High-volume OTC wallet

WhaleOTCWas LiquidatedCross AccountMulti-Market

0x9a93…927c

Recent trade volume

$11.81M

115 trades · latest 99d ago

Net trade flow

+$4.45M

long minus short notional

Liquidation notional

$576.24K

1 risk event

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

258

96 filled · 162 cancelled

Snapshot

n/a

258 records

No open limit orders in the current snapshot

Closed Order Lifecycle

96 filled · 162 cancelled

Recent Trades

50 of 115 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Long	$206.61K	1.10%	$6.89	—	99d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Short	$4.09K	8.87%	$0.14	0xf2b5...ab6f	100d ago
MKT	XAUBinanceMKT-065 · 27 Mar 2026	Short	$3.26K	8.50%	$0.11	—	100d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Long	$9.56	34.00%	$0.00	0xf2b5...ab6f	101d ago
MKT	XAUBinanceMKT-065 · 27 Mar 2026	Long	$7.34K	33.90%	$0.26	—	101d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Short	$1.73K	28.47%	$0.06	0xf2b5...ab6f	101d ago
MKT	XAUBinanceMKT-065 · 27 Mar 2026	Short	$6.02K	29.50%	$0.22	—	101d ago
OTC	BTCHyperliquidMKT-061 · 27 Mar 2026	Long	$1.49K	4.16%	$0.05	0x8a28...075a	101d ago
MKT	BTCHyperliquidMKT-061 · 27 Mar 2026	Long	$18.82K	4.17%	$0.68	—	101d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Long	$6.51	40.01%	$0.00	0xf2b5...ab6f	102d ago
MKT	XAUBinanceMKT-065 · 27 Mar 2026	Long	$4.19K	40.02%	$0.15	—	102d ago
OTC	XAGBinanceMKT-066 · 27 Mar 2026	Short	$2.54K	25.15%	$0.09	0x56e7...4397	102d ago
MKT	XAGBinanceMKT-066 · 27 Mar 2026	Short	$2.53K	25.15%	$0.09	—	102d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Long	$1.24K	37.33%	$0.05	0xf2b5...ab6f	102d ago
MKT	XAUBinanceMKT-065 · 27 Mar 2026	Long	$2.33K	38.54%	$0.08	—	102d ago
OTC	XAGBinanceMKT-066 · 27 Mar 2026	Short	$3.12K	29.93%	$0.11	0x56e7...4397	102d ago
MKT	XAGBinanceMKT-066 · 27 Mar 2026	Short	$2.38K	29.93%	$0.09	—	102d ago
OTC	XAGBinanceMKT-066 · 27 Mar 2026	Short	$861.04	52.82%	$0.03	0x56e7...4397	102d ago
MKT	XAGBinanceMKT-066 · 27 Mar 2026	Short	$8.11K	52.00%	$0.30	—	102d ago
OTC	BTCHyperliquidMKT-061 · 27 Mar 2026	Short	$3.17K	3.98%	$0.12	0x8a28...075a	102d ago
MKT	BTCHyperliquidMKT-061 · 27 Mar 2026	Short	$17.14K	4.00%	$0.63	—	102d ago
OTC	XAGBinanceMKT-066 · 27 Mar 2026	Long	$2.04K	37.01%	$0.07	0x56e7...4397	102d ago
MKT	XAGBinanceMKT-066 · 27 Mar 2026	Long	$6.93K	37.01%	$0.25	—	102d ago
MKT	XAGBinanceMKT-066 · 27 Mar 2026	Long	$11.06K	27.90%	$0.41	—	102d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Short	$161.56K	0.97%	$6.05	—	102d ago
OTC	XAGBinanceMKT-066 · 27 Mar 2026	Short	$235.14	15.96%	$0.01	0x56e7...4397	103d ago
MKT	XAGBinanceMKT-066 · 27 Mar 2026	Short	$10.83K	15.65%	$0.42	—	103d ago
OTC	ETHOKXMKT-046 · 27 Feb 2026	Long	$15.86K	8.24%	$0.02	0x7ecc...6427	104d ago
MKT	ETHOKXMKT-046 · 27 Feb 2026	Long	$189.16K	8.10%	$0.26	—	104d ago
OTC	ETHOKXMKT-046 · 27 Feb 2026	Long	$127.87K	7.16%	$0.18	0x7ecc...6427	104d ago
MKT	ETHOKXMKT-046 · 27 Feb 2026	Long	$77.16K	7.16%	$0.11	—	104d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Long	$54.94K	-5.18%	$2.21	—	104d ago
OTC	ETHOKXMKT-046 · 27 Feb 2026	Long	$175.52K	3.23%	$0.48	0x7ecc...6427	105d ago
MKT	ETHOKXMKT-046 · 27 Feb 2026	Long	$268.70K	3.47%	$0.74	—	105d ago
OTC	BTCBinanceMKT-048 · 27 Feb 2026	Short	$105.60K	2.26%	$0.39	0x4e42...8fe6	106d ago
MKT	BTCBinanceMKT-048 · 27 Feb 2026	Short	$3.90K	2.29%	$0.01	—	106d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Long	$47.90K	-7.15%	$2.03	—	106d ago
OTC	ETHOKXMKT-046 · 27 Feb 2026	Long	$254.37K	2.24%	$1.16	0x7ecc...6427	106d ago
MKT	ETHOKXMKT-046 · 27 Feb 2026	Long	$151.41K	2.24%	$0.69	—	106d ago
OTC	BTCBinanceMKT-048 · 27 Feb 2026	Long	$96.58K	2.04%	$0.44	0x4e42...8fe6	106d ago
MKT	BTCBinanceMKT-048 · 27 Feb 2026	Long	$21.60K	1.65%	$0.10	—	106d ago
MKT	BTCBinanceMKT-023 · 27 Mar 2026	Long	$36.48K	2.97%	$1.58	—	106d ago
MKT	ETHOKXMKT-046 · 27 Feb 2026	Long	$624.06K	0.24%	$3.13	—	106d ago
MKT	ETHOKXMKT-046 · 27 Feb 2026	Short	$87.63K	-0.06%	$0.48	—	107d ago
MKT	ETHOKXMKT-046 · 27 Feb 2026	Short	$536.42K	0.10%	$2.94	—	107d ago
MKT	BTCBinanceMKT-023 · 27 Mar 2026	Short	$36.48K	2.88%	$1.60	—	107d ago
OTC	ETHOKXMKT-046 · 27 Feb 2026	Long	$123.57K	3.51%	$2.31	0x7ecc...6427	117d ago
MKT	ETHOKXMKT-046 · 27 Feb 2026	Long	$672.09K	3.32%	$12.58	—	117d ago
OTC	ETHOKXMKT-046 · 27 Feb 2026	Long	$8.45K	3.00%	$0.16	0x7ecc...6427	117d ago
OTC	ETHOKXMKT-046 · 27 Feb 2026	Short	$165.54K	2.89%	$3.55	0x7ecc...6427	118d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

