Wallet

Protocol

Wallet

tracked·last activity 92d ago·← back to overview

High-volume OTC wallet

WhaleOTCCross AccountMulti-Market

0x95f4…5cc2

Recent trade volume

$24.27M

185 trades · latest 104d ago

Net trade flow

-$2.12M

long minus short notional

Liquidation notional

$0.00

0 risk events

Settlement cashflow

+$0.00

30d funding payments

Open Positions

Market	Side	Size	Fixed / Latest	Liq APR	Margin	PnL
ETHHyperliquid ETH · cross account	Short	454 YU	6.35%

Limit Orders

Open orders

0 long · 0 short

Remaining

$0.00

0 markets

Closest to mark

n/a

avg n/a

Closed orders

217

160 filled · 57 cancelled

Snapshot

n/a

217 records

No open limit orders in the current snapshot

Closed Order Lifecycle

160 filled · 57 cancelled

Recent Trades

50 of 185 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
OTC	ETHHyperliquidMKT-045 · 27 Feb 2026	Short	$68.11K	6.05%	$0.05	0xb7db...b5c0	104d ago
MKT	ETHHyperliquidMKT-045 · 27 Feb 2026	Short	$93.99K	6.03%	$0.07	—	104d ago
OTC	ETHHyperliquidMKT-045 · 27 Feb 2026	Short	$99.74K	6.15%	$0.07	0xb7db...b5c0	104d ago
MKT	ETHHyperliquidMKT-045 · 27 Feb 2026	Short	$21.83K	6.12%	$0.02	—	104d ago
OTC	ETHHyperliquidMKT-045 · 27 Feb 2026	Short	$43.17K	6.24%	$0.03	0xb7db...b5c0	104d ago
MKT	ETHHyperliquidMKT-045 · 27 Feb 2026	Short	$118.92K	6.28%	$0.09	—	104d ago
MKT	ETHGateMKT-063 · 27 Mar 2026	Short	$20.59K	1.31%	$0.81	—	104d ago
MKT	ETHHyperliquidMKT-045 · 27 Feb 2026	Short	$70.92K	6.78%	$0.06	—	104d ago
OTC	ETHHyperliquidMKT-045 · 27 Feb 2026	Short	$80.58K	6.74%	$0.08	0xb7db...b5c0	104d ago
MKT	ETHHyperliquidMKT-045 · 27 Feb 2026	Short	$20.73K	6.76%	$0.02	—	104d ago
OTC	ETHHyperliquidMKT-045 · 27 Feb 2026	Short	$100.86K	6.87%	$0.10	0xb7db...b5c0	104d ago
MKT	ETHHyperliquidMKT-045 · 27 Feb 2026	Short	$20.71K	6.87%	$0.02	—	104d ago
OTC	ETHHyperliquidMKT-045 · 27 Feb 2026	Long	$20.26K	6.09%	$0.02	0xb7db...b5c0	104d ago
OTC	ETHHyperliquidMKT-045 · 27 Feb 2026	Long	$79.31K	6.03%	$0.08	0xb7db...b5c0	104d ago
MKT	ETHHyperliquidMKT-045 · 27 Feb 2026	Long	$22.00K	6.05%	$0.02	—	104d ago
MKT	ETHHyperliquidMKT-045 · 27 Feb 2026	Short	$24.31K	5.97%	$0.02	—	104d ago
OTC	ETHHyperliquidMKT-045 · 27 Feb 2026	Long	$75.80K	6.35%	$0.09	0xb7db...b5c0	104d ago
MKT	ETHHyperliquidMKT-045 · 27 Feb 2026	Long	$21.45K	6.36%	$0.02	—	104d ago
OTC	ETHHyperliquidMKT-045 · 27 Feb 2026	Long	$30.39K	6.28%	$0.03	0xb7db...b5c0	104d ago
OTC	ETHHyperliquidMKT-045 · 27 Feb 2026	Long	$79.67K	6.21%	$0.09	0xb7db...b5c0	104d ago
MKT	ETHHyperliquidMKT-045 · 27 Feb 2026	Long	$21.64K	6.26%	$0.02	—	104d ago
OTC	ETHHyperliquidMKT-045 · 27 Feb 2026	Short	$20.26K	6.03%	$0.02	0xb7db...b5c0	104d ago
OTC	ETHHyperliquidMKT-045 · 27 Feb 2026	Short	$148.38K	6.13%	$0.18	0xb7db...b5c0	104d ago
MKT	ETHHyperliquidMKT-045 · 27 Feb 2026	Short	$329.80K	6.05%	$0.40	—	104d ago
OTC	ETHHyperliquidMKT-045 · 27 Feb 2026	Short	$29.11K	6.22%	$0.03	0xb7db...b5c0	104d ago
MKT	ETHHyperliquidMKT-045 · 27 Feb 2026	Short	$80.31K	6.25%	$0.10	—	104d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Short	$205.92K	2.04%	$8.74	—	106d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Long	$20.59K	0.64%	$0.89	—	107d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Long	$597.16K	0.60%	$25.90	—	107d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Long	$88.81K	4.33%	$3.85	—	107d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Long	$642.47K	4.02%	$27.91	—	107d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Long	$61.78K	3.74%	$2.68	—	107d ago
MKT	ETHHyperliquidMKT-045 · 27 Feb 2026	Short	$101.31K	1.50%	$0.52	—	107d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Long	$230.63K	3.66%	$10.03	—	107d ago
OTC	ETHHyperliquidMKT-041 · 27 Mar 2026	Long	$0.00	3.35%	$0.00	0x8470...2f2d	107d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Long	$247.10K	3.51%	$10.75	—	107d ago
MKT	ETHGateMKT-054 · 27 Feb 2026	Short	$16.20K	-0.49%	$0.09	—	107d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Short	$823.68K	3.90%	$35.92	—	107d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Short	$617.76K	4.24%	$26.97	—	107d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Short	$12.36K	4.56%	$0.54	—	107d ago
MKT	ETHBinanceMKT-044 · 27 Feb 2026	Short	$152.60K	-1.07%	$0.84	—	107d ago
OTC	ETHBinanceMKT-044 · 27 Feb 2026	Long	$152.60K	-1.07%	$0.84	0x5fdf...f51a	107d ago
OTC	ETHBinanceMKT-044 · 27 Feb 2026	Short	$0.00	-1.09%	$0.00	0x5fdf...f51a	107d ago
MKT	ETHBinanceMKT-044 · 27 Feb 2026	Short	$158.83K	-1.09%	$0.87	—	107d ago
OTC	ETHBinanceMKT-044 · 27 Feb 2026	Long	$158.83K	-1.09%	$0.87	0x5fdf...f51a	107d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Short	$193.56K	4.55%	$8.45	—	107d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Short	$2.10K	1.44%	$0.09	—	107d ago
OTC	ETHBinanceMKT-024 · 27 Mar 2026	Long	$2.10K	1.44%	$0.09	0xb227...8ef6	107d ago
OTC	ETHBinanceMKT-044 · 27 Feb 2026	Short	$0.00	-0.27%	$0.00	0x5fdf...f51a	107d ago
MKT	ETHBinanceMKT-044 · 27 Feb 2026	Short	$59.32K	-0.60%	$0.33	—	107d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

