High-volume OTC wallet

WhaleOTCWas LiquidatedCross AccountMulti-Market

0x694a…3c65

Recent trade volume

$1.33M

30 trades · latest 103d ago

Net trade flow

-$337.51K

long minus short notional

Liquidation notional

$290.50K

3 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

500

18 filled · 482 cancelled

Snapshot

n/a

latest 500 / 867

No open limit orders in the current snapshot

Closed Order Lifecycle

18 filled · 482 cancelled

Recent Trades

30 of 30 ledger rows·view all

MarketUnderlyingVenueSideMin USD

30rows30 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
OTC	BTCGateMKT-053 · 27 Feb 2026	Short	$10.53K	2.18%	$0.01	0xf8e4...c8af	103d ago
MKT	BTCGateMKT-053 · 27 Feb 2026	Short	$60.57K	2.13%	$0.06	—	103d ago
MKT	BTCBinanceMKT-023 · 27 Mar 2026	Short	$3.34K	2.83%	$0.13	—	103d ago
MKT	BTCHyperliquidMKT-049 · 27 Feb 2026	Long	$35.49K	3.42%	$0.02	—	103d ago
OTC	BTCBinanceMKT-048 · 27 Feb 2026	Short	$8.06K	2.02%	$0.01	0x4e42...8fe6	103d ago
LIQ	BTCBinanceMKT-048 · 27 Feb 2026	Short	$132.46K	1.78%	$2.84	0xb180...82f6	119d ago
LIQ	BTCBinanceMKT-048 · 27 Feb 2026	Short	$8.51K	1.82%	$0.18	0xb180...82f6	119d ago
LIQ	BTCGateMKT-053 · 27 Feb 2026	Short	$149.53K	2.82%	$3.41	0xb180...82f6	120d ago
OTC	BTCHyperliquidMKT-049 · 27 Feb 2026	Short	$156.08	5.28%	$0.01	0xae55...8c42	127d ago
OTC	BTCBinanceMKT-023 · 27 Mar 2026	Short	$150.65	5.19%	$0.01	0x0d8c...bd2d	127d ago
OTC	BTCBinanceMKT-023 · 27 Mar 2026	Long	$150.65	5.19%	$0.01	0x0d8c...bd2d	127d ago
OTC	BTCHyperliquidMKT-049 · 27 Feb 2026	Short	$156.31	5.28%	$0.01	0xae55...8c42	127d ago
OTC	BTCHyperliquidMKT-049 · 27 Feb 2026	Long	$155.89	5.28%	$0.01	0xae55...8c42	127d ago
MKT	BTCHyperliquidMKT-049 · 27 Feb 2026	Long	$0.42	5.28%	$0.00	—	127d ago
OTC	BTCBinanceMKT-048 · 27 Feb 2026	Short	$174.49	4.39%	$0.01	0x4e42...8fe6	127d ago
OTC	BTCBinanceMKT-048 · 27 Feb 2026	Long	$174.27	4.39%	$0.01	0x4e42...8fe6	127d ago
MKT	BTCBinanceMKT-048 · 27 Feb 2026	Long	$0.22	4.39%	$0.00	—	127d ago
OTC	BTCBinanceMKT-023 · 27 Mar 2026	Short	$150.27	5.19%	$0.01	0x0d8c...bd2d	127d ago
OTC	BTCBinanceMKT-023 · 27 Mar 2026	Long	$150.27	5.19%	$0.01	0x0d8c...bd2d	127d ago
OTC	BTCHyperliquidMKT-049 · 27 Feb 2026	Short	$155.89	5.28%	$0.01	0xae55...8c42	127d ago
MKT	BTCHyperliquidMKT-049 · 27 Feb 2026	Long	$155.89	5.28%	$0.01	—	127d ago
OTC	BTCBinanceMKT-048 · 27 Feb 2026	Short	$174.05	4.39%	$0.01	0x4e42...8fe6	127d ago
OTC	BTCBinanceMKT-048 · 27 Feb 2026	Long	$174.05	4.39%	$0.01	0x4e42...8fe6	127d ago
MKT	BTCHyperliquidMKT-049 · 27 Feb 2026	Long	$156.08	5.28%	$0.01	—	127d ago
OTC	BTCBinanceMKT-048 · 27 Feb 2026	Short	$174.27	4.39%	$0.01	0x4e42...8fe6	127d ago
MKT	BTCBinanceMKT-048 · 27 Feb 2026	Long	$174.27	4.39%	$0.01	—	127d ago
OTC	BTCBinanceMKT-048 · 27 Feb 2026	Short	$53.91K	5.06%	$1.85	0x4e42...8fe6	128d ago
MKT	BTCBinanceMKT-048 · 27 Feb 2026	Short	$407.48K	5.27%	$13.95	—	128d ago
OTC	BTCBinanceMKT-048 · 27 Feb 2026	Long	$20.23K	5.37%	$0.69	0x4e42...8fe6	128d ago
MKT	BTCBinanceMKT-048 · 27 Feb 2026	Long	$441.17K	5.33%	$15.11	—	128d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

Binance

$1.08M80.73%

Gate

$220.62K16.54%

Hyperliquid

$36.42K

Raw Event Ledger

latest 72 / 159

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
OTC	BTCGateShort	$10.53K	—	0xf8e4...c8af	0xa743…5079	103d ago
TRADE	BTCGateShort	$60.57K	—	—	0xa743…5079	103d ago
SETTLE	BTCGateLong	$72.30	—	—	0xa743…5079	103d ago
TRADE	BTCBinanceShort	$3.34K	—	—	0x4224…b625	103d ago
SETTLE	BTCBinanceLong	$1.43	—	—	0x4224…b625	103d ago
TRADE	BTCHyperliquidLong	$35.49K	—	—	0x42e4…b372	103d ago
SETTLE	BTCHyperliquidShort	$71.73	—	—	0x42e4…b372	103d ago
OTC	BTCBinanceShort	$8.06K	—	0x4e42...8fe6	0xf073…03a0	103d ago
SETTLE	BTCBinanceLong	$3.45	—	—	0xf073…03a0	103d ago
LIQ	BTCBinanceShort	$132.46K	1.78%	0xb180...82f6	0x2545…84da	119d ago
SETTLE	BTCGateFlat	n/a	—	—	0x2545…84da	119d ago
LIQ	BTCBinanceShort	$8.51K	1.82%	0xb180...82f6	0x2fc0…22ba	119d ago