High-volume OTC wallet

WhaleOTCCross AccountMulti-Market

0x3bb3…d893

Recent trade volume

$13.84M

163 trades · latest 88d ago

Net trade flow

-$201.41K

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

93 filled · 4 cancelled

Snapshot

n/a

97 records

No open limit orders in the current snapshot

Closed Order Lifecycle

93 filled · 4 cancelled

Recent Trades

50 of 163 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
MKT	BRENTOILHyperliquidMKT-079 · 27 Mar 2026	Short	$18.61K	25.63%	$0.32	—	88d ago
MKT	BRENTOILHyperliquidMKT-079 · 27 Mar 2026	Long	$18.61K	24.27%	$0.32	—	88d ago
OTC	XAUOKXMKT-056 · 27 Feb 2026	Short	$370.63	12.11%	$0.01	0xbaf9...b28a	119d ago
MKT	XAUOKXMKT-056 · 27 Feb 2026	Short	$13.11K	12.10%	$0.28	—	119d ago
MKT	ETHOKXMKT-040 · 27 Mar 2026	Short	$28.79K	3.16%	$1.72	—	119d ago
MKT	ETHHyperliquidMKT-047 · 27 Feb 2026	Short	$153.06K	4.00%	$3.29	—	119d ago
OTC	ETHHyperliquidMKT-047 · 27 Feb 2026	Long	$0.00	4.68%	$0.00	0xeefd...09e7	120d ago
MKT	ETHHyperliquidMKT-047 · 27 Feb 2026	Long	$59.67K	4.69%	$1.35	—	120d ago
OTC	ETHOKXMKT-040 · 27 Mar 2026	Short	$23.72K	3.10%	$1.47	0x821d...85b5	120d ago
MKT	ETHOKXMKT-040 · 27 Mar 2026	Short	$5.07K	3.08%	$0.32	—	120d ago
OTC	ETHOKXMKT-040 · 27 Mar 2026	Long	$30.87K	3.08%	$1.93	0x821d...85b5	121d ago
MKT	ETHOKXMKT-040 · 27 Mar 2026	Long	$26.72K	3.09%	$1.67	—	121d ago
MKT	ETHHyperliquidMKT-047 · 27 Feb 2026	Long	$30.09K	4.26%	$0.75	—	121d ago
MKT	ETHHyperliquidMKT-047 · 27 Feb 2026	Short	$32.61K	4.12%	$0.86	—	122d ago
MKT	ETHHyperliquidMKT-045 · 27 Feb 2026	Short	$20.52K	4.71%	$0.55	—	123d ago
MKT	ETHHyperliquidMKT-047 · 27 Feb 2026	Short	$66.65K	4.42%	$1.80	—	123d ago
OTC	XAUOKXMKT-056 · 27 Feb 2026	Long	$1.89K	14.45%	$0.05	0xbaf9...b28a	123d ago
MKT	XAUOKXMKT-056 · 27 Feb 2026	Long	$2.64K	14.45%	$0.07	—	123d ago
OTC	XAUOKXMKT-056 · 27 Feb 2026	Long	$1.39K	14.18%	$0.04	0xbaf9...b28a	123d ago
MKT	XAUOKXMKT-056 · 27 Feb 2026	Long	$4.71K	14.29%	$0.13	—	123d ago
OTC	XAUOKXMKT-056 · 27 Feb 2026	Long	$1.92K	13.59%	$0.05	0xbaf9...b28a	123d ago
MKT	XAUOKXMKT-056 · 27 Feb 2026	Long	$932.29	13.73%	$0.03	—	123d ago
MKT	ETHHyperliquidMKT-047 · 27 Feb 2026	Long	$20.59K	3.32%	$0.57	—	123d ago
MKT	ETHHyperliquidMKT-047 · 27 Feb 2026	Long	$99.11K	4.95%	$2.78	—	124d ago
OTC	BTCHyperliquidMKT-050 · 27 Feb 2026	Long	$36.07K	5.97%	$1.02	0xaef5...c93b	124d ago
MKT	BTCHyperliquidMKT-050 · 27 Feb 2026	Long	$61.25K	5.96%	$1.73	—	124d ago
MKT	ETHHyperliquidMKT-047 · 27 Feb 2026	Long	$42.86K	4.47%	$1.21	—	124d ago
MKT	ETHHyperliquidMKT-045 · 27 Feb 2026	Long	$20.52K	4.26%	$0.58	—	124d ago
OTC	BTCHyperliquidMKT-050 · 27 Feb 2026	Short	$36.07K	5.97%	$1.02	0xaef5...c93b	124d ago
MKT	BTCHyperliquidMKT-050 · 27 Feb 2026	Short	$61.25K	5.94%	$1.73	—	124d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Short	$201.41K	1.18%	$6.16	—	125d ago
OTC	BTCHyperliquidMKT-050 · 27 Feb 2026	Long	$6.59K	7.55%	$0.25	0xaef5...c93b	131d ago
MKT	BTCHyperliquidMKT-050 · 27 Feb 2026	Long	$97.55K	7.59%	$3.67	—	131d ago
OTC	ETHHyperliquidMKT-047 · 27 Feb 2026	Long	$7.72K	7.71%	$0.29	0xeefd...09e7	131d ago
MKT	ETHHyperliquidMKT-047 · 27 Feb 2026	Long	$71.71K	7.72%	$2.71	—	131d ago
OTC	BTCHyperliquidMKT-050 · 27 Feb 2026	Short	$2.92K	7.53%	$0.11	0xaef5...c93b	131d ago
MKT	BTCHyperliquidMKT-050 · 27 Feb 2026	Short	$101.22K	7.51%	$3.82	—	131d ago
OTC	ETHHyperliquidMKT-047 · 27 Feb 2026	Long	$9.18K	7.57%	$0.35	0xeefd...09e7	131d ago
MKT	ETHHyperliquidMKT-047 · 27 Feb 2026	Long	$73.49K	7.59%	$2.78	—	131d ago
OTC	ETHHyperliquidMKT-047 · 27 Feb 2026	Short	$1.14K	7.58%	$0.04	0xeefd...09e7	131d ago
MKT	ETHHyperliquidMKT-047 · 27 Feb 2026	Short	$160.96K	7.59%	$6.10	—	131d ago
OTC	HYPEOKXMKT-036 · 30 Jan 2026	Long	$118.83K	5.37%	$0.76	0x4730...890d	136d ago
MKT	HYPEOKXMKT-036 · 30 Jan 2026	Long	$187.42K	5.37%	$1.20	—	136d ago
MKT	BTCHyperliquidMKT-032 · 30 Jan 2026	Short	$57.46K	2.55%	$0.38	—	136d ago
OTC	BTCHyperliquidMKT-032 · 30 Jan 2026	Long	$0.00	2.75%	$0.00	0xa47f...f36f	136d ago
MKT	BTCHyperliquidMKT-032 · 30 Jan 2026	Long	$57.46K	2.50%	$0.40	—	136d ago
OTC	HYPEOKXMKT-036 · 30 Jan 2026	Short	$17.70K	3.53%	$0.13	0x4730...890d	136d ago
MKT	HYPEOKXMKT-036 · 30 Jan 2026	Short	$288.56K	3.52%	$2.04	—	136d ago
MKT	BTCHyperliquidMKT-032 · 30 Jan 2026	Short	$195.64K	3.50%	$1.43	—	136d ago
MKT	BTCHyperliquidMKT-032 · 30 Jan 2026	Long	$195.64K	5.15%	$1.67	—	137d ago

