High-volume OTC wallet

WhaleOTCCross AccountMulti-Market

0x4004…5269

Recent trade volume

$13.18M

105 trades · latest 4d ago

Net trade flow

-$792.29K

long minus short notional

Liquidation notional

$0.00

0 risk events

Settlement cashflow

+$212.38

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

39 filled · 461 cancelled

Snapshot

n/a

latest 500 / 6,122

No open limit orders in the current snapshot

Closed Order Lifecycle

39 filled · 461 cancelled

Recent Trades

50 of 105 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
MKT	BRENTOILHyperliquidMKT-134 · 18 Jun 2026	Short	$6.54K	-75.01%	$1.05	—	4d ago
MKT	BRENTOILHyperliquidMKT-134 · 18 Jun 2026	Short	$14.07K	-50.00%	$2.26	—	4d ago
MKT	BRENTOILHyperliquidMKT-134 · 18 Jun 2026	Short	$9.04K	-51.00%	$1.51	—	4d ago
MKT	BRENTOILHyperliquidMKT-134 · 18 Jun 2026	Long	$76.00	-54.49%	$0.01	—	6d ago
MKT	BRENTOILHyperliquidMKT-134 · 18 Jun 2026	Long	$54.00	-58.01%	$0.01	—	6d ago
MKT	BRENTOILHyperliquidMKT-134 · 18 Jun 2026	Long	$23.91K	-40.00%	$7.49	—	15d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$601.51K	-6.16%	$6.76	—	83d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$1.00M	-5.64%	$11.24	—	83d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$1.09M	-5.02%	$12.31	—	83d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Short	$362.76K	-3.59%	$4.35	—	84d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Short	$879.62K	-4.03%	$10.84	—	84d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Long	$534.41K	-2.39%	$7.44	—	85d ago
OTC	CLHyperliquidMKT-073 · 27 Mar 2026	Short	$52.50	13.74%	$0.00	0x58ab...a78e	85d ago
MKT	CLHyperliquidMKT-073 · 27 Mar 2026	Short	$5.10K	13.73%	$0.07	—	85d ago
OTC	CLHyperliquidMKT-073 · 27 Mar 2026	Long	$5.15K	13.73%	$0.07	0x58ab...a78e	85d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Long	$736.78K	-2.38%	$10.77	—	86d ago
MKT	BRENTOILHyperliquidMKT-079 · 27 Mar 2026	Long	$8.88K	23.00%	$0.16	—	88d ago
MKT	BRENTOILHyperliquidMKT-079 · 27 Mar 2026	Short	$15.00	19.64%	$0.00	—	88d ago
MKT	BRENTOILHyperliquidMKT-079 · 27 Mar 2026	Long	$15.00	19.88%	$0.00	—	88d ago
MKT	BRENTOILHyperliquidMKT-079 · 27 Mar 2026	Short	$7.57K	18.92%	$0.13	—	88d ago
MKT	BRENTOILHyperliquidMKT-079 · 27 Mar 2026	Long	$5.82K	13.02%	$0.10	—	88d ago
MKT	BRENTOILHyperliquidMKT-079 · 27 Mar 2026	Long	$1.75K	12.90%	$0.03	—	88d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Long	$467.57K	-5.77%	$8.94	—	89d ago
OTC	CLHyperliquidMKT-073 · 27 Mar 2026	Long	$2.66K	13.63%	$0.05	0x58ab...a78e	89d ago
MKT	CLHyperliquidMKT-073 · 27 Mar 2026	Long	$92.43K	14.19%	$1.77	—	89d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Long	$875.41K	-6.00%	$16.79	—	89d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Long	$814.05K	-6.11%	$15.75	—	89d ago
OTC	BTCHyperliquidMKT-060 · 27 Mar 2026	Short	$636.17	2.24%	$0.01	0xd584...aa85	90d ago
OTC	HYPEHyperliquidMKT-067 · 27 Mar 2026	Short	$6.37K	5.08%	$0.13	0x5f36...a53c	90d ago
MKT	HYPEHyperliquidMKT-067 · 27 Mar 2026	Short	$5.30K	5.11%	$0.11	—	90d ago
OTC	CLHyperliquidMKT-073 · 27 Mar 2026	Short	$6.17K	10.68%	$0.12	0x58ab...a78e	90d ago
OTC	CLHyperliquidMKT-073 · 27 Mar 2026	Long	$1.34K	10.50%	$0.03	0x58ab...a78e	90d ago
MKT	CLHyperliquidMKT-073 · 27 Mar 2026	Long	$4.83K	10.68%	$0.10	—	90d ago
MKT	BRENTOILHyperliquidMKT-079 · 27 Mar 2026	Short	$95.00K	6.91%	$1.94	—	90d ago
MKT	BRENTOILHyperliquidMKT-079 · 27 Mar 2026	Short	$10.00K	11.33%	$0.20	—	90d ago
MKT	BRENTOILHyperliquidMKT-079 · 27 Mar 2026	Long	$105.00K	10.88%	$2.16	—	90d ago
MKT	BRENTOILHyperliquidMKT-079 · 27 Mar 2026	Short	$45.88K	10.00%	$0.98	—	91d ago
OTC	CLHyperliquidMKT-073 · 27 Mar 2026	Short	$33.10	11.82%	$0.00	0x58ab...a78e	91d ago
OTC	CLHyperliquidMKT-073 · 27 Mar 2026	Short	$112.58	11.85%	$0.00	0x58ab...a78e	91d ago
OTC	BTCHyperliquidMKT-016 · 28 Nov 2025	Short	$82.53K	5.63%	$0.21	0x4b8a...9c88	196d ago
MKT	BTCHyperliquidMKT-016 · 28 Nov 2025	Short	$1.92M	5.42%	$4.93	—	196d ago
OTC	HYPEHyperliquidMKT-018 · 26 Dec 2025	Short	$21.05K	11.35%	$0.86	0x7677...64a0	196d ago
MKT	HYPEHyperliquidMKT-018 · 26 Dec 2025	Short	$794.36K	11.57%	$32.51	—	196d ago
MKT	BTCHyperliquidMKT-021 · 26 Dec 2025	Short	$1.26K	8.96%	$0.05	—	196d ago
OTC	ETHHyperliquidMKT-017 · 28 Nov 2025	Long	$17.48K	9.64%	$0.05	0xa75f...80a4	196d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Long	$53.29K	9.59%	$0.14	—	196d ago
MKT	BTCHyperliquidMKT-021 · 26 Dec 2025	Long	$1.26K	8.85%	$0.05	—	197d ago
OTC	BTCHyperliquidMKT-016 · 28 Nov 2025	Long	$4.83K	5.81%	$0.02	0x4b8a...9c88	197d ago
MKT	BTCHyperliquidMKT-016 · 28 Nov 2025	Long	$2.00M	5.83%	$7.06	—	197d ago
MKT	ETHHyperliquidMKT-022 · 26 Dec 2025	Short	$758.32	9.31%	$0.03	—	197d ago

