High-volume OTC wallet

WhaleOTCCross AccountMulti-Market

0xd492…cbd6

Recent trade volume

$5.05M

81 trades · latest 208d ago

Net trade flow

+$465.17K

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

118

70 filled · 48 cancelled

Snapshot

n/a

118 records

No open limit orders in the current snapshot

Closed Order Lifecycle

70 filled · 48 cancelled

Recent Trades

50 of 81 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
OTC	HYPEHyperliquidMKT-018 · 26 Dec 2025	Long	$552.83	12.36%	$0.03	0x7677...64a0	208d ago
MKT	HYPEHyperliquidMKT-018 · 26 Dec 2025	Long	$42.55K	12.40%	$2.44	—	208d ago
OTC	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$7.82K	8.17%	$0.19	0xa75f...80a4	212d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$280.55K	8.21%	$6.69	—	212d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Long	$284.02K	8.21%	$7.29	—	213d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Long	$6.24K	7.23%	$0.17	—	214d ago
MKT	BTCHyperliquidMKT-016 · 28 Nov 2025	Long	$26.42K	9.46%	$0.74	—	214d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$129.76K	7.61%	$3.79	—	215d ago
MKT	BTCHyperliquidMKT-016 · 28 Nov 2025	Long	$409.44	9.45%	$0.01	—	216d ago
MKT	BTCHyperliquidMKT-016 · 28 Nov 2025	Long	$30.00	9.35%	$0.00	—	216d ago
OTC	BTCHyperliquidMKT-016 · 28 Nov 2025	Short	$1.93K	8.85%	$0.06	0x4b8a...9c88	217d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$0.00	0.00%live	$0.00	0x850f...06cb	224d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$7.20K	9.78%	$0.16	0x4494...3e5e	238d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$111.53K	9.87%	$2.48	—	238d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$5.64K	8.45%	$0.13	0x850f...06cb	238d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$417.37K	8.50%	$9.31	—	238d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$19.37K	8.34%	$0.43	—	238d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$7.86K	9.33%	$0.18	0x4494...3e5e	238d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$262.02K	9.42%	$5.88	—	238d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$5.57K	9.14%	$0.13	0x4494...3e5e	239d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$264.30K	9.08%	$5.96	—	239d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$8.03K	9.18%	$0.18	0x4494...3e5e	239d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$258.71K	9.26%	$5.86	—	239d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$266.74K	9.17%	$6.06	—	239d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$7.23K	8.47%	$0.16	0x850f...06cb	239d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$115.95K	8.56%	$2.64	—	239d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$8.66K	9.08%	$0.20	0x4494...3e5e	239d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$230.32K	9.18%	$5.25	—	239d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$5.72K	8.38%	$0.13	0x850f...06cb	239d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$117.46K	8.48%	$2.72	—	239d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$4.61K	9.65%	$0.11	0x4494...3e5e	239d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$234.37K	9.70%	$5.43	—	239d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$85.59	8.29%	$0.00	0x850f...06cb	239d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$85.59	8.89%	$0.00	0x850f...06cb	240d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$2.94K	7.56%	$0.08	0x850f...06cb	241d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$138.32K	7.57%	$3.54	—	241d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$725.66	7.51%	$0.02	0x850f...06cb	241d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$462.29	9.40%	$0.01	0x4494...3e5e	241d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$201.99K	9.41%	$5.17	—	241d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$0.00	0.00%live	$0.00	0x4494...3e5e	241d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$0.00	9.35%	$0.00	0x850f...06cb	242d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$146.11K	9.35%	$4.06	—	242d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$0.00	0.00%live	$0.00	0x4494...3e5e	242d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$2.76K	9.17%	$0.08	0x4494...3e5e	243d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$97.56K	9.20%	$2.77	—	243d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$2.20K	10.82%	$0.06	0x850f...06cb	243d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$143.91K	10.76%	$4.08	—	243d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$4.80K	9.31%	$0.14	0x4494...3e5e	243d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$167.35K	9.22%	$4.75	—	243d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$1.21K	10.68%	$0.04	0x4494...3e5e	243d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

Hyperliquid

$5.05M100.00%

Binance

$8.530.00%

Side bias

long-yu vs short-yu

Raw Event Ledger

latest 65 / 153

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
SETTLE	HYPEHyperliquidFlat	n/a	—	—	0xdf49…66d0	170d ago
SETTLE	HYPEHyperliquidLong	$633.49	—	—	0xa984…4d92	199d ago
SETTLE	HYPEHyperliquidLong	$13.60	—	—	0x48ba…bd43	199d ago
SETTLE	HYPEHyperliquidLong	$0.66	—	—	0x5ade…331b	200d ago
SETTLE	HYPEHyperliquidShort	$630.98	—	—	0x076a…af37	200d ago
SETTLE	HYPEHyperliquidFlat	n/a	—	—	0x0933…f4b0	202d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0x0933…f4b0	202d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0x6102…3c71	204d ago
SETTLE	HYPEHyperliquidShort	$529.44	—	—	0x6102…3c71	204d ago
SETTLE	HYPEHyperliquidLong	$551.77	—	—	0xcc0c…09b8	206d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0x357e…b4f9	207d ago
SETTLE	HYPEHyperliquidFlat	n/a	—	—	0x357e…b4f9	207d ago