High-volume OTC wallet

WhaleOTCCross AccountMulti-Market

0x3784…d872

Recent trade volume

$3.59M

220 trades · latest 110d ago

Net trade flow

-$277.50K

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

224

180 filled · 44 cancelled

Snapshot

n/a

224 records

No open limit orders in the current snapshot

Closed Order Lifecycle

180 filled · 44 cancelled

Recent Trades

50 of 220 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Long	$33.80K	-0.90%	$0.32	—	110d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Long	$36.62K	-0.90%	$0.35	—	110d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Long	$34.68K	0.10%	$0.35	—	110d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Long	$29.64K	0.10%	$0.30	—	110d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Long	$29.58K	0.10%	$0.30	—	110d ago
OTC	XRPBinanceMKT-042 · 27 Feb 2026	Long	$0.00	-4.69%live	$0.00	0x1793...a1da	110d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Short	$22.02K	-4.38%	$1.07	—	110d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Long	$30.00	-1.78%	$0.00	—	111d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Long	$22.02K	-4.30%	$1.07	—	111d ago
OTC	XAUOKXMKT-056 · 27 Feb 2026	Short	$1.54	11.17%	$0.00	0xbaf9...b28a	111d ago
MKT	XAUOKXMKT-056 · 27 Feb 2026	Short	$31.26K	11.17%	$0.34	—	111d ago
OTC	XAUOKXMKT-056 · 27 Feb 2026	Short	$1.14K	11.24%	$0.01	0xbaf9...b28a	111d ago
MKT	XAUOKXMKT-056 · 27 Feb 2026	Short	$32.72K	11.17%	$0.36	—	111d ago
OTC	BTCHyperliquidMKT-050 · 27 Feb 2026	Short	$81.69K	6.05%	$0.92	0xaef5...c93b	111d ago
MKT	BTCHyperliquidMKT-050 · 27 Feb 2026	Short	$9.79K	5.99%	$0.11	—	111d ago
OTC	XAUOKXMKT-056 · 27 Feb 2026	Long	$3.56K	10.52%	$0.04	0xbaf9...b28a	112d ago
MKT	XAUOKXMKT-056 · 27 Feb 2026	Long	$61.57K	10.73%	$0.73	—	112d ago
OTC	ETHHyperliquidMKT-047 · 27 Feb 2026	Short	$6.81K	5.59%	$0.08	0xeefd...09e7	112d ago
MKT	ETHHyperliquidMKT-047 · 27 Feb 2026	Short	$63.61K	5.58%	$0.76	—	112d ago
OTC	ETHHyperliquidMKT-047 · 27 Feb 2026	Short	$30.07K	5.65%	$0.36	0xeefd...09e7	112d ago
MKT	ETHHyperliquidMKT-047 · 27 Feb 2026	Short	$46.22K	5.60%	$0.55	—	112d ago
OTC	ETHHyperliquidMKT-047 · 27 Feb 2026	Long	$11.85K	5.05%	$0.15	0xeefd...09e7	112d ago
MKT	ETHHyperliquidMKT-047 · 27 Feb 2026	Long	$134.87K	5.06%	$1.70	—	112d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Long	$7.29K	-2.19%	$0.37	—	112d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Long	$6.21K	-2.24%	$0.32	—	112d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Long	$14.63K	-2.27%	$0.75	—	112d ago
MKT	BTCHyperliquidMKT-050 · 27 Feb 2026	Long	$91.47K	5.90%	$1.18	—	113d ago
MKT	XRPHyperliquidMKT-043 · 27 Feb 2026	Short	$30.00	-7.95%	$0.00	—	113d ago
MKT	XRPHyperliquidMKT-043 · 27 Feb 2026	Long	$30.00	-8.06%	$0.00	—	113d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Short	$28.13K	-2.66%	$1.45	—	113d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Long	$28.02K	-2.28%	$1.44	—	113d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Short	$28.02K	-2.25%	$1.45	—	113d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Long	$30.38K	-1.86%	$1.57	—	113d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$11.64K	-5.39%	$0.60	—	113d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Long	$11.64K	-5.60%	$0.61	—	113d ago
MKT	ETHHyperliquidMKT-047 · 27 Feb 2026	Short	$119.32K	4.52%	$1.66	—	113d ago
MKT	ETHHyperliquidMKT-047 · 27 Feb 2026	Long	$119.32K	4.77%	$1.66	—	113d ago
OTC	BTCHyperliquidMKT-050 · 27 Feb 2026	Long	$122.56K	6.05%	$1.71	0xaef5...c93b	113d ago
MKT	BTCHyperliquidMKT-050 · 27 Feb 2026	Long	$40.71K	6.19%	$0.57	—	113d ago
OTC	BTCHyperliquidMKT-050 · 27 Feb 2026	Short	$65.16K	5.99%	$0.91	0xaef5...c93b	113d ago
MKT	BTCHyperliquidMKT-050 · 27 Feb 2026	Short	$98.11K	5.92%	$1.37	—	113d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Short	$33.28K	-1.56%	$1.74	—	113d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Short	$3.15K	-1.56%	$0.16	—	113d ago
OTC	XAUOKXMKT-056 · 27 Feb 2026	Short	$1.42K	11.11%	$0.02	0xbaf9...b28a	113d ago
MKT	XAUOKXMKT-056 · 27 Feb 2026	Short	$1.05K	11.02%	$0.01	—	113d ago
OTC	XAGBinanceMKT-057 · 27 Feb 2026	Short	$561.15	18.56%	$0.01	0xe6d5...6f56	113d ago
MKT	XAGBinanceMKT-057 · 27 Feb 2026	Short	$224.59	18.51%	$0.00	—	113d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Short	$3.40K	-1.34%	$0.18	—	113d ago
OTC	XAGBinanceMKT-057 · 27 Feb 2026	Short	$725.30	18.68%	$0.01	0xe6d5...6f56	113d ago
OTC	XAUOKXMKT-056 · 27 Feb 2026	Short	$1.87K	11.14%	$0.03	0xbaf9...b28a	113d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

Hyperliquid

$1.84M51.26%

Binance

$1.20M33.44%

Lighter

$278.30K

Raw Event Ledger

latest 72 / 157

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
SETTLE	ETHHyperliquidFlat	n/a	—	—	0x17b8…c91d	110d ago
SETTLE	SOLHyperliquidFlat	n/a	—	—	0x17b8…c91d	110d ago
SETTLE	XAUOKXFlat	n/a	—	—	0x17b8…c91d	110d ago
SETTLE	SOLLighterFlat	n/a	—	—	0x17b8…c91d	110d ago
SETTLE	BTCHyperliquidFlat	n/a	—	—	0x17b8…c91d	110d ago
SETTLE	XRPHyperliquidFlat	n/a	—	—	0x17b8…c91d	110d ago
TRADE	XRPBinanceLong	$33.80K	—	—	0x9260…221a	110d ago
TRADE	XRPBinanceLong	$36.62K	—	—	0xa07e…dfe0	110d ago
SETTLE	XRPBinanceShort	$1.93	—	—	0x5113…f8e8	110d ago
TRADE	XRPBinanceLong	$34.68K	—	—	0x3e60…d7d1	110d ago
TRADE	XRPBinanceLong	$29.64K	—	—	0x2772…64cf	110d ago
TRADE	XRPBinanceLong	$29.58K	—	—	0xafa8…7dca	110d ago