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BTCETHSOLHYPEXRPAAVEZECNEAR
Observed Hyperliquid wallet · AAVE position history

AAVE wallet #23 reduced available collateral

0x27c9fa86c91b84ddfa15de58c482ff662498d65d

Research the observed state, material changes and coverage for this wallet-market pair. A wallet record describes what was observed; it does not identify the owner or predict the market.

How to investigate a Hyperliquid wallet →
long AAVEWatch this wallet
Latest attempt Observed successfully8.7% observed at that changeFixed wallet frameHow to read this →
Stable research record

Cite or save this observation

The page keeps the wallet, observation window, coverage and source together so a reader—or an AI system—can verify the claim.

Isobath, AAVE wallet record for 0x27c9fa86c91b84ddfa15de58c482ff662498d65d. Observation window: 2026-09-20 14:43:03.737Z–2026-09-20 15:43:02.771Z. Coverage at the change: 7.6%. Observed rank after the change: #23. Observed account state and material changes on Hyperliquid; not a claim about identity, intent, or future price. Source: https://isobath.io/markets/aave/wallets/0x27c9fa86c91b84ddfa15de58c482ff662498d65d?event=evt_31846d3e8c57d9875535d41e
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Selected change

Available collateral decreased

top-100 observed AAVE wallet

−$50.6K+80.8%
$150.6K → $100.0K #23 by observed AAVE exposure 0.12% of observed exposure

Material observed change: ranked by absolute material change.

→ · event ID evt_31846d3e8c57d9875535d41e
Latest material actionAvailable collateral increased$0.00 → $95,392.49
Account value$1,619,869.94
Free collateral$30,221.95
Margin used$1,489,514.83
Current observed position

AAVE long

$312.7K
Size2260.93
Entry$138.32
Liquidationunavailable
Leverage10× cross
Unrealized PnL$0.32

Recent behavior: this wallet has closed a position, reduced exposure, increased exposure and opened a position in AAVE over the last 12 days.

Historical context

How notable is this change?

This comparison uses the wallet's own recorded 14 prior position changes. It describes observed behaviour, not intent or a forecast.

Typical change$69.7K
This change0.0× typical
Same-direction prior changes7
Same direction in current frame33 of 112

This is within the range of the wallet's recorded changes. The comparison is limited to observed history.

Wallet record

Observed behaviour

Counts from this wallet's stored changes in AAVE. They describe what was observed, not why it happened.

Position changes14
Opened / closed2 / 4
Increased / reduced5 / 3
Flips0
Collateral changes74
Largest observed move$325.4K
Observed account capacity

Collateral at the latest recorded change

Snapshot values from the wallet record. They describe observed account state, not a liquidation forecast.

Withdrawable collateral$0.00 → $95,392.49
Account value$1,691,076.14 → $1,748,384.69
Maintenance margin$788,680.10 → $757,146.14
Recorded
Observed account state

Risk posture changes

Isobath records these account values alongside each position event. They show how the observed account state changed; they do not predict liquidation or explain intent.

Available collateral increasedAAVE account state
Liquidation price$32,209.98 → $48,158.06Account value+$57.3KMaintenance margin−$31.5K
· observed state change
Available collateral decreasedAAVE account state
Liquidation price$151,531.66 → $181,349.30Account value−$121.3KMaintenance margin+$18.4K
· observed state change
Available collateral increasedAAVE account state
Liquidation price$159,915.76 → $136,601.44Account value+$123.3KMaintenance margin−$2.4K
· observed state change
Available collateral decreasedAAVE account state
Liquidation price$180,789.99 → $166,330.32Account value−$58.5KMaintenance margin+$9.1K
· observed state change
Available collateral increasedAAVE account state
Liquidation price$22,796.24 → $180,789.99Account value+$73.0KMaintenance margin−$12.7K
· observed state change
Available collateral decreasedAAVE account state
Liquidation price$156,525.60 → $28,687.22Account value−$74.2KMaintenance margin+$74.3K
· observed state change
Available collateral decreasedAAVE account state
Liquidation price$951,043.07 → $148,405.09Account value−$84.0KMaintenance margin+$19.2K
· observed state change
Closed a positionAAVE account state
Liquidation priceunavailableAccount valueunavailableMaintenance marginunavailable
· observed state change
Reduced exposureAAVE account state
Liquidation price$2,113.56 → $6,112.17Account value−$24.6KMaintenance margin+$2.5K
· observed state change
Increased exposureAAVE account state
Liquidation price$3,892.68 → $1,677.22Account value+$19.9KMaintenance margin+$20.9K
· observed state change
Position over time

