High-volume OTC wallet

WhaleOTCWas LiquidatedCross AccountMulti-Market

0xe5ab…a83a

Recent trade volume

$2.23M

24 trades · latest 128d ago

Net trade flow

-$958.47K

long minus short notional

Liquidation notional

$336.06K

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

171

70 filled · 100 cancelled · 1 purged

Snapshot

n/a

171 records

No open limit orders in the current snapshot

Closed Order Lifecycle

70 filled · 100 cancelled

Recent Trades

24 of 24 ledger rows·view all

MarketUnderlyingVenueSideMin USD

24rows24 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
MKT	BTCBinanceMKT-023 · 27 Mar 2026	Short	$53.78K	5.25%	$3.90	—	128d ago
MKT	HYPEOKXMKT-036 · 30 Jan 2026	Short	$13.77K	6.20%	$0.13	—	138d ago
LIQ	BTCBinanceMKT-028 · 30 Jan 2026	Long	$336.06K	5.70%	$3.38	0xb180...82f6	139d ago
OTC	BTCBinanceMKT-028 · 30 Jan 2026	Short	$2.49K	5.14%	$0.04	0x1968...7f23	142d ago
MKT	BTCBinanceMKT-028 · 30 Jan 2026	Short	$689.71K	5.14%	$10.39	—	142d ago
OTC	BTCBinanceMKT-028 · 30 Jan 2026	Short	$4.96K	5.16%	$0.07	0x1968...7f23	142d ago
MKT	BTCBinanceMKT-028 · 30 Jan 2026	Short	$732.74K	5.16%	$11.04	—	142d ago
OTC	BTCBinanceMKT-028 · 30 Jan 2026	Short	$2.44K	5.21%	$0.04	0x1968...7f23	142d ago
OTC	BTCBinanceMKT-028 · 30 Jan 2026	Long	$2.30K	5.33%	$0.04	0x1968...7f23	143d ago
OTC	HYPEHyperliquidMKT-034 · 30 Jan 2026	Short	$1.18K	10.51%	$0.02	0x0910...2802	146d ago
MKT	HYPEHyperliquidMKT-034 · 30 Jan 2026	Short	$25.95K	10.49%	$0.53	—	146d ago
OTC	HYPEHyperliquidMKT-034 · 30 Jan 2026	Short	$504.76	11.43%	$0.01	0x0910...2802	147d ago
OTC	BTCBinanceMKT-028 · 30 Jan 2026	Long	$2.48K	5.37%	$0.06	0x1968...7f23	148d ago
OTC	BTCBinanceMKT-028 · 30 Jan 2026	Long	$4.96K	5.35%	$0.12	0x1968...7f23	148d ago
OTC	BTCBinanceMKT-028 · 30 Jan 2026	Long	$3.14K	5.28%	$0.08	0x1968...7f23	151d ago
MKT	BTCBinanceMKT-028 · 30 Jan 2026	Long	$273.30K	5.30%	$7.36	—	151d ago
OTC	HYPEHyperliquidMKT-034 · 30 Jan 2026	Long	$1.04K	11.22%	$0.04	0x0910...2802	158d ago
OTC	HYPEHyperliquidMKT-034 · 30 Jan 2026	Long	$251.43	11.34%	$0.01	0x0910...2802	159d ago
OTC	HYPEHyperliquidMKT-034 · 30 Jan 2026	Short	$39.26	11.08%	$0.00	0x0910...2802	166d ago
MKT	HYPEHyperliquidMKT-034 · 30 Jan 2026	Short	$46.02K	11.08%	$2.20	—	166d ago
MKT	HYPEHyperliquidMKT-018 · 26 Dec 2025	Short	$18.15K	12.83%	$0.61	—	191d ago
OTC	HYPEHyperliquidMKT-018 · 26 Dec 2025	Long	$3.35K	12.54%	$0.14	0x7677...64a0	197d ago
MKT	HYPEHyperliquidMKT-018 · 26 Dec 2025	Long	$6.49K	12.51%	$0.27	—	197d ago
OTC	HYPEHyperliquidMKT-018 · 26 Dec 2025	Short	$96.09	13.25%	$0.00	0x7677...64a0	199d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

Binance

$2.11M94.75%

Hyperliquid

$103.07K4.63%

OKX

$13.77K

Raw Event Ledger

latest 67 / 151

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
TRADE	BTCBinanceShort	$53.78K	—	—	0xd016…ce87	128d ago
SETTLE	BTCBinanceLong	$6.50	—	—	0x14ee…1dfe	128d ago
SETTLE	BTCBinanceShort	$425.51	—	—	0xf09d…bd52	130d ago
SETTLE	BTCBinanceShort	$448.96	—	—	0xe772…2060	133d ago
SETTLE	BTCBinanceFlat	n/a	—	—	0x912d…be8e	133d ago
SETTLE	BTCBinanceLong	$445.82	—	—	0x0f98…9d65	133d ago
SETTLE	BTCBinanceFlat	n/a	—	—	0xfa3f…ee55	136d ago
SETTLE	BTCBinanceFlat	n/a	—	—	0x5c15…33f6	136d ago
SETTLE	BTCBinanceFlat	n/a	—	—	0xc8a9…5554	137d ago
SETTLE	HYPEOKXFlat	n/a	—	—	0x51e5…561b	138d ago
SETTLE	HYPEOKXLong	$82.00	—	—	0xf9fe…fae4	138d ago
SETTLE	BTCBinanceLong	$350.36	—	—	0x57e1…b77e	138d ago