High-volume OTC wallet

WhaleOTCWas LiquidatedCross AccountMulti-Market

0x3d91…5b03

Recent trade volume

$36.36M

510 trades · latest 133d ago

Net trade flow

-$241.94K

long minus short notional

Liquidation notional

$927.22K

1 risk event

Settlement cashflow

+$0.00

30d funding payments

Open Positions

Market	Side	Size	Fixed / Latest	Liq APR	Margin	PnL
ETHBinance ETH · cross account	Long	751 YU	6.17%

Limit Orders

Open orders

0 long · 0 short

Remaining

$0.00

0 markets

Closest to mark

n/a

avg n/a

Closed orders

402

304 filled · 98 cancelled

Snapshot

n/a

402 records

No open limit orders in the current snapshot

Closed Order Lifecycle

304 filled · 98 cancelled

Recent Trades

50 of 510 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
OTC	ETHBinanceMKT-029 · 30 Jan 2026	Short	$155.90K	5.61%	$0.43	0x794e...7fa3	133d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Short	$1.03M	5.47%	$2.83	—	133d ago
LIQ	ETHBinanceMKT-029 · 30 Jan 2026	Short	$927.22K	3.47%	$5.08	0xb180...82f6	135d ago
OTC	ETHBinanceMKT-029 · 30 Jan 2026	Long	$12.53K	5.16%	$0.10	0x794e...7fa3	137d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Long	$282.12K	5.17%	$2.32	—	137d ago
OTC	ETHBinanceMKT-029 · 30 Jan 2026	Long	$19.07K	5.13%	$0.17	0x794e...7fa3	138d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Long	$1.67M	5.15%	$15.28	—	138d ago
OTC	ETHBinanceMKT-029 · 30 Jan 2026	Long	$14.47K	4.78%	$0.13	0x794e...7fa3	138d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Long	$1.60M	4.79%	$14.65	—	138d ago
OTC	ETHBinanceMKT-029 · 30 Jan 2026	Long	$46.80K	4.57%	$0.45	0x794e...7fa3	138d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Long	$1.93M	4.60%	$18.49	—	138d ago
OTC	ETHBinanceMKT-029 · 30 Jan 2026	Short	$100.78K	4.62%	$1.06	0x794e...7fa3	139d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Short	$1.45M	4.52%	$15.24	—	139d ago
OTC	ETHBinanceMKT-029 · 30 Jan 2026	Short	$78.19K	4.84%	$0.82	0x794e...7fa3	139d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Short	$1.96M	4.76%	$20.63	—	139d ago
OTC	ETHBinanceMKT-029 · 30 Jan 2026	Long	$80.12K	4.91%	$0.88	0x794e...7fa3	139d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Long	$1.64M	5.00%	$17.97	—	139d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Short	$69.66K	5.42%	$0.92	—	141d ago
OTC	ETHBinanceMKT-029 · 30 Jan 2026	Long	$7.04K	5.36%	$0.14	0x794e...7fa3	146d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Long	$260.97K	5.36%	$5.24	—	146d ago
OTC	ETHBinanceMKT-029 · 30 Jan 2026	Short	$3.46K	5.40%	$0.07	0x794e...7fa3	146d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Short	$222.24K	5.39%	$4.57	—	146d ago
OTC	ETHBinanceMKT-029 · 30 Jan 2026	Short	$3.43K	5.44%	$0.07	0x794e...7fa3	146d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Short	$208.16K	5.43%	$4.37	—	146d ago
OTC	ETHBinanceMKT-029 · 30 Jan 2026	Long	$3.52K	5.30%	$0.08	0x794e...7fa3	147d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Long	$278.60K	5.31%	$6.23	—	147d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Short	$564.24K	5.40%	$12.88	—	148d ago
OTC	ETHOKXMKT-027 · 30 Jan 2026	Short	$31.13K	2.92%	$0.72	0x675c...1f41	148d ago
MKT	ETHOKXMKT-027 · 30 Jan 2026	Short	$487.94K	2.91%	$11.36	—	148d ago
OTC	ETHOKXMKT-027 · 30 Jan 2026	Short	$106.04K	2.97%	$2.47	0x675c...1f41	148d ago
MKT	ETHOKXMKT-027 · 30 Jan 2026	Short	$176.07K	2.97%	$4.10	—	148d ago
OTC	ETHOKXMKT-027 · 30 Jan 2026	Short	$29.49K	3.01%	$0.69	0x675c...1f41	148d ago
MKT	ETHOKXMKT-027 · 30 Jan 2026	Short	$294.12K	3.00%	$6.85	—	148d ago
OTC	ETHOKXMKT-027 · 30 Jan 2026	Long	$17.69K	3.04%	$0.44	0x675c...1f41	149d ago
MKT	ETHOKXMKT-027 · 30 Jan 2026	Long	$264.42K	3.05%	$6.52	—	149d ago
OTC	ETHOKXMKT-027 · 30 Jan 2026	Long	$53.70K	3.02%	$1.32	0x675c...1f41	149d ago
MKT	ETHOKXMKT-027 · 30 Jan 2026	Long	$86.10K	3.04%	$2.12	—	149d ago
OTC	ETHOKXMKT-027 · 30 Jan 2026	Short	$53.70K	3.02%	$1.32	0x675c...1f41	149d ago
MKT	ETHOKXMKT-027 · 30 Jan 2026	Short	$89.75K	3.02%	$2.21	—	149d ago
OTC	ETHOKXMKT-027 · 30 Jan 2026	Long	$18.84K	2.89%	$0.52	0x675c...1f41	151d ago
MKT	ETHOKXMKT-027 · 30 Jan 2026	Long	$319.69K	2.89%	$8.76	—	151d ago
OTC	ETHOKXMKT-027 · 30 Jan 2026	Long	$38.03K	2.87%	$1.04	0x675c...1f41	151d ago
MKT	ETHOKXMKT-027 · 30 Jan 2026	Long	$469.77K	2.88%	$12.87	—	151d ago
OTC	ETHBinanceMKT-029 · 30 Jan 2026	Long	$866.33	5.23%	$0.03	0x794e...7fa3	152d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Long	$210.72K	5.23%	$6.16	—	152d ago
OTC	ETHBinanceMKT-029 · 30 Jan 2026	Short	$4.10K	5.31%	$0.13	0x794e...7fa3	154d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Short	$179.28K	5.28%	$5.57	—	154d ago
OTC	ETHBinanceMKT-029 · 30 Jan 2026	Short	$2.43K	5.35%	$0.08	0x794e...7fa3	154d ago
MKT	ETHBinanceMKT-029 · 30 Jan 2026	Short	$68.10K	5.34%	$2.11	—	154d ago
OTC	ETHOKXMKT-027 · 30 Jan 2026	Short	$54.00K	2.82%	$1.82	0x675c...1f41	156d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

