High-volume OTC wallet

WhaleOTCCross AccountMulti-Market

0x983a…f744

Recent trade volume

$1.94M

92 trades · latest 237d ago

Net trade flow

-$0.00

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

49 filled · 0 cancelled

Snapshot

n/a

49 records

No open limit orders in the current snapshot

Closed Order Lifecycle

49 filled · 0 cancelled

Recent Trades

50 of 92 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
OTC	ETHHyperliquidMKT-007 · 31 Oct 2025	Long	$12.80	8.79%	$0.00	0x12dc...1bcf	237d ago
MKT	ETHHyperliquidMKT-007 · 31 Oct 2025	Long	$187.20	8.81%	$0.00	—	237d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$10.96K	8.82%	$0.23	0x850f...06cb	237d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$389.04K	8.92%	$8.13	—	237d ago
OTC	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$8.91	8.38%	$0.00	0x12dc...1bcf	239d ago
MKT	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$91.09	8.38%	$0.00	—	239d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$5.44K	8.44%	$0.12	0x850f...06cb	239d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$394.56K	8.35%	$9.01	—	239d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$5.39K	8.41%	$0.12	0x850f...06cb	239d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$364.61K	8.50%	$8.39	—	239d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$4.45K	8.36%	$0.10	0x850f...06cb	239d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$165.55K	8.29%	$3.88	—	239d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$4.80K	8.89%	$0.12	0x850f...06cb	240d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$195.20K	8.80%	$4.88	—	240d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$4.80K	8.89%	$0.12	0x850f...06cb	240d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$195.40K	8.98%	$4.89	—	240d ago
OTC	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$0.62	7.46%	$0.00	0x12dc...1bcf	241d ago
MKT	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$99.38	7.45%	$0.00	—	241d ago
OTC	ETHHyperliquidMKT-007 · 31 Oct 2025	Long	$18.23	7.97%	$0.00	0x12dc...1bcf	241d ago
MKT	ETHHyperliquidMKT-007 · 31 Oct 2025	Long	$181.77	8.01%	$0.00	—	241d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$200.00K	7.20%	$5.22	—	241d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$160.01	7.31%	$0.00	0x850f...06cb	241d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$39.99	7.36%	$0.00	—	241d ago
OTC	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$5.62	7.38%	$0.00	0x12dc...1bcf	241d ago
MKT	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$94.38	7.34%	$0.00	—	241d ago
OTC	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$5.49	7.95%	$0.00	0x12dc...1bcf	242d ago
MKT	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$94.51	7.90%	$0.00	—	242d ago
OTC	BTCBinanceMKT-004 · 26 Dec 2025	Short	$0.07	6.34%	$0.00	0x0ee6...01ab	242d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Short	$1.43	6.35%	$0.00	—	242d ago
OTC	BTCBinanceMKT-008 · 31 Oct 2025	Long	$0.14	7.53%	$0.00	0x2cd3...d9ef	242d ago
MKT	BTCBinanceMKT-008 · 31 Oct 2025	Long	$1.36	7.59%	$0.00	—	242d ago
OTC	ETHBinanceMKT-009 · 31 Oct 2025	Short	$4.89	5.97%	$0.00	0x9dae...a192	244d ago
MKT	ETHBinanceMKT-009 · 31 Oct 2025	Short	$95.11	5.94%	$0.00	—	244d ago
OTC	ETHBinanceMKT-009 · 31 Oct 2025	Long	$4.66	6.84%	$0.00	0x9dae...a192	244d ago
MKT	ETHBinanceMKT-009 · 31 Oct 2025	Long	$95.34	6.81%	$0.00	—	244d ago
OTC	BTCBinanceMKT-008 · 31 Oct 2025	Short	$0.20	7.57%	$0.00	0x2cd3...d9ef	245d ago
MKT	BTCBinanceMKT-008 · 31 Oct 2025	Short	$1.30	7.48%	$0.00	—	245d ago
OTC	BTCBinanceMKT-004 · 26 Dec 2025	Short	$0.02	7.21%	$0.00	0x0ee6...01ab	245d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Short	$0.48	7.22%	$0.00	—	245d ago
OTC	BTCBinanceMKT-004 · 26 Dec 2025	Long	$0.01	7.17%	$0.00	0x0ee6...01ab	249d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Long	$0.99	7.18%	$0.00	—	249d ago
MKT	BTCHyperliquidMKT-006 · 31 Oct 2025	Long	$0.60	10.31%	$0.00	—	249d ago
MKT	ETHHyperliquidMKT-007 · 31 Oct 2025	Long	$30.00	10.66%	$0.00	—	249d ago
MKT	BTCHyperliquidMKT-006 · 31 Oct 2025	Short	$0.60	10.49%	$0.00	—	257d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Long	$1.00	6.81%	$0.00	—	257d ago
OTC	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$1.69	8.25%	$0.00	0x12dc...1bcf	257d ago
MKT	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$28.31	8.30%	$0.00	—	257d ago
OTC	ETHBinanceMKT-009 · 31 Oct 2025	Long	$2.74	5.64%	$0.00	0x9dae...a192	258d ago
MKT	ETHBinanceMKT-009 · 31 Oct 2025	Long	$97.26	5.68%	$0.00	—	258d ago
OTC	BTCBinanceMKT-002 · 26 Sept 2025	Long	$0.77	6.88%	$0.00	0xb57c...e45a	258d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

Hyperliquid

$1.94M99.91%

Binance

$1.73K0.09%

Side bias

long-yu vs short-yu

Raw Event Ledger

latest 71 / 153

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
SETTLE	ETHBinanceFlat	n/a	—	—	0x9535…9f33	234d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0x9535…9f33	234d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0xa80d…d746	235d ago
OTC	ETHHyperliquidLong	$12.80	—	0x12dc...1bcf	0xf664…989a	237d ago
TRADE	ETHHyperliquidLong	$187.20	—	—	0xf664…989a	237d ago
SETTLE	ETHHyperliquidShort	$0.08	—	—	0xf664…989a	237d ago
OTC	ETHHyperliquidLong	$10.96K	—	0x850f...06cb	0x340f…0f24	237d ago
TRADE	ETHHyperliquidLong	$389.04K	—	—	0x340f…0f24	237d ago
SETTLE	ETHHyperliquidShort	$155.94	—	—	0x340f…0f24	237d ago
SETTLE	ETHBinanceFlat	n/a	—	—	0x7f83…ef16	239d ago
OTC	ETHHyperliquidShort	$8.91	—	0x12dc...1bcf	0x7f83…ef16	239d ago
TRADE	ETHHyperliquidShort	$91.09	—	—	0x7f83…ef16	239d ago