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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet

BTC wallet #45 increased to a $1.7M short

0x0a97692d91fa9195a52da81cca2051c032c5347d
long BTCWatch this wallet
Latest attempt Observed successfully19.9% observed at that changeFixed wallet frame
Selected change

Increased exposure

top-100 observed BTC wallet

+$1.3M+332.9%
$385.3K → $1.7M #45 by observed BTC exposure 0.24% of observed exposure

Material observed change: ranked by absolute material change.

→ · event ID evt_82cabed003093bb7bbdaad3c
Latest material actionClosed a position$1,156,079.80 → $0.00
Account value$961,156.32
Free collateral$726,428.04
Margin used$130,057.71
Current observed position

BTC long

$134.4K
Size1.68692
Entry$79,549.00
Liquidationunavailable
Leverage20× cross
Unrealized PnL$202.38

Recent behavior: this wallet has closed a position, flipped from long to short, reduced exposure, increased exposure, opened a position and flipped from short to long in BTC over the last 10 days.

Wallet record

Observed behaviour

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

Position changes206
Opened / closed11 / 13
Increased / reduced89 / 85
Flips8
Collateral changes76
Largest observed moveunavailable
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$678,645.53 → $760,514.66
Account value$944,437.72 → $948,833.91
Maintenance margin$43,800.30 → $31,251.01
Recorded
Position over time

