High-volume OTC wallet

WhaleOTCCross AccountMulti-Market

0xb008…b9e3

Recent trade volume

$1.76M

68 trades · latest 159d ago

Net trade flow

-$828.49K

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 · 20 cancelled

Snapshot

n/a

69 records

No open limit orders in the current snapshot

Closed Order Lifecycle

49 filled · 20 cancelled

Recent Trades

50 of 68 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
OTC	BTCHyperliquidMKT-030 · 30 Jan 2026	Long	$308.60	8.72%	$0.01	0xc535...960f	159d ago
MKT	BTCHyperliquidMKT-030 · 30 Jan 2026	Long	$126.96K	8.72%	$4.93	—	159d ago
OTC	BTCHyperliquidMKT-030 · 30 Jan 2026	Short	$308.60	8.72%	$0.01	0xc535...960f	159d ago
MKT	BTCHyperliquidMKT-030 · 30 Jan 2026	Short	$126.96K	8.72%	$4.93	—	159d ago
OTC	BTCHyperliquidMKT-030 · 30 Jan 2026	Long	$342.18	7.98%	$0.01	0xc535...960f	162d ago
OTC	BTCHyperliquidMKT-030 · 30 Jan 2026	Short	$342.18	7.98%	$0.01	0xc535...960f	162d ago
MKT	BTCHyperliquidMKT-030 · 30 Jan 2026	Short	$152.24K	7.97%	$6.42	—	162d ago
OTC	BTCHyperliquidMKT-030 · 30 Jan 2026	Long	$342.18	7.98%	$0.01	0xc535...960f	162d ago
OTC	BTCHyperliquidMKT-030 · 30 Jan 2026	Short	$342.18	7.98%	$0.01	0xc535...960f	162d ago
MKT	BTCHyperliquidMKT-030 · 30 Jan 2026	Short	$126.92K	7.97%	$5.35	—	162d ago
MKT	BTCHyperliquidMKT-030 · 30 Jan 2026	Short	$126.08K	7.83%	$5.58	—	163d ago
OTC	BTCHyperliquidMKT-030 · 30 Jan 2026	Long	$10.12K	7.97%	$0.45	0xc535...960f	163d ago
MKT	BTCHyperliquidMKT-030 · 30 Jan 2026	Long	$116.26K	7.84%	$5.15	—	163d ago
MKT	BTCHyperliquidMKT-030 · 30 Jan 2026	Short	$126.39K	7.83%	$5.60	—	163d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Short	$1.00	5.54%	$0.00	—	166d ago
OTC	BTCBinanceMKT-004 · 26 Dec 2025	Short	$1.39	5.26%	$0.00	0x0ee6...01ab	166d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Short	$2.61	5.56%	$0.00	—	166d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Short	$5.00	5.56%	$0.00	—	166d ago
OTC	BTCBinanceMKT-004 · 26 Dec 2025	Long	$0.04	5.68%	$0.00	0x0ee6...01ab	166d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Long	$9.96	5.69%	$0.00	—	166d ago
OTC	BTCBinanceMKT-004 · 26 Dec 2025	Short	$0.05	5.34%	$0.00	0x0ee6...01ab	168d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Short	$1.65	5.33%	$0.00	—	168d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Short	$8.30	5.35%	$0.00	—	168d ago
OTC	BTCBinanceMKT-004 · 26 Dec 2025	Long	$0.02	5.41%	$0.00	0x0ee6...01ab	168d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Long	$2.88	5.41%	$0.00	—	168d ago
OTC	BTCBinanceMKT-004 · 26 Dec 2025	Long	$0.00	5.40%	$0.00	0x0ee6...01ab	168d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Long	$7.10	5.40%	$0.00	—	168d ago
OTC	BTCBinanceMKT-004 · 26 Dec 2025	Long	$0.03	5.18%	$0.00	0x0ee6...01ab	168d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Long	$1.38	5.19%	$0.00	—	168d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Long	$8.59	5.18%	$0.00	—	168d ago
OTC	BTCBinanceMKT-004 · 26 Dec 2025	Short	$0.03	5.07%	$0.00	0x0ee6...01ab	168d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Short	$9.97	5.06%	$0.00	—	168d ago
OTC	BTCOKXMKT-026 · 30 Jan 2026	Short	$545.29	4.18%	$0.03	0xb78c...b356	169d ago
MKT	BTCOKXMKT-026 · 30 Jan 2026	Short	$422.45K	4.17%	$21.80	—	169d ago
OTC	BTCHyperliquidMKT-030 · 30 Jan 2026	Short	$4.07	7.15%	$0.00	0xc535...960f	169d ago
OTC	BTCHyperliquidMKT-030 · 30 Jan 2026	Long	$4.07	7.15%	$0.00	0xc535...960f	169d ago
MKT	BTCHyperliquidMKT-030 · 30 Jan 2026	Long	$126.76K	7.15%	$6.56	—	169d ago
OTC	BTCHyperliquidMKT-030 · 30 Jan 2026	Long	$750.52	7.15%	$0.04	0xc535...960f	169d ago
MKT	BTCHyperliquidMKT-030 · 30 Jan 2026	Long	$84.43K	7.15%	$4.37	—	169d ago
MKT	BTCHyperliquidMKT-030 · 30 Jan 2026	Short	$85.18K	7.13%	$4.40	—	169d ago
OTC	BTCHyperliquidMKT-030 · 30 Jan 2026	Short	$501.25	7.13%	$0.03	0xc535...960f	169d ago
MKT	BTCHyperliquidMKT-030 · 30 Jan 2026	Short	$126.51K	7.13%	$6.56	—	169d ago
OTC	BTCBinanceMKT-004 · 26 Dec 2025	Short	$0.33	5.34%	$0.00	0x0ee6...01ab	169d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Short	$9.67	5.27%	$0.00	—	169d ago
OTC	BTCBinanceMKT-004 · 26 Dec 2025	Long	$0.33	5.30%	$0.00	0x0ee6...01ab	170d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Long	$9.67	5.37%	$0.00	—	170d ago
OTC	BTCBinanceMKT-004 · 26 Dec 2025	Short	$0.28	5.44%	$0.00	0x0ee6...01ab	171d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Short	$8.72	5.38%	$0.00	—	171d ago
OTC	BTCBinanceMKT-004 · 26 Dec 2025	Long	$0.06	5.48%	$0.00	0x0ee6...01ab	171d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Long	$8.94	5.50%	$0.00	—	171d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

