High-volume OTC wallet

WhaleOTCCross AccountMulti-Market

0x9a78…1bdb

Recent trade volume

$1.70M

56 trades · latest 141d 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

33 filled · 0 cancelled

Snapshot

n/a

33 records

No open limit orders in the current snapshot

Closed Order Lifecycle

33 filled · 0 cancelled

Recent Trades

50 of 56 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
OTC	ETHOKXMKT-027 · 30 Jan 2026	Short	$84.63K	3.56%	$1.12	0x675c...1f41	141d ago
OTC	BTCOKXMKT-026 · 30 Jan 2026	Short	$7.82K	5.07%	$0.10	0xb78c...b356	141d ago
MKT	BTCOKXMKT-026 · 30 Jan 2026	Short	$76.83K	5.04%	$1.02	—	141d ago
OTC	ETHOKXMKT-027 · 30 Jan 2026	Long	$83.02K	3.71%	$1.14	0x675c...1f41	141d ago
MKT	ETHOKXMKT-027 · 30 Jan 2026	Long	$1.62K	3.74%	$0.02	—	141d ago
MKT	BTCOKXMKT-026 · 30 Jan 2026	Long	$84.65K	5.15%	$1.16	—	141d ago
OTC	ETHOKXMKT-027 · 30 Jan 2026	Long	$27.47K	3.00%	$0.38	0x675c...1f41	141d ago
MKT	ETHOKXMKT-027 · 30 Jan 2026	Long	$184.11K	2.99%	$2.52	—	141d ago
MKT	ETHOKXMKT-027 · 30 Jan 2026	Short	$211.58K	2.65%	$3.09	—	142d ago
OTC	ETHOKXMKT-027 · 30 Jan 2026	Long	$62.38K	2.80%	$0.91	0x675c...1f41	142d ago
MKT	ETHOKXMKT-027 · 30 Jan 2026	Long	$106.89K	2.81%	$1.56	—	142d ago
OTC	BTCOKXMKT-026 · 30 Jan 2026	Long	$10.03K	3.42%	$0.15	0xb78c...b356	142d ago
MKT	BTCOKXMKT-026 · 30 Jan 2026	Long	$32.29K	3.47%	$0.47	—	142d ago
OTC	BTCOKXMKT-026 · 30 Jan 2026	Short	$7.69K	3.71%	$0.12	0xb78c...b356	142d ago
MKT	BTCOKXMKT-026 · 30 Jan 2026	Short	$34.64K	3.71%	$0.52	—	142d ago
MKT	ETHOKXMKT-027 · 30 Jan 2026	Short	$169.27K	2.76%	$2.55	—	142d ago
OTC	NVDAHyperliquidMKT-039 · 27 Feb 2026	Long	$488.05	6.50%	$0.03	0xea2d...3081	143d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Long	$4.36K	6.52%	$0.24	—	143d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$850.61	6.09%	$0.05	—	143d ago
OTC	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$134.18	6.09%	$0.01	0xea2d...3081	143d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$3.87K	6.09%	$0.21	—	143d ago
OTC	BTCOKXMKT-026 · 30 Jan 2026	Long	$5.76K	4.46%	$0.12	0xb78c...b356	146d ago
MKT	BTCOKXMKT-026 · 30 Jan 2026	Long	$45.04K	4.47%	$0.93	—	146d ago
OTC	BTCOKXMKT-026 · 30 Jan 2026	Short	$646.74	4.42%	$0.01	0xb78c...b356	146d ago
MKT	BTCOKXMKT-026 · 30 Jan 2026	Short	$50.14K	4.42%	$1.05	—	146d ago
OTC	HYPEOKXMKT-036 · 30 Jan 2026	Long	$9.38K	5.13%	$0.24	0x4730...890d	150d ago
MKT	HYPEOKXMKT-036 · 30 Jan 2026	Long	$10.62K	5.13%	$0.27	—	150d ago
OTC	HYPEOKXMKT-036 · 30 Jan 2026	Short	$8.19K	5.12%	$0.21	0x4730...890d	150d ago
MKT	HYPEOKXMKT-036 · 30 Jan 2026	Short	$11.81K	5.08%	$0.30	—	150d ago
OTC	HYPEBinanceMKT-035 · 30 Jan 2026	Long	$5.74K	8.84%	$0.15	0x1931...197c	150d ago
MKT	HYPEBinanceMKT-035 · 30 Jan 2026	Long	$9.26K	8.88%	$0.24	—	150d ago
OTC	HYPEBinanceMKT-035 · 30 Jan 2026	Short	$2.46K	8.82%	$0.06	0x1931...197c	150d ago
MKT	HYPEBinanceMKT-035 · 30 Jan 2026	Short	$12.54K	8.82%	$0.33	—	150d ago
OTC	HYPEBinanceMKT-035 · 30 Jan 2026	Long	$3.95K	9.02%	$0.10	0x1931...197c	151d ago
MKT	HYPEBinanceMKT-035 · 30 Jan 2026	Long	$11.05K	9.05%	$0.29	—	151d ago
OTC	HYPEBinanceMKT-035 · 30 Jan 2026	Short	$3.94K	9.02%	$0.11	0x1931...197c	151d ago
MKT	HYPEBinanceMKT-035 · 30 Jan 2026	Short	$11.06K	8.99%	$0.30	—	151d ago
OTC	HYPEBinanceMKT-035 · 30 Jan 2026	Long	$790.60	9.11%	$0.02	0x1931...197c	151d ago
MKT	HYPEBinanceMKT-035 · 30 Jan 2026	Long	$14.21K	9.11%	$0.39	—	151d ago
OTC	HYPEBinanceMKT-035 · 30 Jan 2026	Short	$4.68K	9.17%	$0.13	0x1931...197c	151d ago
MKT	HYPEBinanceMKT-035 · 30 Jan 2026	Short	$10.32K	9.13%	$0.28	—	151d ago
OTC	HYPEOKXMKT-036 · 30 Jan 2026	Long	$10.00K	4.74%	$0.28	0x4730...890d	152d ago
OTC	HYPEOKXMKT-036 · 30 Jan 2026	Short	$9.40K	6.12%	$0.27	0x4730...890d	152d ago
MKT	HYPEOKXMKT-036 · 30 Jan 2026	Short	$604.35	6.12%	$0.02	—	152d ago
OTC	HYPEBinanceMKT-035 · 30 Jan 2026	Long	$495.61	9.39%	$0.01	0x1931...197c	152d ago
MKT	HYPEBinanceMKT-035 · 30 Jan 2026	Long	$14.50K	9.40%	$0.42	—	152d ago
MKT	HYPEBinanceMKT-035 · 30 Jan 2026	Short	$15.00K	9.38%	$0.43	—	152d ago
OTC	BTCOKXMKT-026 · 30 Jan 2026	Long	$7.73K	4.40%	$0.25	0xb78c...b356	155d ago
MKT	BTCOKXMKT-026 · 30 Jan 2026	Long	$17.67K	4.47%	$0.58	—	155d ago
MKT	BTCOKXMKT-026 · 30 Jan 2026	Short	$25.40K	4.35%	$0.85	—	155d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