Binance

$5.57M47.19%

OKX

$4.53M38.39%

Hyperliquid

$1.70M

Raw Event Ledger

latest 58 / 137

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
SETTLE	SOLHyperliquidFlat	n/a	—	—	0x03c1…399b	99d ago
SETTLE	XAUBinanceFlat	n/a	—	—	0x52e7…5af7	99d ago
SETTLE	ETHBinanceFlat	n/a	—	—	0x4581…5ac9	99d ago
TRADE	ETHBinanceLong	$206.61K	—	—	0x933f…56d1	99d ago
SETTLE	ETHBinanceLong	$100.38	—	—	0x933f…56d1	99d ago
OTC	XAUBinanceShort	$4.09K	—	0xf2b5...ab6f	0x4817…d423	100d ago
TRADE	XAUBinanceShort	$3.26K	—	—	0x4817…d423	100d ago
SETTLE	XAUBinanceLong	$78.46	—	—	0x4817…d423	100d ago
OTC	XAUBinanceLong	$9.56	—	0xf2b5...ab6f	0x8538…9150	101d ago
TRADE	XAUBinanceLong	$7.34K	—	—	0x8538…9150	101d ago
SETTLE	XAUBinanceFlat	n/a	—	—	0xe08a…799a	101d ago
SETTLE	ETHBinanceLong	$38.58	—	—	0x7eb9…7d21	101d ago