Hyperliquid

$1.34M75.97%

OKX

$423.00K24.02%

Binance

$179.00

Raw Event Ledger

latest 68 / 129

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
SETTLE	BTCHyperliquidFlat	n/a	—	—	0xcfe1…2749	157d ago
SETTLE	BTCOKXLong	$308.29	—	—	0x4b53…558b	157d ago
SETTLE	BTCOKXShort	$308.29	—	—	0x9a03…f7cf	157d ago
SETTLE	BTCHyperliquidFlat	n/a	—	—	0x812c…4a7a	157d ago
SETTLE	BTCOKXFlat	n/a	—	—	0x812c…4a7a	157d ago
SETTLE	BTCHyperliquidLong	$929.42	—	—	0x1fc1…aee4	159d ago
SETTLE	BTCHyperliquidShort	$929.42	—	—	0x6a4d…7042	159d ago
OTC	BTCHyperliquidLong	$308.60	—	0xc535...960f	0xe9d3…18de	159d ago
TRADE	BTCHyperliquidLong	$126.96K	—	—	0x7417…5d48	159d ago
OTC	BTCHyperliquidShort	$308.60	—	0xc535...960f	0xdf37…99f4	159d ago
TRADE	BTCHyperliquidShort	$126.96K	—	—	0xdf37…99f4	159d ago
SETTLE	BTCHyperliquidFlat	n/a	—	—	0xdf37…99f4	159d ago