Observed AAVE exposure

Long above zero. Short below zero. Failed observations remain visible gaps rather than invented continuity. Markers connect changes to the nearest preserved observation -- select one to jump to its exact values below.

Selected comparison beganSelected comparison ended$2.2M short · 24 Aug, 16:45$2.0M short · 24 Aug, 22:45$606.5K short · 25 Aug, 04:45$571.6K short · 25 Aug, 10:46$421.7K short · 25 Aug, 16:46$168.2K long · 25 Aug, 22:46$166.7K long · 26 Aug, 04:46$162.0K long · 26 Aug, 10:46$156.7K long · 26 Aug, 16:46$192.0K long · 26 Aug, 22:46$214.2K long · 27 Aug, 04:46$197.9K long · 27 Aug, 10:46$209.3K long · 27 Aug, 16:46$206.2K long · 27 Aug, 22:46$188.9K long · 28 Aug, 04:46$188.5K long · 28 Aug, 10:46$198.6K long · 28 Aug, 16:46$198.4K long · 28 Aug, 22:46$204.4K long · 29 Aug, 04:46$207.9K long · 29 Aug, 10:46$210.6K long · 29 Aug, 16:46$214.1K long · 29 Aug, 22:46$200.5K long · 30 Aug, 04:46$178.2K long · 30 Aug, 10:47$172.7K long · 30 Aug, 16:47$160.0K long · 30 Aug, 22:47$152.2K long · 31 Aug, 04:47$149.0K long · 31 Aug, 10:47$147.4K long · 31 Aug, 16:47$1.2K short · 31 Aug, 22:47$13.2K short · 1 Sept, 04:47$12.7K short · 1 Sept, 10:47$19.7K short · 1 Sept, 16:47$327.6K short · 1 Sept, 22:47$341.5K short · 2 Sept, 04:47$349.9K short · 2 Sept, 10:47$353.5K short · 2 Sept, 16:47$360.1K short · 2 Sept, 22:47$390.5K short · 3 Sept, 04:47$401.1K short · 3 Sept, 10:47$381.0K short · 3 Sept, 16:47$288.7K short · 3 Sept, 22:47$288.5K short · 4 Sept, 04:47$284.5K short · 4 Sept, 10:48$285.9K short · 4 Sept, 16:47$280.2K short · 4 Sept, 22:47$274.7K short · 5 Sept, 04:48$267.6K short · 5 Sept, 10:47$260.8K short · 5 Sept, 16:48$136.5K short · 5 Sept, 22:47$120.2K short · 6 Sept, 04:48$45.9K short · 6 Sept, 10:47$24.5K short · 6 Sept, 16:48$28.2K short · 6 Sept, 22:48$29.6K short · 7 Sept, 04:48$28.1K short · 7 Sept, 10:48$53.7K short · 7 Sept, 16:48$79.6K short · 7 Sept, 22:48$90.8K short · 8 Sept, 04:48$99.9K short · 8 Sept, 10:48$95.9K short · 8 Sept, 16:48$84.5K short · 8 Sept, 22:48$103.0K short · 9 Sept, 04:48$95.7K short · 9 Sept, 10:48$93.9K short · 9 Sept, 16:48$89.2K short · 9 Sept, 19:11$327.1K short · 10 Sept, 01:11$304.6K short · 10 Sept, 10:51$303.6K short · 10 Sept, 16:51$303.9K short · 10 Sept, 22:51$70.9K short · 11 Sept, 04:51$69.5K short · 11 Sept, 10:51$68.9K short · 11 Sept, 16:51$67.4K short · 11 Sept, 22:51$67.0K short · 12 Sept, 04:51$78.7K short · 12 Sept, 10:51$80.6K short · 12 Sept, 16:51$75.3K short · 12 Sept, 22:51$57.8K short · 13 Sept, 04:51$54.5K short · 13 Sept, 10:51$2.9K short · 13 Sept, 16:51$42.3 long · 13 Sept, 22:51$672.4 long · 14 Sept, 04:51$1.3K short · 14 Sept, 10:51$128.4 long · 14 Sept, 16:51$1.3K short · 14 Sept, 22:51$10.2K short · 15 Sept, 04:51$13.4K short · 15 Sept, 10:51$28.8K short · 15 Sept, 16:51$8.0K short · 15 Sept, 22:51$2.0K long · 16 Sept, 04:51$5.2K long · 16 Sept, 10:51$13.2K long · 16 Sept, 16:51$1.0K short · 16 Sept, 22:51$2.1K short · 17 Sept, 04:51$2.1K short · 17 Sept, 07:05$4.0K short · 17 Sept, 13:05$20.3K long · 17 Sept, 19:05$18.4K long · 18 Sept, 01:05$17.5 long · 18 Sept, 07:05$7.1K short · 18 Sept, 