High-volume OTC wallet

WhaleOTCWas LiquidatedMulti-Market

0x7693…a11e

Recent trade volume

$13.10M

292 trades · latest 56d ago

Net trade flow

+$4.08M

long minus short notional

Liquidation notional

$195.66K

3 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

500

10 filled · 490 cancelled

Snapshot

n/a

latest 500 / 5,473

No open limit orders in the current snapshot

Closed Order Lifecycle

10 filled · 490 cancelled

Recent Trades

50 of 292 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
MKT	BTCHyperliquidMKT-090 · 24 Apr 2026	Long	$106.74K	2.32%	$1.27	—	56d ago
MKT	ETHBinanceMKT-086 · 24 Apr 2026	Long	$265.35K	1.95%	$3.27	—	56d ago
MKT	ETHHyperliquidMKT-087 · 24 Apr 2026	Long	$26.17K	3.35%	$0.32	—	56d ago
MKT	ETHBinanceMKT-086 · 24 Apr 2026	Short	$189.15K	1.72%	$2.42	—	56d ago
MKT	ETHBinanceMKT-086 · 24 Apr 2026	Short	$131.58K	2.06%	$1.74	—	57d ago
MKT	BTCHyperliquidMKT-091 · 24 Apr 2026	Long	$121.44K	6.74%	$1.73	—	58d ago
MKT	BTCHyperliquidMKT-091 · 24 Apr 2026	Short	$45.00	6.15%	$0.00	—	58d ago
MKT	XYZ100HyperliquidMKT-100 · 24 Apr 2026	Long	$6.07K	-2.61%	$0.17	—	58d ago
MKT	BTCBinanceMKT-089 · 24 Apr 2026	Long	$247.37K	0.19%	$3.95	—	59d ago
MKT	XRPBinanceMKT-082 · 24 Apr 2026	Short	$94.54K	-3.47%	$1.51	—	59d ago
OTC	HYPEBybitMKT-098 · 24 Apr 2026	Short	$6.29K	3.17%	$0.10	0xdd9a...dd60	59d ago
MKT	HYPEBybitMKT-098 · 24 Apr 2026	Short	$1.84K	3.13%	$0.03	—	59d ago
MKT	XRPBinanceMKT-082 · 24 Apr 2026	Short	$9.35K	-3.10%	$0.15	—	59d ago
MKT	XRPBinanceMKT-082 · 24 Apr 2026	Short	$9.03K	-2.79%	$0.15	—	59d ago
MKT	XAUBinanceMKT-093 · 24 Apr 2026	Short	$13.25K	-1.85%	$0.44	—	59d ago
MKT	XRPBinanceMKT-082 · 24 Apr 2026	Short	$15.00	-2.69%	$0.00	—	59d ago
MKT	XRPBinanceMKT-082 · 24 Apr 2026	Short	$15.40K	-2.69%	$0.25	—	59d ago
MKT	XRPBinanceMKT-082 · 24 Apr 2026	Short	$17.50K	-2.38%	$0.29	—	59d ago
MKT	BTCOKXMKT-092 · 24 Apr 2026	Short	$116.85K	3.00%	$1.92	—	59d ago
MKT	XRPBinanceMKT-082 · 24 Apr 2026	Long	$2.48	-2.11%	$0.00	—	59d ago
MKT	XRPBinanceMKT-082 · 24 Apr 2026	Long	$59.45	-2.11%	$0.00	—	59d ago
MKT	XYZ100HyperliquidMKT-100 · 24 Apr 2026	Short	$38.82K	-0.82%	$1.30	—	59d ago
MKT	S&P500HyperliquidMKT-099 · 24 Apr 2026	Short	$19.07K	-0.14%	$0.64	—	59d ago
MKT	S&P500HyperliquidMKT-099 · 24 Apr 2026	Short	$6.00K	-8.63%	$0.20	—	59d ago
MKT	S&P500HyperliquidMKT-099 · 24 Apr 2026	Short	$15.00	-4.60%	$0.00	—	59d ago
MKT	BNBLighterMKT-070 · 27 Mar 2026	Long	$69.06K	4.11%	$0.50	—	80d ago
LIQ	BNBLighterMKT-070 · 27 Mar 2026	Long	$47.57K	3.82%	$0.36	0xb180...82f6	81d ago
MKT	BRENTOILHyperliquidMKT-079 · 27 Mar 2026	Long	$17.86K	10.40%	$0.14	—	81d ago
LIQ	BNBLighterMKT-070 · 27 Mar 2026	Long	$50.47K	3.26%	$0.41	0xb180...82f6	81d ago
LIQ	BNBLighterMKT-070 · 27 Mar 2026	Long	$97.63K	2.15%	$0.82	0xb180...82f6	81d ago
MKT	BNBLighterMKT-070 · 27 Mar 2026	Long	$83.00K	0.14%	$0.77	—	82d ago
MKT	BNBLighterMKT-070 · 27 Mar 2026	Long	$5.95K	-0.03%	$0.06	—	82d ago
MKT	BNBLighterMKT-070 · 27 Mar 2026	Long	$3.00K	0.15%	$0.03	—	82d ago
MKT	BNBLighterMKT-070 · 27 Mar 2026	Long	$98.36K	1.44%	$0.98	—	82d ago
MKT	BTCBinanceMKT-023 · 27 Mar 2026	Short	$0.00	3.28%live	$0.00	—	83d ago
OTC	BTCBinanceMKT-023 · 27 Mar 2026	Long	$0.00	3.28%live	$0.00	0x0d8c...bd2d	83d ago
OTC	BTCHyperliquidMKT-061 · 27 Mar 2026	Long	$279.19K	2.12%	$2.84	0x8a28...075a	83d ago
MKT	BTCHyperliquidMKT-061 · 27 Mar 2026	Long	$30.58	2.10%	$0.00	—	83d ago
MKT	BTCGateMKT-062 · 27 Mar 2026	Long	$94.93K	0.63%	$1.00	—	83d ago
MKT	BTCBinanceMKT-023 · 27 Mar 2026	Short	$0.00	3.28%live	$0.00	—	83d ago
OTC	BTCBinanceMKT-023 · 27 Mar 2026	Long	$0.00	3.28%live	$0.00	0x0d8c...bd2d	83d ago
OTC	BTCHyperliquidMKT-061 · 27 Mar 2026	Long	$96.95K	2.04%	$0.99	0x8a28...075a	83d ago
MKT	BTCHyperliquidMKT-061 · 27 Mar 2026	Long	$204.46K	2.04%	$2.09	—	83d ago
MKT	BNBBinanceMKT-069 · 27 Mar 2026	Long	$3.34K	-0.02%	$0.04	—	83d ago
OTC	BTCHyperliquidMKT-060 · 27 Mar 2026	Long	$91.51K	2.23%	$0.94	0xd584...aa85	83d ago
MKT	BTCHyperliquidMKT-060 · 27 Mar 2026	Long	$95.10K	2.23%	$0.98	—	83d ago
MKT	BNBLighterMKT-070 · 27 Mar 2026	Long	$296.11K	0.49%	$3.09	—	83d ago
OTC	BTCHyperliquidMKT-060 · 27 Mar 2026	Long	$3.26K	2.21%	$0.03	0xd584...aa85	83d ago
OTC	BTCHyperliquidMKT-060 · 27 Mar 2026	Long	$88.25K	2.92%	$0.93	0xd584...aa85	83d ago
MKT	BTCHyperliquidMKT-060 · 27 Mar 2026	Long	$102.47K	3.06%	$1.08	—	83d ago

