High-volume OTC wallet

WhaleOTCCross AccountMulti-Market

0x565e…5ae4

Recent trade volume

$1.21M

88 trades · latest 42d ago

Net trade flow

-$116.26K

long minus short notional

Liquidation notional

$0.00

0 risk events

Settlement cashflow100.00%

+$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

62 filled · 12 cancelled

Snapshot

n/a

74 records

No open limit orders in the current snapshot

Closed Order Lifecycle

62 filled · 12 cancelled

Recent Trades

50 of 88 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
OTC	ETHHyperliquidMKT-102 · 25 Sept 2026	Long	$963.24	3.75%	$0.20	0x3689...0f75	42d ago
MKT	ETHHyperliquidMKT-102 · 25 Sept 2026	Long	$1.82K	3.78%	$0.37	—	42d ago
OTC	BTCHyperliquidMKT-111 · 26 Jun 2026	Long	$1.41K	2.83%	$0.11	0xb597...b04c	42d ago
MKT	BTCHyperliquidMKT-111 · 26 Jun 2026	Long	$6.03K	2.86%	$0.48	—	42d ago
OTC	ETHHyperliquidMKT-102 · 25 Sept 2026	Short	$327.96	3.25%	$0.07	0x3689...0f75	43d ago
OTC	BTCHyperliquidMKT-111 · 26 Jun 2026	Short	$1.24K	2.95%	$0.10	0xb597...b04c	43d ago
OTC	ETHHyperliquidMKT-102 · 25 Sept 2026	Short	$1.74K	3.32%	$0.36	0x3689...0f75	43d ago
MKT	ETHHyperliquidMKT-102 · 25 Sept 2026	Short	$717.78	3.32%	$0.15	—	43d ago
OTC	BTCHyperliquidMKT-111 · 26 Jun 2026	Short	$1.60K	2.92%	$0.13	0xb597...b04c	43d ago
MKT	BTCHyperliquidMKT-111 · 26 Jun 2026	Short	$4.60K	2.91%	$0.37	—	43d ago
OTC	ETHBinanceMKT-076 · 26 Jun 2026	Long	$7.52K	1.22%	$0.67	0x3e1e...f44f	49d ago
MKT	ETHBinanceMKT-076 · 26 Jun 2026	Long	$680.11	1.21%	$0.06	—	49d ago
OTC	ETHHyperliquidMKT-102 · 25 Sept 2026	Long	$1.93K	4.01%	$0.41	0x3689...0f75	49d ago
MKT	ETHHyperliquidMKT-102 · 25 Sept 2026	Long	$11.19K	4.07%	$2.39	—	49d ago
OTC	ETHHyperliquidMKT-074 · 26 Jun 2026	Long	$5.59K	2.46%	$0.50	0x8d84...9497	49d ago
MKT	ETHHyperliquidMKT-074 · 26 Jun 2026	Long	$7.53K	2.44%	$0.67	—	49d ago
OTC	ETHHyperliquidMKT-113 · 29 May 2026	Long	$8.04K	1.25%	$0.41	0xd1da...9f7f	49d ago
OTC	BTCBinanceMKT-078 · 26 Jun 2026	Long	$6.08K	1.56%	$0.54	0x7026...3b5b	49d ago
MKT	BTCBinanceMKT-078 · 26 Jun 2026	Long	$24.91K	1.57%	$2.22	—	49d ago
MKT	BTCHyperliquidMKT-090 · 24 Apr 2026	Long	$78.21K	0.97%	$0.21	—	49d ago
OTC	BTCHyperliquidMKT-111 · 26 Jun 2026	Long	$2.33K	2.89%	$0.21	0xb597...b04c	49d ago
MKT	BTCHyperliquidMKT-111 · 26 Jun 2026	Long	$16.27K	2.93%	$1.45	—	49d ago
OTC	BTCHyperliquidMKT-108 · 29 May 2026	Long	$9.22K	1.77%	$0.47	0x6053...3ca9	49d ago
MKT	BTCHyperliquidMKT-108 · 29 May 2026	Long	$5.49K	1.77%	$0.28	—	49d ago
OTC	ETHHyperliquidMKT-102 · 25 Sept 2026	Short	$2.02K	4.06%	$0.44	0x3689...0f75	51d ago
MKT	ETHHyperliquidMKT-102 · 25 Sept 2026	Short	$4.54K	4.11%	$0.98	—	51d ago
OTC	BTCBinanceMKT-078 · 26 Jun 2026	Short	$12.40K	1.68%	$1.14	0x7026...3b5b	51d ago
MKT	ETHHyperliquidMKT-074 · 26 Jun 2026	Short	$6.56K	3.04%	$0.61	—	52d ago
OTC	BTCHyperliquidMKT-111 · 26 Jun 2026	Short	$1.82K	2.83%	$0.17	0xb597...b04c	52d ago
MKT	BTCHyperliquidMKT-111 · 26 Jun 2026	Short	$10.58K	2.80%	$0.98	—	52d ago
OTC	ETHBinanceMKT-076 · 26 Jun 2026	Short	$8.20K	1.34%	$0.77	0x3e1e...f44f	52d ago
OTC	ETHHyperliquidMKT-102 · 25 Sept 2026	Short	$2.00K	4.41%	$0.44	0x3689...0f75	52d ago
MKT	ETHHyperliquidMKT-102 · 25 Sept 2026	Short	$4.56K	4.34%	$0.99	—	52d ago
OTC	BTCBinanceMKT-078 · 26 Jun 2026	Short	$7.84K	1.72%	$0.73	0x7026...3b5b	52d ago
MKT	BTCBinanceMKT-078 · 26 Jun 2026	Short	$10.76K	1.71%	$1.01	—	52d ago
MKT	BTCHyperliquidMKT-090 · 24 Apr 2026	Short	$78.21K	-0.77%	$0.56	—	52d ago
MKT	ETHHyperliquidMKT-074 · 26 Jun 2026	Short	$6.56K	3.28%	$0.61	—	52d ago
OTC	BTCHyperliquidMKT-111 · 26 Jun 2026	Short	$1.52K	2.92%	$0.14	0xb597...b04c	52d ago
MKT	BTCHyperliquidMKT-111 · 26 Jun 2026	Short	$4.68K	2.91%	$0.44	—	52d ago
OTC	ETHHyperliquidMKT-113 · 29 May 2026	Short	$3.97K	1.85%	$0.22	0xd1da...9f7f	52d ago
MKT	ETHHyperliquidMKT-113 · 29 May 2026	Short	$4.07K	1.84%	$0.22	—	52d ago
OTC	BTCHyperliquidMKT-108 · 29 May 2026	Short	$7.56K	2.74%	$0.42	0x6053...3ca9	52d ago
MKT	BTCHyperliquidMKT-108 · 29 May 2026	Short	$7.15K	2.74%	$0.39	—	52d ago
OTC	BTCBinanceMKT-078 · 26 Jun 2026	Long	$4.23K	1.92%	$0.42	0x7026...3b5b	57d ago
MKT	BTCBinanceMKT-078 · 26 Jun 2026	Long	$26.77K	1.94%	$2.66	—	57d ago
MKT	BTCBinanceMKT-089 · 24 Apr 2026	Long	$156.39K	0.42%	$2.07	—	57d ago
OTC	ETHHyperliquidMKT-074 · 26 Jun 2026	Long	$427.55	4.50%	$0.04	0x8d84...9497	57d ago
MKT	ETHHyperliquidMKT-074 · 26 Jun 2026	Long	$260.07	4.51%	$0.03	—	57d ago
OTC	ETHHyperliquidMKT-074 · 26 Jun 2026	Long	$3.48K	4.46%	$0.35	0x8d84...9497	57d ago
MKT	ETHHyperliquidMKT-074 · 26 Jun 2026	Long	$820.50	4.44%	$0.08	—	57d ago

