High-volume OTC wallet

WhaleOTCCross AccountMulti-Market

0x8ec5…c124

Recent trade volume

$1.27M

70 trades · latest 203d ago

Net trade flow

+$917.03K

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

51 filled · 19 cancelled

Snapshot

n/a

70 records

No open limit orders in the current snapshot

Closed Order Lifecycle

51 filled · 19 cancelled

Recent Trades

50 of 70 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
OTC	HYPEHyperliquidMKT-018 · 26 Dec 2025	Short	$3.82K	13.80%	$0.19	0x7677...64a0	203d ago
MKT	HYPEHyperliquidMKT-018 · 26 Dec 2025	Short	$26.18K	13.79%	$1.33	—	203d ago
OTC	HYPEHyperliquidMKT-018 · 26 Dec 2025	Long	$1.02K	14.22%	$0.05	0x7677...64a0	204d ago
MKT	HYPEHyperliquidMKT-018 · 26 Dec 2025	Long	$28.98K	14.25%	$1.50	—	204d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Long	$19.63K	9.33%	$0.84	—	226d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Long	$30.00K	9.33%	$1.29	—	226d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Long	$20.00K	9.34%	$0.86	—	226d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Long	$40.00K	9.29%	$1.72	—	226d ago
OTC	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$753.89	9.17%	$0.03	0xa75f...80a4	226d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$10.00	9.17%	$0.00	—	226d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$2.00K	8.88%	$0.09	—	227d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$2.00K	8.88%	$0.09	—	227d ago
OTC	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$389.23	8.89%	$0.02	0xa75f...80a4	227d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$610.77	8.88%	$0.03	—	227d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Long	$630.00	8.89%	$0.03	—	227d ago
OTC	ETHHyperliquidMKT-017 · 28 Nov 2025	Long	$3.52K	8.84%	$0.16	0xa75f...80a4	227d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Long	$47.48K	8.87%	$2.14	—	227d ago
OTC	ETHHyperliquidMKT-017 · 28 Nov 2025	Long	$2.78K	8.76%	$0.13	0xa75f...80a4	227d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Long	$55.22K	8.80%	$2.49	—	227d ago
OTC	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$3.17K	8.76%	$0.14	0xa75f...80a4	227d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$40.83K	8.80%	$1.84	—	227d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$8.26K	9.47%	$0.06	0x4494...3e5e	227d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$16.10K	9.40%	$0.11	—	227d ago
OTC	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$394.18	8.79%	$0.02	0xa75f...80a4	227d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$42.61K	8.78%	$1.92	—	227d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Long	$43.00K	8.77%	$1.95	—	227d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$615.97	9.54%	$0.00	0x4494...3e5e	228d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$10.00	9.54%	$0.00	—	228d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$70.59	9.51%	$0.00	0x4494...3e5e	228d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$26.87K	9.50%	$0.20	—	228d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$69.93	9.51%	$0.00	0x4494...3e5e	228d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$49.93K	9.50%	$0.40	—	228d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$50.00K	9.52%	$0.40	—	228d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$1.23K	9.53%	$0.01	0x4494...3e5e	228d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$48.77K	9.52%	$0.39	—	228d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$1.84K	9.52%	$0.01	0x4494...3e5e	228d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$48.16K	9.54%	$0.38	—	228d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$17.05K	9.54%	$0.14	0x4494...3e5e	228d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$582.65K	9.57%	$4.76	—	228d ago
OTC	BTCBinanceMKT-004 · 26 Dec 2025	Long	$0.02	6.49%	$0.00	0x0ee6...01ab	230d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Long	$0.89	6.49%	$0.00	—	230d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Long	$0.50	5.60%	$0.00	—	231d ago
OTC	ETHBinanceMKT-009 · 31 Oct 2025	Short	$2.17	5.27%	$0.00	0x9dae...a192	232d ago
MKT	ETHBinanceMKT-009 · 31 Oct 2025	Short	$47.66	5.26%	$0.00	—	232d ago
OTC	ETHBinanceMKT-009 · 31 Oct 2025	Short	$6.43	5.30%	$0.00	0x9dae...a192	232d ago
MKT	ETHBinanceMKT-009 · 31 Oct 2025	Short	$16.94	5.30%	$0.00	—	232d ago
OTC	ETHBinanceMKT-005 · 26 Dec 2025	Short	$0.96	5.64%	$0.00	0xed3f...84a8	232d ago
MKT	ETHBinanceMKT-005 · 26 Dec 2025	Short	$10.53	5.63%	$0.00	—	232d ago
OTC	ETHBinanceMKT-005 · 26 Dec 2025	Short	$3.41	5.69%	$0.00	0xed3f...84a8	232d ago
MKT	ETHBinanceMKT-005 · 26 Dec 2025	Short	$10.59	5.68%	$0.00	—	232d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

Hyperliquid

$1.27M99.99%

Binance

$147.670.01%

Side bias

long-yu vs short-yu

Raw Event Ledger

latest 67 / 132

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
OTC	HYPEHyperliquidShort	$3.82K	—	0x7677...64a0	0x65a5…2bcd	203d ago
TRADE	HYPEHyperliquidShort	$26.18K	—	—	0x65a5…2bcd	203d ago
SETTLE	HYPEHyperliquidLong	$15.51	—	—	0x65a5…2bcd	203d ago
OTC	HYPEHyperliquidLong	$1.02K	—	0x7677...64a0	0x4d98…ab77	204d ago
TRADE	HYPEHyperliquidLong	$28.98K	—	—	0x4d98…ab77	204d ago
SETTLE	HYPEHyperliquidFlat	n/a	—	—	0x4d98…ab77	204d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0x4d98…ab77	204d ago
SETTLE	BTCHyperliquidFlat	n/a	—	—	0x4d98…ab77	204d ago
TRADE	ETHHyperliquidLong	$19.63K	—	—	0xfa06…c6b3	226d ago
TRADE	ETHHyperliquidLong	$30.00K	—	—	0x655f…9cd2	226d ago
TRADE	ETHHyperliquidLong	$20.00K	—	—	0x19be…bd9f	226d ago
TRADE	ETHHyperliquidLong	$40.00K	—	—	0x34f6…1d4b	226d ago