13:05$16.6K short · 18 Sept, 19:05$42.1K short · 19 Sept, 01:05$48.1K short · 19 Sept, 07:05$37.6K short · 19 Sept, 13:05$43.2K short · 19 Sept, 19:05$24.0K short · 20 Sept, 07:05$2.0K long · 20 Sept, 13:05$1.6K short · 21 Sept, 01:05$834.1 short · 21 Sept, 07:06$38.3K short · 21 Sept, 13:06$90.7K short · 21 Sept, 19:06$1.1K long · 22 Sept, 01:06$1.0K short · 22 Sept, 07:06$5.1K short · 22 Sept, 13:06$952.8 short · 22 Sept, 19:06$1.8K short · 23 Sept, 01:06$3.9K short · 23 Sept, 07:06$13.9K long · 23 Sept, 13:06$157.3K long · 23 Sept, 19:06$163.6K long · 24 Sept, 01:06$264.9K long · 24 Sept, 07:06$312.7K long · 24 Sept, 13:06Available collateral increased, 23 Sept: $0.00 to $95,392.49Available collateral decreased, 22 Sept: $90,196.92 to $0.00Available collateral increased, 22 Sept: $0.00 to $71,669.70Available collateral decreased, 22 Sept: $61,989.23 to $0.00Available collateral increased, 22 Sept: $0.00 to $61,989.23Available collateral decreased, 22 Sept: $91,165.07 to $0.00Available collateral decreased, 22 Sept: $154,998.04 to $31,871.85Closed a position, 22 Sept: $91,853.80 to $0.00Reduced exposure, 21 Sept: $76,903.81 to $24,750.00Increased exposure, 21 Sept: $37,296.28 to $90,991.24Available collateral decreased, 21 Sept: $96,049.07 to $0.00Increased exposure, 21 Sept: $32,277.29 to $90,012.72Available collateral increased, 21 Sept: $16,813.79 to $89,935.87Available collateral decreased, 21 Sept: $109,280.72 to $0.00Available collateral decreased, 21 Sept: $181,056.85 to $30,792.73Available collateral increased, 21 Sept: $30,040.87 to $155,099.13Available collateral decreased, 21 Sept: $152,290.38 to $46,683.29Available collateral increased, 21 Sept: $52,687.52 to $152,290.38Available collateral increased, 20 Sept: $0.00 to $67,271.96Available collateral decreased, 20 Sept: $88,507.09 to $0.00Available collateral decreased, 20 Sept: $163,618.02 to $93,568.95Available collateral increased, 20 Sept: $0.00 to $160,550.88Available collateral decreased, 20 Sept: $100,044.38 to $0.00Available collateral decreased, 20 Sept: $150,644.00 to $100,044.38Available collateral decreased, 20 Sept: $90,185.87 to $38,376.44Available collateral decreased, 20 Sept: $145,278.40 to $46,251.69Available collateral decreased, 20 Sept: $125,772.23 to $51,679.76Available collateral decreased, 20 Sept: $211,300.53 to $125,772.23Available collateral increased, 20 Sept: $31,073.87 to $179,720.24Available collateral decreased, 20 Sept: $103,133.30 to $31,073.87Available collateral increased, 19 Sept: $75,837.56 to $163,552.58Available collateral decreased, 19 Sept: $159,688.94 to $75,837.56Available collateral increased, 19 Sept: $0.00 to $145,278.40Available collateral increased, 19 Sept: $0.00 to $171,296.10Available collateral decreased, 19 Sept: $75,209.49 to $0.00Available collateral decreased, 19 Sept: $87,616.31 to $0.00Available collateral increased, 19 Sept: $7,709.76 to $87,616.31Available collateral decreased, 19 Sept: $184,651.63 to $14,831.93Available collateral increased, 19 Sept: $89,465.64 to $184,651.63Available collateral decreased, 19 Sept: $73,814.90 to $7,709.76Available collateral decreased, 18 