OTC-active wallet

OTCWas LiquidatedCross AccountMulti-Market

0xc795…5004

Recent trade volume

$951.12K

49 trades · latest 102d ago

Net trade flow

+$13.31K

long minus short notional

Liquidation notional

$70.53K

3 risk events

Settlement cashflow

+$0.00

30d funding payments

Open Positions

Market	Side	Size	Fixed / Latest	Liq APR	Margin	PnL
BTCHyperliquid BTC · cross account	Long	0.1572 YU	5.64%

Limit Orders

Open orders

0 long · 0 short

Remaining

$0.00

0 markets

Closest to mark

n/a

avg n/a

Closed orders

27 filled · 0 cancelled

Snapshot

n/a

27 records

No open limit orders in the current snapshot

Closed Order Lifecycle

27 filled · 0 cancelled

Recent Trades

49 of 49 ledger rows·view all

MarketUnderlyingVenueSideMin USD

49rows49 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
OTC	XAUHyperliquidMKT-064 · 27 Mar 2026	Short	$1.58K	11.36%	$0.06	0x9636...a4d9	102d ago
MKT	XAUHyperliquidMKT-064 · 27 Mar 2026	Short	$1.25K	11.25%	$0.05	—	102d ago
LIQ	XAUHyperliquidMKT-064 · 27 Mar 2026	Short	$1.89K	11.93%	$0.07	0xb180...82f6	102d ago
OTC	XAUHyperliquidMKT-064 · 27 Mar 2026	Long	$862.76	28.25%	$0.03	0x9636...a4d9	102d ago
MKT	XAUHyperliquidMKT-064 · 27 Mar 2026	Long	$3.85K	28.04%	$0.14	—	102d ago
LIQ	BTCHyperliquidMKT-030 · 30 Jan 2026	Short	$35.80K	1.99%	$0.26	0xb180...82f6	136d ago
LIQ	BTCHyperliquidMKT-030 · 30 Jan 2026	Short	$32.84K	4.55%	$0.24	0xb180...82f6	136d ago
MKT	BTCHyperliquidMKT-030 · 30 Jan 2026	Long	$81.95K	5.63%	$0.86	—	139d ago
MKT	BNBHyperliquidMKT-038 · 27 Feb 2026	Long	$30.70K	6.90%	$1.53	—	139d ago
OTC	BNBHyperliquidMKT-038 · 27 Feb 2026	Short	$4.48K	6.91%	$0.23	0xf275...babe	140d ago
MKT	BNBHyperliquidMKT-038 · 27 Feb 2026	Short	$26.22K	6.89%	$1.32	—	140d ago
OTC	BTCBinanceMKT-028 · 30 Jan 2026	Short	$22.58K	5.20%	$0.30	0x1968...7f23	141d ago
MKT	BTCBinanceMKT-028 · 30 Jan 2026	Short	$96.30K	5.18%	$1.28	—	141d ago
OTC	HYPEHyperliquidMKT-034 · 30 Jan 2026	Short	$14.15K	11.82%	$0.18	0x0910...2802	141d ago
MKT	HYPEHyperliquidMKT-034 · 30 Jan 2026	Short	$98.15K	11.74%	$1.28	—	141d ago
OTC	HYPEHyperliquidMKT-034 · 30 Jan 2026	Long	$445.14	11.99%	$0.01	0x0910...2802	141d ago
MKT	HYPEHyperliquidMKT-034 · 30 Jan 2026	Long	$111.85K	11.99%	$1.47	—	141d ago
MKT	BTCBinanceMKT-028 · 30 Jan 2026	Long	$118.88K	5.30%	$1.95	—	143d ago
OTC	HYPEBinanceMKT-035 · 30 Jan 2026	Long	$811.87	9.04%	$0.02	0x1931...197c	149d ago
MKT	HYPEBinanceMKT-035 · 30 Jan 2026	Long	$12.38K	9.03%	$0.30	—	149d ago
OTC	HYPEBinanceMKT-035 · 30 Jan 2026	Short	$283.07	9.74%	$0.01	0x1931...197c	154d ago
MKT	HYPEBinanceMKT-035 · 30 Jan 2026	Short	$12.91K	9.73%	$0.40	—	154d ago
OTC	BTCBinanceMKT-028 · 30 Jan 2026	Short	$1.17K	5.26%	$0.04	0x1968...7f23	154d ago
MKT	BTCBinanceMKT-028 · 30 Jan 2026	Short	$52.83K	5.25%	$1.71	—	154d ago
OTC	BTCBinanceMKT-028 · 30 Jan 2026	Long	$9.21K	5.22%	$0.34	0x1968...7f23	157d ago
MKT	BTCBinanceMKT-028 · 30 Jan 2026	Long	$44.79K	5.26%	$1.64	—	157d ago
OTC	BTCBinanceMKT-028 · 30 Jan 2026	Short	$3.35K	5.28%	$0.12	0x1968...7f23	158d ago
MKT	BTCBinanceMKT-028 · 30 Jan 2026	Short	$32.36K	5.26%	$1.20	—	158d ago
MKT	BTCBinanceMKT-028 · 30 Jan 2026	Long	$35.71K	5.26%	$1.61	—	164d ago
OTC	HYPEBinanceMKT-035 · 30 Jan 2026	Long	$116.07	10.11%	$0.01	0x1931...197c	166d ago
MKT	HYPEBinanceMKT-035 · 30 Jan 2026	Long	$7.87K	10.11%	$0.37	—	166d ago
OTC	HYPEBinanceMKT-035 · 30 Jan 2026	Short	$173.47	10.13%	$0.01	0x1931...197c	167d ago
MKT	HYPEBinanceMKT-035 · 30 Jan 2026	Short	$7.81K	10.12%	$0.39	—	167d ago
OTC	HYPEBinanceMKT-035 · 30 Jan 2026	Long	$780.30	10.11%	$0.04	0x1931...197c	168d ago
MKT	HYPEBinanceMKT-035 · 30 Jan 2026	Long	$7.33K	10.14%	$0.37	—	168d ago
OTC	HYPEBinanceMKT-035 · 30 Jan 2026	Short	$247.06	9.98%	$0.01	0x1931...197c	168d ago
MKT	HYPEBinanceMKT-035 · 30 Jan 2026	Short	$7.86K	9.97%	$0.40	—	168d ago
OTC	BTCHyperliquidMKT-032 · 30 Jan 2026	Long	$466.78	7.50%	$0.02	0xa47f...f36f	168d ago
MKT	BTCHyperliquidMKT-032 · 30 Jan 2026	Long	$14.22K	7.51%	$0.73	—	168d ago
MKT	BTCHyperliquidMKT-032 · 30 Jan 2026	Short	$14.68K	7.70%	$0.77	—	169d ago
MKT	BTCHyperliquidMKT-019 · 26 Dec 2025	Short	$1.00	6.56%	$0.00	—	171d ago
MKT	BTCHyperliquidMKT-019 · 26 Dec 2025	Long	$1.00	6.66%	$0.00	—	171d ago
MKT	BTCHyperliquidMKT-019 · 26 Dec 2025	Short	$0.65	6.66%	$0.00	—	171d ago
OTC	BTCHyperliquidMKT-019 · 26 Dec 2025	Long	$0.00	4.75%	$0.00	0xdebb...9467	171d ago
MKT	BTCHyperliquidMKT-019 · 26 Dec 2025	Long	$0.65	4.76%	$0.00	—	171d ago
OTC	BTCHyperliquidMKT-019 · 26 Dec 2025	Long	$0.00	4.75%	$0.00	0xdebb...9467	171d ago
MKT	BTCHyperliquidMKT-019 · 26 Dec 2025	Long	$0.40	4.76%	$0.00	—	171d ago
OTC	BTCHyperliquidMKT-019 · 26 Dec 2025	Short	$0.10	7.36%	$0.00	0xdebb...9467	173d ago
MKT	BTCHyperliquidMKT-019 · 26 Dec 2025	Short	$0.30	7.40%	$0.00	—	173d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

