High-volume OTC wallet

WhaleOTCWas LiquidatedCross AccountMulti-Market

0xe9b9…fc99

Recent trade volume

$8.19M

122 trades · latest 86d ago

Net trade flow

-$57.85K

long minus short notional

Liquidation notional

$29.06

2 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

78 filled · 5 cancelled

Snapshot

n/a

83 records

No open limit orders in the current snapshot

Closed Order Lifecycle

78 filled · 5 cancelled

Recent Trades

50 of 122 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
MKT	SOLLighterMKT-059 · 27 Mar 2026	Short	$343.68K	-2.29%	$4.94	—	86d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Long	$343.68K	-2.99%	$5.08	—	86d ago
MKT	BRENTOILHyperliquidMKT-079 · 27 Mar 2026	Short	$57.85K	17.88%	$1.26	—	91d ago
OTC	CLHyperliquidMKT-073 · 27 Mar 2026	Short	$2.97K	24.44%	$0.07	0x58ab...a78e	92d ago
MKT	CLHyperliquidMKT-073 · 27 Mar 2026	Short	$48.37K	23.53%	$1.12	—	92d ago
OTC	CLHyperliquidMKT-073 · 27 Mar 2026	Long	$417.28	22.07%	$0.01	0x58ab...a78e	92d ago
MKT	CLHyperliquidMKT-073 · 27 Mar 2026	Long	$50.92K	22.14%	$1.18	—	92d ago
OTC	BTCHyperliquidMKT-060 · 27 Mar 2026	Long	$1.16K	4.64%	$0.04	0xd584...aa85	100d ago
MKT	BTCHyperliquidMKT-060 · 27 Mar 2026	Long	$45.81K	4.65%	$1.56	—	100d ago
OTC	XAUHyperliquidMKT-064 · 27 Mar 2026	Short	$6.15K	11.69%	$0.22	0x9636...a4d9	102d ago
MKT	XAUHyperliquidMKT-064 · 27 Mar 2026	Short	$10.64K	11.69%	$0.39	—	102d ago
OTC	XAUHyperliquidMKT-064 · 27 Mar 2026	Short	$2.79K	12.37%	$0.10	0x9636...a4d9	102d ago
MKT	XAUHyperliquidMKT-064 · 27 Mar 2026	Short	$1.15K	12.59%	$0.04	—	102d ago
OTC	XAUHyperliquidMKT-064 · 27 Mar 2026	Short	$19.60K	15.02%	$0.71	0x9636...a4d9	102d ago
MKT	XAUHyperliquidMKT-064 · 27 Mar 2026	Short	$318.69	13.04%	$0.01	—	102d ago
OTC	BTCHyperliquidMKT-060 · 27 Mar 2026	Short	$13.89K	3.95%	$0.51	0xd584...aa85	102d ago
MKT	BTCHyperliquidMKT-060 · 27 Mar 2026	Short	$33.08K	3.94%	$1.22	—	102d ago
OTC	BTCHyperliquidMKT-060 · 27 Mar 2026	Short	$3.18K	4.73%	$0.12	0xd584...aa85	102d ago
MKT	BTCHyperliquidMKT-060 · 27 Mar 2026	Short	$44.52K	4.70%	$1.66	—	102d ago
OTC	BTCHyperliquidMKT-060 · 27 Mar 2026	Short	$5.68K	4.82%	$0.21	0xd584...aa85	102d ago
MKT	BTCHyperliquidMKT-060 · 27 Mar 2026	Short	$46.00K	4.80%	$1.71	—	102d ago
OTC	XAUHyperliquidMKT-064 · 27 Mar 2026	Long	$47.74	10.70%	$0.00	0x9636...a4d9	103d ago
MKT	XAUHyperliquidMKT-064 · 27 Mar 2026	Long	$40.60K	10.69%	$1.55	—	103d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$30.73K	-3.71%	$1.20	—	104d ago
OTC	BTCHyperliquidMKT-060 · 27 Mar 2026	Long	$8.59K	5.33%	$0.34	0xd584...aa85	104d ago
MKT	BTCHyperliquidMKT-060 · 27 Mar 2026	Long	$90.78K	5.15%	$3.56	—	104d ago
OTC	XAGBinanceMKT-066 · 27 Mar 2026	Long	$80.06	17.86%	$0.00	0x56e7...4397	104d ago
MKT	XAGBinanceMKT-066 · 27 Mar 2026	Long	$4.53K	18.08%	$0.18	—	104d ago
OTC	XAGBinanceMKT-066 · 27 Mar 2026	Long	$198.59	16.27%	$0.01	0x56e7...4397	104d ago
MKT	XAGBinanceMKT-066 · 27 Mar 2026	Long	$4.42K	15.83%	$0.17	—	104d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$10.24K	-2.77%	$0.40	—	104d ago
OTC	XAGBinanceMKT-066 · 27 Mar 2026	Short	$347.32	28.00%	$0.01	0x56e7...4397	104d ago
MKT	XAGBinanceMKT-066 · 27 Mar 2026	Short	$8.88K	29.20%	$0.35	—	104d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$39.37K	-5.00%	$1.56	—	104d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Long	$80.34K	-6.09%	$3.28	—	105d ago
MKT	ETHHyperliquidMKT-047 · 27 Feb 2026	Long	$468.85K	2.09%	$2.38	—	107d ago
MKT	ETHHyperliquidMKT-047 · 27 Feb 2026	Long	$468.85K	1.95%	$2.38	—	107d ago
MKT	ETHHyperliquidMKT-047 · 27 Feb 2026	Long	$937.71K	1.64%	$4.82	—	107d ago
OTC	ETHHyperliquidMKT-047 · 27 Feb 2026	Short	$181.10K	5.64%	$0.98	0xeefd...09e7	107d ago
MKT	ETHHyperliquidMKT-047 · 27 Feb 2026	Short	$1.69M	5.49%	$9.19	—	107d ago
OTC	NVDAHyperliquidMKT-039 · 27 Feb 2026	Long	$4.47K	12.43%	$0.02	0xea2d...3081	107d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Long	$35.45K	12.88%	$0.19	—	107d ago
OTC	NVDAHyperliquidMKT-039 · 27 Feb 2026	Long	$2.33K	11.79%	$0.01	0xea2d...3081	107d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Long	$4.17K	11.79%	$0.02	—	107d ago
OTC	NVDAHyperliquidMKT-039 · 27 Feb 2026	Long	$6.80K	11.03%	$0.04	0xea2d...3081	107d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Long	$10.37K	11.03%	$0.06	—	107d ago
OTC	NVDAHyperliquidMKT-039 · 27 Feb 2026	Long	$560.21	11.06%	$0.00	0xea2d...3081	107d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Long	$9.79K	11.02%	$0.05	—	107d ago
OTC	NVDAHyperliquidMKT-039 · 27 Feb 2026	Long	$15.72K	9.93%	$0.09	0xea2d...3081	107d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Long	$55.32K	11.02%	$0.30	—	107d ago

