Wallet

Protocol

Wallet

tracked·last activity 166d ago·← back to overview

High-volume OTC wallet

WhaleOTCMulti-Market

0xcb53…9da1

Recent trade volume

$1.21M

19 trades · latest 209d ago

Net trade flow

-$0.00

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

0 filled · 0 cancelled

Snapshot

n/a

indexed ledger

No open limit orders in the current snapshot

Recent Trades

19 of 19 ledger rows·view all

MarketUnderlyingVenueSideMin USD

19rows19 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
OTC	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$360.85K	7.00%	$7.19	0xa75f...80a4	209d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Long	$360.85K	7.00%	$7.19	—	209d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$2.28K	7.22%	$0.02	0x850f...06cb	230d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$2.28K	7.22%	$0.02	0x850f...06cb	230d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$241.01K	6.96%	$2.56	0x850f...06cb	230d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$16.85K	6.88%	$0.18	0x850f...06cb	230d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$224.16K	6.96%	$2.38	—	230d ago
OTC	ETHBinanceMKT-005 · 26 Dec 2025	Short	$58.47	5.23%	$0.01	0xed3f...84a8	230d ago
OTC	ETHBinanceMKT-005 · 26 Dec 2025	Long	$10.63	5.29%	$0.00	0xed3f...84a8	230d ago
MKT	ETHBinanceMKT-005 · 26 Dec 2025	Long	$47.85	5.23%	$0.00	—	230d ago
OTC	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$14.65	6.89%	$0.00	0x12dc...1bcf	230d ago
MKT	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$25.07	6.88%	$0.00	—	230d ago
OTC	ETHHyperliquidMKT-007 · 31 Oct 2025	Long	$39.72	6.88%	$0.00	0x12dc...1bcf	230d ago
OTC	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$46.37	6.97%	$0.00	0x12dc...1bcf	230d ago
OTC	ETHHyperliquidMKT-007 · 31 Oct 2025	Long	$7.12	6.93%	$0.00	0x12dc...1bcf	230d ago
MKT	ETHHyperliquidMKT-007 · 31 Oct 2025	Long	$39.25	6.97%	$0.00	—	230d ago
OTC	ETHBinanceMKT-009 · 31 Oct 2025	Short	$167.00	4.49%	$0.00	0x9dae...a192	230d ago
OTC	ETHBinanceMKT-009 · 31 Oct 2025	Long	$44.67	4.39%	$0.00	0x9dae...a192	230d ago
MKT	ETHBinanceMKT-009 · 31 Oct 2025	Long	$122.33	4.49%	$0.00	—	230d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

Hyperliquid

$1.21M99.96%

Binance

$450.950.04%

Side bias

long-yu vs short-yu

Raw Event Ledger

31 events

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
OTC	ETHHyperliquidShort	$360.85K	—	0xa75f...80a4	0x8898…7517	209d ago
TRADE	ETHHyperliquidLong	$360.85K	—	—	0x8898…7517	209d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0x8898…7517	209d ago
COLL	Cross accountUNKFlat	$0.00	—	—	0xda0d…8e9f	209d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0xff08…b80a	222d ago
SETTLE	ETHBinanceFlat	n/a	—	—	0x58a4…f69c	222d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0x2da4…f36d	222d ago
OTC	ETHHyperliquidShort	$2.28K	—	0x850f...06cb	0x98da…2382	230d ago
OTC	ETHHyperliquidLong	$2.28K	—	0x850f...06cb	0x98da…2382	230d ago
OTC	ETHHyperliquidShort	$241.01K	—	0x850f...06cb	0x0dd9…1470	230d ago
OTC	ETHHyperliquidLong	$16.85K	—	0x850f...06cb	0x0dd9…1470	230d ago
TRADE	ETHHyperliquidLong	$224.16K	—	—	0x0dd9…1470	230d ago

showing 12 / 31

Live Account Balances

Indexed funding flows

Live net balance

n/a

observed account snapshot unavailable

Live cash

n/a

wallet funding history only

Available IM

n/a

live margin unavailable

Balance delta

n/a

live balance snapshot unavailable

Live Account Balances

Boros OpenAPI snapshot

No observed Boros account balances for this wallet

AMM LP Exposure

AMM liquidity events

Current LP value

$0.00

active LP token value

LP cash in

$47.83K

5 AMM markets

LP cash out

$48.28K

0 active positions

Est LP PnL

+$450.49

last event 166d ago

Vault	Current	Cash In	Cash Out

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Browse Wallets

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ETHBinanceclosed MKT-005 · 0.00 LP · ETH	$0.00	$3.55	$3.42	-$0.13	0.00%	166d ago
ETHHyperliquidclosed MKT-017 · 0.00 LP · USDT	$0.00	$23.84K	$24.19K	+$353.80	0.00%	194d ago
ETHHyperliquidclosed MKT-011 · -0.00 LP · USDT	$0.00	$23.98K	$24.08K	+$96.92	0.00%	222d ago
ETHBinanceclosed MKT-009 · 0.00 LP · ETH	$0.00	$3.71	$3.61	-$0.10	0.00%	222d ago
ETHHyperliquidclosed MKT-007 · -0.00 LP · ETH	$0.00	$4.10	$4.10	-$0.00	0.00%	222d ago

High-volume OTC wallet

Venue exposure

Side bias

Live Account Balances

Collateral mix

Settlement read

By market

Funding History