High-volume OTC wallet

WhaleOTCCross AccountMulti-Market

0x75ed…0aa3

Recent trade volume

$4.78M

62 trades · latest 161d ago

Net trade flow

+$0.00

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

36 filled · 0 cancelled

Snapshot

n/a

36 records

No open limit orders in the current snapshot

Closed Order Lifecycle

36 filled · 0 cancelled

Recent Trades

50 of 62 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
OTC	BTCHyperliquidMKT-032 · 30 Jan 2026	Short	$10.64K	8.05%	$0.43	0xa47f...f36f	161d ago
MKT	BTCHyperliquidMKT-032 · 30 Jan 2026	Short	$54.43K	8.06%	$2.20	—	161d ago
OTC	BTCHyperliquidMKT-032 · 30 Jan 2026	Long	$65.07K	8.06%	$2.63	0xa47f...f36f	161d ago
OTC	HYPEBinanceMKT-035 · 30 Jan 2026	Short	$296.93	9.92%	$0.01	0x1931...197c	161d ago
MKT	HYPEBinanceMKT-035 · 30 Jan 2026	Short	$29.70K	9.91%	$1.20	—	161d ago
MKT	ETHHyperliquidMKT-033 · 30 Jan 2026	Short	$50.00K	7.98%	$2.02	—	161d ago
MKT	HYPEBinanceMKT-035 · 30 Jan 2026	Long	$30.00K	10.11%	$1.49	—	167d ago
OTC	ETHHyperliquidMKT-033 · 30 Jan 2026	Long	$2.33K	8.47%	$0.12	0xa148...0171	167d ago
MKT	ETHHyperliquidMKT-033 · 30 Jan 2026	Long	$7.67K	8.44%	$0.38	—	167d ago
OTC	ETHHyperliquidMKT-033 · 30 Jan 2026	Long	$391.32	8.43%	$0.02	0xa148...0171	167d ago
MKT	ETHHyperliquidMKT-033 · 30 Jan 2026	Long	$9.61K	8.43%	$0.48	—	167d ago
MKT	ETHHyperliquidMKT-033 · 30 Jan 2026	Long	$10.00K	8.43%	$0.50	—	167d ago
OTC	ETHHyperliquidMKT-033 · 30 Jan 2026	Long	$392.06	8.42%	$0.02	0xa148...0171	167d ago
MKT	ETHHyperliquidMKT-033 · 30 Jan 2026	Long	$9.61K	8.43%	$0.48	—	167d ago
OTC	ETHHyperliquidMKT-033 · 30 Jan 2026	Long	$392.81	8.41%	$0.02	0xa148...0171	167d ago
MKT	ETHHyperliquidMKT-033 · 30 Jan 2026	Long	$9.61K	8.42%	$0.48	—	167d ago
OTC	BTCHyperliquidMKT-032 · 30 Jan 2026	Short	$67.24K	7.86%	$3.33	0xa47f...f36f	167d ago
OTC	BTCHyperliquidMKT-032 · 30 Jan 2026	Long	$2.98K	7.85%	$0.15	0xa47f...f36f	167d ago
MKT	BTCHyperliquidMKT-032 · 30 Jan 2026	Long	$64.26K	7.86%	$3.18	—	167d ago
OTC	HYPEHyperliquidMKT-018 · 26 Dec 2025	Long	$5.61K	12.86%	$0.19	0x7677...64a0	191d ago
MKT	HYPEHyperliquidMKT-018 · 26 Dec 2025	Long	$94.39K	12.90%	$3.16	—	191d ago
OTC	ETHHyperliquidMKT-022 · 26 Dec 2025	Short	$3.63K	8.56%	$0.12	0x338c...1016	191d ago
MKT	ETHHyperliquidMKT-022 · 26 Dec 2025	Short	$26.37K	8.51%	$0.88	—	191d ago
MKT	HYPEHyperliquidMKT-018 · 26 Dec 2025	Short	$100.00K	11.20%	$4.04	—	196d ago
OTC	BTCHyperliquidMKT-021 · 26 Dec 2025	Long	$5.77K	8.91%	$0.24	0xf0f7...0b16	196d ago
MKT	BTCHyperliquidMKT-021 · 26 Dec 2025	Long	$94.23K	9.05%	$3.90	—	196d ago
MKT	ETHHyperliquidMKT-022 · 26 Dec 2025	Long	$10.00K	9.38%	$0.42	—	197d ago
MKT	ETHHyperliquidMKT-022 · 26 Dec 2025	Long	$10.00K	9.38%	$0.42	—	197d ago
MKT	ETHHyperliquidMKT-022 · 26 Dec 2025	Long	$10.00K	9.38%	$0.42	—	197d ago
MKT	BTCHyperliquidMKT-016 · 28 Nov 2025	Long	$285.00K	4.89%	$1.02	—	197d ago
MKT	BTCHyperliquidMKT-016 · 28 Nov 2025	Long	$190.00K	4.89%	$0.68	—	197d ago
MKT	BTCHyperliquidMKT-016 · 28 Nov 2025	Long	$25.00K	4.61%	$0.09	—	197d ago
OTC	BTCHyperliquidMKT-021 · 26 Dec 2025	Short	$3.40K	9.42%	$0.15	0xf0f7...0b16	197d ago
MKT	BTCHyperliquidMKT-021 · 26 Dec 2025	Short	$96.60K	9.42%	$4.13	—	197d ago
MKT	BTCHyperliquidMKT-016 · 28 Nov 2025	Short	$100.00K	7.37%	$0.44	—	197d ago
MKT	BTCHyperliquidMKT-016 · 28 Nov 2025	Short	$100.00K	7.37%	$0.44	—	197d ago
MKT	BTCHyperliquidMKT-016 · 28 Nov 2025	Short	$100.00K	7.37%	$0.44	—	197d ago
OTC	BTCHyperliquidMKT-016 · 28 Nov 2025	Short	$2.34K	7.38%	$0.01	0x4b8a...9c88	197d ago
MKT	BTCHyperliquidMKT-016 · 28 Nov 2025	Short	$97.66K	7.37%	$0.43	—	197d ago
OTC	BTCHyperliquidMKT-016 · 28 Nov 2025	Short	$52.77K	7.64%	$0.23	0x4b8a...9c88	197d ago
MKT	BTCHyperliquidMKT-016 · 28 Nov 2025	Short	$47.23K	7.64%	$0.21	—	197d ago
OTC	HYPEHyperliquidMKT-018 · 26 Dec 2025	Short	$364.50	13.22%	$0.02	0x7677...64a0	207d ago
MKT	HYPEHyperliquidMKT-018 · 26 Dec 2025	Short	$49.64K	13.19%	$2.77	—	207d ago
OTC	BTCHyperliquidMKT-016 · 28 Nov 2025	Short	$14.97K	9.32%	$0.26	0x4b8a...9c88	207d ago
MKT	BTCHyperliquidMKT-016 · 28 Nov 2025	Short	$185.03K	9.42%	$3.21	—	207d ago
OTC	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$21.20K	8.98%	$0.37	0xa75f...80a4	207d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$178.80K	8.92%	$3.10	—	207d ago
MKT	HYPEHyperliquidMKT-018 · 26 Dec 2025	Long	$10.00K	12.54%	$0.57	—	208d ago
MKT	HYPEHyperliquidMKT-018 · 26 Dec 2025	Long	$10.00K	12.54%	$0.57	—	208d ago
MKT	HYPEHyperliquidMKT-018 · 26 Dec 2025	Long	$10.00K	12.54%	$0.57	—	208d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

