High-volume OTC wallet

WhaleOTCCross AccountMulti-Market

0x4a70…1a94

Recent trade volume

$5.28M

26 trades · latest 187d ago

Net trade flow

-$0.00

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

12 filled · 2 cancelled

Snapshot

n/a

14 records

No open limit orders in the current snapshot

Closed Order Lifecycle

12 filled · 2 cancelled

Recent Trades

26 of 26 ledger rows·view all

MarketUnderlyingVenueSideMin USD

26rows26 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
OTC	ETHHyperliquidMKT-022 · 26 Dec 2025	Short	$3.64K	8.34%	$0.10	0x338c...1016	187d ago
MKT	ETHHyperliquidMKT-022 · 26 Dec 2025	Short	$200.43K	8.33%	$5.73	—	187d ago
OTC	ETHHyperliquidMKT-022 · 26 Dec 2025	Long	$8.26K	9.01%	$0.32	0x338c...1016	194d ago
MKT	ETHHyperliquidMKT-022 · 26 Dec 2025	Long	$195.82K	9.15%	$7.50	—	194d ago
OTC	ETHHyperliquidMKT-022 · 26 Dec 2025	Short	$14.06K	9.10%	$0.54	0x338c...1016	194d ago
MKT	ETHHyperliquidMKT-022 · 26 Dec 2025	Short	$191.70K	9.30%	$7.36	—	194d ago
OTC	ETHHyperliquidMKT-022 · 26 Dec 2025	Long	$5.19K	9.21%	$0.20	0x338c...1016	194d ago
MKT	ETHHyperliquidMKT-022 · 26 Dec 2025	Long	$200.57K	9.14%	$7.78	—	194d ago
OTC	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$108.45K	8.74%	$0.07	0xa75f...80a4	195d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$1.36M	9.01%	$0.93	—	195d ago
OTC	ETHHyperliquidMKT-017 · 28 Nov 2025	Long	$30.70K	9.08%	$0.14	0xa75f...80a4	197d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Long	$301.83K	8.99%	$1.36	—	197d ago
OTC	ETHHyperliquidMKT-017 · 28 Nov 2025	Long	$70.03K	9.41%	$0.42	0xa75f...80a4	198d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Long	$1.06M	9.33%	$6.38	—	198d ago
OTC	HYPEHyperliquidMKT-018 · 26 Dec 2025	Long	$6.15K	13.09%	$0.28	0x7677...64a0	199d ago
MKT	HYPEHyperliquidMKT-018 · 26 Dec 2025	Long	$42.59K	13.19%	$1.91	—	199d ago
OTC	HYPEHyperliquidMKT-018 · 26 Dec 2025	Short	$2.73K	13.29%	$0.12	0x7677...64a0	199d ago
MKT	HYPEHyperliquidMKT-018 · 26 Dec 2025	Short	$24.15K	13.33%	$1.08	—	199d ago
OTC	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$28.66K	9.25%	$0.19	0xa75f...80a4	199d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$684.64K	9.17%	$4.45	—	199d ago
OTC	HYPEHyperliquidMKT-018 · 26 Dec 2025	Short	$1.40K	13.36%	$0.06	0x7677...64a0	199d ago
MKT	HYPEHyperliquidMKT-018 · 26 Dec 2025	Short	$20.45K	13.38%	$0.92	—	199d ago
OTC	ETHHyperliquidMKT-017 · 28 Nov 2025	Long	$33.98K	8.75%	$0.29	0xa75f...80a4	200d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Long	$396.35K	8.85%	$3.33	—	200d ago
OTC	ETHHyperliquidMKT-017 · 28 Nov 2025	Long	$11.98K	10.24%	$0.11	0xa75f...80a4	201d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Long	$270.98K	10.20%	$2.57	—	201d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

Hyperliquid

$5.28M100.00%

Side bias

long-yu vs short-yu

LONG-YU 50.00%50.00% SHORT-YU

Collateral mix

share of notional

Raw Event Ledger

50 events

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
SETTLE	ETHHyperliquidFlat	n/a	—	—	0xbdf2…8a4a	187d ago
OTC	ETHHyperliquidShort	$3.64K	—	0x338c...1016	0x3869…2d7f	187d ago
TRADE	ETHHyperliquidShort	$200.43K	—	—	0x3869…2d7f	187d ago
SETTLE	ETHHyperliquidLong	$297.79	—	—	0x3869…2d7f	187d ago
SETTLE	HYPEHyperliquidFlat	n/a	—	—	0x3869…2d7f	187d ago
OTC	ETHHyperliquidLong	$8.26K	—	0x338c...1016	0x33cc…123e	194d ago
TRADE	ETHHyperliquidLong	$195.82K	—	—	0x33cc…123e	194d ago
SETTLE	HYPEHyperliquidFlat	n/a	—	—	0x873e…1caa	194d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0x12e2…56ea	194d ago
SETTLE	HYPEHyperliquidFlat	n/a	—	—	0xec77…dd7f	194d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0xec77…dd7f	194d ago
OTC	ETHHyperliquidShort	$14.06K	—	0x338c...1016	0x64c9…e065	194d ago