Binance

$475.75K50.02%

Hyperliquid

$475.37K49.98%

Side bias

long-yu vs short-yu

Raw Event Ledger

latest 62 / 100

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
OTC	XAUHyperliquidShort	$1.58K	—	0x9636...a4d9	0x8860…6b70	102d ago
TRADE	XAUHyperliquidShort	$1.25K	—	—	0x8860…6b70	102d ago
SETTLE	XAUHyperliquidShort	$0.24	—	—	0x8860…6b70	102d ago
LIQ	XAUHyperliquidShort	$1.89K	11.93%	0xb180...82f6	0xc79d…7336	102d ago
SETTLE	XAUHyperliquidLong	$1.30	—	—	0xc79d…7336	102d ago
OTC	XAUHyperliquidLong	$862.76	—	0x9636...a4d9	0x0e85…2db4	102d ago
TRADE	XAUHyperliquidLong	$3.85K	—	—	0x0e85…2db4	102d ago
SETTLE	XAUHyperliquidFlat	n/a	—	—	0x0e85…2db4	102d ago
COLL	Cross accountUNKFlat	$0.00	—	—	0xc392…37b8	102d ago
LIQ	BTCHyperliquidShort	$35.80K	1.99%	0xb180...82f6	0xd0b8…a293	136d ago
LIQ	BTCHyperliquidShort	$32.84K	4.55%	0xb180...82f6	0x0ed4…2bf2	136d ago
SETTLE	BTCHyperliquidShort	$10.80	—	—	0x0ed4…2bf2	136d ago