High-volume OTC wallet

WhaleOTCCross AccountMulti-Market

0x70e7…1a8c

Recent trade volume

$1.43M

90 trades · latest 231d ago

Net trade flow

-$1.08M

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

305

179 filled · 126 cancelled

Snapshot

n/a

305 records

No open limit orders in the current snapshot

Closed Order Lifecycle

179 filled · 126 cancelled

Recent Trades

50 of 90 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$791.92	7.87%	$0.01	0x4494...3e5e	231d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$9.00K	8.77%	$0.12	0x4494...3e5e	232d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$5.67K	8.24%	$0.08	0x4494...3e5e	232d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$30.00	8.30%	$0.00	—	232d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$3.32K	8.56%	$0.04	0x4494...3e5e	232d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$30.00	8.60%	$0.00	—	232d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$646.16	8.70%	$0.01	0x4494...3e5e	232d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$10.00	8.71%	$0.00	—	232d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$0.00	0.00%live	$0.00	0x4494...3e5e	232d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$0.00	0.00%live	$0.00	0x4494...3e5e	233d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$1.59K	9.66%	$0.02	0x4494...3e5e	233d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$10.00	9.66%	$0.00	—	233d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$583.85	9.08%	$0.01	0x4494...3e5e	233d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$511.25	9.77%	$0.01	0x4494...3e5e	234d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$30.00	9.79%	$0.00	—	234d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$0.00	0.00%live	$0.00	0x4494...3e5e	235d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$506.07	9.08%	$0.01	0x4494...3e5e	239d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$199.49K	9.08%	$4.62	—	239d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$3.90K	9.97%	$0.09	0x4494...3e5e	240d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$238.03K	9.92%	$5.67	—	240d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$9.99	10.09%	$0.00	—	240d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$356.30	10.19%	$0.01	0x4494...3e5e	240d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$9.99	10.19%	$0.00	—	240d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$410.68	10.29%	$0.01	0x4494...3e5e	240d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$454.32	9.61%	$0.01	0x4494...3e5e	240d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$457.13	9.56%	$0.01	0x4494...3e5e	240d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$480.78	9.20%	$0.01	0x4494...3e5e	241d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$490.15	9.08%	$0.01	0x4494...3e5e	241d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$15.78K	9.09%	$0.40	—	241d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$489.73	9.08%	$0.01	0x4494...3e5e	241d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$241.86K	7.12%	$6.63	—	242d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$9.99	7.34%	$0.00	—	242d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$30.00	7.36%	$0.00	—	242d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$11.72K	9.35%	$0.33	—	242d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$249.69	9.39%	$0.01	0x850f...06cb	242d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$10.00	9.38%	$0.00	—	242d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$247.94	9.43%	$0.01	0x850f...06cb	243d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$89.99	9.43%	$0.00	—	243d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$208.57	10.58%	$0.01	0x850f...06cb	243d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$0.00	0.00%live	$0.00	0x850f...06cb	243d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$101.83	10.79%	$0.00	—	243d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$549.63K	10.89%	$15.59	—	243d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$192.05	11.03%	$0.01	0x850f...06cb	244d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$10.00	11.03%	$0.00	—	244d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$189.14	11.11%	$0.01	0x850f...06cb	244d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$10.00	11.10%	$0.00	—	244d ago
OTC	BTCBinanceMKT-004 · 26 Dec 2025	Short	$0.01	7.18%	$0.00	0x0ee6...01ab	244d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Short	$0.02	7.18%	$0.00	—	244d ago
OTC	BTCBinanceMKT-004 · 26 Dec 2025	Short	$0.00	7.19%	$0.00	0x0ee6...01ab	244d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Short	$0.98	7.19%	$0.00	—	244d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

Hyperliquid

$1.43M100.00%

Binance

$3.290.00%

Side bias

long-yu vs short-yu

Raw Event Ledger

latest 72 / 159

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
SETTLE	BTCHyperliquidFlat	n/a	—	—	0x2fde…0af0	229d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0x2fde…0af0	229d ago
SETTLE	BTCHyperliquidLong	$67.23	—	—	0xe633…6498	230d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0xe633…6498	230d ago
SETTLE	BTCHyperliquidLong	$53.88	—	—	0x5925…7cd9	231d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0x2983…8842	231d ago
OTC	BTCHyperliquidShort	$791.92	—	0x4494...3e5e	0x2983…8842	231d ago
SETTLE	BTCHyperliquidLong	$3.03	—	—	0x2983…8842	231d ago
SETTLE	BTCHyperliquidLong	$24.11	—	—	0x65c8…dafa	231d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0x65c8…dafa	231d ago
SETTLE	BTCHyperliquidShort	$442.94	—	—	0x7867…0830	231d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0xc9cb…c2d2	232d ago