High-volume OTC wallet

WhaleOTCCross AccountMulti-Market

0xcc10…b9ba

Recent trade volume

$7.89M

55 trades · latest 139d ago

Net trade flow

-$272.27K

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

34 filled · 9 cancelled

Snapshot

n/a

43 records

No open limit orders in the current snapshot

Closed Order Lifecycle

34 filled · 9 cancelled

Recent Trades

50 of 55 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
OTC	ETHHyperliquidMKT-033 · 30 Jan 2026	Short	$36.34K	7.98%	$0.38	0xa148...0171	139d ago
MKT	ETHHyperliquidMKT-033 · 30 Jan 2026	Short	$660.30K	7.87%	$6.97	—	139d ago
OTC	ETHHyperliquidMKT-033 · 30 Jan 2026	Short	$16.22K	8.25%	$0.17	0xa148...0171	139d ago
MKT	ETHHyperliquidMKT-033 · 30 Jan 2026	Short	$10.10	8.24%	$0.00	—	139d ago
OTC	ETHHyperliquidMKT-033 · 30 Jan 2026	Long	$45.38K	7.53%	$0.51	0xa148...0171	139d ago
MKT	ETHHyperliquidMKT-033 · 30 Jan 2026	Long	$667.50K	7.64%	$7.47	—	139d ago
OTC	ETHHyperliquidMKT-033 · 30 Jan 2026	Short	$16.15K	7.46%	$0.18	0xa148...0171	139d ago
MKT	ETHHyperliquidMKT-033 · 30 Jan 2026	Short	$47.75K	7.45%	$0.53	—	139d ago
OTC	ETHHyperliquidMKT-033 · 30 Jan 2026	Long	$16.10K	7.46%	$0.18	0xa148...0171	139d ago
MKT	ETHHyperliquidMKT-033 · 30 Jan 2026	Long	$47.79K	7.47%	$0.54	—	139d ago
OTC	ETHHyperliquidMKT-033 · 30 Jan 2026	Short	$51.14K	7.62%	$0.59	0xa148...0171	139d ago
MKT	ETHHyperliquidMKT-033 · 30 Jan 2026	Short	$563.83K	7.50%	$6.47	—	139d ago
MKT	BNBHyperliquidMKT-038 · 27 Feb 2026	Short	$43.10K	7.01%	$2.17	—	140d ago
OTC	BNBHyperliquidMKT-038 · 27 Feb 2026	Long	$238.98	7.34%	$0.01	0xf275...babe	140d ago
MKT	BNBHyperliquidMKT-038 · 27 Feb 2026	Long	$42.86K	7.35%	$2.19	—	140d ago
OTC	ETHHyperliquidMKT-033 · 30 Jan 2026	Long	$53.09K	7.49%	$0.68	0xa148...0171	140d ago
MKT	ETHHyperliquidMKT-033 · 30 Jan 2026	Long	$561.87K	7.59%	$7.18	—	140d ago
OTC	ETHHyperliquidMKT-033 · 30 Jan 2026	Short	$2.83K	7.47%	$0.04	0xa148...0171	141d ago
MKT	ETHHyperliquidMKT-033 · 30 Jan 2026	Short	$617.62K	7.47%	$8.14	—	141d ago
OTC	ETHHyperliquidMKT-033 · 30 Jan 2026	Long	$25.28K	7.56%	$0.34	0xa148...0171	141d ago
MKT	BNBBinanceMKT-037 · 27 Feb 2026	Long	$23.88K	2.97%	$1.28	—	142d ago
OTC	ETHHyperliquidMKT-033 · 30 Jan 2026	Short	$17.28K	7.89%	$0.26	0xa148...0171	142d ago
MKT	ETHHyperliquidMKT-033 · 30 Jan 2026	Short	$212.28K	7.84%	$3.20	—	142d ago
OTC	ETHHyperliquidMKT-033 · 30 Jan 2026	Long	$21.45K	8.43%	$0.39	0xa148...0171	144d ago
MKT	ETHHyperliquidMKT-033 · 30 Jan 2026	Long	$208.10K	8.37%	$3.80	—	144d ago
MKT	BNBBinanceMKT-037 · 27 Feb 2026	Short	$23.88K	3.34%	$1.37	—	145d ago
MKT	BNBBinanceMKT-037 · 27 Feb 2026	Long	$23.88K	3.29%	$1.41	—	146d ago
OTC	BTCOKXMKT-026 · 30 Jan 2026	Long	$4.37K	4.89%	$0.09	0xb78c...b356	146d ago