Observed BTC 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$993.1K short · 24 Aug, 16:39$750.1K long · 24 Aug, 22:39$997.5K long · 25 Aug, 04:39$1.0M long · 25 Aug, 10:39$1.5M long · 25 Aug, 16:39$1.5M long · 25 Aug, 22:39$1.3M long · 26 Aug, 04:39$475.6K long · 26 Aug, 10:39$820.8K long · 26 Aug, 16:39$1.9M short · 26 Aug, 22:39$776.2K short · 27 Aug, 04:39$1.6M short · 27 Aug, 10:39$1.6M long · 27 Aug, 16:39$2.8M long · 27 Aug, 22:39$3.1M long · 28 Aug, 04:39$2.6M long · 28 Aug, 10:39$1.8M long · 28 Aug, 16:39$1.8M long · 28 Aug, 22:39$1.5M long · 29 Aug, 04:40$1.2M long · 29 Aug, 10:40$671.5K long · 29 Aug, 16:40$150.8K short · 29 Aug, 22:40$61.1K short · 30 Aug, 04:40$91.1K short · 30 Aug, 10:40$803.4K short · 30 Aug, 16:40$188.6K short · 30 Aug, 22:40$464.9K short · 31 Aug, 04:40$1.4M short · 31 Aug, 10:40$1.8M short · 31 Aug, 16:40$2.1M short · 31 Aug, 22:40$1.6M short · 1 Sept, 04:40$2.3M short · 1 Sept, 10:40$1.4M short · 1 Sept, 16:40$1.3M long · 1 Sept, 22:40$1.1M long · 2 Sept, 04:40$1.3M long · 2 Sept, 10:40$2.6M short · 2 Sept, 16:40$215.9K long · 2 Sept, 22:40$175.4K long · 3 Sept, 04:41$50.2K long · 3 Sept, 10:41$2.6M long · 3 Sept, 16:41$2.9M long · 3 Sept, 22:41$2.2M long · 4 Sept, 04:41$1.2M long · 4 Sept, 10:41$317.0K long · 4 Sept, 16:41$134.4K long · 4 Sept, 22:41Closed a position, 4 Sept: $1,156,079.80 to $0.00Closed a position, 4 Sept: $453,775.73 to $0.00Flipped from long to short, 4 Sept: $991,434.87 to $453,380.38Available collateral increased, 4 Sept: $678,645.53 to $760,514.66Reduced exposure, 4 Sept: $1,248,562.39 to $994,579.72Reduced exposure, 4 Sept: $2,225,804.60 to $1,174,491.60Available collateral increased, 4 Sept: $577,042.02 to $719,153.83Reduced exposure, 4 Sept: $1,343,735.64 to $1,241,811.94Reduced exposure, 4 Sept: $1,819,737.96 to $1,347,209.65Available collateral increased, 4 Sept: $621,561.88 to $694,529.97Reduced exposure, 4 Sept: $1,945,689.11 to $1,815,269.98Reduced exposure, 4 Sept: $2,222,397.76 to $1,946,627.66Reduced exposure, 4 Sept: $2,544,728.06 to $2,223,029.67Reduced exposure, 4 Sept: $2,881,437.85 to $2,229,183.96Reduced exposure, 4 Sept: $2,769,803.95 to $2,550,263.33Increased exposure, 4 Sept: $2,586,153.50 to $2,762,596.66Increased exposure, 4 Sept: $2,501,278.69 to $2,557,193.39Reduced exposure, 4 Sept: $2,795,727.21 to $2,514,262.47Available collateral decreased, 4 Sept: $627,722.10 to $557,944.95Increased exposure, 3 Sept: $2,655,614.07 to $2,880,265.90Increased exposure, 3 Sept: $2,647,866.73 to $2,766,745.31Increased exposure, 3 Sept: $2,596,914.42 to $2,676,208.23Opened a position, 3 Sept: $0.00 to $2,585,756.75Opened a position, 3 Sept: $0.00 to $2,646,806.07Closed a position, 2 Sept: $2,549,536.07 to $0.00Closed a position, 2 Sept: $874,680.58 to $0.00Reduced exposure, 2 Sept: $1,081,107.97 to $877,269.66Reduced exposure, 2 Sept: $1,687,206.95 to $1,081,681.73Available collateral increased, 2 Sept: $465,816.81 to $522,083.55Reduced exposure, 2 Sept: $2,092,939.29 to $1,685,940.92Reduced exposure, 2 Sept: $2,530,985.97 to $2,097,762.64Flipped from long to short, 2 Sept: $1,289,689.65 to $2,560,105.31Increased exposure, 2 Sept: $2,340,760.37 to $2,500,232.42Available collateral decreased, 2 Sept: $526,959.29 to $437,446.00Increased exposure, 2 Sept: $1,023,425.98 to $2,348,113.08Available collateral decreased, 2 Sept: $580,977.68 to $526,959.29Increased exposure, 2 Sept: $167,419.38 to $1,017,228.49Available collateral decreased, 2 Sept: $635,394.93 to $580,977.68Flipped from long to short, 2 Sept: $1,280,682.32 to $167,493.49Available collateral increased, 2 Sept: $479,261.57 to $635,394.93Increased exposure, 2 Sept: $1,065,808.74 to $1,275,349.58Available