Binance

$27.27M75.01%

OKX

$8.46M23.27%

Hyperliquid

$624.74K

Raw Event Ledger

latest 71 / 158

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
SETTLE	ETHBinanceFlat	n/a	—	—	0xb3bb…9394	132d ago
OTC	ETHBinanceShort	$155.90K	—	0x794e...7fa3	0x92b5…ebc6	133d ago
TRADE	ETHBinanceShort	$1.03M	—	—	0x92b5…ebc6	133d ago
SETTLE	ETHBinanceLong	$499.26	—	—	0x92b5…ebc6	133d ago
LIQ	ETHBinanceShort	$927.22K	3.47%	0xb180...82f6	0x1abc…ceaa	135d ago
SETTLE	ETHBinanceShort	$30.56	—	—	0x1abc…ceaa	135d ago
COLL	Cross accountUNKFlat	$399.08	—	—	0xc996…d48c	135d ago
OTC	ETHBinanceLong	$12.53K	—	0x794e...7fa3	0xf0ce…24f6	137d ago
TRADE	ETHBinanceLong	$282.12K	—	—	0xf0ce…24f6	137d ago
SETTLE	ETHBinanceLong	$147.61	—	—	0xf0ce…24f6	137d ago
OTC	ETHBinanceLong	$19.07K	—	0x794e...7fa3	0x823b…3f75	138d ago
TRADE	ETHBinanceLong	$1.67M	—	—	0x823b…3f75	138d ago