High-volume OTC wallet

WhaleOTCCross AccountMulti-Market

0x865c…a157

Recent trade volume

$4.20M

57 trades · latest 84d ago

Net trade flow

-$593.46K

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

44 filled · 6 cancelled

Snapshot

n/a

50 records

No open limit orders in the current snapshot

Closed Order Lifecycle

44 filled · 6 cancelled

Recent Trades

50 of 57 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
MKT	SOLLighterMKT-059 · 27 Mar 2026	Short	$272.04	-3.45%	$0.00	—	84d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Short	$99.73K	-1.34%	$5.65	—	116d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Short	$230.00K	-1.98%	$5.04	—	119d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Short	$70.00K	0.04%	$1.66	—	120d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Long	$300.00K	-1.06%	$7.26	—	121d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Short	$82.46K	0.67%	$2.18	—	122d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Short	$30.00K	1.65%	$0.82	—	123d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Short	$48.00K	1.25%	$1.32	—	123d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Short	$233.00K	0.42%	$6.60	—	124d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Short	$550.00K	1.18%	$16.32	—	125d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Short	$150.00K	2.68%	$4.66	—	126d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Long	$150.00K	-0.20%	$5.34	—	129d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Long	$50.00K	-0.25%	$1.78	—	129d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Long	$200.00K	0.30%	$7.12	—	129d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Long	$100.00K	0.54%	$3.65	—	130d ago
OTC	XRPBinanceMKT-042 · 27 Feb 2026	Long	$0.00	0.47%	$0.00	0x1793...a1da	130d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Long	$100.00K	0.54%	$3.65	—	130d ago
OTC	HYPEHyperliquidMKT-051 · 27 Feb 2026	Short	$1.40K	10.82%	$0.06	0xd32d...b53d	132d ago
MKT	HYPEHyperliquidMKT-051 · 27 Feb 2026	Short	$89.46K	10.88%	$3.52	—	132d ago
OTC	HYPEHyperliquidMKT-051 · 27 Feb 2026	Long	$106.45	10.90%	$0.00	0xd32d...b53d	132d ago
MKT	HYPEHyperliquidMKT-051 · 27 Feb 2026	Long	$6.23K	10.89%	$0.25	—	132d ago
MKT	HYPEHyperliquidMKT-051 · 27 Feb 2026	Long	$11.27K	10.89%	$0.44	—	132d ago
OTC	HYPEHyperliquidMKT-051 · 27 Feb 2026	Long	$320.29	10.88%	$0.01	0xd32d...b53d	132d ago
MKT	HYPEHyperliquidMKT-051 · 27 Feb 2026	Long	$13.77K	10.89%	$0.54	—	132d ago
OTC	HYPEHyperliquidMKT-051 · 27 Feb 2026	Long	$107.07	10.85%	$0.00	0xd32d...b53d	132d ago
MKT	HYPEHyperliquidMKT-051 · 27 Feb 2026	Long	$13.98K	10.86%	$0.55	—	132d ago
OTC	HYPEHyperliquidMKT-051 · 27 Feb 2026	Long	$537.70	10.82%	$0.02	0xd32d...b53d	132d ago
MKT	HYPEHyperliquidMKT-051 · 27 Feb 2026	Long	$13.55K	10.85%	$0.53	—	132d ago
OTC	HYPEHyperliquidMKT-051 · 27 Feb 2026	Long	$216.18	10.78%	$0.01	0xd32d...b53d	132d ago
MKT	HYPEHyperliquidMKT-051 · 27 Feb 2026	Long	$13.87K	10.79%	$0.55	—	132d ago
OTC	HYPEHyperliquidMKT-051 · 27 Feb 2026	Long	$108.33	10.77%	$0.00	0xd32d...b53d	132d ago
MKT	HYPEHyperliquidMKT-051 · 27 Feb 2026	Long	$13.98K	10.77%	$0.55	—	132d ago
OTC	HYPEHyperliquidMKT-051 · 27 Feb 2026	Long	$872.36	10.72%	$0.03	0xd32d...b53d	132d ago
MKT	HYPEHyperliquidMKT-051 · 27 Feb 2026	Long	$1.94K	10.76%	$0.08	—	132d ago
OTC	HYPEOKXMKT-036 · 30 Jan 2026	Short	$138.02K	4.24%	$0.35	0x4730...890d	133d ago
MKT	HYPEOKXMKT-036 · 30 Jan 2026	Short	$174.29K	4.56%	$0.44	—	133d ago
MKT	HYPEOKXMKT-036 · 30 Jan 2026	Long	$100.00K	-5.08%	$0.27	—	133d ago
MKT	HYPEOKXMKT-036 · 30 Jan 2026	Long	$12.32K	-5.31%	$0.03	—	133d ago
MKT	HYPEOKXMKT-036 · 30 Jan 2026	Long	$100.00K	-4.84%	$0.27	—	133d ago
MKT	HYPEOKXMKT-036 · 30 Jan 2026	Long	$100.00K	-3.79%	$0.27	—	133d ago
OTC	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$2.00K	3.84%	$0.09	0xea2d...3081	135d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Long	$500.00	0.62%	$0.02	—	135d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Long	$500.00	0.62%	$0.02	—	135d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Long	$500.00	0.62%	$0.02	—	135d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Long	$500.00	0.69%	$0.02	—	135d ago
OTC	HYPEOKXMKT-036 · 30 Jan 2026	Long	$13.21K	6.41%	$0.09	0x4730...890d	136d ago
MKT	HYPEOKXMKT-036 · 30 Jan 2026	Long	$486.79K	6.47%	$3.22	—	136d ago
OTC	HYPEOKXMKT-036 · 30 Jan 2026	Short	$63.65K	2.24%	$0.45	0x4730...890d	136d ago
MKT	HYPEOKXMKT-036 · 30 Jan 2026	Short	$36.35K	2.20%	$0.26	—	136d ago
OTC	HYPEOKXMKT-036 · 30 Jan 2026	Short	$81.08K	2.34%	$0.57	0x4730...890d	136d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.04

Trading Mix

Venue exposure

share of notional

Binance

$2.29M54.56%

OKX

$1.62M38.65%

Hyperliquid

$185.71K

Raw Event Ledger

latest 64 / 103

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
TRADE	SOLLighterShort	$272.04	—	—	0xef21…89cc	84d ago
SETTLE	SOLLighterShort	$0.04	—	—	0xef21…89cc	84d ago
SETTLE	XRPBinanceFlat	n/a	—	—	0x2b77…a366	116d ago
TRADE	SOLLighterShort	$99.73K	—	—	0x2b77…a366	116d ago
SETTLE	SOLLighterLong	$161.66	—	—	0x2b77…a366	116d ago
SETTLE	XRPHyperliquidFlat	n/a	—	—	0x2b77…a366	116d ago
SETTLE	SOLLighterLong	$77.12	—	—	0x9daa…1eab	118d ago
SETTLE	SOLLighterFlat	n/a	—	—	0x4674…d8e8	119d ago
SETTLE	XRPHyperliquidFlat	n/a	—	—	0x4674…d8e8	119d ago
TRADE	XRPBinanceShort	$230.00K	—	—	0x4ef5…55dc	119d ago
SETTLE	XRPBinanceShort	$123.22	—	—	0x7959…277c	119d ago
SETTLE	XRPHyperliquidFlat	n/a	—	—	0xccf6…0dd9	120d ago