High-volume OTC wallet

WhaleOTCWas LiquidatedCross AccountMulti-Market

0x525a…a5a6

Recent trade volume

$7.52M

300 trades · latest 105d ago

Net trade flow

-$1.24M

long minus short notional

Liquidation notional

$480.91K

9 risk events

Settlement cashflow

+$0.00

30d funding payments

Open Positions

Market	Side	Size	Fixed / Latest	Liq APR	Margin	PnL
ETHHyperliquid USDT · cross account	Long	52.4K YU	9.02%

Limit Orders

Open orders

0 long · 0 short

Remaining

$0.00

0 markets

Closest to mark

n/a

avg n/a

Closed orders

435

278 filled · 155 cancelled · 2 purged

Snapshot

n/a

435 records

No open limit orders in the current snapshot

Closed Order Lifecycle

278 filled · 155 cancelled

Recent Trades

50 of 300 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Short	$57.66K	5.62%	$2.35	—	105d ago
MKT	ETHHyperliquidMKT-045 · 27 Feb 2026	Long	$56.73K	6.13%	$0.14	—	105d ago
OTC	ETHHyperliquidMKT-045 · 27 Feb 2026	Short	$56.73K	5.30%	$0.17	0xb7db...b5c0	105d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Short	$1.95K	4.98%	$0.08	—	105d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Short	$3.14K	4.98%	$0.13	—	105d ago
MKT	ETHHyperliquidMKT-045 · 27 Feb 2026	Long	$50.66K	5.19%	$0.15	—	105d ago
OTC	ETHHyperliquidMKT-045 · 27 Feb 2026	Short	$29.69K	5.18%	$0.09	0xb7db...b5c0	105d ago
MKT	ETHHyperliquidMKT-045 · 27 Feb 2026	Short	$20.97K	5.17%	$0.06	—	105d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Long	$3.88K	4.58%	$0.16	—	106d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Long	$1.33K	4.34%	$0.06	—	106d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Long	$4.45K	-6.47%	$0.19	—	107d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Short	$4.45K	-6.12%	$0.19	—	107d ago
MKT	XRPHyperliquidMKT-043 · 27 Feb 2026	Short	$29.70K	-9.31%	$0.15	—	107d ago
LIQ	ETHHyperliquidMKT-041 · 27 Mar 2026	Short	$39.41K	4.30%	$1.72	0xb180...82f6	107d ago
LIQ	XRPHyperliquidMKT-043 · 27 Feb 2026	Short	$20.58K	-11.31%	$0.11	0xb180...82f6	107d ago
LIQ	XRPHyperliquidMKT-043 · 27 Feb 2026	Short	$34.09K	-9.49%	$0.18	0xb180...82f6	107d ago
LIQ	XRPHyperliquidMKT-043 · 27 Feb 2026	Short	$57.56K	-8.09%	$0.32	0xb180...82f6	107d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Long	$8.41K	5.64%	$0.37	—	107d ago
LIQ	XRPHyperliquidMKT-043 · 27 Feb 2026	Short	$94.66K	-6.60%	$0.55	0xb180...82f6	107d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Long	$20.59K	5.64%	$0.91	—	107d ago
OTC	XAGBinanceMKT-057 · 27 Feb 2026	Long	$1.25K	30.22%	$0.01	0xe6d5...6f56	108d ago
MKT	XAGBinanceMKT-057 · 27 Feb 2026	Long	$450.00	30.45%	$0.00	—	108d ago
LIQ	XRPHyperliquidMKT-043 · 27 Feb 2026	Short	$158.11K	-4.97%	$0.97	0xb180...82f6	108d ago
OTC	XAGBinanceMKT-057 · 27 Feb 2026	Short	$84.96	29.21%	$0.00	0xe6d5...6f56	108d ago
OTC	XAGBinanceMKT-057 · 27 Feb 2026	Long	$1.65K	28.96%	$0.01	0xe6d5...6f56	108d ago
MKT	XAGBinanceMKT-057 · 27 Feb 2026	Short	$1.65K	28.68%	$0.01	—	108d ago
