High-volume OTC wallet

WhaleOTCWas LiquidatedCross AccountMulti-Market

0x800f…a8e7

Recent trade volume

$2.42M

143 trades · latest 20d ago

Net trade flow

-$280.12K

long minus short notional

Liquidation notional

$54.19K

2 risk events

Settlement cashflow88.20%

+$12.37

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

302

143 filled · 159 cancelled

Snapshot

n/a

302 records

No open limit orders in the current snapshot

Closed Order Lifecycle

143 filled · 159 cancelled

Recent Trades

50 of 143 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
OTC	HYPEHyperliquidMKT-115 · 29 May 2026	Short	$69.17	6.03%	$0.00	0xfdd6...50fc	20d ago
OTC	HYPEHyperliquidMKT-115 · 29 May 2026	Short	$5.51K	6.12%	$0.06	0xfdd6...50fc	20d ago
MKT	HYPEHyperliquidMKT-115 · 29 May 2026	Short	$2.49K	6.08%	$0.03	—	20d ago
OTC	HYPEHyperliquidMKT-115 · 29 May 2026	Short	$2.86K	6.25%	$0.03	0xfdd6...50fc	20d ago
MKT	HYPEHyperliquidMKT-115 · 29 May 2026	Short	$8.37K	6.24%	$0.09	—	20d ago
OTC	HYPEHyperliquidMKT-115 · 29 May 2026	Short	$4.90K	6.38%	$0.05	0xfdd6...50fc	20d ago
MKT	HYPEHyperliquidMKT-115 · 29 May 2026	Short	$25.73K	6.31%	$0.27	—	20d ago
OTC	HYPEHyperliquidMKT-115 · 29 May 2026	Long	$4.81K	5.34%	$0.05	0xfdd6...50fc	20d ago
MKT	HYPEHyperliquidMKT-115 · 29 May 2026	Long	$45.12K	5.39%	$0.48	—	20d ago
OTC	HYPEHyperliquidMKT-115 · 29 May 2026	Long	$16.96K	4.81%	$0.18	0xfdd6...50fc	20d ago
MKT	HYPEHyperliquidMKT-115 · 29 May 2026	Long	$21.57K	5.02%	$0.23	—	20d ago
OTC	HYPEHyperliquidMKT-115 · 29 May 2026	Short	$35.83K	2.46%	$0.40	0xfdd6...50fc	20d ago
MKT	HYPEHyperliquidMKT-115 · 29 May 2026	Short	$2.69K	2.53%	$0.03	—	20d ago
MKT	HYPEBybitMKT-116 · 29 May 2026	Long	$2.58K	5.63%	$0.03	—	20d ago
MKT	S&P500HyperliquidMKT-099 · 24 Apr 2026	Long	$33.63K	1.70%	$0.67	—	54d ago
MKT	S&P500HyperliquidMKT-099 · 24 Apr 2026	Long	$13.08K	-0.08%	$0.26	—	54d ago
MKT	S&P500HyperliquidMKT-099 · 24 Apr 2026	Long	$33.83K	-1.20%	$0.68	—	54d ago
MKT	XYZ100HyperliquidMKT-100 · 24 Apr 2026	Short	$39.23K	-4.69%	$0.81	—	55d ago
LIQ	XRPHyperliquidMKT-083 · 24 Apr 2026	Short	$0.00	0.51%	—	0x7d95...bdc9	55d ago
MKT	BTCHyperliquidMKT-091 · 24 Apr 2026	Long	$11.00	2.77%	$0.00	—	55d ago
OTC	HYPEHyperliquidMKT-097 · 24 Apr 2026	Long	$2.69K	4.57%	$0.03	0x881d...cd61	55d ago
OTC	HYPEHyperliquidMKT-097 · 24 Apr 2026	Long	$13.01K	4.44%	$0.14	0x881d...cd61	55d ago
MKT	HYPEHyperliquidMKT-097 · 24 Apr 2026	Long	$1.99K	4.39%	$0.02	—	55d ago
OTC	HYPEHyperliquidMKT-097 · 24 Apr 2026	Long	$13.69K	4.25%	$0.15	0x881d...cd61	55d ago
MKT	HYPEHyperliquidMKT-097 · 24 Apr 2026	Long	$2.00K	4.15%	$0.02	—	55d ago
OTC	HYPEHyperliquidMKT-097 · 24 Apr 2026	Long	$38.78K	3.90%	$0.42	0x881d...cd61	55d ago
MKT	HYPEHyperliquidMKT-097 · 24 Apr 2026	Long	$2.01K	3.91%	$0.02	—	55d ago
OTC	HYPEHyperliquidMKT-097 · 24 Apr 2026	Long	$68.04K	3.34%	$0.73	0x881d...cd61	55d ago
MKT	HYPEHyperliquidMKT-097 · 24 Apr 2026	Long	$6.11K	3.44%	$0.07	—	55d ago
OTC	HYPEHyperliquidMKT-097 · 24 Apr 2026	Long	$82.71K	2.76%	$0.89	0x881d...cd61	55d ago
MKT	HYPEHyperliquidMKT-097 · 24 Apr 2026	Long	$33.82K	2.94%	$0.36	—	55d ago
LIQ	S&P500HyperliquidMKT-099 · 24 Apr 2026	Long	$54.19K	0.74%	$1.19	0xb180...82f6	55d ago
MKT	SOLLighterMKT-081 · 24 Apr 2026	Long	$83.60K	2.97%	$0.94	—	55d ago
MKT	XYZ100HyperliquidMKT-100 · 24 Apr 2026	Short	$11.11K	-2.88%	$0.27	—	56d ago
MKT	BTCHyperliquidMKT-091 · 24 Apr 2026	Short	$11.00	2.25%	$0.00	—	56d ago
MKT	SOLLighterMKT-081 · 24 Apr 2026	Short	$1.61K	4.14%	$0.02	—	56d ago
MKT	SOLLighterMKT-081 · 24 Apr 2026	Short	$10.10	4.29%	$0.00	—	56d ago
MKT	SOLLighterMKT-081 · 24 Apr 2026	Short	$32.01K	4.09%	$0.41	—	56d ago
MKT	SOLLighterMKT-081 · 24 Apr 2026	Short	$16.22K	4.09%	$0.21	—	56d ago
MKT	S&P500HyperliquidMKT-099 · 24 Apr 2026	Short	$2.74K	-6.06%	$0.07	—	56d ago
MKT	BTCHyperliquidMKT-091 · 24 Apr 2026	Short	$43.55K	1.50%	$0.55	—	56d ago
MKT	BTCHyperliquidMKT-091 · 24 Apr 2026	Short	$51.30K	1.51%	$0.65	—	56d ago
MKT	BTCHyperliquidMKT-091 · 24 Apr 2026	Short	$80.07K	1.51%	$1.02	—	56d ago
OTC	HYPEHyperliquidMKT-097 · 24 Apr 2026	Short	$60.89	6.42%	$0.00	0x881d...cd61	56d ago
MKT	XYZ100HyperliquidMKT-100 · 24 Apr 2026	Long	$9.17K	-0.60%	$0.24	—	57d ago
MKT	XYZ100HyperliquidMKT-100 · 24 Apr 2026	Long	$139.16K	-0.60%	$3.65	—	57d ago
MKT	S&P500HyperliquidMKT-099 · 24 Apr 2026	Short	$169.02K	-5.55%	$4.44	—	57d ago
OTC	HYPEHyperliquidMKT-097 · 24 Apr 2026	Short	$271.13	6.27%	$0.00	0x881d...cd61	57d ago
OTC	HYPEHyperliquidMKT-097 · 24 Apr 2026	Short	$505.94	6.28%	$0.01	0x881d...cd61	57d ago
OTC	HYPEHyperliquidMKT-097 · 24 Apr 2026	Short	$495.91	6.29%	$0.01	0x881d...cd61	57d ago

