High-volume OTC wallet

WhaleOTCWas LiquidatedCross AccountMulti-Market

0x7c3e…03de

Recent trade volume

$11.56M

471 trades · latest 162d ago

Net trade flow

+$9.49K

long minus short notional

Liquidation notional

$54.73K

1 risk event

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

336

327 filled · 9 cancelled

Snapshot

n/a

336 records

No open limit orders in the current snapshot

Closed Order Lifecycle

327 filled · 9 cancelled

Recent Trades

50 of 471 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
OTC	BTCHyperliquidMKT-032 · 30 Jan 2026	Long	$584.58	7.87%	$0.03	0xa47f...f36f	162d ago
MKT	BTCHyperliquidMKT-032 · 30 Jan 2026	Long	$26.66K	7.87%	$1.15	—	162d ago
MKT	BTCHyperliquidMKT-032 · 30 Jan 2026	Short	$27.25K	7.96%	$1.33	—	167d ago
OTC	ETHHyperliquidMKT-033 · 30 Jan 2026	Long	$2.68K	8.01%	$0.14	0xa148...0171	169d ago
MKT	ETHHyperliquidMKT-033 · 30 Jan 2026	Long	$25.37K	7.97%	$1.32	—	169d ago
OTC	ETHHyperliquidMKT-033 · 30 Jan 2026	Short	$296.93	8.04%	$0.02	0xa148...0171	170d ago
MKT	ETHHyperliquidMKT-033 · 30 Jan 2026	Short	$27.75K	8.04%	$1.47	—	170d ago
MKT	BTCHyperliquidMKT-032 · 30 Jan 2026	Long	$17.00K	8.40%	$0.99	—	174d ago
MKT	BTCHyperliquidMKT-032 · 30 Jan 2026	Short	$17.00K	8.29%	$0.99	—	174d ago
MKT	ETHHyperliquidMKT-033 · 30 Jan 2026	Short	$24.49K	8.17%	$1.44	—	174d ago
OTC	ETHHyperliquidMKT-033 · 30 Jan 2026	Long	$287.79	7.68%	$0.02	0xa148...0171	175d ago
MKT	ETHHyperliquidMKT-033 · 30 Jan 2026	Long	$24.20K	7.69%	$1.44	—	175d ago
OTC	HYPEHyperliquidMKT-018 · 26 Dec 2025	Long	$14.17K	11.31%	$0.17	0x7677...64a0	175d ago
MKT	HYPEHyperliquidMKT-018 · 26 Dec 2025	Long	$24.98K	11.39%	$0.29	—	175d ago
OTC	HYPEHyperliquidMKT-018 · 26 Dec 2025	Short	$6.57K	12.14%	$0.08	0x7677...64a0	175d ago
MKT	HYPEHyperliquidMKT-018 · 26 Dec 2025	Short	$32.58K	12.15%	$0.39	—	175d ago
OTC	BTCHyperliquidMKT-021 · 26 Dec 2025	Short	$10.09K	7.63%	$0.13	0xf0f7...0b16	176d ago
MKT	BTCHyperliquidMKT-021 · 26 Dec 2025	Short	$70.19K	7.63%	$0.92	—	176d ago
LIQ	BTCHyperliquidMKT-021 · 26 Dec 2025	Short	$54.73K	6.67%	$0.78	0xb180...82f6	177d ago
OTC	BTCHyperliquidMKT-021 · 26 Dec 2025	Long	$907.50	8.53%	$0.01	0xf0f7...0b16	178d ago
MKT	BTCHyperliquidMKT-021 · 26 Dec 2025	Long	$134.09K	8.53%	$2.15	—	178d ago
OTC	ETHHyperliquidMKT-022 · 26 Dec 2025	Short	$2.86K	8.52%	$0.07	0x338c...1016	185d ago
MKT	ETHHyperliquidMKT-022 · 26 Dec 2025	Short	$19.55K	8.53%	$0.51	—	185d ago
MKT	ETHHyperliquidMKT-022 · 26 Dec 2025	Long	$22.41K	8.17%	$0.59	—	185d ago
OTC	BTCBinanceMKT-023 · 27 Mar 2026	Long	$0.00	5.19%	$0.00	0x0d8c...bd2d	186d ago
MKT	BTCBinanceMKT-023 · 27 Mar 2026	Long	$23.45K	5.19%	$3.56	—	186d ago
OTC	ETHHyperliquidMKT-022 · 26 Dec 2025	Short	$1.44K	8.41%	$0.04	0x338c...1016	186d ago
MKT	ETHHyperliquidMKT-022 · 26 Dec 2025	Short	$85.10K	8.40%	$2.33	—	186d ago
MKT	ETHHyperliquidMKT-022 · 26 Dec 2025	Long	$86.54K	8.33%	$2.43	—	187d ago
OTC	BTCBinanceMKT-023 · 27 Mar 2026	Short	$0.01	5.19%	$0.00	0x0d8c...bd2d	187d ago
MKT	BTCBinanceMKT-023 · 27 Mar 2026	Short	$23.45K	5.19%	$3.60	—	187d ago
MKT	ETHHyperliquidMKT-020 · 26 Dec 2025	Long	$8.36	8.43%	$0.00	—	187d ago
MKT	BTCHyperliquidMKT-019 · 26 Dec 2025	Long	$0.17	8.03%	$0.00	—	187d ago
MKT	ETHHyperliquidMKT-020 · 26 Dec 2025	Short	$8.36	8.43%	$0.00	—	188d ago
MKT	BTCHyperliquidMKT-019 · 26 Dec 2025	Short	$0.17	8.03%	$0.00	—	188d ago
MKT	ETHHyperliquidMKT-022 · 26 Dec 2025	Short	$78.77K	8.63%	$2.32	—	188d ago
MKT	ETHHyperliquidMKT-020 · 26 Dec 2025	Long	$8.27	8.44%	$0.00	—	188d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Short	$1.83	5.15%	$0.00	—	188d ago
OTC	ETHHyperliquidMKT-022 · 26 Dec 2025	Long	$982.64	8.37%	$0.03	0x338c...1016	188d ago
MKT	ETHHyperliquidMKT-022 · 26 Dec 2025	Long	$77.79K	8.37%	$2.32	—	188d ago
MKT	ETHHyperliquidMKT-020 · 26 Dec 2025	Short	$8.27	8.44%	$0.00	—	188d ago
OTC	BTCBinanceMKT-004 · 26 Dec 2025	Long	$0.00	5.13%	$0.00	0x0ee6...01ab	188d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Long	$1.83	5.13%	$0.00	—	188d ago
OTC	BTCBinanceMKT-004 · 26 Dec 2025	Short	$0.08	5.13%	$0.00	0x0ee6...01ab	188d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Short	$1.79	5.14%	$0.00	—	188d ago
OTC	BTCBinanceMKT-004 · 26 Dec 2025	Long	$0.06	5.14%	$0.00	0x0ee6...01ab	189d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Long	$1.81	5.15%	$0.00	—	189d ago
OTC	HYPEBinanceMKT-025 · 26 Dec 2025	Long	$11.48	11.24%	$0.00	0x73c5...823c	189d ago
MKT	HYPEBinanceMKT-025 · 26 Dec 2025	Long	$31.14K	11.24%	$0.96	—	189d ago
OTC	ETHHyperliquidMKT-020 · 26 Dec 2025	Short	$0.31	8.44%	$0.00	0x774d...f736	189d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