Hyperliquid

$4.72M98.75%

Binance

$60.00K1.25%

Side bias

long-yu vs short-yu

Raw Event Ledger

latest 60 / 100

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
OTC	BTCHyperliquidShort	$10.64K	—	0xa47f...f36f	0xaf3f…f3ea	161d ago
TRADE	BTCHyperliquidShort	$54.43K	—	—	0xaf3f…f3ea	161d ago
OTC	BTCHyperliquidLong	$65.07K	—	0xa47f...f36f	0xaf3f…f3ea	161d ago
SETTLE	BTCHyperliquidFlat	n/a	—	—	0xaf3f…f3ea	161d ago
OTC	HYPEBinanceShort	$296.93	—	0x1931...197c	0x918f…d039	161d ago
TRADE	HYPEBinanceShort	$29.70K	—	—	0x918f…d039	161d ago
SETTLE	HYPEBinanceLong	$45.62	—	—	0x918f…d039	161d ago
TRADE	ETHHyperliquidShort	$50.00K	—	—	0x9197…5361	161d ago
SETTLE	ETHHyperliquidLong	$61.57	—	—	0x9197…5361	161d ago
TRADE	HYPEBinanceLong	$30.00K	—	—	0xda72…9140	167d ago
SETTLE	HYPEBinanceFlat	n/a	—	—	0xda72…9140	167d ago
OTC	ETHHyperliquidLong	$2.33K	—	0xa148...0171	0x3efa…29bd	167d ago