High-volume OTC wallet

WhaleOTCCross AccountMulti-Market

0x40ba…5a43

Recent trade volume

$1.57M

75 trades · latest 130d ago

Net trade flow

-$336.97K

long minus short notional

Liquidation notional

$0.00

0 risk events

Settlement cashflow

+$0.00

30d funding payments

Open Positions

Market	Side	Size	Fixed / Latest	Liq APR	Margin	PnL
HYPEHyperliquid USDT · cross account	Short	400K YU	10.90%

Limit Orders

Open orders

0 long · 0 short

Remaining

$0.00

0 markets

Closest to mark

n/a

avg n/a

Closed orders

50 filled · 11 cancelled

Snapshot

n/a

61 records

No open limit orders in the current snapshot

Closed Order Lifecycle

50 filled · 11 cancelled

Recent Trades

50 of 75 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Short	$40.00K	0.39%	$1.48	—	130d ago
OTC	ETHHyperliquidMKT-047 · 27 Feb 2026	Long	$10.26K	7.63%	$0.38	0xeefd...09e7	130d ago
MKT	ETHHyperliquidMKT-047 · 27 Feb 2026	Long	$89.74K	7.66%	$3.37	—	130d ago
OTC	ETHHyperliquidMKT-047 · 27 Feb 2026	Short	$6.75K	7.66%	$0.26	0xeefd...09e7	131d ago
MKT	ETHHyperliquidMKT-047 · 27 Feb 2026	Short	$93.25K	7.64%	$3.55	—	131d ago
OTC	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$1.64K	6.67%	$0.06	0xea2d...3081	131d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$29.73K	6.67%	$1.14	—	131d ago
OTC	NVDAHyperliquidMKT-039 · 27 Feb 2026	Long	$1.73K	6.72%	$0.07	0xea2d...3081	132d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Long	$29.64K	6.66%	$1.17	—	132d ago
OTC	HYPEOKXMKT-036 · 30 Jan 2026	Short	$94.40K	3.26%	$0.11	0x4730...890d	132d ago
MKT	HYPEOKXMKT-036 · 30 Jan 2026	Short	$10.03K	3.27%	$0.01	—	132d ago
MKT	HYPEOKXMKT-036 · 30 Jan 2026	Short	$68.25K	1.14%	$0.09	—	132d ago
MKT	HYPEOKXMKT-036 · 30 Jan 2026	Short	$27.00K	-1.19%	$0.04	—	132d ago
OTC	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$1.03K	6.84%	$0.04	0xea2d...3081	132d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$18.97K	6.87%	$0.75	—	132d ago
OTC	HYPEHyperliquidMKT-034 · 30 Jan 2026	Short	$19.09K	9.94%	$0.04	0x0910...2802	133d ago
MKT	HYPEHyperliquidMKT-034 · 30 Jan 2026	Short	$80.91K	9.71%	$0.16	—	133d ago
OTC	NVDAHyperliquidMKT-039 · 27 Feb 2026	Long	$855.12	6.37%	$0.03	0xea2d...3081	133d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Long	$19.14K	6.39%	$0.78	—	133d ago
OTC	XRPHyperliquidMKT-043 · 27 Feb 2026	Short	$4.54K	8.11%	$0.19	0xde09...9ded	133d ago
MKT	XRPHyperliquidMKT-043 · 27 Feb 2026	Short	$25.46K	8.11%	$1.04	—	133d ago
OTC	XRPBinanceMKT-042 · 27 Feb 2026	Long	$15.92K	3.17%	$0.65	0x1793...a1da	133d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Long	$14.08K	3.15%	$0.58	—	133d ago
OTC	XRPBinanceMKT-042 · 27 Feb 2026	Long	$5.73K	3.14%	$0.24	0x1793...a1da	133d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Long	$4.27K	3.15%	$0.18	—	133d ago
OTC	XRPHyperliquidMKT-043 · 27 Feb 2026	Short	$1.86K	8.20%	$0.08	0xde09...9ded	133d ago
MKT	XRPHyperliquidMKT-043 · 27 Feb 2026	Short	$8.14K	8.18%	$0.33	—	133d ago
OTC	HYPEHyperliquidMKT-034 · 30 Jan 2026	Short	$11.34K	11.07%	$0.04	0x0910...2802	134d ago
MKT	HYPEHyperliquidMKT-034 · 30 Jan 2026	Short	$88.66K	11.13%	$0.30	—	134d ago
OTC	HYPEOKXMKT-036 · 30 Jan 2026	Long	$11.54K	6.55%	$0.04	0x4730...890d	134d ago
MKT	HYPEOKXMKT-036 · 30 Jan 2026	Long	$88.46K	6.60%	$0.30	—	134d ago
OTC	HYPEOKXMKT-036 · 30 Jan 2026	Long	$9.19K	6.47%	$0.03	0x4730...890d	134d ago
MKT	HYPEOKXMKT-036 · 30 Jan 2026	Long	$90.81K	6.50%	$0.31	—	134d ago
OTC	HYPEHyperliquidMKT-034 · 30 Jan 2026	Short	$4.01K	11.30%	$0.01	0x0910...2802	134d ago
MKT	HYPEHyperliquidMKT-034 · 30 Jan 2026	Short	$95.99K	11.28%	$0.32	—	134d ago
OTC	HYPEOKXMKT-036 · 30 Jan 2026	Long	$14.72K	6.41%	$0.05	0x4730...890d	134d ago
MKT	HYPEOKXMKT-036 · 30 Jan 2026	Long	$85.28K	6.47%	$0.31	—	134d ago
OTC	HYPEHyperliquidMKT-034 · 30 Jan 2026	Short	$9.28K	11.43%	$0.03	0x0910...2802	134d ago
MKT	HYPEHyperliquidMKT-034 · 30 Jan 2026	Short	$90.72K	11.28%	$0.32	—	134d ago
OTC	HYPEHyperliquidMKT-034 · 30 Jan 2026	Long	$30.78	11.57%	$0.00	0x0910...2802	134d ago
MKT	HYPEHyperliquidMKT-034 · 30 Jan 2026	Long	$5.47K	11.57%	$0.02	—	134d ago
OTC	HYPEOKXMKT-036 · 30 Jan 2026	Short	$5.50K	6.37%	$0.02	0x4730...890d	134d ago
MKT	HYPEOKXMKT-036 · 30 Jan 2026	Long	$5.50K	6.16%	$0.02	—	134d ago
OTC	HYPEHyperliquidMKT-034 · 30 Jan 2026	Short	$2.40K	11.61%	$0.01	0x0910...2802	134d ago
MKT	HYPEHyperliquidMKT-034 · 30 Jan 2026	Short	$3.10K	11.57%	$0.01	—	134d ago
OTC	XRPBinanceMKT-042 · 27 Feb 2026	Short	$2.00K	3.02%	$0.08	0x1793...a1da	134d ago
MKT	XRPHyperliquidMKT-043 · 27 Feb 2026	Long	$2.00K	8.11%	$0.08	—	134d ago
MKT	XRPHyperliquidMKT-043 · 27 Feb 2026	Short	$2.00K	8.11%	$0.09	—	135d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Long	$5.00K	2.65%	$0.22	—	135d ago
MKT	BTCHyperliquidMKT-032 · 30 Jan 2026	Short	$10.00K	5.72%	$0.05	—	135d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