Sept: $86,060.97 to $1,580.40Available collateral decreased, 18 Sept: $96,890.73 to $13,426.09Available collateral decreased, 18 Sept: $126,239.28 to $73,814.90Available collateral decreased, 18 Sept: $157,226.26 to $96,890.73Available collateral increased, 18 Sept: $87,198.72 to $157,226.26Available collateral decreased, 18 Sept: $147,495.73 to $87,198.72Available collateral increased, 18 Sept: $50,115.41 to $147,495.73Available collateral increased, 17 Sept: $0.00 to $153,475.86Available collateral decreased, 17 Sept: $104,345.60 to $0.00Available collateral increased, 17 Sept: $49,981.77 to $104,345.60Available collateral decreased, 17 Sept: $241,445.75 to $68,464.74Available collateral increased, 17 Sept: $127,170.28 to $244,994.86Available collateral decreased, 17 Sept: $200,889.54 to $107,587.75Available collateral decreased, 15 Sept: $93,891.39 to $23,553.49Available collateral increased, 15 Sept: $3,494.96 to $93,891.39Available collateral increased, 15 Sept: $0.00 to $73,868.42Available collateral decreased, 15 Sept: $63,059.24 to $0.00Available collateral increased, 15 Sept: $0.00 to $63,059.24Available collateral decreased, 15 Sept: $85,425.78 to $0.00Available collateral increased, 15 Sept: $49,902.16 to $105,699.64Available collateral decreased, 14 Sept: $114,520.10 to $1,920.57Available collateral increased, 14 Sept: $54,034.47 to $114,520.10Reduced exposure, 13 Sept: $55,151.08 to $2,878.99Available collateral decreased, 13 Sept: $136,231.20 to $60,529.44Closed a position, 13 Sept: $54,304.79 to $0.00Available collateral increased, 13 Sept: $26,786.39 to $136,231.20Available collateral decreased, 13 Sept: $257,507.88 to $85,557.54Available collateral increased, 13 Sept: $112,757.50 to $257,507.88Available collateral increased, 13 Sept: $0.00 to $52,437.01Available collateral decreased, 12 Sept: $99,398.60 to $42,775.92Available collateral decreased, 12 Sept: $142,975.64 to $62,394.78Opened a position, 12 Sept: $0.00 to $80,932.84Closed a position, 12 Sept: $70,662.66 to $0.00Available collateral decreased, 12 Sept: $151,465.04 to $98,824.31Available collateral increased, 11 Sept: $0.00 to $159,565.53Available collateral increased, 11 Sept: $37,725.52 to $151,465.04Available collateral decreased, 11 Sept: $110,504.87 to $19,575.54Opened a position, 11 Sept: $0.00 to $68,076.04Available collateral decreased, 11 Sept: $106,113.78 to $32,991.91Reduced exposure, 11 Sept: $305,123.50 to $70,816.48Available collateral increased, 10 Sept: $9,155.94 to $142,208.76Available collateral decreased, 10 Sept: $87,021.76 to $33,808.45Closed a position, 10 Sept: $325,401.01 to $0.00Increased exposure, 10 Sept: $86,611.95 to $325,649.99Available collateral increased, 10 Sept: $34,649.91 to $146,046.05Increased exposure, 9 Sept: $124,447.19 to $325,990.70Increased exposure, 9 Sept: $56,648.40 to $125,382.66Available collateral decreased, 9 Sept: $145,690.64 to $14,474.67LONG · $2.2M0SHORT · $2.2M24 Aug24 Sept
Hover, tap, or tab to a point for its exact value.
123 fixed-frame observationsAmber markers show the selected comparison · Observed points only · gaps are not interpolated
Collateral over time

