High-volume OTC wallet

WhaleOTCCross AccountMulti-Market

0xe601…6366

Recent trade volume

$5.01M

39 trades · latest 110d ago

Net trade flow

-$0.00

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

25 filled · 2 cancelled

Snapshot

n/a

27 records

No open limit orders in the current snapshot

Closed Order Lifecycle

25 filled · 2 cancelled

Recent Trades

39 of 39 ledger rows·view all

MarketUnderlyingVenueSideMin USD

39rows39 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
OTC	XAGBinanceMKT-057 · 27 Feb 2026	Short	$481.91	14.12%	$0.00	0xe6d5...6f56	110d ago
MKT	XAGBinanceMKT-057 · 27 Feb 2026	Short	$12.27K	14.10%	$0.12	—	110d ago
OTC	XAGBinanceMKT-057 · 27 Feb 2026	Long	$73.31	39.02%	$0.00	0xe6d5...6f56	114d ago
MKT	XAGBinanceMKT-057 · 27 Feb 2026	Long	$12.67K	39.00%	$0.19	—	114d ago
OTC	HYPEOKXMKT-036 · 30 Jan 2026	Short	$8.82K	6.66%	$0.03	0x4730...890d	133d ago
MKT	HYPEOKXMKT-036 · 30 Jan 2026	Short	$29.95K	6.64%	$0.09	—	133d ago
MKT	HYPEOKXMKT-036 · 30 Jan 2026	Long	$38.78K	6.69%	$0.12	—	133d ago
OTC	ETHOKXMKT-027 · 30 Jan 2026	Short	$141.06K	3.45%	$0.45	0x675c...1f41	134d ago
MKT	ETHOKXMKT-027 · 30 Jan 2026	Long	$141.06K	2.85%	$0.64	—	134d ago
OTC	ETHOKXMKT-027 · 30 Jan 2026	Long	$1.42M	2.75%	$20.76	0x675c...1f41	142d ago
MKT	ETHOKXMKT-027 · 30 Jan 2026	Long	$892.87K	2.75%	$13.05	—	142d ago
OTC	ETHOKXMKT-027 · 30 Jan 2026	Short	$328.70K	2.55%	$4.80	0x675c...1f41	142d ago
MKT	ETHOKXMKT-027 · 30 Jan 2026	Short	$1.98M	2.50%	$29.00	—	142d ago
OTC	BTCBinanceMKT-008 · 31 Oct 2025	Long	$0.00	3.71%	$0.00	0x2cd3...d9ef	232d ago
MKT	BTCBinanceMKT-008 · 31 Oct 2025	Long	$6.23	3.71%	$0.00	—	232d ago
OTC	BTCBinanceMKT-008 · 31 Oct 2025	Short	$0.53	3.74%	$0.00	0x2cd3...d9ef	232d ago
MKT	BTCBinanceMKT-008 · 31 Oct 2025	Short	$5.70	3.70%	$0.00	—	232d ago
OTC	BTCBinanceMKT-002 · 26 Sept 2025	Long	$4.61	4.51%	$0.00	0xb57c...e45a	263d ago
MKT	BTCBinanceMKT-002 · 26 Sept 2025	Long	$6.14	4.50%	$0.00	—	263d ago
OTC	BTCBinanceMKT-002 · 26 Sept 2025	Short	$4.73	4.23%	$0.00	0xb57c...e45a	263d ago
MKT	BTCBinanceMKT-002 · 26 Sept 2025	Short	$6.02	4.23%	$0.00	—	263d ago
OTC	ETHBinanceMKT-003 · 26 Sept 2025	Long	$373.73	4.08%	$0.00	0x48e1...4a0f	263d ago
MKT	ETHBinanceMKT-003 · 26 Sept 2025	Long	$176.27	4.19%	$0.00	—	263d ago
OTC	ETHBinanceMKT-003 · 26 Sept 2025	Short	$133.05	3.92%	$0.00	0x48e1...4a0f	263d ago
MKT	ETHBinanceMKT-003 · 26 Sept 2025	Short	$416.95	4.00%	$0.00	—	263d ago
OTC	ETHBinanceMKT-003 · 26 Sept 2025	Long	$32.41	4.82%	$0.00	0x48e1...4a0f	264d ago
MKT	ETHBinanceMKT-003 · 26 Sept 2025	Long	$17.59	4.84%	$0.00	—	264d ago
OTC	ETHBinanceMKT-003 · 26 Sept 2025	Short	$6.01	4.80%	$0.00	0x48e1...4a0f	264d ago
MKT	ETHBinanceMKT-003 · 26 Sept 2025	Short	$43.99	4.80%	$0.00	—	264d ago
MKT	ETHBinanceMKT-003 · 26 Sept 2025	Short	$4.00	6.19%	$0.00	—	273d ago
OTC	ETHBinanceMKT-003 · 26 Sept 2025	Long	$1.52	5.19%	$0.00	0x48e1...4a0f	277d ago
MKT	ETHBinanceMKT-003 · 26 Sept 2025	Long	$2.48	5.19%	$0.00	—	277d ago
OTC	ETHBinanceMKT-003 · 26 Sept 2025	Short	$2.80	7.42%	$0.00	0x48e1...4a0f	278d ago
OTC	ETHBinanceMKT-003 · 26 Sept 2025	Long	$2.80	5.24%	$0.00	0x48e1...4a0f	279d ago
OTC	ETHBinanceMKT-003 · 26 Sept 2025	Long	$0.01	5.23%	$0.00	0x48e1...4a0f	279d ago
MKT	ETHBinanceMKT-003 · 26 Sept 2025	Short	$0.01	5.58%	$0.00	—	279d ago
OTC	BTCBinanceMKT-002 · 26 Sept 2025	Short	$0.01	6.51%	$0.00	0xb57c...e45a	279d ago
MKT	BTCBinanceMKT-002 · 26 Sept 2025	Long	$0.00	7.09%	$0.00	—	306d ago
MKT	BTCBinanceMKT-002 · 26 Sept 2025	Long	$0.01	7.10%	$0.00	—	306d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

OKX

$4.99M99.47%

Binance

$26.74K0.53%

Side bias

long-yu vs short-yu

Raw Event Ledger

latest 66 / 80

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
OTC	XAGBinanceShort	$481.91	—	0xe6d5...6f56	0xe8d6…617e	110d ago
TRADE	XAGBinanceShort	$12.27K	—	—	0xe8d6…617e	110d ago
SETTLE	XAGBinanceLong	$30.88	—	—	0xe8d6…617e	110d ago
OTC	XAGBinanceLong	$73.31	—	0xe6d5...6f56	0xafec…aa20	114d ago
TRADE	XAGBinanceLong	$12.67K	—	—	0xafec…aa20	114d ago
SETTLE	XAGBinanceFlat	n/a	—	—	0xafec…aa20	114d ago
COLL	XAGBinanceFlat	$0.00	—	—	0x080f…582a	114d ago
SETTLE	HYPEOKXFlat	n/a	—	—	0x7d25…468d	132d ago
COLL	Cross accountUNKFlat	$0.00	—	—	0x4273…e5af	133d ago
OTC	HYPEOKXShort	$8.82K	—	0x4730...890d	0x5ba1…a59b	133d ago
TRADE	HYPEOKXShort	$29.95K	—	—	0x5ba1…a59b	133d ago
SETTLE	HYPEOKXLong	$1.94	—	—	0x5ba1…a59b	133d ago