Wallet

Protocol

Wallet

tracked·last activity 86d ago·← back to overview

High-volume OTC wallet

WhaleOTCWas LiquidatedCross AccountMulti-Market

0x9c4a…cba1

Recent trade volume

$3.54M

73 trades · latest 86d ago

Net trade flow

+$387.43K

long minus short notional

Liquidation notional

$694.73K

11 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

48 filled · 20 cancelled · 1 purged

Snapshot

n/a

69 records

No open limit orders in the current snapshot

Closed Order Lifecycle

48 filled · 20 cancelled

Recent Trades

50 of 73 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
MKT	BTCBinanceMKT-078 · 26 Jun 2026	Long	$21.23K	1.99%	$2.97	—	86d ago
OTC	BTCBinanceMKT-078 · 26 Jun 2026	Short	$668.20	2.04%	$0.09	0x7026...3b5b	87d ago
MKT	BTCBinanceMKT-078 · 26 Jun 2026	Short	$20.56K	2.04%	$2.91	—	87d ago
MKT	BNBLighterMKT-070 · 27 Mar 2026	Short	$115.85	2.34%	$0.00	—	87d ago
OTC	HYPEBybitMKT-068 · 27 Mar 2026	Long	$23.38K	2.90%	$0.39	0x837e...d9f4	87d ago
MKT	HYPEBybitMKT-068 · 27 Mar 2026	Long	$43.29K	3.00%	$0.73	—	87d ago
MKT	BNBLighterMKT-070 · 27 Mar 2026	Short	$11.47K	2.34%	$0.19	—	87d ago
OTC	BTCHyperliquidMKT-061 · 27 Mar 2026	Long	$19.29K	3.26%	$0.33	0x8a28...075a	88d ago
MKT	BTCHyperliquidMKT-061 · 27 Mar 2026	Long	$10.98K	3.27%	$0.19	—	88d ago
OTC	BTCHyperliquidMKT-060 · 27 Mar 2026	Long	$21.97K	3.53%	$0.38	0xd584...aa85	88d ago
MKT	BTCHyperliquidMKT-060 · 27 Mar 2026	Long	$22.47K	3.53%	$0.38	—	88d ago
OTC	CLHyperliquidMKT-073 · 27 Mar 2026	Long	$933.36	25.33%	$0.02	0x58ab...a78e	88d ago
MKT	CLHyperliquidMKT-073 · 27 Mar 2026	Long	$13.51K	25.24%	$0.23	—	88d ago
OTC	CLHyperliquidMKT-073 · 27 Mar 2026	Long	$1.86K	25.64%	$0.03	0x58ab...a78e	88d ago
MKT	CLHyperliquidMKT-073 · 27 Mar 2026	Long	$4.80K	25.65%	$0.08	—	88d ago
MKT	BNBLighterMKT-070 · 27 Mar 2026	Long	$38.25K	2.63%	$0.68	—	88d ago
MKT	BNBLighterMKT-070 · 27 Mar 2026	Long	$109.03	2.44%	$0.00	—	88d ago
MKT	BNBLighterMKT-070 · 27 Mar 2026	Long	$2.08K	2.30%	$0.04	—	88d ago
OTC	BTCHyperliquidMKT-060 · 27 Mar 2026	Short	$34.41K	3.19%	$0.61	0xd584...aa85	88d ago
MKT	BTCHyperliquidMKT-060 · 27 Mar 2026	Short	$10.03K	3.16%	$0.18	—	88d ago
OTC	HYPEBybitMKT-068 · 27 Mar 2026	Short	$30.00K	2.08%	$0.53	0x837e...d9f4	88d ago
MKT	HYPEBybitMKT-068 · 27 Mar 2026	Short	$36.67K	2.08%	$0.65	—	88d ago
MKT	BTCHyperliquidMKT-061 · 27 Mar 2026	Short	$30.27K	3.00%	$0.54	—	88d ago
OTC	XAUHyperliquidMKT-064 · 27 Mar 2026	Long	$10.31K	7.80%	$0.19	0x9636...a4d9	89d ago
MKT	XAUHyperliquidMKT-064 · 27 Mar 2026	Long	$56.36K	8.00%	$1.06	—	89d ago
MKT	BTCBinanceMKT-023 · 27 Mar 2026	Long	$229.06K	1.79%	$4.29	—	89d ago
OTC	XAUHyperliquidMKT-064 · 27 Mar 2026	Short	$22.53K	8.05%	$0.43	0x9636...a4d9	89d ago
MKT	XAUHyperliquidMKT-064 · 27 Mar 2026	Short	$44.13K	8.05%	$0.84	—	89d ago
MKT	BTCBinanceMKT-023 · 27 Mar 2026	Short	$229.06K	1.58%	$4.39	—	89d ago
OTC	XAUHyperliquidMKT-064 · 27 Mar 2026	Long	$4.06K	9.78%	$0.08	0x9636...a4d9	89d ago
MKT	XAUHyperliquidMKT-064 · 27 Mar 2026	Long	$18.16K	9.90%	$0.35	—	89d ago
OTC	BTCBinanceMKT-078 · 26 Jun 2026	Long	$753.54	2.57%	$0.11	0x7026...3b5b	90d ago
MKT	BTCBinanceMKT-078 · 26 Jun 2026	Long	$12.89K	2.60%	$1.88	—	90d ago
MKT	BTCBinanceMKT-023 · 27 Mar 2026	Long	$59.89K	2.38%	$1.29	—	91d ago
OTC	BTCBinanceMKT-078 · 26 Jun 2026	Short	$28.93	3.56%	$0.00	0x7026...3b5b	91d ago
MKT	BTCBinanceMKT-078 · 26 Jun 2026	Short	$13.61K	3.55%	$1.99	—	91d ago
MKT	BTCBinanceMKT-023 · 27 Mar 2026	Short	$9.90	2.08%	$0.00	—	91d ago
MKT	XRPHyperliquidMKT-072 · 27 Mar 2026	Long	$33.33K	-6.28%	$0.76	—	92d ago
OTC	XAUHyperliquidMKT-064 · 27 Mar 2026	Short	$6.50K	10.16%	$0.15	0x9636...a4d9	92d ago
MKT	XAUHyperliquidMKT-064 · 27 Mar 2026	Short	$15.73K	9.95%	$0.36	—	92d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Long	$158.56K	1.05%	$3.84	—	93d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Short	$158.56K	0.53%	$4.05	—	94d ago
MKT	XRPHyperliquidMKT-072 · 27 Mar 2026	Short	$33.33K	-2.62%	$0.93	—	95d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Short	$3.17K	9.95%	$0.09	0xf2b5...ab6f	95d ago
MKT	XAUBinanceMKT-065 · 27 Mar 2026	Short	$1.27K	9.89%	$0.04	—	95d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Long	$336.34	24.84%	$0.01	0xf2b5...ab6f	101d ago
MKT	XAUBinanceMKT-065 · 27 Mar 2026	Long	$4.11K	24.99%	$0.15	—	101d ago
OTC	XAGBinanceMKT-066 · 27 Mar 2026	Long	$2.16K	51.39%	$0.08	0x56e7...4397	102d ago
MKT	XAGBinanceMKT-066 · 27 Mar 2026	Long	$941.71	53.42%	$0.03	—	102d ago
LIQ	XAGBinanceMKT-066 · 27 Mar 2026	Long	$2.08K	55.21%	$0.08	0xb180...82f6	102d ago

