High-volume OTC wallet

WhaleOTCWas LiquidatedCross AccountMulti-Market

0xee27…9990

Recent trade volume

$4.08M

195 trades · latest 141d ago

Net trade flow

-$1.18M

long minus short notional

Liquidation notional

$319.13K

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

227

186 filled · 40 cancelled · 1 purged

Snapshot

n/a

227 records

No open limit orders in the current snapshot

Closed Order Lifecycle

186 filled · 40 cancelled

Recent Trades

50 of 195 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
OTC	BTCOKXMKT-026 · 30 Jan 2026	Short	$1.01K	3.62%	$0.01	0xb78c...b356	141d ago
MKT	BTCOKXMKT-026 · 30 Jan 2026	Short	$314.74K	3.61%	$4.46	—	141d ago
LIQ	BTCOKXMKT-026 · 30 Jan 2026	Short	$319.13K	4.27%	$6.27	0xb180...82f6	145d ago
OTC	BTCHyperliquidMKT-030 · 30 Jan 2026	Long	$342.80	7.99%	$0.01	0xc535...960f	162d ago
MKT	BTCHyperliquidMKT-030 · 30 Jan 2026	Long	$10.23K	7.99%	$0.43	—	162d ago
OTC	BTCOKXMKT-026 · 30 Jan 2026	Short	$538.47	4.41%	$0.02	0xb78c...b356	163d ago
OTC	BTCHyperliquidMKT-030 · 30 Jan 2026	Short	$2.30K	8.10%	$0.10	0xc535...960f	163d ago
MKT	BTCHyperliquidMKT-030 · 30 Jan 2026	Short	$3.47K	8.06%	$0.15	—	163d ago
OTC	BTCOKXMKT-026 · 30 Jan 2026	Long	$551.37	4.28%	$0.03	0xb78c...b356	164d ago
OTC	BTCHyperliquidMKT-030 · 30 Jan 2026	Short	$300.07	8.17%	$0.01	0xc535...960f	164d ago
OTC	BTCBinanceMKT-023 · 27 Mar 2026	Short	$503.53	5.24%	$0.06	0x0d8c...bd2d	164d ago
MKT	BTCBinanceMKT-023 · 27 Mar 2026	Short	$7.79K	5.23%	$0.96	—	164d ago
OTC	BTCOKXMKT-026 · 30 Jan 2026	Short	$543.20	4.19%	$0.03	0xb78c...b356	169d ago
OTC	BTCHyperliquidMKT-019 · 26 Dec 2025	Long	$0.00	0.00%live	$0.00	0xdebb...9467	169d ago
OTC	BTCHyperliquidMKT-030 · 30 Jan 2026	Long	$246.29	7.18%	$0.01	0xc535...960f	170d ago
OTC	BTCHyperliquidMKT-030 · 30 Jan 2026	Long	$247.37	7.16%	$0.01	0xc535...960f	170d ago
OTC	BTCHyperliquidMKT-030 · 30 Jan 2026	Short	$186.57	7.23%	$0.01	0xc535...960f	171d ago
OTC	BTCBinanceMKT-028 · 30 Jan 2026	Short	$364.43	5.49%	$0.02	0x1968...7f23	171d ago
MKT	BTCBinanceMKT-028 · 30 Jan 2026	Short	$13.00K	5.49%	$0.72	—	171d ago
OTC	BTCBinanceMKT-023 · 27 Mar 2026	Short	$39.64	5.16%	$0.01	0x0d8c...bd2d	187d ago
MKT	BTCBinanceMKT-023 · 27 Mar 2026	Short	$687.87	5.16%	$0.11	—	187d ago
OTC	BTCHyperliquidMKT-019 · 26 Dec 2025	Long	$0.01	8.02%	$0.00	0xdebb...9467	188d ago
MKT	BTCHyperliquidMKT-019 · 26 Dec 2025	Long	$0.03	8.03%	$0.00	—	188d ago
OTC	BTCBinanceMKT-004 · 26 Dec 2025	Long	$0.05	5.23%	$0.00	0x0ee6...01ab	188d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Long	$1.65	5.23%	$0.00	—	188d ago
OTC	BTCBinanceMKT-004 · 26 Dec 2025	Long	$0.01	5.22%	$0.00	0x0ee6...01ab	188d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Long	$0.01	5.22%	$0.00	—	188d ago
OTC	BTCBinanceMKT-004 · 26 Dec 2025	Long	$0.06	5.13%	$0.00	0x0ee6...01ab	188d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Long	$0.01	5.14%	$0.00	—	188d ago
OTC	BTCBinanceMKT-004 · 26 Dec 2025	Long	$0.00	5.14%	$0.00	0x0ee6...01ab	189d ago
MKT	BTCBinanceMKT-004 · 26 Dec 2025	Long	$0.11	5.14%	$0.00	—	189d ago
OTC	BTCHyperliquidMKT-019 · 26 Dec 2025	Long	$0.00	8.76%	$0.00	0xdebb...9467	189d ago
MKT	BTCHyperliquidMKT-019 · 26 Dec 2025	Long	$0.04	8.76%	$0.00	—	189d ago
OTC	BTCHyperliquidMKT-019 · 26 Dec 2025	Long	$0.00	8.75%	$0.00	0xdebb...9467	189d ago
MKT	BTCHyperliquidMKT-019 · 26 Dec 2025	Long	$0.08	8.75%	$0.00	—	189d ago
OTC	BTCHyperliquidMKT-016 · 28 Nov 2025	Long	$5.07K	9.53%	$0.14	0x4b8a...9c88	215d ago
MKT	BTCHyperliquidMKT-016 · 28 Nov 2025	Long	$115.44K	9.54%	$3.24	—	215d ago
OTC	BTCHyperliquidMKT-016 · 28 Nov 2025	Short	$0.00	9.55%	$0.00	0x4b8a...9c88	215d ago
MKT	BTCHyperliquidMKT-016 · 28 Nov 2025	Short	$120.10K	9.55%	$3.40	—	215d ago
MKT	BTCHyperliquidMKT-016 · 28 Nov 2025	Long	$105.75K	9.55%	$3.01	—	215d ago
MKT	BTCHyperliquidMKT-016 · 28 Nov 2025	Short	$106.16K	9.56%	$3.04	—	215d ago
MKT	BTCHyperliquidMKT-016 · 28 Nov 2025	Long	$66.32K	9.56%	$1.91	—	215d ago
OTC	BTCHyperliquidMKT-016 · 28 Nov 2025	Long	$0.00	9.46%	$0.00	0x4b8a...9c88	216d ago
MKT	BTCHyperliquidMKT-016 · 28 Nov 2025	Long	$114.06K	9.46%	$3.36	—	216d ago
MKT	BTCHyperliquidMKT-016 · 28 Nov 2025	Short	$120.14K	9.45%	$3.57	—	216d ago
MKT	BTCHyperliquidMKT-016 · 28 Nov 2025	Short	$104.01K	9.53%	$3.20	—	217d ago
OTC	BTCHyperliquidMKT-016 · 28 Nov 2025	Long	$231.42	9.49%	$0.01	0x4b8a...9c88	217d ago
OTC	BTCHyperliquidMKT-016 · 28 Nov 2025	Short	$466.21	9.16%	$0.01	0x4b8a...9c88	217d ago
MKT	BTCHyperliquidMKT-016 · 28 Nov 2025	Short	$114.69K	9.15%	$3.55	—	217d ago
OTC	BTCHyperliquidMKT-016 · 28 Nov 2025	Short	$469.40	9.09%	$0.01	0x4b8a...9c88	217d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

