High-volume OTC wallet

WhaleOTCWas LiquidatedCross AccountMulti-Market

0xd1b7…7a85

Recent trade volume

$11.37M

356 trades · latest 28d ago

Net trade flow

+$1.83M

long minus short notional

Liquidation notional

$249.75K

1 risk event

Settlement cashflow136.20%

-$334.15

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

500

141 filled · 358 cancelled · 1 purged

Snapshot

n/a

latest 500 / 790

No open limit orders in the current snapshot

Closed Order Lifecycle

141 filled · 358 cancelled

Recent Trades

50 of 356 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
MKT	ETHOKXMKT-075 · 26 Jun 2026	Long	$1.71K	2.40%	$0.10	—	28d ago
MKT	ETHOKXMKT-075 · 26 Jun 2026	Long	$107.98K	2.36%	$6.46	—	28d ago
MKT	BTCBinanceMKT-078 · 26 Jun 2026	Long	$148.79K	1.25%	$8.90	—	28d ago
LIQ	BTCOKXMKT-110 · 29 May 2026	Long	$249.75K	3.35%	$6.16	0xb180...82f6	30d ago
MKT	BTCBinanceMKT-107 · 29 May 2026	Long	$732.22K	0.94%	$21.06	—	33d ago
MKT	BTCOKXMKT-110 · 29 May 2026	Long	$34.98K	0.58%	$1.21	—	37d ago
MKT	BTCBinanceMKT-107 · 29 May 2026	Long	$287.00K	0.71%	$9.96	—	37d ago
MKT	ETHOKXMKT-075 · 26 Jun 2026	Long	$16.40	1.53%	$0.00	—	38d ago
MKT	ETHBinanceMKT-101 · 25 Sept 2026	Long	$2.32K	0.92%	$0.46	—	38d ago
MKT	BTCBinanceMKT-078 · 26 Jun 2026	Long	$921.60	0.90%	$0.07	—	38d ago
MKT	BTCBinanceMKT-107 · 29 May 2026	Short	$287.00K	0.33%	$10.62	—	39d ago
MKT	ETHOKXMKT-075 · 26 Jun 2026	Short	$16.40	1.52%	$0.00	—	39d ago
MKT	BTCOKXMKT-110 · 29 May 2026	Short	$34.98K	0.52%	$1.29	—	39d ago
MKT	ETHBinanceMKT-112 · 29 May 2026	Long	$192.85K	0.32%	$7.13	—	39d ago
MKT	ETHBinanceMKT-112 · 29 May 2026	Short	$884.63	-0.89%	$0.04	—	41d ago
MKT	ETHBinanceMKT-112 · 29 May 2026	Short	$120.53K	-0.90%	$4.79	—	41d ago
MKT	ETHBinanceMKT-112 · 29 May 2026	Short	$180.80K	-0.65%	$7.26	—	41d ago
MKT	ETHOKXMKT-114 · 29 May 2026	Short	$889.42	0.74%	$0.04	—	41d ago
MKT	ETHOKXMKT-114 · 29 May 2026	Short	$895.29	0.91%	$0.04	—	41d ago
MKT	ETHOKXMKT-114 · 29 May 2026	Long	$6.04K	0.92%	$0.24	—	41d ago
MKT	ETHOKXMKT-114 · 29 May 2026	Long	$659.17	0.87%	$0.03	—	41d ago
MKT	ETHBinanceMKT-076 · 26 Jun 2026	Long	$266.75K	0.78%	$21.07	—	42d ago
MKT	ETHBinanceMKT-101 · 25 Sept 2026	Long	$2.53K	0.26%	$0.52	—	42d ago
MKT	ETHBinanceMKT-101 · 25 Sept 2026	Long	$715.73	0.25%	$0.15	—	42d ago
MKT	ETHBinanceMKT-101 · 25 Sept 2026	Short	$3.79K	0.39%	$0.78	—	43d ago
MKT	ETHBinanceMKT-076 · 26 Jun 2026	Short	$7.69K	-0.13%	$0.62	—	43d ago
MKT	ETHBinanceMKT-076 · 26 Jun 2026	Short	$16.40K	-0.13%	$1.33	—	43d ago
MKT	ETHOKXMKT-114 · 29 May 2026	Short	$60.27K	0.09%	$2.56	—	43d ago
MKT	ETHBinanceMKT-076 · 26 Jun 2026	Short	$4.34K	0.00%	$0.35	—	43d ago
MKT	ETHBinanceMKT-101 · 25 Sept 2026	Short	$716.59	0.47%	$0.15	—	43d ago
MKT	ETHBinanceMKT-076 · 26 Jun 2026	Short	$2.96K	0.14%	$0.24	—	44d ago
MKT	ETHBinanceMKT-076 · 26 Jun 2026	Short	$706.58	0.28%	$0.06	—	44d ago
OTC	BTCBinanceMKT-078 · 26 Jun 2026	Short	$13.45K	1.25%	$1.11	0x7026...3b5b	44d ago
OTC	BTCOKXMKT-110 · 29 May 2026	Short	$7.36K	1.02%	$0.33	0xb894...7dae	44d ago
MKT	ETHOKXMKT-114 · 29 May 2026	Short	$60.27K	1.07%	$2.70	—	45d ago
MKT	ETHOKXMKT-114 · 29 May 2026	Short	$119.62K	1.07%	$5.35	—	45d ago
MKT	ETHOKXMKT-114 · 29 May 2026	Short	$882.47	1.41%	$0.04	—	45d ago
MKT	ETHOKXMKT-114 · 29 May 2026	Long	$866.41	1.50%	$0.04	—	45d ago
MKT	ETHOKXMKT-114 · 29 May 2026	Long	$20.09K	1.50%	$0.92	—	45d ago
MKT	BTCOKXMKT-110 · 29 May 2026	Short	$7.36K	0.94%	$0.34	—	45d ago
OTC	BTCBinanceMKT-078 · 26 Jun 2026	Short	$6.20K	1.06%	$0.52	0x7026...3b5b	45d ago
MKT	BTCBinanceMKT-078 · 26 Jun 2026	Short	$3.62K	1.07%	$0.31	—	45d ago
MKT	BTCBinanceMKT-078 · 26 Jun 2026	Short	$6.20K	1.07%	$0.52	—	45d ago
OTC	BTCBinanceMKT-078 · 26 Jun 2026	Short	$5.73K	1.07%	$0.48	0x7026...3b5b	45d ago
MKT	BTCBinanceMKT-078 · 26 Jun 2026	Short	$465.02	1.07%	$0.04	—	45d ago
OTC	BTCOKXMKT-110 · 29 May 2026	Short	$2.68K	1.07%	$0.12	0xb894...7dae	45d ago
MKT	BTCOKXMKT-110 · 29 May 2026	Short	$3.61K	1.08%	$0.17	—	45d ago
OTC	BTCOKXMKT-110 · 29 May 2026	Short	$7.36K	1.09%	$0.34	0xb894...7dae	45d ago
MKT	BTCOKXMKT-110 · 29 May 2026	Short	$0.00	1.09%	$0.00	—	45d ago
OTC	BTCOKXMKT-110 · 29 May 2026	Long	$7.36K	1.09%	$0.34	0xb894...7dae	45d ago

