High-volume OTC wallet

WhaleOTCWas LiquidatedCross AccountMulti-Market

0xd5f4…520a

Recent trade volume

$1.66M

140 trades · latest 48d ago

Net trade flow

-$496.83K

long minus short notional

Liquidation notional

$459.48K

9 risk events

Settlement cashflow100.00%

+$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

266

145 filled · 120 cancelled · 1 purged

Snapshot

n/a

266 records

No open limit orders in the current snapshot

Closed Order Lifecycle

145 filled · 120 cancelled

Recent Trades

50 of 140 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
MKT	CLHyperliquidMKT-104 · 21 May 2026	Short	$363.50	-42.50%	$0.14	—	48d ago
MKT	CLHyperliquidMKT-104 · 21 May 2026	Long	$63.18	-40.10%	$0.02	—	48d ago
MKT	CLHyperliquidMKT-104 · 21 May 2026	Long	$300.32	-27.00%	$0.12	—	49d ago
MKT	BTCHyperliquidMKT-091 · 24 Apr 2026	Short	$71.88K	0.72%	$0.23	—	49d ago
MKT	BTCHyperliquidMKT-090 · 24 Apr 2026	Short	$11.32K	-0.98%	$0.07	—	51d ago
MKT	ETHBinanceMKT-086 · 24 Apr 2026	Long	$41.99K	-4.95%	$0.25	—	51d ago
MKT	SOLHyperliquidMKT-080 · 24 Apr 2026	Long	$18.93K	2.90%	$0.11	—	51d ago
MKT	HYPEHyperliquidMKT-097 · 24 Apr 2026	Short	$22.48K	1.51%	$0.13	—	51d ago
MKT	ETHHyperliquidMKT-087 · 24 Apr 2026	Short	$14.48K	-5.15%	$0.09	—	52d ago
LIQ	HYPEHyperliquidMKT-097 · 24 Apr 2026	Short	$73.74K	2.95%	$0.52	0xb180...82f6	52d ago
LIQ	ETHHyperliquidMKT-087 · 24 Apr 2026	Short	$29.73K	-4.69%	$0.23	0xb180...82f6	53d ago
LIQ	ETHHyperliquidMKT-087 · 24 Apr 2026	Short	$49.65K	-2.80%	$0.42	0xb180...82f6	53d ago
LIQ	ETHHyperliquidMKT-087 · 24 Apr 2026	Short	$82.78K	-1.50%	$0.72	0xb180...82f6	53d ago
MKT	ETHHyperliquidMKT-087 · 24 Apr 2026	Long	$106.76K	1.14%	$1.15	—	55d ago
OTC	HYPEHyperliquidMKT-097 · 24 Apr 2026	Long	$1.91K	4.48%	$0.02	0x881d...cd61	56d ago
MKT	HYPEHyperliquidMKT-097 · 24 Apr 2026	Long	$32.49K	4.50%	$0.39	—	56d ago
OTC	HYPEHyperliquidMKT-097 · 24 Apr 2026	Long	$27.72K	5.27%	$0.35	0x881d...cd61	56d ago
MKT	HYPEHyperliquidMKT-097 · 24 Apr 2026	Long	$34.11K	5.27%	$0.43	—	56d ago
MKT	XAUBinanceMKT-093 · 24 Apr 2026	Short	$8.48K	-6.87%	$0.26	—	58d ago
MKT	SOLHyperliquidMKT-080 · 24 Apr 2026	Short	$5.86K	-1.78%	$0.12	—	62d ago
MKT	SOLHyperliquidMKT-080 · 24 Apr 2026	Short	$13.07K	-1.78%	$0.27	—	62d ago
MKT	CLHyperliquidMKT-084 · 24 Apr 2026	Short	$249.00	-159.96%	$0.01	—	62d ago
MKT	ETHHyperliquidMKT-087 · 24 Apr 2026	Short	$46.83K	4.81%	$0.98	—	62d ago
MKT	S&P500HyperliquidMKT-099 · 24 Apr 2026	Short	$5.39K	-2.31%	$0.23	—	62d ago
MKT	S&P500HyperliquidMKT-099 · 24 Apr 2026	Long	$5.39K	-3.12%	$0.24	—	63d ago
MKT	CLHyperliquidMKT-084 · 24 Apr 2026	Long	$15.00	-0.00%	$0.00	—	63d ago
MKT	CLHyperliquidMKT-084 · 24 Apr 2026	Long	$64.00	-0.00%	$0.00	—	63d ago
MKT	XAUBinanceMKT-093 · 24 Apr 2026	Long	$1.10K	-4.37%	$0.05	—	64d ago
MKT	CLHyperliquidMKT-084 · 24 Apr 2026	Long	$140.00	-0.00%	$0.01	—	64d ago
OTC	XAGBinanceMKT-095 · 24 Apr 2026	Long	$7.31K	5.52%	$0.33	0xcc19...df7a	64d ago
MKT	XAUBinanceMKT-093 · 24 Apr 2026	Long	$7.38K	-3.66%	$0.35	—	64d ago
MKT	SOLHyperliquidMKT-080 · 24 Apr 2026	Short	$15.32K	-3.51%	$0.36	—	64d ago
MKT	BTCHyperliquidMKT-090 · 24 Apr 2026	Short	$4.26K	3.09%	$0.10	—	65d ago
MKT	BTCHyperliquidMKT-090 · 24 Apr 2026	Short	$4.43K	3.18%	$0.11	—	65d ago
MKT	XAGBinanceMKT-095 · 24 Apr 2026	Short	$566.16	-8.00%	$0.03	—	65d ago
MKT	XAGBinanceMKT-095 · 24 Apr 2026	Short	$768.47	-8.00%	$0.04	—	65d ago
MKT	SOLHyperliquidMKT-080 · 24 Apr 2026	Long	$15.32K	-7.30%	$0.39	—	66d ago
OTC	ETHHyperliquidMKT-074 · 26 Jun 2026	Short	$1.96K	4.20%	$0.22	0x8d84...9497	66d ago
MKT	ETHHyperliquidMKT-074 · 26 Jun 2026	Short	$2.91K	4.17%	$0.33	—	66d ago
OTC	ETHHyperliquidMKT-074 · 26 Jun 2026	Short	$3.84K	4.02%	$0.43	0x8d84...9497	66d ago
MKT	ETHHyperliquidMKT-074 · 26 Jun 2026	Short	$10.15	4.05%	$0.00	—	66d ago
OTC	ETHHyperliquidMKT-074 · 26 Jun 2026	Short	$900.99	4.08%	$0.10	0x8d84...9497	66d ago
MKT	ETHHyperliquidMKT-074 · 26 Jun 2026	Short	$1.45K	4.07%	$0.16	—	66d ago
OTC	ETHHyperliquidMKT-074 · 26 Jun 2026	Short	$2.06K	4.12%	$0.23	0x8d84...9497	66d ago
MKT	ETHHyperliquidMKT-074 · 26 Jun 2026	Short	$7.99	4.11%	$0.00	—	66d ago
OTC	XAGBinanceMKT-095 · 24 Apr 2026	Short	$1.79K	7.18%	$0.09	0xcc19...df7a	66d ago
OTC	ETHHyperliquidMKT-074 · 26 Jun 2026	Short	$363.59	4.16%	$0.04	0x8d84...9497	66d ago
OTC	XAGBinanceMKT-095 · 24 Apr 2026	Short	$41.81	7.30%	$0.00	0xcc19...df7a	66d ago
MKT	XAGBinanceMKT-095 · 24 Apr 2026	Short	$2.36K	7.30%	$0.13	—	66d ago
OTC	XAGBinanceMKT-095 · 24 Apr 2026	Short	$1.32K	7.39%	$0.07	0xcc19...df7a	66d ago

