High-volume OTC wallet

WhaleOTCWas LiquidatedCross AccountMulti-Market

0xd62d…9d3b

Recent trade volume

$16.11M

217 trades · latest 4d ago

Net trade flow

-$5.12M

long minus short notional

Liquidation notional

$312.08K

8 risk events

Settlement cashflow140.83%

+$620.04

30d funding payments

Open Positions

Market	Side	Size	Fixed / Latest	Liq APR	Margin	PnL
HYPEHyperliquid USDT · cross account	Short	156.5K YU	10.03%

Limit Orders

Open orders

0 long · 0 short

Remaining

$0.00

0 markets

Closest to mark

n/a

avg n/a

Closed orders

263

184 filled · 78 cancelled · 1 purged

Snapshot

n/a

263 records

No open limit orders in the current snapshot

Closed Order Lifecycle

184 filled · 78 cancelled

Recent Trades

50 of 217 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
MKT	HYPEBybitMKT-141 · 26 Jun 2026	Short	$34.60K	3.02%	$0.95	—	4d ago
OTC	HYPEHyperliquidMKT-140 · 26 Jun 2026	Long	$34.66	8.33%	$0.00	0x29da...a1d5	8d ago
MKT	HYPEHyperliquidMKT-140 · 26 Jun 2026	Long	$41.01K	8.40%	$1.37	—	8d ago
MKT	HYPEBybitMKT-141 · 26 Jun 2026	Long	$64.24K	3.07%	$2.23	—	9d ago
OTC	HYPEHyperliquidMKT-140 · 26 Jun 2026	Long	$114.08	6.14%	$0.00	0x29da...a1d5	9d ago
MKT	HYPEHyperliquidMKT-140 · 26 Jun 2026	Long	$43.10K	6.30%	$1.49	—	9d ago
MKT	SOLLighterMKT-139 · 26 Jun 2026	Long	$29.57K	-0.38%	$1.10	—	11d ago
MKT	BTCHyperliquidMKT-135 · 26 Jun 2026	Long	$119.63K	3.60%	$4.47	—	11d ago
OTC	HYPEHyperliquidMKT-115 · 29 May 2026	Long	$50.51K	9.86%	$0.13	0xfdd6...50fc	14d ago
MKT	HYPEHyperliquidMKT-115 · 29 May 2026	Long	$281.47K	9.00%	$0.72	—	14d ago
LIQ	HYPEHyperliquidMKT-115 · 29 May 2026	Long	$227.02K	14.67%	$2.28	0xb180...82f6	19d ago
LIQ	HYPEHyperliquidMKT-115 · 29 May 2026	Long	$9.55K	14.70%	$0.10	0xb180...82f6	19d ago
LIQ	HYPEHyperliquidMKT-115 · 29 May 2026	Long	$21.25K	14.63%	$0.21	0xb180...82f6	19d ago
LIQ	HYPEHyperliquidMKT-115 · 29 May 2026	Long	$12.70K	14.57%	$0.13	0xb180...82f6	19d ago
LIQ	HYPEHyperliquidMKT-115 · 29 May 2026	Long	$9.62K	14.47%	$0.10	0xb180...82f6	19d ago
LIQ	HYPEHyperliquidMKT-115 · 29 May 2026	Long	$829.89	14.46%	$0.01	0xb180...82f6	19d ago
LIQ	HYPEHyperliquidMKT-115 · 29 May 2026	Long	$3.65K	14.36%	$0.04	0xb180...82f6	19d ago
LIQ	HYPEHyperliquidMKT-115 · 29 May 2026	Long	$27.47K	14.18%	$0.28	0xb180...82f6	19d ago
OTC	HYPEHyperliquidMKT-115 · 29 May 2026	Short	$215.72K	2.51%	$2.34	0xfdd6...50fc	20d ago
MKT	HYPEHyperliquidMKT-115 · 29 May 2026	Short	$428.33K	2.51%	$4.65	—	20d ago
MKT	HYPEBybitMKT-116 · 29 May 2026	Short	$5.00K	-0.09%	$0.07	—	22d ago
MKT	HYPEBybitMKT-116 · 29 May 2026	Short	$63.47K	1.22%	$0.87	—	22d ago
MKT	XAGBinanceMKT-124 · 29 May 2026	Short	$7.58K	13.87%	$0.21	—	22d ago
MKT	HYPEBybitMKT-116 · 29 May 2026	Short	$69.25K	1.22%	$0.95	—	22d ago
OTC	BTCHyperliquidMKT-109 · 29 May 2026	Long	$50.13K	2.08%	$1.74	0xec98...d793	37d ago
MKT	BTCHyperliquidMKT-109 · 29 May 2026	Long	$65.02K	2.08%	$2.25	—	37d ago
MKT	BRENTOILBinanceMKT-105 · 21 May 2026	Short	$112.64	-139.67%	$0.03	—	37d ago
MKT	BRENTOILBinanceMKT-105 · 21 May 2026	Short	$117.23	-123.37%	$0.03	—	37d ago
MKT	BRENTOILBinanceMKT-105 · 21 May 2026	Short	$689.61	-118.01%	$0.16	—	37d ago
MKT	BRENTOILBinanceMKT-105 · 21 May 2026	Short	$883.43	-118.01%	$0.21	—	37d ago
MKT	XAGBinanceMKT-124 · 29 May 2026	Long	$7.58K	3.05%	$0.67	—	44d ago
MKT	BRENTOILBinanceMKT-105 · 21 May 2026	Long	$611.61	-25.01%	$0.21	—	44d ago
MKT	BRENTOILBinanceMKT-105 · 21 May 2026	Long	$1.19K	-25.16%	$0.40	—	44d ago
MKT	XAUHyperliquidMKT-121 · 29 May 2026	Short	$8.08K	3.69%	$0.72	—	44d ago
MKT	HYPEBybitMKT-116 · 29 May 2026	Long	$69.25K	1.98%	$3.35	—	47d ago
MKT	XAUHyperliquidMKT-121 · 29 May 2026	Long	$8.08K	3.61%	$0.80	—	48d ago
MKT	SOLHyperliquidMKT-117 · 29 May 2026	Long	$68.17K	-1.20%	$3.40	—	48d ago
OTC	HYPEHyperliquidMKT-115 · 29 May 2026	Short	$10.91K	5.56%	$0.54	0xfdd6...50fc	48d ago
MKT	HYPEHyperliquidMKT-115 · 29 May 2026	Short	$54.54K	5.33%	$2.72	—	48d ago
OTC	BTCHyperliquidMKT-109 · 29 May 2026	Short	$61.76K	1.67%	$3.20	0xec98...d793	50d ago
MKT	BTCHyperliquidMKT-109 · 29 May 2026	Short	$70.03K	1.67%	$3.63	—	50d ago
OTC	BTCHyperliquidMKT-109 · 29 May 2026	Short	$69.50K	2.01%	$3.80	0xec98...d793	52d ago
MKT	BTCHyperliquidMKT-109 · 29 May 2026	Short	$18.79K	1.83%	$1.03	—	52d ago
OTC	HYPEHyperliquidMKT-097 · 24 Apr 2026	Short	$19.10K	2.60%	$0.13	0x881d...cd61	52d ago
MKT	HYPEHyperliquidMKT-097 · 24 Apr 2026	Short	$2.07K	2.66%	$0.01	—	52d ago
OTC	HYPEHyperliquidMKT-097 · 24 Apr 2026	Short	$39.14K	2.98%	$0.27	0x881d...cd61	52d ago
MKT	HYPEHyperliquidMKT-097 · 24 Apr 2026	Short	$4.10K	2.90%	$0.03	—	52d ago
MKT	BRENTOILBinanceMKT-105 · 21 May 2026	Long	$1.00K	20.00%	$0.44	—	52d ago
OTC	HYPEHyperliquidMKT-097 · 24 Apr 2026	Long	$14.83K	3.17%	$0.10	0x881d...cd61	52d ago
MKT	HYPEHyperliquidMKT-097 · 24 Apr 2026	Long	$10.00K	3.29%	$0.07	—	52d ago

