Wallet

Protocol

Wallet

tracked·last activity 63d ago·← back to overview

High-volume OTC wallet

WhaleOTCWas LiquidatedCross AccountMulti-Market

0xf7ba…2b5c

Recent trade volume

$1.99M

42 trades · latest 63d ago

Net trade flow

+$372.43K

long minus short notional

Liquidation notional

$485.00K

5 risk events

Settlement cashflow

+$0.00

30d funding payments

Open Positions

Market	Side	Size	Fixed / Latest	Liq APR	Margin	PnL
ETHHyperliquid USDT · cross account	Short	480.1K YU	7.27%

Limit Orders

Open orders

0 long · 0 short

Remaining

$0.00

0 markets

Closest to mark

n/a

avg n/a

Closed orders

37 filled · 8 cancelled

Snapshot

n/a

45 records

No open limit orders in the current snapshot

Closed Order Lifecycle

37 filled · 8 cancelled

Recent Trades

42 of 42 ledger rows·view all

MarketUnderlyingVenueSideMin USD

42rows42 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
OTC	HYPEBybitMKT-098 · 24 Apr 2026	Long	$154.32	2.89%	$0.00	0xdd9a...dd60	63d ago
MKT	SOLHyperliquidMKT-080 · 24 Apr 2026	Long	$60.14K	-6.30%	$1.65	—	67d ago
MKT	SOLHyperliquidMKT-080 · 24 Apr 2026	Long	$58.09K	-6.55%	$1.60	—	67d ago
MKT	SOLHyperliquidMKT-080 · 24 Apr 2026	Long	$25.10	-6.61%	$0.00	—	67d ago
OTC	ETHBinanceMKT-005 · 26 Dec 2025	Short	$0.01	5.36%	$0.00	0xed3f...84a8	188d ago
MKT	ETHBinanceMKT-005 · 26 Dec 2025	Short	$156.26	5.36%	$0.00	—	188d ago
LIQ	ETHBinanceMKT-013 · 28 Nov 2025	Short	$20.28	4.61%	$0.00	0xb180...82f6	196d ago
MKT	ETHBinanceMKT-013 · 28 Nov 2025	Long	$12.06	6.29%	$0.00	—	205d ago
MKT	ETHBinanceMKT-013 · 28 Nov 2025	Long	$8.00	6.29%	$0.00	—	205d ago
MKT	ETHBinanceMKT-013 · 28 Nov 2025	Long	$12.04	6.29%	$0.00	—	205d ago
LIQ	ETHHyperliquidMKT-017 · 28 Nov 2025	Long	$484.90K	9.55%	$8.58	0xb180...82f6	207d ago
OTC	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$0.00	7.08%	$0.00	0xa75f...80a4	209d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$31.20K	7.08%	$0.65	—	209d ago
MKT	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$124.77K	7.15%	$2.63	—	209d ago
OTC	ETHHyperliquidMKT-017 · 28 Nov 2025	Short	$1.39K	7.31%	$0.03	0xa75f...80a4	209d ago
LIQ	ETHBinanceMKT-013 · 28 Nov 2025	Short	$11.35	3.98%	$0.00	0xb180...82f6	222d ago
LIQ	ETHBinanceMKT-013 · 28 Nov 2025	Short	$22.95	4.48%	$0.00	0xb180...82f6	223d ago
LIQ	ETHBinanceMKT-013 · 28 Nov 2025	Short	$45.68	4.94%	$0.00	0xb180...82f6	224d ago
MKT	ETHBinanceMKT-013 · 28 Nov 2025	Long	$13.50	6.35%	$0.00	—	225d ago
MKT	ETHBinanceMKT-013 · 28 Nov 2025	Long	$0.79	6.00%	$0.00	—	226d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$7.81K	12.67%	$0.04	0x4494...3e5e	226d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$146.88K	12.78%	$0.75	—	226d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$500.40	8.94%	$0.01	0x4494...3e5e	241d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$10.00	8.94%	$0.00	—	241d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$6.42K	9.02%	$0.16	0x4494...3e5e	241d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$221.29K	8.95%	$5.62	—	241d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$0.00	0.00%live	$0.00	0x4494...3e5e	248d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$5.85K	11.35%	$0.21	0x4494...3e5e	248d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Short	$414.75K	11.37%	$14.56	—	248d ago
OTC	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$4.87K	11.39%	$0.17	0x4494...3e5e	248d ago
MKT	BTCHyperliquidMKT-010 · 31 Oct 2025	Long	$415.73K	11.40%	$14.62	—	248d ago
MKT	ETHBinanceMKT-003 · 26 Sept 2025	Long	$0.09	8.49%	$0.00	—	291d ago
OTC	ETHBinanceMKT-003 · 26 Sept 2025	Long	$1.31	8.50%	$0.00	0x48e1...4a0f	291d ago
MKT	ETHBinanceMKT-003 · 26 Sept 2025	Long	$83.31	8.49%	$0.00	—	291d ago
OTC	ETHBinanceMKT-003 · 26 Sept 2025	Long	$14.62	8.70%	$0.00	0x48e1...4a0f	301d ago
MKT	ETHBinanceMKT-003 · 26 Sept 2025	Long	$99.53	8.77%	$0.01	—	301d ago
OTC	ETHBinanceMKT-003 · 26 Sept 2025	Long	$3.21	8.53%	$0.00	0x48e1...4a0f	302d ago
MKT	ETHBinanceMKT-003 · 26 Sept 2025	Long	$0.01	8.53%	$0.00	—	302d ago
OTC	ETHBinanceMKT-003 · 26 Sept 2025	Long	$0.28	7.24%	$0.00	0x48e1...4a0f	308d ago
MKT	ETHBinanceMKT-003 · 26 Sept 2025	Long	$3.59	7.24%	$0.00	—	308d ago
OTC	ETHBinanceMKT-003 · 26 Sept 2025	Long	$4.28	7.05%	$0.00	0x48e1...4a0f	308d ago
MKT	ETHBinanceMKT-003 · 26 Sept 2025	Long	$9.75	7.09%	$0.00	—	308d ago