Cumulative settlement cashflow· 90d

peak +$75.34max dd $346.64

Trading Mix

Venue exposure

share of notional

Binance

$608.60K50.41%

Hyperliquid

$598.68K49.59%

Side bias

long-yu vs short-yu

Raw Event Ledger

latest 66 / 140

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
OTC	ETHHyperliquidLong	$963.24	—	0x3689...0f75	0x5f47…ea7c	42d ago
TRADE	ETHHyperliquidLong	$1.82K	—	—	0x5f47…ea7c	42d ago
SETTLE	ETHHyperliquidShort	$0.59	—	—	0x5f47…ea7c	42d ago
OTC	BTCHyperliquidLong	$1.41K	—	0xb597...b04c	0x83ae…59a7	42d ago
TRADE	BTCHyperliquidLong	$6.03K	—	—	0x83ae…59a7	42d ago
SETTLE	BTCHyperliquidLong	$0.15	—	—	0x83ae…59a7	42d ago
OTC	ETHHyperliquidShort	$327.96	—	0x3689...0f75	0x7aca…693a	43d ago
SETTLE	ETHHyperliquidShort	$0.01	—	—	0x7aca…693a	43d ago
COLL	Cross accountUNKFlat	$44.10	—	—	0xfaae…d460	43d ago
OTC	BTCHyperliquidShort	$1.24K	—	0xb597...b04c	0xc4bc…782b	43d ago
SETTLE	BTCHyperliquidLong	$0.08	—	—	0xc4bc…782b	43d ago
COLL	Cross accountUNKFlat	$0.00	—	—	0xd5cd…f5b6	43d ago