MKT	XAGBinanceMKT-057 · 27 Feb 2026	Short	$1.35K	28.68%	$0.01	—	108d ago
MKT	XAGBinanceMKT-057 · 27 Feb 2026	Long	$1.35K	17.56%	$0.01	—	108d ago
OTC	XAGBinanceMKT-057 · 27 Feb 2026	Long	$690.96	17.52%	$0.00	0xe6d5...6f56	108d ago
MKT	XAGBinanceMKT-057 · 27 Feb 2026	Long	$969.95	17.56%	$0.01	—	108d ago
MKT	ETHHyperliquidMKT-045 · 27 Feb 2026	Long	$16.18K	6.20%	$0.12	—	108d ago
OTC	XAGBinanceMKT-057 · 27 Feb 2026	Short	$283.12	10.68%	$0.00	0xe6d5...6f56	109d ago
OTC	ETHHyperliquidMKT-045 · 27 Feb 2026	Long	$5.96K	6.03%	$0.05	0xb7db...b5c0	109d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Long	$67.95K	5.43%	$3.14	—	109d ago
OTC	XAGBinanceMKT-057 · 27 Feb 2026	Short	$666.82	17.37%	$0.01	0xe6d5...6f56	109d ago
MKT	XAGBinanceMKT-057 · 27 Feb 2026	Short	$710.96	17.33%	$0.01	—	109d ago
OTC	XRPHyperliquidMKT-043 · 27 Feb 2026	Long	$0.00	-3.19%live	$0.00	0xde09...9ded	109d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Short	$74.10K	5.10%	$3.46	—	109d ago
OTC	ETHHyperliquidMKT-045 · 27 Feb 2026	Short	$18.24K	5.74%	$0.15	0xb7db...b5c0	109d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Short	$257.40	5.10%	$0.01	—	109d ago
MKT	XRPHyperliquidMKT-043 · 27 Feb 2026	Long	$71.10K	-5.51%	$0.62	—	109d ago
MKT	XRPHyperliquidMKT-043 · 27 Feb 2026	Long	$111.84K	-5.51%	$0.97	—	109d ago
MKT	XRPHyperliquidMKT-043 · 27 Feb 2026	Long	$23.62K	-5.96%	$0.20	—	109d ago
OTC	ETHHyperliquidMKT-045 · 27 Feb 2026	Short	$2.00K	5.72%	$0.02	0xb7db...b5c0	110d ago
OTC	ETHHyperliquidMKT-045 · 27 Feb 2026	Short	$16.64K	5.85%	$0.15	0xb7db...b5c0	110d ago
MKT	ETHHyperliquidMKT-045 · 27 Feb 2026	Short	$54.28K	5.84%	$0.48	—	110d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Long	$5.15K	5.19%	$0.25	—	110d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Long	$14.41K	5.01%	$0.70	—	110d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Short	$18.53K	4.93%	$0.90	—	110d ago
OTC	ETHHyperliquidMKT-045 · 27 Feb 2026	Short	$17.21K	5.69%	$0.17	0xb7db...b5c0	110d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

Hyperliquid

$6.76M89.94%

Binance

$708.29K9.42%

OKX

$39.30K

Raw Event Ledger

latest 68 / 155

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
SETTLE	SOLLighterFlat	n/a	—	—	0xce24…7efb	105d ago
SETTLE	XRPHyperliquidFlat	n/a	—	—	0xce24…7efb	105d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0xce24…7efb	105d ago
SETTLE	SOLHyperliquidFlat	n/a	—	—	0xce24…7efb	105d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0xe4d5…bb34	105d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0xe4d5…bb34	105d ago
TRADE	ETHHyperliquidShort	$57.66K	—	—	0xa576…5e3e	105d ago
SETTLE	ETHHyperliquidLong	$3.05	—	—	0xa576…5e3e	105d ago
TRADE	ETHHyperliquidLong	$56.73K	—	—	0x6d40…0ceb	105d ago
SETTLE	ETHHyperliquidShort	$3.00	—	—	0x6d40…0ceb	105d ago
OTC	ETHHyperliquidShort	$56.73K	—	0xb7db...b5c0	0xfb48…3f2d	105d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0xfb48…3f2d	105d ago