Cumulative settlement cashflow· 90d

peak +$234.30max dd $0.00

Trading Mix

Venue exposure

share of notional

Hyperliquid

$2.42M68.51%

Binance

$928.21K26.25%

Bybit

$133.33K

Raw Event Ledger

latest 58 / 126

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
TRADE	BTCBinanceLong	$21.23K	—	—	0x83dc…f1c8	86d ago
SETTLE	BTCBinanceLong	$0.67	—	—	0x8ead…e7b9	86d ago
OTC	BTCBinanceShort	$668.20	—	0x7026...3b5b	0x395e…05b7	87d ago
TRADE	BTCBinanceShort	$20.56K	—	—	0x395e…05b7	87d ago
SETTLE	BTCBinanceFlat	n/a	—	—	0x395e…05b7	87d ago
SETTLE	BTCHyperliquidFlat	n/a	—	—	0x395e…05b7	87d ago
TRADE	BNBLighterShort	$115.85	—	—	0x1758…f36b	87d ago
SETTLE	CLHyperliquidFlat	n/a	—	—	0xc7a9…1e3d	87d ago
OTC	HYPEBybitLong	$23.38K	—	0x837e...d9f4	0x34c1…b159	87d ago
TRADE	HYPEBybitLong	$43.29K	—	—	0x34c1…b159	87d ago
SETTLE	HYPEBybitShort	$4.09	—	—	0x5372…7e51	87d ago
TRADE	BNBLighterShort	$11.47K	—	—	0x7fa6…a69d	87d ago

showing latest 12 / 126

Live Account Balances

Boros snapshot

Live net balance

$757.62

2 observed accounts

Live cash

$757.62

2 cross · 0 isolated

Available IM

$757.62

MM $757.62

Balance delta

-$2.39K

vs +$3.14K net funded

Live Account Balances

Boros OpenAPI snapshot

Account

AMM LP Exposure

AMM liquidity events

Current LP value

$0.00

active LP token value

LP cash in

$0.00

0 AMM markets

LP cash out

$0.00

0 active positions

Est LP PnL

+$0.00

last event n/a

No AMM LP add/remove events indexed for this wallet

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Cross USDT acct 3 · 0x9c4a…ffffff	Cross account 0 markets observed	+$554.51	$554.51	$554.51 MM $554.51	0 / 0 pos / ord
Cross BTC acct 1 · 0x9c4a…ffffff	Cross account 0 markets observed	+$203.11	$203.11	$203.11 MM $203.11	0 / 0 pos / ord

High-volume OTC wallet

Venue exposure

Live Account Balances

Side bias

Collateral mix

Settlement read

By market

Funding History