OTC-active wallet

OTCCross AccountMulti-Market

0xe378…dd27

Recent trade volume

$390.19K

70 trades · latest 79d ago

Net trade flow

-$292.40K

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

123

72 filled · 51 cancelled

Snapshot

n/a

123 records

No open limit orders in the current snapshot

Closed Order Lifecycle

72 filled · 51 cancelled

Recent Trades

50 of 70 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Short	$3.60K	10.01%	$0.02	0xf2b5...ab6f	79d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Short	$19.07K	7.25%	$0.12	0xf2b5...ab6f	79d ago
MKT	XAUBinanceMKT-065 · 27 Mar 2026	Short	$30.93K	7.00%	$0.19	—	79d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Short	$124.87	7.90%	$0.00	0xf2b5...ab6f	79d ago
MKT	XAUBinanceMKT-065 · 27 Mar 2026	Short	$130.00K	6.00%	$0.80	—	80d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Short	$454.01	7.01%	$0.00	0xf2b5...ab6f	80d ago
MKT	XAUBinanceMKT-065 · 27 Mar 2026	Short	$49.55K	6.00%	$0.31	—	80d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Short	$146.71	7.01%	$0.00	0xf2b5...ab6f	80d ago
MKT	XAUBinanceMKT-065 · 27 Mar 2026	Short	$59.85K	7.01%	$0.37	—	80d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Short	$6.28K	9.33%	$0.04	0xf2b5...ab6f	80d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Long	$80.65	7.17%	$0.00	0xf2b5...ab6f	100d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Long	$2.50K	12.71%	$0.09	0xf2b5...ab6f	100d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Long	$500.00	13.63%	$0.02	0xf2b5...ab6f	100d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Long	$200.00	13.51%	$0.01	0xf2b5...ab6f	100d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Long	$200.00	12.17%	$0.01	0xf2b5...ab6f	100d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Long	$339.38	12.05%	$0.01	0xf2b5...ab6f	100d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Long	$187.02	25.62%	$0.01	0xf2b5...ab6f	100d ago
MKT	XAUBinanceMKT-065 · 27 Mar 2026	Long	$812.98	25.53%	$0.03	—	100d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Long	$1.52K	24.83%	$0.05	0xf2b5...ab6f	100d ago
MKT	XAUBinanceMKT-065 · 27 Mar 2026	Long	$483.32	25.53%	$0.02	—	100d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Long	$1.72K	23.18%	$0.06	0xf2b5...ab6f	100d ago
MKT	XAUBinanceMKT-065 · 27 Mar 2026	Long	$1.28K	22.56%	$0.04	—	100d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Long	$2.00K	21.73%	$0.07	0xf2b5...ab6f	100d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Short	$1.36K	21.49%	$0.05	0xf2b5...ab6f	100d ago
MKT	XAUBinanceMKT-065 · 27 Mar 2026	Short	$10.64K	21.99%	$0.37	—	100d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Short	$761.82	22.29%	$0.03	0xf2b5...ab6f	100d ago
MKT	XAUBinanceMKT-065 · 27 Mar 2026	Short	$2.24K	21.99%	$0.08	—	100d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Short	$1.71K	23.28%	$0.06	0xf2b5...ab6f	100d ago
MKT	XAUBinanceMKT-065 · 27 Mar 2026	Short	$1.29K	23.42%	$0.04	—	100d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Short	$1.05K	24.56%	$0.04	0xf2b5...ab6f	100d ago
MKT	XAUBinanceMKT-065 · 27 Mar 2026	Short	$1.95K	24.91%	$0.07	—	100d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Short	$1.00K	25.51%	$0.03	0xf2b5...ab6f	100d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Short	$1.00K	26.49%	$0.03	0xf2b5...ab6f	100d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Long	$12.84	25.99%	$0.00	0xf2b5...ab6f	100d ago
MKT	XAUBinanceMKT-065 · 27 Mar 2026	Long	$36.91K	26.00%	$1.27	—	100d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Short	$835.25	25.30%	$0.03	0xf2b5...ab6f	100d ago
MKT	XAUBinanceMKT-065 · 27 Mar 2026	Short	$1.16K	24.91%	$0.04	—	100d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Short	$732.95	26.05%	$0.03	0xf2b5...ab6f	100d ago
MKT	XAUBinanceMKT-065 · 27 Mar 2026	Short	$1.27K	26.41%	$0.04	—	100d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Short	$963.64	26.91%	$0.03	0xf2b5...ab6f	100d ago
MKT	XAUBinanceMKT-065 · 27 Mar 2026	Short	$36.36	26.41%	$0.00	—	100d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Short	$1.09K	28.01%	$0.04	0xf2b5...ab6f	100d ago
MKT	XAUBinanceMKT-065 · 27 Mar 2026	Short	$1.31K	27.94%	$0.05	—	100d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Short	$12.21	26.99%	$0.00	0xf2b5...ab6f	100d ago
MKT	XAUBinanceMKT-065 · 27 Mar 2026	Short	$9.99K	26.98%	$0.34	—	100d ago
OTC	XAUBinanceMKT-065 · 27 Mar 2026	Short	$891.32	28.08%	$0.03	0xf2b5...ab6f	100d ago
MKT	ETHBinanceMKT-005 · 26 Dec 2025	Short	$5.06	6.66%	$0.00	—	269d ago
MKT	ETHBinanceMKT-005 · 26 Dec 2025	Long	$0.01	6.99%	$0.00	—	271d ago
MKT	ETHBinanceMKT-005 · 26 Dec 2025	Long	$5.05	6.90%	$0.00	—	271d ago
OTC	ETHHyperliquidMKT-007 · 31 Oct 2025	Long	$0.06	9.60%	$0.00	0x12dc...1bcf	271d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $41.99

Trading Mix

Venue exposure

share of notional

Binance

$390.05K99.96%

Hyperliquid

$140.000.04%

Side bias

long-yu vs short-yu

Raw Event Ledger

latest 65 / 133

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
SETTLE	XAUBinanceFlat	n/a	—	—	0x78af…83bf	78d ago
SETTLE	XAUBinanceShort	$350.64	—	—	0x04c4…0aba	79d ago
SETTLE	XAUBinanceShort	$206.57	—	—	0x4b4b…6cbd	79d ago
OTC	XAUBinanceShort	$3.60K	—	0xf2b5...ab6f	0x626a…80df	79d ago
SETTLE	XAUBinanceLong	$371.66	—	—	0x626a…80df	79d ago
OTC	XAUBinanceShort	$19.07K	—	0xf2b5...ab6f	0xa0c5…5477	79d ago
TRADE	XAUBinanceShort	$30.93K	—	—	0xa0c5…5477	79d ago
OTC	XAUBinanceShort	$124.87	—	0xf2b5...ab6f	0xd104…78be	79d ago
SETTLE	XAUBinanceLong	$143.57	—	—	0xd104…78be	79d ago
TRADE	XAUBinanceShort	$130.00K	—	—	0x42a9…667a	80d ago
OTC	XAUBinanceShort	$454.01	—	0xf2b5...ab6f	0x5ab1…bedb	80d ago
TRADE	XAUBinanceShort	$49.55K	—	—	0x5ab1…bedb	80d ago