Cumulative settlement cashflow· 90d

peak +$433.42max dd $3.00K

Trading Mix

Venue exposure

share of notional

Hyperliquid

$11.56M71.72%

Lighter

$2.62M16.24%

Bybit

$1.45M

Raw Event Ledger

latest 60 / 132

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
SETTLE	HYPEBybitFlat	n/a	—	—	0x9ea5…a8b2	2d ago
TRADE	HYPEBybitShort	$34.60K	—	—	0xca0c…dcbc	4d ago
SETTLE	HYPEHyperliquidFlat	n/a	—	—	0xca0c…dcbc	4d ago
SETTLE	HYPEBybitLong	$4.14	—	—	0x6082…a2f5	4d ago
SETTLE	HYPEHyperliquidLong	$0.31	—	—	0x0514…04c5	4d ago
SETTLE	HYPEBybitLong	$53.08	—	—	0x0514…04c5	4d ago
SETTLE	HYPEHyperliquidLong	$257.80	—	—	0x4628…032d	8d ago
SETTLE	HYPEBybitLong	$4.02	—	—	0x4628…032d	8d ago
SETTLE	HYPEBybitLong	$4.02	—	—	0x6179…fc23	8d ago
OTC	HYPEHyperliquidLong	$34.66	—	0x29da...a1d5	0x6179…fc23	8d ago
TRADE	HYPEHyperliquidLong	$41.01K	—	—	0x6179…fc23	8d ago
SETTLE	HYPEHyperliquidFlat	n/a	—	—	0x6179…fc23	8d ago