collateral decreased, 2 Sept: $607,768.52 to $439,882.66Available collateral decreased, 2 Sept: $588,481.07 to $479,261.57Increased exposure, 2 Sept: $1,060,150.35 to $1,316,338.73Increased exposure, 2 Sept: $936,107.62 to $1,066,078.41Reduced exposure, 2 Sept: $996,200.47 to $939,799.78Reduced exposure, 2 Sept: $1,334,657.75 to $1,078,844.20Available collateral increased, 2 Sept: $517,115.86 to $607,768.52Reduced exposure, 2 Sept: $1,497,659.42 to $1,017,777.93Available collateral increased, 2 Sept: $527,308.64 to $611,618.70Reduced exposure, 2 Sept: $1,710,903.69 to $1,501,432.95Increased exposure, 2 Sept: $1,385,674.91 to $1,701,134.97Available collateral decreased, 2 Sept: $569,094.95 to $483,229.12Increased exposure, 2 Sept: $1,191,793.60 to $1,388,117.75Reduced exposure, 2 Sept: $1,332,986.53 to $1,193,150.70Available collateral increased, 2 Sept: $522,911.64 to $588,558.33Flipped from short to long, 1 Sept: $1,422,518.35 to $1,329,127.22Increased exposure, 1 Sept: $1,252,218.82 to $1,322,324.56Increased exposure, 1 Sept: $1,077,160.04 to $1,258,265.09Opened a position, 1 Sept: $0.00 to $1,074,794.66Closed a position, 1 Sept: $1,763,135.00 to $0.00Reduced exposure, 1 Sept: $2,240,512.67 to $1,428,308.40Available collateral increased, 1 Sept: $418,898.41 to $500,344.40Increased exposure, 1 Sept: $1,689,945.16 to $1,774,457.31Reduced exposure, 1 Sept: $1,805,443.12 to $1,695,042.60Reduced exposure, 1 Sept: $2,264,166.32 to $1,814,329.78Increased exposure, 1 Sept: $1,617,348.93 to $2,259,198.44Available collateral decreased, 1 Sept: $571,175.97 to $418,898.41Available collateral decreased, 1 Sept: $479,671.06 to $421,696.17Reduced exposure, 1 Sept: $2,269,258.41 to $2,214,310.80Available collateral decreased, 1 Sept: $552,856.04 to $479,671.06Increased exposure, 1 Sept: $2,201,925.97 to $2,281,269.31Increased exposure, 1 Sept: $2,065,036.51 to $2,216,220.44Increased exposure, 1 Sept: $1,603,795.47 to $2,068,707.20Reduced exposure, 1 Sept: $2,137,333.10 to $1,630,311.83Available collateral increased, 1 Sept: $431,204.60 to $571,175.97Reduced exposure, 1 Sept: $1,702,781.19 to $1,600,014.69Reduced exposure, 1 Sept: $1,811,492.15 to $1,698,022.07Reduced exposure, 1 Sept: $2,109,446.45 to $1,805,261.10Available collateral increased, 1 Sept: $495,381.58 to $562,817.34Increased exposure, 31 Aug: $1,775,788.49 to $2,136,030.02Available collateral decreased, 31 Aug: $545,761.31 to $431,204.60Reduced exposure, 31 Aug: $2,279,230.39 to $2,189,261.50Increased exposure, 31 Aug: $1,982,010.87 to $2,287,271.28Increased exposure, 31 Aug: $1,311,105.51 to $1,981,309.08Available collateral decreased, 31 Aug: $589,417.61 to $446,520.49Reduced exposure, 31 Aug: $1,703,319.93 to $1,310,840.14Increased exposure, 31 Aug: $1,397,757.97 to $1,774,772.88Available collateral increased, 31 Aug: $436,238.46 to $545,761.31Increased exposure, 31 Aug: $1,644,305.93 to $1,695,841.53Increased exposure, 31 Aug: $1,477,496.68 to $1,635,111.40Increased exposure, 31 Aug: $1,309,747.74 to $1,472,096.33Increased exposure, 31 Aug: $1,249,660.57 to $1,309,394.94Reduced exposure, 31 Aug: $1,394,185.26 to $1,257,613.19Increased exposure, 31 Aug: $469,973.37 to $1,393,545.37Available collateral decreased, 31 Aug: $597,892.91 to $436,238.46Increased exposure, 31 Aug: $1,284,212.09 to $1,394,131.93Increased exposure, 31 Aug: $1,207,373.33 to $1,277,941.13Increased exposure, 31 Aug: $1,120,270.81 to $1,209,322.44Increased exposure, 31 Aug: $468,025.15 to $1,118,823.48Available collateral decreased, 31 Aug: $593,834.91 to $460,492.83Increased exposure, 31 Aug: $186,294.53 to $464,548.32Available collateral increased, 31 Aug: $424,723.07 to $597,892.91Reduced