MKT	BTCOKXMKT-026 · 30 Jan 2026	Long	$30.79K	4.89%	$0.63	—	146d ago
OTC	BTCOKXMKT-026 · 30 Jan 2026	Short	$1.92K	4.44%	$0.04	0xb78c...b356	146d ago
MKT	BTCOKXMKT-026 · 30 Jan 2026	Short	$33.24K	4.42%	$0.70	—	146d ago
MKT	ETHOKXMKT-027 · 30 Jan 2026	Short	$38.88K	3.30%	$0.82	—	146d ago
OTC	ETHOKXMKT-027 · 30 Jan 2026	Long	$38.88K	3.31%	$0.83	0x675c...1f41	147d ago
OTC	HYPEOKXMKT-036 · 30 Jan 2026	Long	$13.60K	6.28%	$0.31	0x4730...890d	148d ago
MKT	HYPEOKXMKT-036 · 30 Jan 2026	Long	$285.42K	6.30%	$6.45	—	148d ago
OTC	HYPEHyperliquidMKT-034 · 30 Jan 2026	Short	$2.00K	11.43%	$0.05	0x0910...2802	148d ago
MKT	HYPEHyperliquidMKT-034 · 30 Jan 2026	Short	$258.51K	11.40%	$5.83	—	148d ago
OTC	HYPEHyperliquidMKT-034 · 30 Jan 2026	Long	$2.02K	11.34%	$0.05	0x0910...2802	148d ago
MKT	HYPEHyperliquidMKT-034 · 30 Jan 2026	Long	$258.49K	11.35%	$5.87	—	148d ago
OTC	HYPEHyperliquidMKT-034 · 30 Jan 2026	Short	$512.83	11.23%	$0.01	0x0910...2802	148d ago
MKT	HYPEHyperliquidMKT-034 · 30 Jan 2026	Short	$258.74K	11.23%	$5.91	—	148d ago
OTC	HYPEHyperliquidMKT-034 · 30 Jan 2026	Long	$1.02K	11.23%	$0.02	0x0910...2802	148d ago
MKT	HYPEHyperliquidMKT-034 · 30 Jan 2026	Long	$258.23K	11.22%	$5.98	—	148d ago
OTC	BTCHyperliquidMKT-032 · 30 Jan 2026	Long	$33.68K	8.03%	$0.78	0xa47f...f36f	148d ago
MKT	BTCHyperliquidMKT-032 · 30 Jan 2026	Long	$667.51K	8.16%	$15.47	—	148d ago
OTC	BTCHyperliquidMKT-032 · 30 Jan 2026	Short	$5.74K	8.08%	$0.13	0xa47f...f36f	148d ago
MKT	BTCHyperliquidMKT-032 · 30 Jan 2026	Short	$695.44K	8.10%	$16.31	—	148d ago
OTC	HYPEOKXMKT-036 · 30 Jan 2026	Short	$34.37K	6.01%	$0.81	0x4730...890d	148d ago
MKT	HYPEOKXMKT-036 · 30 Jan 2026	Short	$217.32K	5.85%	$5.11	—	148d ago
OTC	HYPEOKXMKT-036 · 30 Jan 2026	Long	$37.37K	5.51%	$0.92	0x4730...890d	149d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

Hyperliquid

$6.42M81.29%

OKX

$950.48K12.04%

Binance

$526.24K

Raw Event Ledger

latest 65 / 146

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
SETTLE	BNBHyperliquidFlat	n/a	—	—	0x9151…56e3	131d ago
SETTLE	BNBBinanceFlat	n/a	—	—	0x9151…56e3	131d ago
COLL	Cross accountUNKFlat	$156.85	—	—	0x1d26…7a50	131d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0x9dd2…b4c7	131d ago
SETTLE	BNBHyperliquidFlat	n/a	—	—	0x1d87…18b1	131d ago
SETTLE	BNBBinanceFlat	n/a	—	—	0x1d87…18b1	131d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0xcc3d…47a6	132d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0xcc3d…47a6	132d ago
SETTLE	HYPEOKXFlat	n/a	—	—	0x4a47…8f78	135d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0x4a47…8f78	135d ago
OTC	ETHHyperliquidShort	$36.34K	—	0xa148...0171	0x176e…ba1a	139d ago
TRADE	ETHHyperliquidShort	$660.30K	—	—	0x176e…ba1a	139d ago