High-volume OTC wallet

WhaleOTCWas LiquidatedCross AccountMulti-Market

0xeff1…5108

Recent trade volume

$1.03M

136 trades · latest 245d ago

Net trade flow

+$0.00

long minus short notional

Liquidation notional

$264.91K

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

78 filled · 21 cancelled

Snapshot

n/a

99 records

No open limit orders in the current snapshot

Closed Order Lifecycle

78 filled · 21 cancelled

Recent Trades

50 of 136 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$2.04K	11.74%	$0.06	0x4494...3e5e	245d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$208.14K	11.69%	$6.49	—	245d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$174.21	11.58%	$0.01	0x850f...06cb	245d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$41.14K	11.58%	$1.28	—	245d ago
LIQ	ETHHyperliquidMKT-011 · 31 Oct 2025	Long	$264.91K	11.38%	$8.97	0xb180...82f6	247d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$154.91	10.10%	$0.01	0x4494...3e5e	250d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$1.12K	10.10%	$0.04	—	250d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$2.11K	10.18%	$0.08	0x850f...06cb	250d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$13.47K	10.12%	$0.51	—	250d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$1.38K	10.16%	$0.05	0x4494...3e5e	250d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$20.79K	10.20%	$0.79	—	250d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$1.77K	9.99%	$0.07	0x850f...06cb	250d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$46.29K	9.99%	$1.76	—	250d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$2.56K	10.30%	$0.10	0x4494...3e5e	250d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$64.85K	10.21%	$2.46	—	250d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$3.28K	10.14%	$0.12	0x850f...06cb	250d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$138.19K	10.23%	$5.25	—	250d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$1.48K	10.45%	$0.06	0x4494...3e5e	250d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$117.84K	10.40%	$4.47	—	250d ago
OTC	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$3.20K	10.32%	$0.12	0x850f...06cb	250d ago
MKT	ETHHyperliquidMKT-011 · 31 Oct 2025	Short	$97.91K	10.23%	$3.72	—	250d ago
OTC	ETHHyperliquidMKT-007 · 31 Oct 2025	Long	$2.39	10.67%	$0.00	0x12dc...1bcf	250d ago
MKT	ETHHyperliquidMKT-007 · 31 Oct 2025	Long	$44.45	10.59%	$0.00	—	250d ago
MKT	ETHHyperliquidMKT-007 · 31 Oct 2025	Long	$12.62	10.58%	$0.00	—	250d ago
OTC	BTCHyperliquidMKT-006 · 31 Oct 2025	Long	$0.01	10.30%	$0.00	0xb53b...d2d0	250d ago
MKT	BTCHyperliquidMKT-006 · 31 Oct 2025	Long	$1.06	10.31%	$0.00	—	250d ago
OTC	ETHHyperliquidMKT-007 · 31 Oct 2025	Long	$0.05	9.30%	$0.00	0x12dc...1bcf	251d ago
MKT	ETHHyperliquidMKT-007 · 31 Oct 2025	Long	$59.42	9.30%	$0.00	—	251d ago
OTC	BTCHyperliquidMKT-006 · 31 Oct 2025	Long	$0.00	10.30%	$0.00	0xb53b...d2d0	251d ago
MKT	BTCHyperliquidMKT-006 · 31 Oct 2025	Long	$1.06	10.30%	$0.00	—	251d ago
MKT	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$18.94	7.70%	$0.00	—	254d ago
OTC	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$1.94	7.75%	$0.00	0x12dc...1bcf	254d ago
MKT	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$8.06	7.70%	$0.00	—	254d ago
OTC	BTCHyperliquidMKT-006 · 31 Oct 2025	Short	$0.02	10.13%	$0.00	0xb53b...d2d0	254d ago
MKT	BTCHyperliquidMKT-006 · 31 Oct 2025	Short	$0.48	10.10%	$0.00	—	254d ago
OTC	BTCHyperliquidMKT-006 · 31 Oct 2025	Short	$0.01	10.16%	$0.00	0xb53b...d2d0	254d ago
MKT	BTCHyperliquidMKT-006 · 31 Oct 2025	Short	$0.00	10.15%	$0.00	—	254d ago
OTC	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$0.14	9.85%	$0.00	0x12dc...1bcf	260d ago
MKT	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$19.86	9.84%	$0.00	—	260d ago
OTC	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$0.42	9.87%	$0.00	0x12dc...1bcf	260d ago
MKT	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$0.00	9.88%	$0.00	—	260d ago
OTC	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$0.28	9.90%	$0.00	0x12dc...1bcf	260d ago
MKT	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$0.32	9.90%	$0.00	—	260d ago
OTC	BTCHyperliquidMKT-006 · 31 Oct 2025	Short	$0.00	10.83%	$0.00	0xb53b...d2d0	260d ago
MKT	BTCHyperliquidMKT-006 · 31 Oct 2025	Short	$0.10	10.83%	$0.00	—	260d ago
OTC	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$0.12	10.94%	$0.00	0x12dc...1bcf	262d ago
MKT	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$7.88	10.94%	$0.00	—	262d ago
OTC	BTCHyperliquidMKT-006 · 31 Oct 2025	Short	$0.00	10.90%	$0.00	0xb53b...d2d0	262d ago
MKT	BTCHyperliquidMKT-006 · 31 Oct 2025	Short	$0.10	10.89%	$0.00	—	262d ago
MKT	ETHHyperliquidMKT-007 · 31 Oct 2025	Short	$5.00	11.55%	$0.00	—	263d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

Hyperliquid

$1.03M99.97%

Binance

$272.230.03%

Side bias

long-yu vs short-yu

Raw Event Ledger

latest 70 / 156

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
OTC	BTCHyperliquidLong	$2.04K	—	0x4494...3e5e	0x8b54…f51c	245d ago
TRADE	BTCHyperliquidLong	$208.14K	—	—	0x8b54…f51c	245d ago
SETTLE	BTCHyperliquidShort	$180.90	—	—	0x8b54…f51c	245d ago
OTC	ETHHyperliquidLong	$174.21	—	0x850f...06cb	0x7f76…3687	245d ago
TRADE	ETHHyperliquidLong	$41.14K	—	—	0x7f76…3687	245d ago
SETTLE	ETHHyperliquidShort	$30.23	—	—	0x7f76…3687	245d ago
LIQ	ETHHyperliquidLong	$264.91K	11.38%	0xb180...82f6	0x27e5…3f5d	247d ago
SETTLE	BTCHyperliquidShort	$264.84	—	—	0x27e5…3f5d	247d ago
SETTLE	ETHHyperliquidShort	$279.00	—	—	0x27e5…3f5d	247d ago
OTC	BTCHyperliquidShort	$154.91	—	0x4494...3e5e	0xbdcf…6bea	250d ago
TRADE	BTCHyperliquidShort	$1.12K	—	—	0xbdcf…6bea	250d ago
OTC	ETHHyperliquidShort	$2.11K	—	0x850f...06cb	0x026c…0ec1	250d ago