Hyperliquid

$20.15M83.05%

Binance

$2.91M12.00%

OKX

$1.16M

Raw Event Ledger

latest 67 / 149

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
SETTLE	ETHBinanceFlat	n/a	—	—	0xf97d…1383	92d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0xf97d…1383	92d ago
SETTLE	ETHGateFlat	n/a	—	—	0xf97d…1383	92d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0xb777…cd32	101d ago
SETTLE	ETHGateFlat	n/a	—	—	0xb777…cd32	101d ago
SETTLE	ETHBinanceFlat	n/a	—	—	0xb777…cd32	101d ago
SETTLE	ETHBinanceFlat	n/a	—	—	0x31e6…f58e	102d ago
SETTLE	ETHHyperliquidShort	$147.04	—	—	0x31e6…f58e	102d ago
SETTLE	ETHGateFlat	n/a	—	—	0x31e6…f58e	102d ago
SETTLE	ETHHyperliquidShort	$7.52	—	—	0xaea8…7653	102d ago
OTC	ETHHyperliquidShort	$68.11K	—	0xb7db...b5c0	0xa6cb…96bf	104d ago
TRADE	ETHHyperliquidShort	$93.99K	—	—	0xa6cb…96bf	104d ago

showing latest 12 / 149

Live Account Balances

Boros snapshot

Live net balance

$0.00

0 observed accounts

Live cash

$0.00

0 cross · 0 isolated

Available IM

$0.00

MM $0.00

Balance delta

-$2.76K

vs +$2.76K net funded

Live Account Balances

Boros OpenAPI snapshot

No observed Boros account balances for this wallet

AMM LP Exposure

AMM liquidity events

Current LP value

$0.00

active LP token value

LP cash in

$4.46K

2 AMM markets

LP cash out

$3.97K

0 active positions

Est LP PnL

-$487.27

last event 107d ago

Vault	Current	Cash In	Cash Out

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Browse Wallets

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ETHBinanceclosed MKT-044 · 0.00 LP · ETH	$0.00	$4.26K	$3.77K	-$483.08	0.36%	107d ago
ETHBinanceclosed MKT-024 · 0.00 LP · ETH	$0.00	$205.91	$201.71	-$4.19	0.00%	107d ago

High-volume OTC wallet

Venue exposure

Live Account Balances

Side bias

Collateral mix

Settlement read

By market

Funding History