High-volume OTC wallet

WhaleOTCWas LiquidatedCross AccountMulti-Market

0xda7a…17cf

Recent trade volume

$2.82M

204 trades · latest 100d ago

Net trade flow

-$317.03K

long minus short notional

Liquidation notional

$44.29K

1 risk event

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

39 filled · 41 cancelled

Snapshot

n/a

80 records

No open limit orders in the current snapshot

Closed Order Lifecycle

39 filled · 41 cancelled

Recent Trades

50 of 204 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
MKT	ETHGateMKT-063 · 27 Mar 2026	Short	$41.18K	0.83%	$1.05	—	100d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Short	$82.38K	4.25%	$2.09	—	100d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Short	$20.60K	4.25%	$0.52	—	100d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Short	$20.60K	4.48%	$0.52	—	100d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Long	$411.94K	4.16%	$10.49	—	100d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Short	$61.78K	0.64%	$1.58	—	101d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Short	$10.30K	4.44%	$0.26	—	101d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Short	$185.39K	4.52%	$4.76	—	101d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Short	$10.30K	4.61%	$0.26	—	101d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Short	$102.98K	4.61%	$2.65	—	101d ago
MKT	ETHGateMKT-063 · 27 Mar 2026	Long	$41.18K	0.84%	$1.07	—	101d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Long	$61.78K	0.64%	$1.61	—	101d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Short	$102.98K	4.72%	$2.65	—	101d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$10.00K	-4.90%	$0.28	—	102d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$10.00K	-4.90%	$0.28	—	102d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Short	$40.00K	-4.53%	$1.12	—	102d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Short	$25.00K	-4.53%	$0.70	—	102d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$20.00K	-4.90%	$0.56	—	102d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Short	$5.00K	-4.41%	$0.14	—	102d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Short	$5.00K	-4.41%	$0.14	—	102d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Short	$20.00K	-4.46%	$0.56	—	102d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Short	$20.00K	-4.37%	$0.56	—	102d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$20.00K	-4.78%	$0.56	—	102d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$20.00K	-4.78%	$0.56	—	102d ago
OTC	BTCHyperliquidMKT-060 · 27 Mar 2026	Long	$5.76K	3.53%	$0.17	0xd584...aa85	103d ago
MKT	BTCHyperliquidMKT-060 · 27 Mar 2026	Long	$9.24K	3.56%	$0.27	—	103d ago
OTC	BTCHyperliquidMKT-060 · 27 Mar 2026	Long	$1.66K	3.49%	$0.05	0xd584...aa85	103d ago
MKT	BTCHyperliquidMKT-060 · 27 Mar 2026	Long	$8.34K	3.48%	$0.24	—	103d ago
OTC	BTCHyperliquidMKT-060 · 27 Mar 2026	Long	$7.69K	3.44%	$0.22	0xd584...aa85	103d ago
MKT	BTCHyperliquidMKT-060 · 27 Mar 2026	Long	$2.31K	3.48%	$0.07	—	103d ago
OTC	BTCHyperliquidMKT-060 · 27 Mar 2026	Long	$14.80	3.40%	$0.00	0xd584...aa85	103d ago
MKT	BTCHyperliquidMKT-060 · 27 Mar 2026	Long	$9.99K	3.40%	$0.29	—	103d ago
OTC	BTCHyperliquidMKT-060 · 27 Mar 2026	Long	$8.00K	3.35%	$0.23	0xd584...aa85	103d ago
MKT	BTCHyperliquidMKT-060 · 27 Mar 2026	Long	$2.00K	3.40%	$0.06	—	103d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Long	$10.00K	-4.49%	$0.29	—	103d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Long	$10.00K	-4.49%	$0.29	—	103d ago
OTC	BTCHyperliquidMKT-060 · 27 Mar 2026	Long	$3.45K	4.25%	$0.10	0xd584...aa85	103d ago
MKT	BTCHyperliquidMKT-060 · 27 Mar 2026	Long	$6.55K	4.28%	$0.19	—	103d ago
OTC	BTCHyperliquidMKT-060 · 27 Mar 2026	Long	$1.66K	4.21%	$0.05	0xd584...aa85	103d ago
MKT	BTCHyperliquidMKT-060 · 27 Mar 2026	Long	$8.34K	4.23%	$0.25	—	103d ago
OTC	BTCHyperliquidMKT-060 · 27 Mar 2026	Long	$1.51K	4.01%	$0.04	0xd584...aa85	103d ago
MKT	BTCHyperliquidMKT-060 · 27 Mar 2026	Long	$8.49K	4.02%	$0.25	—	103d ago
OTC	BTCHyperliquidMKT-060 · 27 Mar 2026	Long	$760.43	3.99%	$0.02	0xd584...aa85	103d ago
MKT	BTCHyperliquidMKT-060 · 27 Mar 2026	Long	$9.24K	4.00%	$0.27	—	103d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Long	$5.00K	-4.80%	$0.15	—	103d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Long	$5.00K	-4.96%	$0.15	—	103d ago
MKT	BNBLighterMKT-070 · 27 Mar 2026	Short	$5.00K	1.47%	$0.15	—	104d ago
MKT	BNBLighterMKT-070 · 27 Mar 2026	Short	$3.00K	1.47%	$0.09	—	104d ago
MKT	BNBLighterMKT-070 · 27 Mar 2026	Short	$2.00K	1.54%	$0.06	—	104d ago
OTC	BTCHyperliquidMKT-060 · 27 Mar 2026	Short	$842.28	3.70%	$0.03	0xd584...aa85	104d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

Hyperliquid

$1.95M69.04%

Lighter

$665.50K23.56%

Binance

$126.55K

Raw Event Ledger

latest 69 / 156

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
SETTLE	ETHGateFlat	n/a	—	—	0xfcc1…58f1	99d ago
SETTLE	ETHBinanceFlat	n/a	—	—	0xfcc1…58f1	99d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0x6f42…12ec	99d ago
TRADE	ETHGateShort	$41.18K	—	—	0xcb98…2a1c	100d ago
SETTLE	ETHHyperliquidShort	$239.98	—	—	0x1490…85b8	100d ago
TRADE	ETHHyperliquidShort	$82.38K	—	—	0xd81b…c320	100d ago
TRADE	ETHHyperliquidShort	$20.60K	—	—	0x626c…556a	100d ago
TRADE	ETHHyperliquidShort	$20.60K	—	—	0x6b91…eb29	100d ago
SETTLE	ETHGateShort	$1.24	—	—	0xa4dd…e1d1	100d ago
SETTLE	ETHHyperliquidFlat	n/a	—	—	0xa4dd…e1d1	100d ago
TRADE	ETHHyperliquidLong	$411.94K	—	—	0x37aa…44d9	100d ago
SETTLE	ETHHyperliquidLong	$29.29	—	—	0x37aa…44d9	100d ago