High-volume OTC wallet

WhaleOTCCross AccountMulti-Market

0xf850…8872

Recent trade volume

$1.20M

52 trades · latest 106d ago

Net trade flow

-$473.69K

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

167

87 filled · 80 cancelled

Snapshot

n/a

167 records

No open limit orders in the current snapshot

Closed Order Lifecycle

87 filled · 80 cancelled

Recent Trades

50 of 52 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Short	$52.77K	4.28%	$2.22	—	106d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Short	$350.06K	1.37%	$14.71	—	106d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Short	$129.64	1.75%	$0.01	—	106d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Long	$66.79K	1.89%	$2.84	—	106d ago
MKT	XRPHyperliquidMKT-043 · 27 Feb 2026	Short	$20.00K	-10.27%	$0.08	—	106d ago
OTC	XRPHyperliquidMKT-043 · 27 Feb 2026	Long	$0.00	-5.91%	$0.00	0xde09...9ded	106d ago
MKT	XRPHyperliquidMKT-043 · 27 Feb 2026	Long	$100.00	-5.91%	$0.00	—	106d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Short	$30.89K	3.98%	$1.32	—	106d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Long	$102.96K	2.77%	$4.42	—	106d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Short	$39.12K	4.03%	$1.68	—	106d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Short	$20.59	4.23%	$0.00	—	107d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Short	$8.92K	4.23%	$0.39	—	107d ago
OTC	ETHHyperliquidMKT-041 · 27 Mar 2026	Long	$0.00	1.92%live	$0.00	0x8470...2f2d	110d ago
OTC	ETHHyperliquidMKT-041 · 27 Mar 2026	Long	$0.00	1.92%live	$0.00	0x8470...2f2d	111d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Short	$82.37K	4.90%	$4.06	—	111d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Short	$4.65K	-1.96%	$0.05	—	111d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Short	$2.00K	-2.11%	$0.02	—	111d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Short	$1.00K	-2.11%	$0.01	—	111d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Short	$25.00K	-1.65%	$0.29	—	111d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Short	$41.91K	-1.25%	$0.48	—	111d ago
OTC	ETHHyperliquidMKT-041 · 27 Mar 2026	Long	$0.00	4.94%	$0.00	0x8470...2f2d	112d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Long	$49.42K	4.94%	$2.49	—	112d ago
OTC	XRPBinanceMKT-042 · 27 Feb 2026	Long	$0.00	-4.69%live	$0.00	0x1793...a1da	112d ago
OTC	XAGBinanceMKT-057 · 27 Feb 2026	Long	$923.46	20.51%	$0.01	0xe6d5...6f56	112d ago
MKT	XAGBinanceMKT-057 · 27 Feb 2026	Long	$2.49K	20.42%	$0.03	—	112d ago
MKT	ETHHyperliquidMKT-041 · 27 Mar 2026	Long	$2.06K	4.93%	$0.10	—	112d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Long	$7.29K	-2.19%	$0.37	—	112d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Long	$7.00K	11.13%	$0.09	—	112d ago
MKT	ETHBinanceMKT-024 · 27 Mar 2026	Short	$41.18K	2.05%	$2.11	—	112d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Short	$30.00K	-2.02%	$0.40	—	113d ago
MKT	XRPHyperliquidMKT-043 · 27 Feb 2026	Long	$35.00K	-8.98%	$0.46	—	113d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$7.28K	-5.70%	$0.37	—	113d ago
MKT	XRPHyperliquidMKT-043 · 27 Feb 2026	Short	$5.00K	-9.77%	$0.07	—	113d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Long	$70.00K	-2.57%	$0.93	—	113d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Long	$7.28K	-5.40%	$0.37	—	113d ago
OTC	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$1.40K	11.06%	$0.02	0xea2d...3081	113d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$3.60K	10.98%	$0.05	—	113d ago
OTC	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$54.93	11.21%	$0.00	0xea2d...3081	113d ago
MKT	NVDAHyperliquidMKT-039 · 27 Feb 2026	Short	$1.95K	11.20%	$0.03	—	113d ago
MKT	SOLLighterMKT-059 · 27 Mar 2026	Short	$12.29K	-2.58%	$0.63	—	113d ago
MKT	XRPHyperliquidMKT-043 · 27 Feb 2026	Short	$10.00K	-9.88%	$0.13	—	113d ago
MKT	XRPHyperliquidMKT-043 · 27 Feb 2026	Short	$10.00K	-9.88%	$0.13	—	113d ago
MKT	XRPHyperliquidMKT-043 · 27 Feb 2026	Short	$10.00K	-9.88%	$0.13	—	113d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Short	$10.00K	-3.90%	$0.13	—	113d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Short	$10.00K	-3.90%	$0.13	—	113d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Short	$15.00K	-3.81%	$0.20	—	113d ago
MKT	XRPBinanceMKT-042 · 27 Feb 2026	Short	$7.00K	-3.81%	$0.09	—	113d ago
OTC	XAGBinanceMKT-057 · 27 Feb 2026	Short	$554.63	18.56%	$0.01	0xe6d5...6f56	113d ago
MKT	XAGBinanceMKT-057 · 27 Feb 2026	Short	$2.36K	18.51%	$0.03	—	113d ago
OTC	XAGBinanceMKT-057 · 27 Feb 2026	Short	$500.00	18.65%	$0.01	0xe6d5...6f56	113d ago

Cumulative settlement cashflow· 90d

peak +$0.00max dd $0.00

Trading Mix

Venue exposure

share of notional

Binance

$791.50K65.94%

Hyperliquid

$384.23K32.01%

Lighter

$24.57K

Raw Event Ledger

latest 71 / 156

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
SETTLE	ETHHyperliquidFlat	n/a	—	—	0x7e3b…05f1	101d ago
SETTLE	ETHBinanceFlat	n/a	—	—	0x7e3b…05f1	101d ago
SETTLE	SOLHyperliquidFlat	n/a	—	—	0x6992…b359	101d ago
SETTLE	SOLLighterFlat	n/a	—	—	0x6992…b359	101d ago
SETTLE	ETHOKXFlat	n/a	—	—	0x7b09…90cc	106d ago
TRADE	ETHHyperliquidShort	$52.77K	—	—	0x2188…15d4	106d ago
SETTLE	ETHHyperliquidLong	$0.23	—	—	0x2188…15d4	106d ago
TRADE	ETHBinanceShort	$350.06K	—	—	0x5749…9032	106d ago
SETTLE	ETHBinanceShort	$15.56	—	—	0x8427…e8ea	106d ago
SETTLE	SOLHyperliquidFlat	n/a	—	—	0xb7a3…0bbd	106d ago
SETTLE	XRPHyperliquidShort	$80.94	—	—	0xb7a3…0bbd	106d ago
SETTLE	SOLLighterFlat	n/a	—	—	0xb7a3…0bbd	106d ago