Cumulative settlement cashflow· 90d

peak +$27.84max dd $0.00

Trading Mix

Venue exposure

share of notional

Hyperliquid

$5.85M71.38%

Lighter

$1.88M22.95%

Binance

$464.49K

Raw Event Ledger

latest 56 / 133

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
SETTLE	SOLLighterFlat	n/a	—	—	0x6db7…2822	84d ago
COLL	CLHyperliquidFlat	$0.00	—	—	0xc62a…0fa9	84d ago
SETTLE	SOLLighterFlat	n/a	—	—	0x8304…1ac8	85d ago
TRADE	SOLLighterShort	$343.68K	—	—	0x6c4a…5b09	86d ago
SETTLE	SOLLighterLong	$27.84	—	—	0x6c4a…5b09	86d ago
TRADE	SOLLighterLong	$343.68K	—	—	0x1bfc…0418	86d ago
SETTLE	SOLLighterFlat	n/a	—	—	0x1bfc…0418	86d ago
SETTLE	SOLHyperliquidFlat	n/a	—	—	0x1bfc…0418	86d ago
SETTLE	BTCHyperliquidFlat	n/a	—	—	0x1bfc…0418	86d ago
SETTLE	SOLHyperliquidFlat	n/a	—	—	0xe955…3f05	87d ago
SETTLE	BTCHyperliquidFlat	n/a	—	—	0xe955…3f05	87d ago
SETTLE	BRENTOILHyperliquidFlat	n/a	—	—	0x1869…b3e6	87d ago