Observed available collateral

Withdrawable balance at each preserved observation. A movement is not labelled a deposit or withdrawal without ledger evidence. Gaps are not interpolated.

$1.6K available · 24 Aug, 16:45$46.3K available · 24 Aug, 22:45$127.1K available · 25 Aug, 04:45$108.9K available · 25 Aug, 10:46$0.0 available · 25 Aug, 16:46$0.0 available · 25 Aug, 22:46$0.0 available · 26 Aug, 04:46$47.9K available · 26 Aug, 10:46$0.0 available · 26 Aug, 16:46$0.0 available · 26 Aug, 22:46$30.8K available · 27 Aug, 04:46$0.0 available · 27 Aug, 10:46$0.0 available · 27 Aug, 16:46$0.0 available · 27 Aug, 22:46$201.4K available · 28 Aug, 04:46$38.6K available · 28 Aug, 10:46$0.0 available · 28 Aug, 16:46$0.0 available · 28 Aug, 22:46$90.3K available · 29 Aug, 04:46$28.6K available · 29 Aug, 10:46$0.0 available · 29 Aug, 16:46$0.0 available · 29 Aug, 22:46$0.0 available · 30 Aug, 04:46$0.0 available · 30 Aug, 10:47$0.0 available · 30 Aug, 16:47$10.8K available · 30 Aug, 22:47$0.0 available · 31 Aug, 04:47$0.0 available · 31 Aug, 10:47$0.0 available · 31 Aug, 16:47$0.0 available · 31 Aug, 22:47$0.0 available · 1 Sept, 04:47$0.0 available · 1 Sept, 10:47$20.1K available · 1 Sept, 16:47$0.0 available · 1 Sept, 22:47$0.0 available · 2 Sept, 04:47$50.9K available · 2 Sept, 10:47$0.0 available · 2 Sept, 16:47$35.2K available · 2 Sept, 22:47$0.0 available · 3 Sept, 04:47$0.0 available · 3 Sept, 10:47$0.0 available · 3 Sept, 16:47$43.1K available · 3 Sept, 22:47$11.6K available · 4 Sept, 04:47$0.0 available · 4 Sept, 10:48$0.0 available · 4 Sept, 16:47$20.8K available · 4 Sept, 22:47$0.0 available · 5 Sept, 04:48$157.9 available · 5 Sept, 10:47$0.0 available · 5 Sept, 16:48$0.0 available · 5 Sept, 22:47$0.0 available · 6 Sept, 04:48$0.0 available · 6 Sept, 10:47$0.0 available · 6 Sept, 16:48$174.5K available · 6 Sept, 22:48$94.6K available · 7 Sept, 04:48$2.0K available · 7 Sept, 10:48$1.9K available · 7 Sept, 16:48$94.4K available · 7 Sept, 22:48$157.3K available · 8 Sept, 04:48$6.3K available · 8 Sept, 10:48$78.9K available · 8 Sept, 16:48$125.8K available · 8 Sept, 22:48$28.8K available · 9 Sept, 04:48$134.9K available · 9 Sept, 10:48$22.4K available · 9 Sept, 16:48$121.0K available · 9 Sept, 19:11$87.0K available · 10 Sept, 01:11$33.8K available · 10 Sept, 10:51$9.2K available · 10 Sept, 16:51$142.2K available · 10 Sept, 22:51$106.1K available · 11 Sept, 04:51$33.0K available · 11 Sept, 10:51$0.0 available · 11 Sept, 16:51$159.6K available · 11 Sept, 22:51$111.2K available · 12 Sept, 04:51$77.6K available · 12 Sept, 10:51$99.4K available · 12 Sept, 16:51$42.8K available · 12 Sept, 22:51$26.8K available · 13 Sept, 04:51$136.2K available · 13 Sept, 10:51$60.5K available · 13 Sept, 16:51$96.5K available · 13 Sept, 22:51$0.0 available · 14 Sept, 04:51$23.9K available · 14 Sept, 10:51$0.0 available · 14 Sept, 16:51$126.7K available · 14 Sept, 22:51$85.4K available · 15 Sept, 04:51$0.0 available · 15 Sept, 10:51$37.9K available · 15 Sept, 16:51$18.3K available · 15 Sept, 22:51$17.5K available · 16 Sept, 04:51$19.4K available · 16 Sept, 10:51$38.0K available · 16 Sept, 16:51$200.9K available · 16 Sept, 22:51$107.6K available · 17 Sept, 04:51$137.6K available · 17 Sept, 07:05$113.6K available · 17 Sept, 13:05$131.2K available · 17 Sept, 19:05$35.4K available · 18 Sept, 01:05$71.5K available · 18 Sept, 07:05$126.2K available · 18 Sept, 13:05$73.8K available · 18 Sept, 19:05$7.7K available · 19 Sept, 01:05$87.6K available · 19 Sept, 07:05$0.0 available · 19 Sept, 13:05$145.3K available · 19 Sept, 19:05$46.3K available · 20 Sept, 07:05$223.0K available · 20 Sept, 13:05$101.0K available · 21 Sept, 01:05$109.3K available · 21 Sept, 07:06$0.0 available · 21 Sept, 13:06$0.0 available · 21 Sept, 19:06$124.4K available · 22 Sept, 01:06$91.2K available · 22 Sept, 07:06$0.0 available · 22 Sept, 13:06$0.0 available · 22 Sept, 19:06$0.0 available · 23 Sept, 01:06$42.7K available · 23 Sept, 07:06$119.0K available · 23 Sept, 13:06$0.0 available · 23 Sept, 19:06$0.0 available · 24 Sept, 01:06$78.1K available · 24 Sept, 07:06$30.2K available · 24 Sept, 13:06$223.0K024 Aug24 Sept
Hover, tap, or tab to a point for its exact value.
123 fixed-frame observationsObserved points only · gaps are not interpolated
Change history