Cumulative settlement cashflow· 90d

peak +$121.69max dd $593.08

Trading Mix

Venue exposure

share of notional

Hyperliquid

$1.42M85.68%

Binance

$230.40K13.91%

Lighter

$6.67K

Raw Event Ledger

latest 64 / 129

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
SETTLE	BTCHyperliquidFlat	n/a	—	—	0x3142…2593	48d ago
TRADE	CLHyperliquidShort	$363.50	—	—	0x0f86…c36d	48d ago
SETTLE	CLHyperliquidLong	$0.00	—	—	0x0f86…c36d	48d ago
TRADE	CLHyperliquidLong	$63.18	—	—	0x65d8…28af	48d ago
SETTLE	CLHyperliquidLong	$0.06	—	—	0x65d8…28af	48d ago
COLL	CLHyperliquidFlat	$0.00	—	—	0x86e0…b930	48d ago
SETTLE	BTCHyperliquidFlat	n/a	—	—	0x0866…4326	48d ago
COLL	Cross accountUNKFlat	$0.00	—	—	0x26c2…6a23	48d ago
SETTLE	BTCHyperliquidFlat	n/a	—	—	0x2385…3c54	49d ago
TRADE	CLHyperliquidLong	$300.32	—	—	0x0da1…1252	49d ago
SETTLE	CLHyperliquidFlat	n/a	—	—	0x0da1…1252	49d ago
TRADE	BTCHyperliquidShort	$71.88K	—	—	0xcece…da0b	49d ago