High-volume OTC wallet

WhaleOTCWas LiquidatedCross AccountMulti-Market

0x4fee…a5db

Recent trade volume

$2.31M

95 trades · latest 94d ago

Net trade flow

+$166.05K

long minus short notional

Liquidation notional

$14.02K

1 risk event

Settlement cashflow

+$0.00

30d funding payments

Open Positions

Market	Side	Size	Fixed / Latest	Liq APR	Margin	PnL
ETHHyperliquid ETH · cross account	Long	19.174 YU	4.21%

Limit Orders

Open orders

0 long · 0 short

Remaining

$0.00

0 markets

Closest to mark

n/a

avg n/a

Closed orders

226

117 filled · 108 cancelled · 1 purged

Snapshot

n/a

226 records

No open limit orders in the current snapshot

Closed Order Lifecycle

117 filled · 108 cancelled

Recent Trades

50 of 95 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Short	$123.09K	0.68%	$3.26	—	94d ago
MKT	ETHHyperliquidMKT-045 · 27 Feb 2026	Short	$152.08K	5.94%	$0.48	—	105d ago
MKT	ETHHyperliquidMKT-045 · 27 Feb 2026	Long	$152.08K	4.15%	$0.75	—	107d ago
MKT	ETHHyperliquidMKT-045 · 27 Feb 2026	Short	$42.65K	4.13%	$0.23	—	107d ago
MKT	BNBBinanceMKT-037 · 27 Feb 2026	Short	$51.96K	1.20%	$0.71	—	113d ago
LIQ	ETHHyperliquidMKT-045 · 27 Feb 2026	Short	$14.02K	2.60%	$0.40	0xb180...82f6	124d ago
OTC	ETHHyperliquidMKT-045 · 27 Feb 2026	Long	$5.22K	5.21%	$0.15	0xb7db...b5c0	124d ago
OTC	ETHOKXMKT-046 · 27 Feb 2026	Long	$21.67K	2.71%	$0.65	0x7ecc...6427	125d ago
MKT	ETHOKXMKT-046 · 27 Feb 2026	Long	$28.98K	2.74%	$0.87	—	125d ago
OTC	ETHOKXMKT-046 · 27 Feb 2026	Long	$22.77K	2.63%	$0.69	0x7ecc...6427	125d ago
MKT	ETHOKXMKT-046 · 27 Feb 2026	Long	$32.86K	2.65%	$0.99	—	125d ago
MKT	ETHHyperliquidMKT-045 · 27 Feb 2026	Long	$32.58K	1.58%	$1.02	—	126d ago
MKT	ETHHyperliquidMKT-045 · 27 Feb 2026	Short	$30.63K	0.24%	$0.97	—	126d ago
MKT	ETHHyperliquidMKT-045 · 27 Feb 2026	Long	$30.63K	0.37%	$0.97	—	126d ago
MKT	ETHHyperliquidMKT-045 · 27 Feb 2026	Long	$31.24K	0.62%	$1.00	—	126d ago
MKT	ETHHyperliquidMKT-045 · 27 Feb 2026	Short	$31.24K	0.26%	$1.00	—	127d ago
MKT	ETHBinanceMKT-044 · 27 Feb 2026	Short	$32.42K	1.73%	$1.08	—	127d ago
MKT	ETHHyperliquidMKT-031 · 30 Jan 2026	Long	$54.10K	4.23%	$0.30	—	135d ago
MKT	ETHHyperliquidMKT-031 · 30 Jan 2026	Short	$80.24K	4.09%	$0.46	—	135d ago
OTC	ETHHyperliquidMKT-031 · 30 Jan 2026	Short	$0.00	7.36%live	$0.00	0x3964...cb98	135d ago
MKT	ETHHyperliquidMKT-031 · 30 Jan 2026	Long	$80.24K	5.49%	$0.48	—	135d ago
OTC	BTCHyperliquidMKT-019 · 26 Dec 2025	Long	$0.00	6.75%	$0.00	0xdebb...9467	170d ago
MKT	BTCHyperliquidMKT-019 · 26 Dec 2025	Long	$3.00	6.92%	$0.00	—	170d ago
OTC	BTCOKXMKT-026 · 30 Jan 2026	Short	$2.21K	4.07%	$0.12	0xb78c...b356	171d ago
OTC	BTCOKXMKT-026 · 30 Jan 2026	Long	$11.02K	3.52%	$0.61	0xb78c...b356	171d ago
MKT	BTCOKXMKT-026 · 30 Jan 2026	Long	$114.82K	3.48%	$6.34	—	171d ago