Cumulative settlement cashflow· 90d

peak +$101.52max dd $2.09K

Trading Mix

Venue exposure

share of notional

Hyperliquid

$10.66M80.92%

Lighter

$2.51M19.08%

Side bias

long-yu vs short-yu

Raw Event Ledger

latest 63 / 133

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
TRADE	BRENTOILHyperliquidShort	$6.54K	—	—	0xdaa2…4369	4d ago
TRADE	BRENTOILHyperliquidShort	$14.07K	—	—	0xd4eb…8193	4d ago
SETTLE	BRENTOILHyperliquidShort	$6.23	—	—	0xdb49…4fd4	4d ago
SETTLE	BRENTOILHyperliquidLong	$10.69	—	—	0x16be…a1a9	4d ago
SETTLE	BRENTOILHyperliquidShort	$4.62	—	—	0x663f…d9c5	4d ago
TRADE	BRENTOILHyperliquidShort	$9.04K	—	—	0x3568…4492	4d ago
SETTLE	BRENTOILHyperliquidShort	$47.02	—	—	0xcf30…1ec7	4d ago
TRADE	BRENTOILHyperliquidLong	$76.00	—	—	0x9865…95e4	6d ago
TRADE	BRENTOILHyperliquidLong	$54.00	—	—	0xc9d5…ba23	6d ago
SETTLE	BRENTOILHyperliquidLong	$0.26	—	—	0xc9d5…ba23	6d ago
SETTLE	BRENTOILHyperliquidLong	$1.84	—	—	0x3fd6…8d54	6d ago
SETTLE	BRENTOILHyperliquidLong	$175.03	—	—	0x8b82…1559	6d ago