High-volume OTC wallet

WhaleOTCCross AccountMulti-Market

0x8549…4a3b

Recent trade volume

$2.05M

47 trades · latest 143d ago

Net trade flow

-$141.91K

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 · 22 cancelled

Snapshot

n/a

58 records

No open limit orders in the current snapshot

Closed Order Lifecycle

36 filled · 22 cancelled

Recent Trades

47 of 47 ledger rows·view all

MarketUnderlyingVenueSideMin USD

47rows47 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
MKT	BTCBinanceMKT-028 · 30 Jan 2026	Short	$341.54K	5.31%	$5.46	—	143d ago
OTC	BTCBinanceMKT-028 · 30 Jan 2026	Long	$47.84K	5.45%	$0.79	0x1968...7f23	143d ago
MKT	BTCBinanceMKT-028 · 30 Jan 2026	Long	$281.98K	5.38%	$4.64	—	143d ago
OTC	BTCBinanceMKT-028 · 30 Jan 2026	Long	$14.56	5.37%	$0.00	0x1968...7f23	143d ago
MKT	BTCBinanceMKT-028 · 30 Jan 2026	Long	$87.63	5.36%	$0.00	—	143d ago
OTC	BTCBinanceMKT-028 · 30 Jan 2026	Long	$2.28K	5.35%	$0.04	0x1968...7f23	143d ago
MKT	BTCBinanceMKT-028 · 30 Jan 2026	Long	$9.33K	5.36%	$0.15	—	143d ago
OTC	BTCBinanceMKT-028 · 30 Jan 2026	Long	$2.29K	5.34%	$0.04	0x1968...7f23	143d ago
MKT	BTCBinanceMKT-028 · 30 Jan 2026	Long	$446.51K	5.35%	$7.34	—	143d ago
OTC	BTCBinanceMKT-028 · 30 Jan 2026	Short	$4.67K	5.13%	$0.09	0x1968...7f23	145d ago
MKT	BTCBinanceMKT-028 · 30 Jan 2026	Short	$8.61K	5.12%	$0.17	—	145d ago
OTC	BTCBinanceMKT-028 · 30 Jan 2026	Short	$2.32K	5.14%	$0.05	0x1968...7f23	145d ago
MKT	BTCBinanceMKT-028 · 30 Jan 2026	Short	$412.36K	5.14%	$8.28	—	145d ago
OTC	ETHOKXMKT-027 · 30 Jan 2026	Long	$44.74K	3.97%	$0.96	0x675c...1f41	146d ago
OTC	ETHOKXMKT-027 · 30 Jan 2026	Long	$89.67K	3.06%	$2.01	0x675c...1f41	147d ago
MKT	ETHOKXMKT-027 · 30 Jan 2026	Long	$31.64K	3.08%	$0.71	—	147d ago
OTC	BTCBinanceMKT-028 · 30 Jan 2026	Short	$1.50K	5.33%	$0.03	0x1968...7f23	148d ago
MKT	BTCBinanceMKT-028 · 30 Jan 2026	Short	$29.77K	5.33%	$0.69	—	148d ago
OTC	ETHOKXMKT-027 · 30 Jan 2026	Short	$8.46K	2.94%	$0.21	0x675c...1f41	149d ago
MKT	BTCBinanceMKT-028 · 30 Jan 2026	Short	$176.20K	5.36%	$4.43	—	149d ago
OTC	ETHOKXMKT-027 · 30 Jan 2026	Short	$19.56K	2.78%	$0.58	0x675c...1f41	152d ago
MKT	ETHOKXMKT-027 · 30 Jan 2026	Short	$93.28K	2.78%	$2.77	—	152d ago
OTC	BTCBinanceMKT-004 · 26 Dec 2025	Long	$0.00	6.84%	$0.00	0x0ee6...01ab	261d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Long	$0.18	6.84%	$0.00	—	261d ago
OTC	BTCBinanceMKT-004 · 26 Dec 2025	Short	$0.01	7.15%	$0.00	0x0ee6...01ab	264d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Short	$0.10	7.15%	$0.00	—	264d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Short	$0.06	7.18%	$0.00	—	264d ago
OTC	ETHBinanceMKT-003 · 26 Sept 2025	Short	$6.64	6.26%	$0.00	0x48e1...4a0f	282d ago
MKT	ETHBinanceMKT-003 · 26 Sept 2025	Short	$10.09	6.27%	$0.00	—	282d ago
OTC	ETHBinanceMKT-003 · 26 Sept 2025	Short	$1.06	6.29%	$0.00	0x48e1...4a0f	282d ago
MKT	ETHBinanceMKT-003 · 26 Sept 2025	Short	$20.20	6.29%	$0.00	—	282d ago
OTC	ETHBinanceMKT-003 · 26 Sept 2025	Long	$1.19	6.34%	$0.00	0x48e1...4a0f	282d ago
MKT	ETHBinanceMKT-003 · 26 Sept 2025	Long	$30.25	6.34%	$0.00	—	282d ago
OTC	ETHBinanceMKT-003 · 26 Sept 2025	Long	$25.21	7.01%	$0.00	0x48e1...4a0f	285d ago
OTC	ETHBinanceMKT-003 · 26 Sept 2025	Short	$2.07	7.40%	$0.00	0x48e1...4a0f	286d ago
MKT	ETHBinanceMKT-003 · 26 Sept 2025	Short	$6.31	7.39%	$0.00	—	286d ago
MKT	ETHBinanceMKT-003 · 26 Sept 2025	Short	$25.25	7.44%	$0.00	—	286d ago
MKT	ETHBinanceMKT-003 · 26 Sept 2025	Short	$0.38	7.38%	$0.00	—	288d ago
OTC	ETHBinanceMKT-003 · 26 Sept 2025	Long	$0.17	7.95%	$0.00	0x48e1...4a0f	306d ago
OTC	ETHBinanceMKT-003 · 26 Sept 2025	Short	$4.00	8.21%	$0.00	0x48e1...4a0f	307d ago
OTC	ETHBinanceMKT-003 · 26 Sept 2025	Short	$0.23	7.39%	$0.00	0x48e1...4a0f	307d ago
MKT	ETHBinanceMKT-003 · 26 Sept 2025	Short	$2.79	7.39%	$0.00	—	307d ago
OTC	ETHBinanceMKT-003 · 26 Sept 2025	Short	$3.22	7.44%	$0.00	0x48e1...4a0f	307d ago
MKT	ETHBinanceMKT-003 · 26 Sept 2025	Short	$2.67	7.39%	$0.00	—	307d ago
OTC	ETHBinanceMKT-003 · 26 Sept 2025	Short	$0.02	7.16%	$0.00	0x48e1...4a0f	307d ago
OTC	ETHBinanceMKT-003 · 26 Sept 2025	Short	$1.08	7.18%	$0.00	0x48e1...4a0f	307d ago
MKT	ETHBinanceMKT-003 · 26 Sept 2025	Short	$0.10	7.19%	$0.00	—	307d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

