High-volume OTC wallet

WhaleOTCCross AccountMulti-Market

0xf9fb…1b56

Recent trade volume

$2.06M

71 trades · latest 89d ago

Net trade flow

+$171.08K

long minus short notional

Liquidation notional

$0.00

0 risk events

Settlement cashflow

+$0.00

30d funding payments

Open Positions

Market	Side	Size	Fixed / Latest	Liq APR	Margin	PnL
BTCHyperliquid USDT · cross account	Long	232.3K YU	5.13%

Limit Orders

Open orders

0 long · 0 short

Remaining

$0.00

0 markets

Closest to mark

n/a

avg n/a

Closed orders

101

82 filled · 19 cancelled

Snapshot

n/a

103 records

No open limit orders in the current snapshot

Closed Order Lifecycle

82 filled · 19 cancelled

Recent Trades

50 of 71 ledger rows·view all

MarketUnderlyingVenueSideMin USD

50rows50 total

Type	Market	Side	Size	APR	Fee	Counterparty	Age
OTC	HYPEHyperliquidMKT-067 · 27 Mar 2026	Long	$8.18K	5.33%	$0.16	0x5f36...a53c	89d ago
MKT	HYPEHyperliquidMKT-067 · 27 Mar 2026	Long	$5.36K	5.32%	$0.11	—	89d ago
MKT	XRPHyperliquidMKT-072 · 27 Mar 2026	Long	$3.44K	-6.20%	$0.07	—	89d ago
MKT	XRPHyperliquidMKT-072 · 27 Mar 2026	Long	$71.25K	-5.89%	$1.41	—	90d ago
OTC	HYPEHyperliquidMKT-067 · 27 Mar 2026	Short	$4.81K	5.38%	$0.10	0x5f36...a53c	90d ago
MKT	HYPEHyperliquidMKT-067 · 27 Mar 2026	Short	$6.02K	5.36%	$0.12	—	90d ago
OTC	HYPEHyperliquidMKT-067 · 27 Mar 2026	Long	$917.22	4.93%	$0.02	0x5f36...a53c	90d ago
MKT	HYPEHyperliquidMKT-067 · 27 Mar 2026	Short	$7.71K	5.12%	$0.15	—	90d ago
OTC	HYPEHyperliquidMKT-067 · 27 Mar 2026	Short	$827.70	5.18%	$0.02	0x5f36...a53c	90d ago
MKT	HYPEHyperliquidMKT-067 · 27 Mar 2026	Short	$33.93K	5.18%	$0.68	—	90d ago
MKT	HYPEHyperliquidMKT-067 · 27 Mar 2026	Long	$5.68K	6.29%	$0.11	—	90d ago
OTC	HYPEHyperliquidMKT-067 · 27 Mar 2026	Long	$1.88K	6.27%	$0.04	0x5f36...a53c	90d ago
MKT	HYPEHyperliquidMKT-067 · 27 Mar 2026	Long	$62.95K	6.29%	$1.27	—	90d ago
MKT	XRPBinanceMKT-071 · 27 Mar 2026	Short	$11.02K	-5.01%	$0.23	—	90d ago
MKT	XRPBinanceMKT-071 · 27 Mar 2026	Short	$23.98K	-4.87%	$0.49	—	90d ago
MKT	HYPEHyperliquidMKT-067 · 27 Mar 2026	Short	$45.55K	6.26%	$0.92	—	90d ago
MKT	HYPEHyperliquidMKT-067 · 27 Mar 2026	Long	$45.55K	6.15%	$0.92	—	90d ago
MKT	XRPBinanceMKT-071 · 27 Mar 2026	Short	$1.07K	-4.42%	$0.02	—	90d ago
MKT	XRPBinanceMKT-071 · 27 Mar 2026	Short	$1.34K	-4.42%	$0.03	—	90d ago
MKT	XRPBinanceMKT-071 · 27 Mar 2026	Short	$7.24K	-4.31%	$0.15	—	90d ago
MKT	XRPBinanceMKT-071 · 27 Mar 2026	Long	$139.35K	-4.16%	$2.86	—	90d ago
MKT	BNBBinanceMKT-069 · 27 Mar 2026	Short	$1.21K	0.15%	$0.02	—	90d ago
MKT	XRPHyperliquidMKT-072 · 27 Mar 2026	Short	$1.45K	-7.05%	$0.03	—	90d ago
MKT	BNBLighterMKT-070 · 27 Mar 2026	Long	$138.74K	0.99%	$2.94	—	91d ago
MKT	BNBBinanceMKT-069 · 27 Mar 2026	Long	$1.21K	0.16%	$0.03	—	91d ago
MKT	BNBLighterMKT-070 · 27 Mar 2026	Short	$138.74K	1.12%	$2.98	—	91d ago
MKT	XRPHyperliquidMKT-072 · 27 Mar 2026	Long	$90.42K	-6.98%	$1.94	—	91d ago
MKT	XRPHyperliquidMKT-072 · 27 Mar 2026	Short	$5.93K	-6.89%	$0.13	—	91d ago
MKT	XRPHyperliquidMKT-072 · 27 Mar 2026	Short	$83.04K	-6.89%	$1.79	—	91d ago
MKT	XRPBinanceMKT-071 · 27 Mar 2026	Long	$1.19K	-4.03%	$0.03	—	91d ago
MKT	XRPBinanceMKT-071 · 27 Mar 2026	Short	$97.11K	-4.29%	$2.22	—	91d ago
MKT	XRPBinanceMKT-071 · 27 Mar 2026	Long	$57.39K	-4.19%	$1.31	—	92d ago
MKT	XRPBinanceMKT-071 · 27 Mar 2026	Short	$96.46K	-4.32%	$2.20	—	92d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$5.07K	-4.95%	$0.12	—	92d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$54.12K	-4.51%	$1.63	—	97d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Long	$52.02K	-4.12%	$1.60	—	98d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$50.18K	-3.83%	$1.55	—	98d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$1.83K	-3.76%	$0.06	—	98d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Long	$22.70K	-4.00%	$0.81	—	101d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Long	$110.63	-4.76%	$0.00	—	102d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$28.44K	-4.77%	$1.03	—	102d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$21.05K	-4.31%	$0.77	—	102d ago
MKT	SOLHyperliquidMKT-058 · 27 Mar 2026	Short	$14.21K	-4.31%	$0.52	—	102d ago
MKT	BTCHyperliquidMKT-050 · 27 Feb 2026	Long	$232.27K	5.13%	$0.17	—	104d ago
MKT	XAUOKXMKT-056 · 27 Feb 2026	Short	$27.93K	12.29%	$0.11	—	106d ago
MKT	BTCHyperliquidMKT-050 · 27 Feb 2026	Short	$19.61K	4.15%	$0.09	—	106d ago
MKT	XAUOKXMKT-056 · 27 Feb 2026	Short	$2.13K	12.30%	$0.01	—	106d ago
MKT	XAUOKXMKT-056 · 27 Feb 2026	Short	$957.95	12.30%	$0.00	—	106d ago
OTC	XAUOKXMKT-056 · 27 Feb 2026	Short	$583.22	12.34%	$0.00	0xbaf9...b28a	106d ago
MKT	XAUOKXMKT-056 · 27 Feb 2026	Short	$6.57K	12.38%	$0.03	—	106d ago