Hyperliquid

$3.42M83.86%

OKX

$636.51K15.60%

Binance

$22.40K

Raw Event Ledger

latest 67 / 146

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
OTC	BTCOKXShort	$1.01K	—	0xb78c...b356	0x4aec…f53a	141d ago
TRADE	BTCOKXShort	$314.74K	—	—	0x4aec…f53a	141d ago
SETTLE	BTCOKXLong	$125.95	—	—	0x4aec…f53a	141d ago
LIQ	BTCOKXShort	$319.13K	4.27%	0xb180...82f6	0x1c76…da06	145d ago
SETTLE	BTCOKXLong	$50.75	—	—	0x1c76…da06	145d ago
SETTLE	BTCOKXShort	$1.36K	—	—	0xbace…6f56	146d ago
SETTLE	BTCHyperliquidFlat	n/a	—	—	0x2ea8…3c42	146d ago
SETTLE	BTCBinanceFlat	n/a	—	—	0x2ea8…3c42	146d ago
SETTLE	BTCOKXFlat	n/a	—	—	0x2ea8…3c42	146d ago
SETTLE	BTCBinanceFlat	n/a	—	—	0x090a…9cfd	154d ago
SETTLE	BTCHyperliquidLong	$839.28	—	—	0x090a…9cfd	154d ago
SETTLE	BTCOKXFlat	n/a	—	—	0x090a…9cfd	154d ago