High-volume OTC wallet

WhaleOTCCross AccountMulti-Market

0xc61b…82e2

Recent trade volume

$1.12M

75 trades · latest 100d ago

Net trade flow

-$89.90K

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

73 filled · 13 cancelled

Snapshot

n/a

86 records

No open limit orders in the current snapshot

Closed Order Lifecycle

73 filled · 13 cancelled

Recent Trades

50 of 75 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Long	$61.77K	1.60%	$2.12	—	100d ago
MKT	BTCBinanceMKT-023 · 27 Mar 2026	Long	$68.79K	2.59%	$2.39	—	100d ago
MKT	ETHGateMKT-063 · 27 Mar 2026	Short	$20.59K	1.39%	$0.82	—	104d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Long	$20.59K	5.69%	$0.81	—	104d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Short	$20.59K	5.55%	$0.81	—	104d ago
MKT	ETHGateMKT-063 · 27 Mar 2026	Long	$20.59K	1.48%	$0.82	—	104d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Long	$2.00K	-6.05%	$0.01	—	106d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Long	$28.00K	-6.16%	$0.10	—	106d ago
MKT	XRPHyperliquidMKT-043 · 27 Feb 2026	Short	$30.00K	-6.76%	$0.10	—	106d ago
MKT	XRPHyperliquidMKT-043 · 27 Feb 2026	Short	$700.00	-1.96%	$0.00	—	107d ago
MKT	XRPHyperliquidMKT-043 · 27 Feb 2026	Short	$7.60K	-1.76%	$0.04	—	107d ago
MKT	XRPHyperliquidMKT-043 · 27 Feb 2026	Short	$6.70K	-1.82%	$0.03	—	107d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Long	$15.00K	-6.05%	$0.08	—	107d ago
MKT	BTCBinanceMKT-023 · 27 Mar 2026	Short	$68.79K	2.94%	$3.30	—	110d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Short	$14.48K	-2.27%	$0.17	—	111d ago
MKT	XRPHyperliquidMKT-043 · 27 Feb 2026	Long	$15.00K	-8.87%	$0.17	—	111d ago
MKT	XRPHyperliquidMKT-043 · 27 Feb 2026	Long	$18.00K	-6.03%	$0.21	—	111d ago
MKT	XRPHyperliquidMKT-043 · 27 Feb 2026	Long	$7.00K	-6.12%	$0.08	—	111d ago
MKT	XRPHyperliquidMKT-043 · 27 Feb 2026	Long	$20.05K	-6.12%	$0.23	—	111d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Short	$15.00K	-1.08%	$0.18	—	111d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Long	$9.70K	-1.21%	$0.12	—	112d ago
OTC	XRPHyperliquidMKT-043 · 27 Feb 2026	Long	$0.00	-5.97%	$0.00	0xde09...9ded	112d ago
MKT	XRPHyperliquidMKT-043 · 27 Feb 2026	Long	$10.00K	-5.85%	$0.12	—	112d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Short	$30.89K	2.05%	$1.64	—	114d ago
MKT	ETHHyperliquidMKT-047 · 27 Feb 2026	Long	$30.00K	4.89%	$0.44	—	114d ago
OTC	XAGBinanceMKT-057 · 27 Feb 2026	Short	$2.25K	31.75%	$0.04	0xe6d5...6f56	115d ago
MKT	XAGBinanceMKT-057 · 27 Feb 2026	Short	$2.24K	31.23%	$0.04	—	115d ago
OTC	XAGBinanceMKT-057 · 27 Feb 2026	Short	$756.89	32.47%	$0.01	0xe6d5...6f56	115d ago
MKT	XAGBinanceMKT-057 · 27 Feb 2026	Short	$4.74K	32.29%	$0.07	—	115d ago
MKT	ETHHyperliquidMKT-047 · 27 Feb 2026	Short	$30.00K	4.44%	$0.47	—	115d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Long	$3.86K	-1.17%	$0.07	—	115d ago
MKT	XRPHyperliquidMKT-043 · 27 Feb 2026	Long	$5.00K	-3.40%	$0.08	—	115d ago
OTC	XAGBinanceMKT-057 · 27 Feb 2026	Long	$1.51K	32.99%	$0.03	0xe6d5...6f56	116d ago
MKT	XAGBinanceMKT-057 · 27 Feb 2026	Long	$987.64	33.39%	$0.02	—	116d ago
OTC	XAGBinanceMKT-057 · 27 Feb 2026	Long	$100.00	32.58%	$0.00	0xe6d5...6f56	116d ago
MKT	XAGBinanceMKT-057 · 27 Feb 2026	Long	$3.89K	30.45%	$0.07	—	116d ago
OTC	XAGBinanceMKT-057 · 27 Feb 2026	Long	$100.00	29.86%	$0.00	0xe6d5...6f56	116d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Long	$16.90K	-2.36%	$0.96	—	116d ago
MKT	XAGBinanceMKT-057 · 27 Feb 2026	Long	$1.60K	28.13%	$0.03	—	117d ago
OTC	XAGBinanceMKT-057 · 27 Feb 2026	Long	$119.63	30.42%	$0.00	0xe6d5...6f56	117d ago
MKT	XAGBinanceMKT-057 · 27 Feb 2026	Long	$1.68K	30.45%	$0.03	—	117d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Long	$6.50K	-0.41%	$0.12	—	117d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Long	$15.00K	-0.82%	$0.86	—	117d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Long	$15.00K	-1.80%	$0.87	—	117d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$5.00K	-2.00%	$0.30	—	118d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$1.90K	-1.85%	$0.11	—	118d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Short	$20.00K	-2.50%	$1.18	—	118d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Short	$10.30K	2.36%	$0.62	—	119d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Short	$20.59K	2.46%	$1.23	—	119d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$10.00K	-2.00%	$0.60	—	119d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

Binance

$532.45K47.71%

Hyperliquid

$482.44K43.23%

Lighter

$60.00K

Raw Event Ledger

latest 62 / 145

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
SETTLE	ETHHyperliquidFlat	n/a	—	—	0x1308…3b03	100d ago
SETTLE	ETHGateFlat	n/a	—	—	0x1308…3b03	100d ago
TRADE	ETHBinanceLong	$61.77K	—	—	0x38e5…5fd1	100d ago
SETTLE	ETHBinanceLong	$21.11	—	—	0x38e5…5fd1	100d ago
TRADE	BTCBinanceLong	$68.79K	—	—	0x1696…23e2	100d ago
SETTLE	BTCBinanceShort	$10.21	—	—	0x1696…23e2	100d ago
TRADE	ETHGateShort	$20.59K	—	—	0xd129…432b	104d ago
TRADE	ETHHyperliquidLong	$20.59K	—	—	0x9a7e…9186	104d ago
TRADE	ETHHyperliquidShort	$20.59K	—	—	0x0e76…7426	104d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0x0e76…7426	104d ago
TRADE	ETHGateLong	$20.59K	—	—	0x9599…94e3	104d ago
SETTLE	ETHGateFlat	n/a	—	—	0x9599…94e3	104d ago