Cumulative settlement cashflow· 90d

peak +$228.61max dd $119.49

Trading Mix

Venue exposure

share of notional

Hyperliquid

$2.20M90.84%

Lighter

$219.16K9.05%

Bybit

$2.58K

Raw Event Ledger

latest 53 / 129

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
OTC	HYPEHyperliquidShort	$69.17	—	0xfdd6...50fc	0x41c4…6bea	20d ago
OTC	HYPEHyperliquidShort	$5.51K	—	0xfdd6...50fc	0x6b74…8f56	20d ago
TRADE	HYPEHyperliquidShort	$2.49K	—	—	0x6b74…8f56	20d ago
OTC	HYPEHyperliquidShort	$2.86K	—	0xfdd6...50fc	0xf02e…a8c9	20d ago
TRADE	HYPEHyperliquidShort	$8.37K	—	—	0xf02e…a8c9	20d ago
OTC	HYPEHyperliquidShort	$4.90K	—	0xfdd6...50fc	0xe2d3…2251	20d ago
TRADE	HYPEHyperliquidShort	$25.73K	—	—	0xe2d3…2251	20d ago
SETTLE	HYPEHyperliquidLong	$2.19	—	—	0xe2d3…2251	20d ago
SETTLE	HYPEBybitFlat	n/a	—	—	0xe2d3…2251	20d ago
SETTLE	HYPEBybitLong	$2.71	—	—	0x5692…e97f	20d ago
COLL	Cross accountUNKFlat	$0.00	—	—	0x008e…550b	20d ago
OTC	HYPEHyperliquidLong	$4.81K	—	0xfdd6...50fc	0xbc67…5157	20d ago