Cumulative settlement cashflow· 90d

peak +$1.90Kmax dd $1.31K

Trading Mix

Venue exposure

share of notional

OKX

$5.93M52.18%

Binance

$3.53M31.08%

Hyperliquid

$1.71M

Raw Event Ledger

latest 63 / 131

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
TRADE	ETHOKXLong	$1.71K	—	—	0xc560…3a4f	28d ago
TRADE	ETHOKXLong	$107.98K	—	—	0x2e20…f5ad	28d ago
SETTLE	ETHBinanceFlat	n/a	—	—	0x2e20…f5ad	28d ago
TRADE	BTCBinanceLong	$148.79K	—	—	0xb4fa…0016	28d ago
SETTLE	ETHOKXShort	$47.49	—	—	0xc838…3f9b	28d ago
SETTLE	BTCOKXFlat	n/a	—	—	0xeac1…5846	28d ago
SETTLE	BTCBinanceShort	$30.34	—	—	0x6810…ac17	28d ago
SETTLE	BTCOKXShort	$245.69	—	—	0xfcad…d041	29d ago
SETTLE	BTCBinanceShort	$10.63	—	—	0xfcad…d041	29d ago
SETTLE	BTCOKXShort	$22.13	—	—	0xde3a…6639	30d ago
LIQ	BTCOKXLong	$249.75K	3.35%	0xb180...82f6	0x6f03…c882	30d ago
SETTLE	BTCOKXShort	$11.82	—	—	0x6f03…c882	30d ago