Cumulative settlement cashflow· 90d

peak +$0.73max dd $233.54

Trading Mix

Venue exposure

share of notional

Hyperliquid

$1.98M99.97%

Binance

$522.890.03%

Bybit

$154.32

Raw Event Ledger

latest 60 / 100

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
OTC	HYPEBybitLong	$154.32	—	0xdd9a...dd60	0x70da…bdd5	63d ago
SETTLE	HYPEBybitFlat	n/a	—	—	0x70da…bdd5	63d ago
SETTLE	SOLHyperliquidFlat	n/a	—	—	0x70da…bdd5	63d ago
SETTLE	SOLHyperliquidShort	$190.52	—	—	0xbf6a…e8b3	64d ago
SETTLE	SOLHyperliquidShort	$43.01	—	—	0x5a5a…3b2b	65d ago
TRADE	SOLHyperliquidLong	$60.14K	—	—	0x4430…2e60	67d ago
SETTLE	SOLHyperliquidLong	$0.73	—	—	0x676d…f597	67d ago
TRADE	SOLHyperliquidLong	$58.09K	—	—	0xc739…6be7	67d ago
TRADE	SOLHyperliquidLong	$25.10	—	—	0x808e…a834	67d ago
SETTLE	SOLHyperliquidFlat	n/a	—	—	0x2f86…67a6	67d ago
OTC	ETHBinanceShort	$0.01	—	0xed3f...84a8	0x7650…a691	188d ago
TRADE	ETHBinanceShort	$156.26	—	—	0x7650…a691	188d ago

showing latest 12 / 100

Live Account Balances

Boros snapshot

Live net balance

$569.60

2 observed accounts

Live cash

$569.60

2 cross · 0 isolated

Available IM

$569.60

MM $569.60

Balance delta

-$1.73K

vs +$2.30K net funded

Live Account Balances

Boros OpenAPI snapshot

Account

AMM LP Exposure

AMM liquidity events

Current LP value

$0.00

active LP token value

LP cash in

$0.00

0 AMM markets

LP cash out

$0.00

0 active positions

Est LP PnL

+$0.00

last event n/a

No AMM LP add/remove events indexed for this wallet

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Cross USDT acct 3 · 0xf7ba…ffffff	Cross account 1 market observed	+$569.11	$569.11	$569.11 MM $569.11	1 / 0 pos / ord
Cross ETH acct 2 · 0xf7ba…ffffff	Cross account 1 market observed	+$0.49	$0.49	$0.49 MM $0.49	1 / 0 pos / ord

High-volume OTC wallet

Venue exposure

Live Account Balances

Side bias

Collateral mix

Settlement read

By market

Funding History