High-volume OTC wallet

WhaleOTCCross AccountMulti-Market

0xd3cb…5dd9

Recent trade volume

$1.44M

12 trades · latest 204d ago

Net trade flow

-$1.01M

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

33 filled · 26 cancelled

Snapshot

n/a

59 records

No open limit orders in the current snapshot

Closed Order Lifecycle

33 filled · 26 cancelled

Recent Trades

12 of 12 ledger rows·view all

MarketUnderlyingVenueSideMin USD

12rows12 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
OTC	ETHHyperliquidMKT-017 · 28 Nov 2025	Long	$6.74K	9.37%	$0.09	0xa75f...80a4	204d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Long	$23.26K	9.40%	$0.31	—	204d ago
OTC	BTCHyperliquidMKT-016 · 28 Nov 2025	Long	$506.07	9.44%	$0.01	0x4b8a...9c88	211d ago
MKT	BTCHyperliquidMKT-016 · 28 Nov 2025	Long	$16.17K	9.45%	$0.38	—	211d ago
OTC	BTCHyperliquidMKT-016 · 28 Nov 2025	Long	$504.20	9.41%	$0.01	0x4b8a...9c88	211d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$17.30K	9.08%	$0.15	0x850f...06cb	228d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$150.00K	8.99%	$1.30	—	228d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$11.63K	8.49%	$0.16	0x4494...3e5e	232d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$528.37K	8.42%	$7.06	—	232d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$14.41K	8.94%	$0.22	0x4494...3e5e	233d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$667.24K	8.89%	$9.98	—	233d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$0.00	0.00%live	$0.00	0x4494...3e5e	235d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

Hyperliquid

$1.44M100.00%

Side bias

long-yu vs short-yu

LONG-YU 14.93%85.07% SHORT-YU

Collateral mix

share of notional

Raw Event Ledger

latest 67 / 79

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
SETTLE	BTCHyperliquidFlat	n/a	—	—	0x68ac…5682	204d ago
OTC	ETHHyperliquidLong	$6.74K	—	0xa75f...80a4	0x867a…3cf6	204d ago
TRADE	ETHHyperliquidLong	$23.26K	—	—	0x867a…3cf6	204d ago
SETTLE	ETHHyperliquidShort	$22.88	—	—	0x790c…7180	204d ago
SETTLE	ETHHyperliquidLong	$97.45	—	—	0x405f…a49f	207d ago
SETTLE	BTCHyperliquidFlat	n/a	—	—	0xf5d7…d835	207d ago
SETTLE	ETHHyperliquidLong	$708.94	—	—	0xf5d7…d835	207d ago
SETTLE	BTCHyperliquidShort	$65.31	—	—	0x5cb3…7051	210d ago
SETTLE	ETHHyperliquidShort	$10.55	—	—	0x5cb3…7051	210d ago
SETTLE	BTCHyperliquidShort	$300.80	—	—	0xedd8…8855	210d ago
SETTLE	ETHHyperliquidLong	$202.01	—	—	0xedd8…8855	210d ago
OTC	BTCHyperliquidLong	$506.07	—	0x4b8a...9c88	0x1a33…3628	211d ago