High-volume OTC wallet

WhaleOTCCross AccountMulti-Market

0x5b04…57f8

Recent trade volume

$15.02M

330 trades · latest 27d ago

Net trade flow

+$590.67K

long minus short notional

Liquidation notional

$0.00

0 risk events

Settlement cashflow35.02%

+$105.57

30d funding payments

Open Positions

Market	Side	Size	Fixed / Latest	Liq APR	Margin	PnL
XRPBinance USDT · cross account	Long	261.1K YU	-3.67%

Limit Orders

Open orders

0 long · 0 short

Remaining

$0.00

0 markets

Closest to mark

n/a

avg n/a

Closed orders

349

228 filled · 120 cancelled · 1 expired

Snapshot

n/a

349 records

No open limit orders in the current snapshot

Closed Order Lifecycle

228 filled · 120 cancelled

Recent Trades

50 of 330 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
MKT	XRPHyperliquidMKT-119 · 29 May 2026	Long	$110.54K	4.74%	$2.30	—	27d ago
MKT	XRPHyperliquidMKT-119 · 29 May 2026	Short	$20.48K	2.95%	$0.46	—	28d ago
MKT	XRPBinanceMKT-120 · 29 May 2026	Long	$299.75	0.90%	$0.01	—	31d ago
OTC	BTCHyperliquidMKT-109 · 29 May 2026	Long	$23.98K	3.56%	$0.62	0xec98...d793	31d ago
MKT	BTCHyperliquidMKT-109 · 29 May 2026	Long	$138.68K	3.62%	$3.56	—	31d ago
OTC	HYPEHyperliquidMKT-115 · 29 May 2026	Short	$22.64K	4.40%	$0.71	0xfdd6...50fc	35d ago
MKT	HYPEHyperliquidMKT-115 · 29 May 2026	Short	$159.30K	4.25%	$5.00	—	35d ago
OTC	HYPEHyperliquidMKT-115 · 29 May 2026	Long	$4.81K	5.54%	$0.16	0xfdd6...50fc	36d ago
MKT	HYPEHyperliquidMKT-115 · 29 May 2026	Long	$101.88K	5.60%	$3.31	—	36d ago
OTC	BTCHyperliquidMKT-109 · 29 May 2026	Short	$89.52K	1.36%	$2.91	0xec98...d793	36d ago
MKT	BTCHyperliquidMKT-109 · 29 May 2026	Short	$186.69K	1.36%	$6.07	—	36d ago
MKT	HYPEBybitMKT-116 · 29 May 2026	Long	$10.50K	3.08%	$0.36	—	37d ago
OTC	HYPEHyperliquidMKT-115 · 29 May 2026	Long	$7.97K	4.81%	$0.30	0xfdd6...50fc	40d ago
MKT	HYPEHyperliquidMKT-115 · 29 May 2026	Long	$36.51K	4.86%	$1.37	—	40d ago
OTC	BTCHyperliquidMKT-109 · 29 May 2026	Long	$16.14K	1.28%	$0.61	0xec98...d793	40d ago
MKT	BTCHyperliquidMKT-109 · 29 May 2026	Long	$76.42K	1.29%	$2.90	—	40d ago
MKT	HYPEBybitMKT-116 · 29 May 2026	Short	$10.50K	2.55%	$0.41	—	41d ago
OTC	HYPEHyperliquidMKT-115 · 29 May 2026	Short	$23.60K	4.69%	$0.93	0xfdd6...50fc	41d ago
MKT	HYPEHyperliquidMKT-115 · 29 May 2026	Short	$75.81K	4.69%	$2.98	—	41d ago
OTC	HYPEHyperliquidMKT-115 · 29 May 2026	Long	$16.43K	4.98%	$0.66	0xfdd6...50fc	42d ago
MKT	HYPEHyperliquidMKT-115 · 29 May 2026	Long	$82.97K	5.18%	$3.34	—	42d ago
MKT	SOLLighterMKT-118 · 29 May 2026	Short	$33.64K	-0.71%	$1.36	—	42d ago
OTC	BTCHyperliquidMKT-109 · 29 May 2026	Long	$76.26K	1.12%	$3.09	0xec98...d793	42d ago
MKT	BTCHyperliquidMKT-109 · 29 May 2026	Long	$50.37K	1.13%	$2.04	—	42d ago
MKT	SOLLighterMKT-118 · 29 May 2026	Long	$33.64K	0.02%	$1.40	—	42d ago
OTC	BTCHyperliquidMKT-109 · 29 May 2026	Long	$10.72K	3.75%	$0.49	0xec98...d793	46d ago
MKT	BTCHyperliquidMKT-109 · 29 May 2026	Long	$61.63K	3.82%	$2.82	—	46d ago
OTC	BTCHyperliquidMKT-109 · 29 May 2026	Short	$13.83K	3.27%	$0.65	0xec98...d793	47d ago
MKT	BTCHyperliquidMKT-109 · 29 May 2026	Short	$13.52K	3.27%	$0.64	—	47d ago
OTC	BTCHyperliquidMKT-109 · 29 May 2026	Short	$8.67K	3.15%	$0.50	0xec98...d793	54d ago
MKT	BTCHyperliquidMKT-109 · 29 May 2026	Short	$11.33K	3.15%	$0.66	—	54d ago
OTC	BTCHyperliquidMKT-109 · 29 May 2026	Short	$5.04K	4.46%	$0.29	0xec98...d793	55d ago
MKT	BTCHyperliquidMKT-109 · 29 May 2026	Short	$19.96K	4.41%	$1.16	—	55d ago
OTC	HYPEHyperliquidMKT-097 · 24 Apr 2026	Short	$10.21K	4.21%	$0.12	0x881d...cd61	56d ago
MKT	HYPEHyperliquidMKT-097 · 24 Apr 2026	Short	$159.33K	4.28%	$1.94	—	56d ago
OTC	HYPEHyperliquidMKT-097 · 24 Apr 2026	Long	$1.75K	4.64%	$0.02	0x881d...cd61	56d ago
OTC	HYPEBybitMKT-098 · 24 Apr 2026	Short	$5.00K	3.49%	$0.07	0xdd9a...dd60	57d ago
MKT	BTCHyperliquidMKT-091 · 24 Apr 2026	Short	$94.00K	4.10%	$1.31	—	57d ago
OTC	HYPEBybitMKT-098 · 24 Apr 2026	Long	$5.00K	3.16%	$0.08	0xdd9a...dd60	58d ago
MKT	SOLHyperliquidMKT-080 · 24 Apr 2026	Long	$429.51K	-0.68%	$7.84	—	60d ago
MKT	SOLHyperliquidMKT-080 · 24 Apr 2026	Short	$429.51K	-0.97%	$7.84	—	60d ago
MKT	BTCHyperliquidMKT-091 · 24 Apr 2026	Long	$138.00K	3.98%	$2.62	—	61d ago
MKT	BTCHyperliquidMKT-091 · 24 Apr 2026	Short	$138.00K	3.47%	$2.64	—	61d ago
MKT	BTCHyperliquidMKT-091 · 24 Apr 2026	Long	$91.83K	3.50%	$1.87	—	62d ago
MKT	SOLHyperliquidMKT-080 · 24 Apr 2026	Long	$208.24K	-2.00%	$4.24	—	62d ago
MKT	SOLHyperliquidMKT-080 · 24 Apr 2026	Short	$208.24K	-2.18%	$4.29	—	62d ago
MKT	BTCHyperliquidMKT-091 · 24 Apr 2026	Short	$21.15K	3.28%	$0.44	—	62d ago
MKT	SOLHyperliquidMKT-080 · 24 Apr 2026	Long	$118.20K	-2.61%	$2.58	—	63d ago
MKT	XRPBinanceMKT-082 · 24 Apr 2026	Long	$78.00K	-4.30%	$1.75	—	63d ago
MKT	BTCHyperliquidMKT-091 · 24 Apr 2026	Long	$148.26K	2.22%	$3.28	—	63d ago