Material changes

Ordered chronologically, newest first. Only observed changes above the material threshold. No identity, intent or trading skill is inferred.

Available collateral increasedLatest
$0.00 → $95,392.49
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$90,196.92 → $0.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$0.00 → $71,669.70
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$61,989.23 → $0.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$0.00 → $61,989.23
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$91,165.07 → $0.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$154,998.04 → $31,871.85
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Closed a position
$91,853.80 → $0.00
Major wallet · structural change — Former ≥1% of observed AAVE exposure; position closed
→ · fixed wallet frame
Reduced exposure
$76,903.81 → $24,750.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$37,296.28 → $90,991.24
Major wallet change — ≥1% of observed AAVE exposure
→ · fixed wallet frame
Available collateral decreased
$96,049.07 → $0.00
Major wallet change — top-10 observed AAVE wallet
→ · fixed wallet frame
Increased exposure
$32,277.29 → $90,012.72
Major wallet change — top-10 observed AAVE wallet
→ · fixed wallet frame
Available collateral increased
$16,813.79 → $89,935.87
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$109,280.72 → $0.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$181,056.85 → $30,792.73
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$30,040.87 → $155,099.13
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$152,290.38 → $46,683.29
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$52,687.52 → $152,290.38
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$0.00 → $67,271.96
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$88,507.09 → $0.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Account funding

Money in and out

Deposits and withdrawals recorded for this wallet, newest first. Transfers between the owner's own accounts are excluded — moving funds from spot to perp is not money arriving. These describe observed movement only, never a reason for it.

Money arriveddeposit
+$50.0K
· observed account movement
Money arriveddeposit
+$50.0K
· observed account movement
Money leftwithdraw
−$100.0K
· observed account movement
Money arriveddeposit
+$100.0K
· observed account movement
Money leftwithdraw
−$50.0K
· observed account movement
Money leftwithdraw
−$50.0K
· observed account movement
Money leftwithdraw
−$100.0K
· observed account movement
Money leftwithdraw
−$150.0K
· observed account movement