High-volume OTC wallet

WhaleOTCCross AccountMulti-Market

0x8f8f…341d

Recent trade volume

$2.00M

67 trades · latest 231d ago

Net trade flow

+$483.64K

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

53 filled · 30 cancelled

Snapshot

n/a

83 records

No open limit orders in the current snapshot

Closed Order Lifecycle

53 filled · 30 cancelled

Recent Trades

50 of 67 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$5.97K	7.54%	$0.07	0x4494...3e5e	231d ago
OTC	ETHBinanceMKT-009 · 31 Oct 2025	Short	$0.99	5.29%	$0.00	0x9dae...a192	232d ago
OTC	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$0.00	0.00%live	$0.00	0x12dc...1bcf	232d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$7.67K	9.72%	$0.21	0x4494...3e5e	242d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$480.94K	9.82%	$13.26	—	242d ago
OTC	BTCHyperliquidMKT-006 · 31 Oct 2025	Long	$0.10	10.10%	$0.00	0xb53b...d2d0	242d ago
MKT	BTCHyperliquidMKT-006 · 31 Oct 2025	Long	$2.65	10.20%	$0.00	—	242d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$18.36K	9.86%	$0.51	0x4494...3e5e	242d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$731.21K	9.63%	$20.16	—	242d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$11.10K	9.96%	$0.31	0x4494...3e5e	242d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$738.46K	9.99%	$20.36	—	242d ago
OTC	ETHHyperliquidMKT-007 · 31 Oct 2025	Long	$11.72	9.34%	$0.00	0x12dc...1bcf	242d ago
MKT	ETHHyperliquidMKT-007 · 31 Oct 2025	Long	$555.24	9.28%	$0.02	—	242d ago
OTC	BTCHyperliquidMKT-006 · 31 Oct 2025	Long	$0.06	9.46%	$0.00	0xb53b...d2d0	243d ago
MKT	BTCHyperliquidMKT-006 · 31 Oct 2025	Long	$0.46	9.49%	$0.00	—	243d ago
OTC	BTCHyperliquidMKT-006 · 31 Oct 2025	Short	$0.11	11.04%	$0.00	0xb53b...d2d0	248d ago
MKT	BTCHyperliquidMKT-006 · 31 Oct 2025	Short	$5.37	11.05%	$0.00	—	248d ago
OTC	ETHBinanceMKT-009 · 31 Oct 2025	Long	$15.44	5.97%	$0.00	0x9dae...a192	248d ago
MKT	ETHBinanceMKT-009 · 31 Oct 2025	Long	$451.96	6.00%	$0.02	—	248d ago
OTC	ETHBinanceMKT-009 · 31 Oct 2025	Long	$16.21	5.79%	$0.00	0x9dae...a192	248d ago
MKT	ETHBinanceMKT-009 · 31 Oct 2025	Long	$59.88	5.79%	$0.00	—	248d ago
OTC	ETHBinanceMKT-005 · 26 Dec 2025	Long	$8.51	6.14%	$0.00	0xed3f...84a8	248d ago
MKT	ETHBinanceMKT-005 · 26 Dec 2025	Long	$94.54	6.10%	$0.01	—	248d ago
MKT	ETHBinanceMKT-009 · 31 Oct 2025	Long	$67.17	5.70%	$0.00	—	248d ago
OTC	ETHHyperliquidMKT-007 · 31 Oct 2025	Long	$0.00	10.66%	$0.00	0x12dc...1bcf	248d ago
MKT	ETHHyperliquidMKT-007 · 31 Oct 2025	Long	$200.00	10.66%	$0.01	—	248d ago
OTC	ETHBinanceMKT-005 · 26 Dec 2025	Short	$9.46	6.03%	$0.00	0xed3f...84a8	252d ago
MKT	ETHBinanceMKT-005 · 26 Dec 2025	Short	$93.59	6.08%	$0.01	—	252d ago
OTC	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$4.94	9.16%	$0.00	0x12dc...1bcf	252d ago
MKT	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$195.06	9.13%	$0.01	—	252d ago
OTC	ETHHyperliquidMKT-007 · 31 Oct 2025	Long	$15.31	7.89%	$0.00	0x12dc...1bcf	254d ago
MKT	ETHHyperliquidMKT-007 · 31 Oct 2025	Long	$418.90	7.98%	$0.02	—	254d ago
OTC	ETHBinanceMKT-009 · 31 Oct 2025	Short	$22.12	5.24%	$0.00	0x9dae...a192	254d ago
MKT	ETHBinanceMKT-009 · 31 Oct 2025	Short	$588.55	4.99%	$0.03	—	254d ago
OTC	ETHHyperliquidMKT-007 · 31 Oct 2025	Long	$10.99	7.26%	$0.00	0x12dc...1bcf	254d ago
MKT	ETHHyperliquidMKT-007 · 31 Oct 2025	Long	$152.01	7.21%	$0.01	—	254d ago
OTC	ETHBinanceMKT-009 · 31 Oct 2025	Short	$15.46	5.82%	$0.00	0x9dae...a192	254d ago
MKT	ETHBinanceMKT-009 · 31 Oct 2025	Short	$234.54	5.91%	$0.01	—	254d ago
OTC	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$1.95	7.55%	$0.00	0x12dc...1bcf	257d ago
MKT	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$161.05	7.50%	$0.01	—	257d ago
OTC	ETHBinanceMKT-009 · 31 Oct 2025	Long	$13.39	5.23%	$0.00	0x9dae...a192	257d ago
MKT	ETHBinanceMKT-009 · 31 Oct 2025	Long	$236.61	5.11%	$0.01	—	257d ago
OTC	ETHHyperliquidMKT-007 · 31 Oct 2025	Long	$5.09	8.24%	$0.00	0x12dc...1bcf	257d ago
MKT	ETHHyperliquidMKT-007 · 31 Oct 2025	Long	$143.29	8.09%	$0.01	—	257d ago
MKT	ETHBinanceMKT-003 · 26 Sept 2025	Long	$250.00	7.20%	$0.00	—	257d ago
MKT	ETHBinanceMKT-003 · 26 Sept 2025	Long	$250.00	7.20%	$0.00	—	257d ago
OTC	ETHBinanceMKT-003 · 26 Sept 2025	Short	$236.72	4.96%	$0.00	0x48e1...4a0f	257d ago
MKT	ETHBinanceMKT-003 · 26 Sept 2025	Short	$263.28	4.96%	$0.00	—	257d ago
OTC	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$6.63	8.74%	$0.00	0x12dc...1bcf	258d ago
MKT	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$141.74	8.84%	$0.01	—	258d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