Cumulative settlement cashflow· 90d

peak +$1.45Kmax dd $234.11

Trading Mix

Venue exposure

share of notional

Hyperliquid

$10.21M67.99%

Lighter

$2.08M13.86%

Bybit

$971.76K

Raw Event Ledger

latest 60 / 132

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
SETTLE	BTCBinanceFlat	n/a	—	—	0x7aae…d74e	25d ago
SETTLE	XRPHyperliquidFlat	n/a	—	—	0x2047…86e0	25d ago
TRADE	XRPHyperliquidLong	$110.54K	—	—	0x9b0e…05a6	27d ago
SETTLE	XRPHyperliquidLong	$98.28	—	—	0x9b0e…05a6	27d ago
SETTLE	XRPHyperliquidLong	$7.29	—	—	0x9294…37a2	28d ago
TRADE	XRPHyperliquidShort	$20.48K	—	—	0x336a…d257	28d ago
SETTLE	XRPHyperliquidFlat	n/a	—	—	0x336a…d257	28d ago
SETTLE	HYPEBybitFlat	n/a	—	—	0x336a…d257	28d ago
SETTLE	HYPEBybitFlat	n/a	—	—	0x7562…255d	29d ago
SETTLE	HYPEBybitFlat	n/a	—	—	0xe179…f4b8	30d ago
SETTLE	XRPBinanceFlat	n/a	—	—	0xe179…f4b8	30d ago
SETTLE	XRPBinanceFlat	n/a	—	—	0xcc5d…3828	30d ago