Hyperliquid

$11.20M96.86%

Binance

$363.04K3.14%

Side bias

long-yu vs short-yu

Raw Event Ledger

latest 65 / 151

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
OTC	BTCHyperliquidLong	$584.58	—	0xa47f...f36f	0xb754…43e8	162d ago
TRADE	BTCHyperliquidLong	$26.66K	—	—	0xb754…43e8	162d ago
SETTLE	BTCHyperliquidShort	$31.78	—	—	0xb754…43e8	162d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0x482a…d8cd	167d ago
TRADE	BTCHyperliquidShort	$27.25K	—	—	0x482a…d8cd	167d ago
SETTLE	BTCHyperliquidFlat	n/a	—	—	0x482a…d8cd	167d ago
SETTLE	HYPEHyperliquidFlat	n/a	—	—	0x482a…d8cd	167d ago
SETTLE	BTCHyperliquidFlat	n/a	—	—	0x482a…d8cd	167d ago
OTC	ETHHyperliquidLong	$2.68K	—	0xa148...0171	0x353d…8d82	169d ago
TRADE	ETHHyperliquidLong	$25.37K	—	—	0x353d…8d82	169d ago
SETTLE	ETHHyperliquidShort	$4.12	—	—	0x353d…8d82	169d ago
SETTLE	BTCHyperliquidFlat	n/a	—	—	0xdaa2…b43b	170d ago