OTC	BTCHyperliquidMKT-019 · 26 Dec 2025	Long	$0.00	0.00%live	$0.00	0xdebb...9467	172d ago
OTC	BTCHyperliquidMKT-019 · 26 Dec 2025	Long	$0.00	0.00%live	$0.00	0xdebb...9467	172d ago
OTC	BTCHyperliquidMKT-019 · 26 Dec 2025	Long	$0.00	0.00%live	$0.00	0xdebb...9467	172d ago
MKT	BTCHyperliquidMKT-019 · 26 Dec 2025	Short	$1.50	6.88%	$0.00	—	172d ago
OTC	ETHOKXMKT-027 · 30 Jan 2026	Short	$14.63K	3.03%	$0.87	0x675c...1f41	174d ago
MKT	ETHOKXMKT-027 · 30 Jan 2026	Short	$126.42K	2.98%	$7.50	—	174d ago
OTC	ETHHyperliquidMKT-020 · 26 Dec 2025	Short	$11.92	8.88%	$0.00	0x774d...f736	174d ago
MKT	ETHHyperliquidMKT-020 · 26 Dec 2025	Short	$33.08	8.88%	$0.00	—	174d ago
OTC	ETHHyperliquidMKT-020 · 26 Dec 2025	Long	$9.23	8.63%	$0.00	0x774d...f736	175d ago
MKT	ETHHyperliquidMKT-020 · 26 Dec 2025	Long	$35.77	8.70%	$0.00	—	175d ago
OTC	ETHOKXMKT-027 · 30 Jan 2026	Long	$2.42K	2.77%	$0.15	0x675c...1f41	177d ago
MKT	ETHOKXMKT-027 · 30 Jan 2026	Long	$54.00K	2.76%	$3.40	—	177d ago
OTC	ETHHyperliquidMKT-020 · 26 Dec 2025	Long	$14.87	9.07%	$0.00	0x774d...f736	180d ago
MKT	ETHHyperliquidMKT-020 · 26 Dec 2025	Long	$135.13	9.23%	$0.00	—	180d ago
MKT	ETHOKXMKT-027 · 30 Jan 2026	Long	$63.16K	4.02%	$4.41	—	182d ago
MKT	ETHOKXMKT-027 · 30 Jan 2026	Long	$50.78K	4.02%	$3.55	—	182d ago
OTC	ETHHyperliquidMKT-015 · 28 Nov 2025	Long	$4.96	7.34%	$0.00	0xab61...0095	209d ago
MKT	ETHHyperliquidMKT-015 · 28 Nov 2025	Long	$95.04	7.43%	$0.00	—	209d ago
OTC	ETHHyperliquidMKT-015 · 28 Nov 2025	Short	$1.94	8.06%	$0.00	0xab61...0095	210d ago
MKT	ETHHyperliquidMKT-015 · 28 Nov 2025	Short	$48.06	8.09%	$0.00	—	210d ago
OTC	ETHHyperliquidMKT-015 · 28 Nov 2025	Long	$4.42	7.41%	$0.00	0xab61...0095	214d ago
MKT	ETHHyperliquidMKT-015 · 28 Nov 2025	Long	$50.05	7.50%	$0.00	—	214d ago
OTC	ETHHyperliquidMKT-015 · 28 Nov 2025	Long	$3.77	7.24%	$0.00	0xab61...0095	214d ago
MKT	ETHHyperliquidMKT-015 · 28 Nov 2025	Long	$16.23	7.24%	$0.00	—	214d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

Hyperliquid

$1.56M67.40%

OKX

$545.76K23.62%

Binance

$207.46K

Raw Event Ledger

latest 65 / 144

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
SETTLE	ETHBinanceFlat	n/a	—	—	0x9b07…efbb	75d ago
COLL	Cross accountUNKFlat	$66.52	—	—	0x22f2…f091	78d ago
COLL	Cross accountUNKFlat	$50.66	—	—	0x2b62…0535	81d ago
SETTLE	ETHBinanceLong	$1.20	—	—	0x06e3…3ce6	90d ago
COLL	Cross accountUNKFlat	$1.50	—	—	0x0d43…bbd6	92d ago
COLL	Cross accountUNKFlat	$64.25	—	—	0x7373…7d3f	92d ago
COLL	Cross accountUNKFlat	$10.30	—	—	0x31cc…15cb	92d ago
SETTLE	ETHBinanceShort	$0.85	—	—	0x1027…1840	93d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0x1027…1840	93d ago
TRADE	ETHBinanceShort	$123.09K	—	—	0x4819…29be	94d ago
SETTLE	ETHBinanceLong	$2.89	—	—	0xa533…4d9c	94d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0xa533…4d9c	94d ago