Cumulative settlement cashflow· 90d

peak +$16.44max dd $0.00

Trading Mix

Venue exposure

share of notional

OKX

$7.57M54.70%

Hyperliquid

$5.21M37.61%

Binance

$1.06M

Raw Event Ledger

latest 61 / 140

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
TRADE	BRENTOILHyperliquidShort	$18.61K	—	—	0x34ae…79f9	88d ago
SETTLE	BRENTOILHyperliquidLong	$16.44	—	—	0x34ae…79f9	88d ago
TRADE	BRENTOILHyperliquidLong	$18.61K	—	—	0x3015…5ba9	88d ago
SETTLE	BRENTOILHyperliquidFlat	n/a	—	—	0x3015…5ba9	88d ago
COLL	BRENTOILHyperliquidFlat	$0.00	—	—	0xb74b…7bf7	88d ago
OTC	XAUOKXShort	$370.63	—	0xbaf9...b28a	0x7bac…83d6	119d ago
TRADE	XAUOKXShort	$13.11K	—	—	0x7bac…83d6	119d ago
SETTLE	XAUOKXLong	$4.04	—	—	0x7bac…83d6	119d ago
TRADE	ETHOKXShort	$28.79K	—	—	0x024f…c23a	119d ago
SETTLE	ETHOKXLong	$9.94	—	—	0x024f…c23a	119d ago
TRADE	ETHHyperliquidShort	$153.06K	—	—	0x85b5…0bb0	119d ago
SETTLE	ETHHyperliquidLong	$30.47	—	—	0xf032…0fe3	119d ago