Cumulative settlement cashflow· 90d

peak +$1.20Kmax dd $164.98

Trading Mix

Venue exposure

share of notional

Hyperliquid

$9.47M72.29%

Binance

$1.67M12.79%

Lighter

$938.28K

Raw Event Ledger

latest 66 / 142

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
SETTLE	ETHHyperliquidFlat	n/a	—	—	0x279c…d243	49d ago
SETTLE	ETHBinanceFlat	n/a	—	—	0x566c…eb14	49d ago
SETTLE	ETHBinanceFlat	n/a	—	—	0x028a…aca9	49d ago
SETTLE	BTCHyperliquidFlat	n/a	—	—	0xacc7…1df4	49d ago
SETTLE	BTCBinanceFlat	n/a	—	—	0x7f08…b435	49d ago
SETTLE	BTCBinanceFlat	n/a	—	—	0x4103…215c	49d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0xe36f…f17c	56d ago
SETTLE	BTCHyperliquidFlat	n/a	—	—	0xfb22…881c	56d ago
SETTLE	BTCHyperliquidFlat	n/a	—	—	0xc9b5…12f0	56d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0x204d…c135	56d ago
SETTLE	BTCBinanceFlat	n/a	—	—	0x1883…c5fa	56d ago
SETTLE	BTCHyperliquidFlat	n/a	—	—	0x5ba4…fbfe	56d ago