High-volume OTC wallet

WhaleOTCWas LiquidatedCross AccountMulti-Market

0xc513…acc2

Recent trade volume

$1.29M

206 trades · latest 159d ago

Net trade flow

+$0.00

long minus short notional

Liquidation notional

$38.88K

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

115

115 filled · 0 cancelled

Snapshot

n/a

115 records

No open limit orders in the current snapshot

Closed Order Lifecycle

115 filled · 0 cancelled

Recent Trades

50 of 206 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
OTC	ETHHyperliquidMKT-033 · 30 Jan 2026	Short	$11.01	8.37%	$0.00	0xa148...0171	159d ago
MKT	ETHHyperliquidMKT-033 · 30 Jan 2026	Short	$6.53K	8.37%	$0.25	—	159d ago
OTC	HYPEHyperliquidMKT-034 · 30 Jan 2026	Short	$750.35	11.35%	$0.03	0x0910...2802	159d ago
MKT	HYPEHyperliquidMKT-034 · 30 Jan 2026	Short	$175.75	11.34%	$0.01	—	159d ago
OTC	BTCHyperliquidMKT-032 · 30 Jan 2026	Short	$5.12K	8.63%	$0.20	0xa47f...f36f	159d ago
MKT	BTCHyperliquidMKT-032 · 30 Jan 2026	Short	$1.42K	8.59%	$0.05	—	159d ago
OTC	HYPEHyperliquidMKT-034 · 30 Jan 2026	Long	$247.01	11.39%	$0.01	0x0910...2802	160d ago
MKT	HYPEHyperliquidMKT-034 · 30 Jan 2026	Long	$679.09	11.39%	$0.03	—	160d ago
OTC	ETHHyperliquidMKT-033 · 30 Jan 2026	Long	$686.18	8.64%	$0.03	0xa148...0171	160d ago
MKT	ETHHyperliquidMKT-033 · 30 Jan 2026	Long	$5.86K	8.64%	$0.23	—	160d ago
OTC	BTCHyperliquidMKT-032 · 30 Jan 2026	Long	$710.18	8.75%	$0.03	0xa47f...f36f	160d ago
MKT	BTCHyperliquidMKT-032 · 30 Jan 2026	Long	$5.83K	8.75%	$0.23	—	160d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$3.97K	8.22%	$0.09	0x850f...06cb	239d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$39.08K	8.23%	$0.88	—	239d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$2.99K	9.23%	$0.07	0x4494...3e5e	239d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$2.51K	9.20%	$0.06	—	239d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$408.41	8.29%	$0.01	0x850f...06cb	239d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$1.74K	9.94%	$0.04	0x4494...3e5e	239d ago
LIQ	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$38.88K	9.79%	$1.07	0xb180...82f6	242d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$1.18K	10.93%	$0.03	0x850f...06cb	243d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$1.43K	10.96%	$0.04	—	243d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$2.59K	10.36%	$0.07	0x4494...3e5e	243d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$10.00	10.42%	$0.00	—	243d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$5.69K	11.02%	$0.17	—	243d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$966.61	10.67%	$0.03	0x4494...3e5e	243d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$4.72K	10.69%	$0.14	—	243d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$967.58	10.99%	$0.03	0x850f...06cb	243d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$10.73K	11.02%	$0.31	—	243d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$2.18K	10.64%	$0.06	0x4494...3e5e	243d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$9.51K	10.69%	$0.28	—	243d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$22.65K	11.20%	$0.67	—	244d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$2.89K	11.22%	$0.09	0x4494...3e5e	244d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$19.76K	11.19%	$0.59	—	244d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$812.57	11.53%	$0.03	0x850f...06cb	245d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$24.92K	11.55%	$0.77	—	245d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$3.73K	11.40%	$0.12	0x4494...3e5e	245d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$23.23K	11.39%	$0.72	—	245d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$25.73K	11.57%	$0.79	—	245d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$174.73	11.57%	$0.01	0x850f...06cb	245d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$36.19K	11.56%	$1.12	—	245d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$2.79K	11.22%	$0.09	0x4494...3e5e	246d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$24.17K	11.29%	$0.78	—	246d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$187.92	10.89%	$0.01	0x850f...06cb	246d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$36.18K	10.89%	$1.16	—	246d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$187.19	10.89%	$0.01	0x850f...06cb	246d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$12.40K	10.88%	$0.40	—	246d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$2.59K	11.19%	$0.08	0x4494...3e5e	246d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$33.70K	11.19%	$1.09	—	246d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$187.19	10.89%	$0.01	0x850f...06cb	246d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$12.40K	10.89%	$0.40	—	246d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

Hyperliquid

$1.29M100.00%

Binance

$31.520.00%

Side bias

long-yu vs short-yu

Raw Event Ledger

latest 67 / 155

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
OTC	ETHHyperliquidShort	$11.01	—	0xa148...0171	0x954f…720a	159d ago
TRADE	ETHHyperliquidShort	$6.53K	—	—	0x954f…720a	159d ago
SETTLE	ETHHyperliquidLong	$1.06	—	—	0x954f…720a	159d ago
OTC	HYPEHyperliquidShort	$750.35	—	0x0910...2802	0xc3c6…4739	159d ago
TRADE	HYPEHyperliquidShort	$175.75	—	—	0xc3c6…4739	159d ago
SETTLE	HYPEHyperliquidLong	$0.16	—	—	0xc3c6…4739	159d ago
OTC	BTCHyperliquidShort	$5.12K	—	0xa47f...f36f	0xd151…d471	159d ago
TRADE	BTCHyperliquidShort	$1.42K	—	—	0xd151…d471	159d ago
SETTLE	BTCHyperliquidLong	$1.06	—	—	0xd151…d471	159d ago
OTC	HYPEHyperliquidLong	$247.01	—	0x0910...2802	0xde37…a106	160d ago
TRADE	HYPEHyperliquidLong	$679.09	—	—	0xde37…a106	160d ago
SETTLE	HYPEHyperliquidFlat	n/a	—	—	0xde37…a106	160d ago