Hyperliquid

$2.00M99.80%

Binance

$4.05K0.20%

Side bias

long-yu vs short-yu

Raw Event Ledger

latest 70 / 154

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
SETTLE	ETHHyperliquidFlat	n/a	—	—	0xb68d…5e58	229d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0x38cf…0cf4	229d ago
SETTLE	ETHBinanceFlat	n/a	—	—	0xb06b…c915	229d ago
SETTLE	ETHHyperliquidLong	$0.95	—	—	0xb06b…c915	229d ago
SETTLE	ETHBinanceFlat	n/a	—	—	0xb06b…c915	229d ago
SETTLE	BTCBinanceFlat	n/a	—	—	0x972e…1d25	230d ago
SETTLE	BTCBinanceLong	$0.01	—	—	0x972e…1d25	230d ago
SETTLE	BTCHyperliquidFlat	n/a	—	—	0x972e…1d25	230d ago
SETTLE	ETHHyperliquidLong	$0.27	—	—	0x48c5…0ad0	231d ago
SETTLE	BTCHyperliquidLong	$1.00K	—	—	0x49f5…f6a9	231d ago
SETTLE	ETHHyperliquidLong	$0.02	—	—	0x5fb0…57bc	231d ago
OTC	BTCHyperliquidShort	$5.97K	—	0x4494...3e5e	0xe6fc…2743	231d ago