OKX

$1.57M92.35%

Binance

$120.00K7.07%

Hyperliquid

$9.70K

Raw Event Ledger

latest 68 / 104

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
SETTLE	HYPEOKXFlat	n/a	—	—	0x728a…f570	132d ago
SETTLE	HYPEBinanceFlat	n/a	—	—	0x728a…f570	132d ago
SETTLE	ETHOKXFlat	n/a	—	—	0x4e7b…7673	132d ago
SETTLE	BTCOKXFlat	n/a	—	—	0xf2fa…5e0e	132d ago
OTC	ETHOKXShort	$84.63K	—	0x675c...1f41	0x56ce…b757	141d ago
SETTLE	ETHOKXLong	$6.77	—	—	0x56ce…b757	141d ago
OTC	BTCOKXShort	$7.82K	—	0xb78c...b356	0xf807…3303	141d ago
TRADE	BTCOKXShort	$76.83K	—	—	0xf807…3303	141d ago
SETTLE	BTCOKXLong	$7.29	—	—	0xf807…3303	141d ago
OTC	ETHOKXLong	$83.02K	—	0x675c...1f41	0xb62b…523c	141d ago
TRADE	ETHOKXLong	$1.62K	—	—	0xb62b…523c	141d ago
TRADE	BTCOKXLong	$84.65K	—	—	0x9472…e1df	141d ago