OTC-active wallet

OTCCross AccountMulti-Market

0x5501…38f7

Recent trade volume

$146.95K

55 trades · latest 219d ago

Net trade flow

+$31.59

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

44 filled · 53 cancelled

Snapshot

n/a

97 records

No open limit orders in the current snapshot

Closed Order Lifecycle

44 filled · 53 cancelled

Recent Trades

50 of 55 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
OTC	ETHHyperliquidMKT-015 · 28 Nov 2025	Long	$1.50	7.70%	$0.00	0xab61...0095	219d ago
MKT	ETHHyperliquidMKT-015 · 28 Nov 2025	Short	$1.50	8.23%	$0.00	—	220d ago
OTC	ETHHyperliquidMKT-015 · 28 Nov 2025	Short	$0.00	8.16%	$0.00	0xab61...0095	221d ago
MKT	ETHHyperliquidMKT-015 · 28 Nov 2025	Short	$0.19	8.16%	$0.00	—	221d ago
OTC	ETHHyperliquidMKT-015 · 28 Nov 2025	Long	$0.19	8.01%	$0.00	0xab61...0095	221d ago
OTC	ETHBinanceMKT-005 · 26 Dec 2025	Short	$0.30	5.08%	$0.00	0xed3f...84a8	222d ago
MKT	ETHBinanceMKT-005 · 26 Dec 2025	Short	$2.95	5.07%	$0.00	—	222d ago
MKT	ETHHyperliquidMKT-015 · 28 Nov 2025	Long	$0.00	0.00%live	$0.00	—	223d ago
OTC	ETHHyperliquidMKT-015 · 28 Nov 2025	Short	$0.00	0.00%live	$0.00	0xab61...0095	223d ago
OTC	ETHBinanceMKT-005 · 26 Dec 2025	Long	$0.00	5.10%	$0.00	0xed3f...84a8	223d ago
MKT	ETHBinanceMKT-005 · 26 Dec 2025	Long	$2.19	5.10%	$0.00	—	223d ago
MKT	ETHBinanceMKT-005 · 26 Dec 2025	Long	$0.01	5.07%	$0.00	—	223d ago
MKT	ETHBinanceMKT-005 · 26 Dec 2025	Long	$0.00	5.04%	$0.00	—	223d ago
MKT	ETHBinanceMKT-005 · 26 Dec 2025	Long	$0.01	5.03%	$0.00	—	223d ago
OTC	ETHBinanceMKT-005 · 26 Dec 2025	Short	$0.00	5.56%	$0.00	0xed3f...84a8	223d ago
MKT	ETHBinanceMKT-005 · 26 Dec 2025	Short	$2.21	5.56%	$0.00	—	223d ago
OTC	BTCBinanceMKT-004 · 26 Dec 2025	Short	$0.00	6.49%	$0.00	0x0ee6...01ab	223d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Short	$0.16	6.49%	$0.00	—	223d ago
MKT	ETHBinanceMKT-005 · 26 Dec 2025	Short	$5.48	5.56%	$0.00	—	223d ago
OTC	ETHBinanceMKT-005 · 26 Dec 2025	Short	$1.02	5.59%	$0.00	0xed3f...84a8	223d ago
OTC	BTCBinanceMKT-004 · 26 Dec 2025	Short	$0.00	6.49%	$0.00	0x0ee6...01ab	223d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Short	$0.50	6.49%	$0.00	—	223d ago
OTC	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$1.91K	8.00%	$0.08	0xa75f...80a4	224d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$8.27K	8.00%	$0.33	—	224d ago
OTC	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$949.96	8.02%	$0.04	0xa75f...80a4	224d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$20.01K	8.01%	$0.81	—	224d ago
OTC	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$948.05	8.03%	$0.04	0xa75f...80a4	224d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$10.00	8.03%	$0.00	—	224d ago
OTC	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$946.15	8.04%	$0.04	0xa75f...80a4	224d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$10.00	8.04%	$0.00	—	224d ago
OTC	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$944.26	8.05%	$0.04	0xa75f...80a4	224d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$10.00	8.05%	$0.00	—	224d ago
OTC	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$942.38	8.06%	$0.04	0xa75f...80a4	224d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$10.00	8.06%	$0.00	—	224d ago
OTC	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$82.79	8.07%	$0.00	0xa75f...80a4	224d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$10.00	8.07%	$0.00	—	224d ago
OTC	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$10.00	8.07%	$0.00	0xa75f...80a4	224d ago
OTC	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$847.71	8.07%	$0.03	0xa75f...80a4	224d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$40.00	8.08%	$0.00	—	224d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$11.05K	8.08%	$0.45	—	224d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$26.45K	8.16%	$1.07	—	224d ago
MKT	ETHHyperliquidMKT-015 · 28 Nov 2025	Short	$0.25	7.43%	$0.00	—	224d ago
MKT	ETHHyperliquidMKT-015 · 28 Nov 2025	Short	$0.01	7.67%	$0.00	—	224d ago
MKT	ETHHyperliquidMKT-015 · 28 Nov 2025	Short	$0.00	7.96%	$0.00	—	224d ago
MKT	ETHHyperliquidMKT-015 · 28 Nov 2025	Short	$0.01	7.99%	$0.00	—	224d ago
OTC	ETHBinanceMKT-005 · 26 Dec 2025	Long	$3.49	6.10%	$0.00	0xed3f...84a8	226d ago
MKT	ETHBinanceMKT-005 · 26 Dec 2025	Long	$3.01	6.12%	$0.00	—	226d ago
OTC	BTCBinanceMKT-004 · 26 Dec 2025	Long	$0.09	6.62%	$0.00	0x0ee6...01ab	226d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Long	$0.32	6.60%	$0.00	—	226d ago
OTC	ETHBinanceMKT-005 · 26 Dec 2025	Long	$3.53	6.06%	$0.00	0xed3f...84a8	226d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

Hyperliquid

$146.92K99.98%

Binance

$32.850.02%

Side bias

long-yu vs short-yu

Raw Event Ledger

latest 70 / 119

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
SETTLE	ETHBinanceFlat	n/a	—	—	0x0058…6b04	188d ago
SETTLE	BTCBinanceFlat	n/a	—	—	0xb9d0…fa46	188d ago
SETTLE	ETHBinanceShort	$0.02	—	—	0xdcdc…7504	195d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0xdcdc…7504	195d ago
SETTLE	ETHBinanceFlat	n/a	—	—	0xadd8…62a9	213d ago
SETTLE	ETHBinanceShort	$0.00	—	—	0x9394…5c69	213d ago
OTC	ETHHyperliquidLong	$1.50	—	0xab61...0095	0x83ae…e20b	219d ago
SETTLE	ETHHyperliquidShort	$0.00	—	—	0x859e…9563	219d ago
SETTLE	ETHBinanceFlat	n/a	—	—	0x3e50…8a99	220d ago
SETTLE	ETHBinanceShort	$0.00	—	—	0x3e50…8a99	220d ago
TRADE	ETHHyperliquidShort	$1.50	—	—	0x3e50…8a99	220d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0x3e50…8a99	220d ago