Cumulative settlement cashflow· 90d

peak -$168.54max dd $0.00

Trading Mix

Venue exposure

share of notional

Hyperliquid

$1.00M48.77%

Binance

$438.57K21.33%

OKX

$337.00K

Raw Event Ledger

latest 61 / 139

Type	Market · Direction	Size	Rate	Related Wallet	Tx	Age
SETTLE	XRPHyperliquidFlat	n/a	—	—	0x7d0f…e69e	86d ago
SETTLE	HYPEHyperliquidFlat	n/a	—	—	0x7d0f…e69e	86d ago
SETTLE	XRPHyperliquidShort	$159.96	—	—	0x0bbf…6bd0	89d ago
SETTLE	HYPEHyperliquidShort	$8.57	—	—	0x0bbf…6bd0	89d ago
OTC	HYPEHyperliquidLong	$8.18K	—	0x5f36...a53c	0xa9b9…ea11	89d ago
TRADE	HYPEHyperliquidLong	$5.36K	—	—	0xa9b9…ea11	89d ago
SETTLE	HYPEHyperliquidShort	$0.14	—	—	0x4f67…38c6	89d ago
TRADE	XRPHyperliquidLong	$3.44K	—	—	0x4f67…38c6	89d ago
SETTLE	XRPHyperliquidLong	$0.52	—	—	0x4f67…38c6	89d ago
SETTLE	HYPEHyperliquidShort	$0.23	—	—	0x12df…1e7f	90d ago
TRADE	XRPHyperliquidLong	$71.25K	—	—	0x12df…1e7f	90d ago
SETTLE	XRPHyperliquidFlat	n/a	—	—	0x12df…1e7f	90d ago