateMKT-063 · 27 Mar 2026	Short	$23.52K	0.63%	$0.83	—	101d ago
MKT	BTCGateMKT-062 · 27 Mar 2026	Short	$51.18K	0.90%	$1.80	—	101d ago
MKT	ETHGateMKT-063 · 27 Mar 2026	Short	$11.80K	0.63%	$0.41	—	101d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Long	$44.04K	2.28%	$1.57	—	101d ago
MKT	ETHGateMKT-063 · 27 Mar 2026	Short	$2.58K	0.70%	$0.09	—	101d ago
MKT	BTCGateMKT-062 · 27 Mar 2026	Short	$19.34K	1.05%	$0.69	—	101d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Long	$7.15K	2.33%	$0.25	—	101d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Long	$9.32K	2.34%	$0.33	—	101d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Short	$27.29K	-3.18%	$0.97	—	101d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Short	$2.29K	-3.18%	$0.08	—	101d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Short	$5.61K	-3.14%	$0.20	—	101d ago
MKT	ETHGateMKT-063 · 27 Mar 2026	Long	$9.26K	1.09%	$0.33	—	101d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Long	$54.98K	2.00%	$1.96	—	101d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Long	$2.74K	1.99%	$0.10	—	101d ago
MKT	BTCGateMKT-062 · 27 Mar 2026	Long	$50.71K	1.13%	$1.81	—	101d ago
MKT	BTCGateMKT-062 · 27 Mar 2026	Long	$55.95K	1.03%	$1.99	—	101d ago
MKT	BTCGateMKT-062 · 27 Mar 2026	Long	$42.31K	0.89%	$1.51	—	101d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Long	$6.67K	1.89%	$0.24	—	101d ago
MKT	BTCGateMKT-062 · 27 Mar 2026	Long	$49.39K	0.77%	$1.76	—	101d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Long	$5.24K	1.89%	$0.19	—	101d ago
MKT	ETHGateMKT-063 · 27 Mar 2026	Long	$48.54K	0.60%	$1.73	—	101d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Long	$87.55K	1.60%	$3.12	—	101d ago
MKT	ETHGateMKT-063 · 27 Mar 2026	Long	$47.89K	0.60%	$1.71	—	101d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Long	$71.69K	1.76%	$2.55	—	101d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Long	$11.41K	1.04%	$0.41	—	101d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Long	$133.90K	0.84%	$4.77	—	101d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Long	$19.90K	0.84%	$0.71	—	101d ago
MKT	ETHGateMKT-063 · 27 Mar 2026	Long	$26.06K	-0.14%	$0.93	—	101d ago
OTC	ETHBinanceMKT-024 · 27 Mar 2026	Short	$0.00	0.49%live	$0.00	0xb227...8ef6	101d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Long	$28.46K	-2.74%	$1.02	—	101d ago
MKT	ETHGateMKT-063 · 27 Mar 2026	Long	$63.89K	-0.12%	$2.30	—	101d ago
MKT	ETHGateMKT-063 · 27 Mar 2026	Long	$7.05K	-0.36%	$0.25	—	101d ago
MKT	ETHGateMKT-063 · 27 Mar 2026	Long	$5.84K	-0.36%	$0.21	—	101d ago
MKT	ETHGateMKT-063 · 27 Mar 2026	Long	$3.14K	-0.35%	$0.11	—	101d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Long	$2.49K	-2.83%	$0.09	—	101d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $175.26

Trading Mix

Venue exposure

share of notional

Hyperliquid

$17.33M72.15%

Binance

$3.43M14.30%

Gate

$1.76M

Raw Event Ledger

latest 58 / 146

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
SETTLE	BTCBinanceShort	$0.00	—	—	0x9102…db29	85d ago
TRADE	SOLLighterShort	$53.04K	—	—	0xdf3b…183c	85d ago
SETTLE	SOLLighterShort	$10.29	—	—	0xdf3b…183c	85d ago
TRADE	SOLHyperliquidShort	$41.62K	—	—	0x2357…5d31	85d ago
SETTLE	SOLHyperliquidLong	$12.91	—	—	0x2357…5d31	85d ago
OTC	ETHOKXShort	$27.69K	—	0x821d...85b5	0x9f74…349d	85d ago
TRADE	ETHOKXShort	$20.78K	—	—	0x9f74…349d	85d ago
SETTLE	ETHOKXLong	$28.89	—	—	0x9f74…349d	85d ago
TRADE	ETHGateShort	$197.71K	—	—	0x4d73…e83b	85d ago
SETTLE	ETHGateShort	$63.32	—	—	0x4d73…e83b	85d ago
TRADE	ETHBinanceShort	$96.94K	—	—	0x6ace…4ecd	85d ago
SETTLE	ETHBinanceShort	$195.09	—	—	0x6ace…4ecd	85d ago