Binance

$1.77M86.02%

OKX

$287.36K13.98%

Side bias

long-yu vs short-yu

Raw Event Ledger

latest 64 / 91

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
TRADE	BTCBinanceShort	$341.54K	—	—	0xf29e…5e19	143d ago
SETTLE	BTCBinanceLong	$32.84	—	—	0xf29e…5e19	143d ago
OTC	BTCBinanceLong	$47.84K	—	0x1968...7f23	0x9b14…1e91	143d ago
TRADE	BTCBinanceLong	$281.98K	—	—	0x9b14…1e91	143d ago
OTC	BTCBinanceLong	$14.56	—	0x1968...7f23	0xed17…0443	143d ago
TRADE	BTCBinanceLong	$87.63	—	—	0x4789…89a0	143d ago
OTC	BTCBinanceLong	$2.28K	—	0x1968...7f23	0x7cab…25e7	143d ago
TRADE	BTCBinanceLong	$9.33K	—	—	0x7cab…25e7	143d ago
OTC	BTCBinanceLong	$2.29K	—	0x1968...7f23	0x9ce1…1965	143d ago
TRADE	BTCBinanceLong	$446.51K	—	—	0x9ce1…1965	143d ago
SETTLE	BTCBinanceShort	$29.08	—	—	0x9ce1…1965	143d ago
SETTLE	BTCBinanceShort	$13.50	—	—	0x6280…cce5	144d ago