Hyperliquid

$900.96K57.28%

OKX

$536.51K34.11%

Binance

$135.49K

Raw Event Ledger

latest 61 / 146

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
SETTLE	ETHHyperliquidFlat	n/a	—	—	0x76dd…c8cf	130d ago
SETTLE	XRPBinanceFlat	n/a	—	—	0x76dd…c8cf	130d ago
SETTLE	XRPHyperliquidFlat	n/a	—	—	0x76dd…c8cf	130d ago
TRADE	XRPBinanceShort	$40.00K	—	—	0x6b80…ee26	130d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0xbf59…ce0f	130d ago
SETTLE	XRPBinanceShort	$7.52	—	—	0xbf59…ce0f	130d ago
SETTLE	XRPHyperliquidShort	$141.97	—	—	0xbf59…ce0f	130d ago
SETTLE	XRPHyperliquidLong	$8.34	—	—	0xf010…3880	130d ago
SETTLE	XRPBinanceShort	$8.02	—	—	0x3367…37de	130d ago
OTC	ETHHyperliquidLong	$10.26K	—	0xeefd...09e7	0x8119…9983	130d ago
TRADE	ETHHyperliquidLong	$89.74K	—	—	0x8119…9983	130d ago
SETTLE	ETHHyperliquidShort	$1.89	—	—	0x4e01…6977	130d ago