exposure, 31 Aug: $645,604.81 to $465,099.82Available collateral increased, 31 Aug: $422,610.51 to $574,466.95Increased exposure, 31 Aug: $444,990.88 to $647,809.87Opened a position, 31 Aug: $0.00 to $444,665.07Closed a position, 31 Aug: $216,926.07 to $0.00Reduced exposure, 30 Aug: $795,861.23 to $188,438.85Available collateral increased, 30 Aug: $340,290.22 to $424,723.07Increased exposure, 30 Aug: $155,645.16 to $218,776.30Reduced exposure, 30 Aug: $829,592.61 to $155,770.05Available collateral increased, 30 Aug: $381,103.44 to $439,119.79Increased exposure, 30 Aug: $92,417.67 to $803,628.21Available collateral decreased, 30 Aug: $585,683.69 to $340,290.22Increased exposure, 30 Aug: $744,541.62 to $808,743.12Reduced exposure, 30 Aug: $805,421.95 to $745,525.84Available collateral decreased, 30 Aug: $479,762.61 to $398,525.32Increased exposure, 30 Aug: $207,016.25 to $804,133.72Available collateral decreased, 30 Aug: $581,684.58 to $479,762.61Increased exposure, 30 Aug: $61,494.92 to $206,645.13Reduced exposure, 30 Aug: $261,426.13 to $61,188.66Reduced exposure, 30 Aug: $150,570.34 to $61,134.62Available collateral decreased, 30 Aug: $640,313.61 to $582,057.75Increased exposure, 30 Aug: $181,518.37 to $261,442.86Reduced exposure, 30 Aug: $240,312.45 to $149,529.50Opened a position, 30 Aug: $0.00 to $240,999.14Opened a position, 29 Aug: $0.00 to $150,699.59Closed a position, 29 Aug: $1,168,636.18 to $0.00Closed a position, 29 Aug: $952,255.49 to $0.00Reduced exposure, 29 Aug: $1,177,593.98 to $950,717.38Reduced exposure, 29 Aug: $1,472,700.30 to $1,163,883.95Reduced exposure, 29 Aug: $1,337,422.51 to $1,161,905.10Reduced exposure, 29 Aug: $1,430,529.31 to $1,337,008.37Reduced exposure, 29 Aug: $1,798,723.16 to $1,471,296.60Increased exposure, 29 Aug: $1,411,284.53 to $1,471,315.57Increased exposure, 29 Aug: $1,352,329.79 to $1,412,376.23Reduced exposure, 29 Aug: $2,100,887.05 to $1,331,456.65Available collateral increased, 29 Aug: $404,199.82 to $530,264.51Increased exposure, 28 Aug: $1,367,574.00 to $2,125,597.15Available collateral decreased, 28 Aug: $428,374.28 to $353,313.48Reduced exposure, 28 Aug: $2,512,536.80 to $1,764,770.74Opened a position, 28 Aug: $0.00 to $1,366,992.93Closed a position, 28 Aug: $1,634,461.61 to $0.00Reduced exposure, 28 Aug: $2,085,098.06 to $1,621,049.46Increased exposure, 28 Aug: $1,852,635.85 to $2,098,962.81Available collateral decreased, 28 Aug: $445,156.02 to $389,303.45Reduced exposure, 28 Aug: $2,684,907.23 to $1,859,385.24Available collateral increased, 28 Aug: $360,228.02 to $445,156.02Reduced exposure, 28 Aug: $3,114,214.61 to $2,563,138.35Increased exposure, 28 Aug: $2,563,480.09 to $2,677,420.72Reduced exposure, 28 Aug: $2,735,399.07 to $2,576,653.54Reduced exposure, 28 Aug: $3,000,970.82 to $2,731,217.26Reduced exposure, 28 Aug: $3,105,882.48 to $3,006,431.89Increased exposure, 28 Aug: $2,829,507.54 to $3,129,260.74Increased exposure, 28 Aug: $2,737,033.16 to $3,058,767.66Reduced exposure, 28 Aug: $2,865,186.23 to $2,715,094.94Increased exposure, 27 Aug: $1,624,943.79 to $2,849,115.58Available collateral decreased, 27 Aug: $540,913.27 to $405,453.63Reduced exposure, 27 Aug: $3,049,032.70 to $2,864,865.43Increased exposure, 27 Aug: $1,351,839.27 to $3,031,683.05Available collateral decreased, 27 Aug: $559,431.38 to $377,945.00Flipped from short to long, 27 Aug: $1,606,672.22 to $1,626,382.20Flipped from short to long, 27 Aug: $844,341.78 to $1,360,588.60Reduced exposure, 27 Aug: $964,531.66 to $846,610.23Reduced exposure, 27 Aug: $1,207,595.30 to $953,284.66Reduced exposure, 27 Aug: $1,744,805.29 to $1,203,366.56Available collateral increased, 27 Aug: $458,902.33 to $579,281.05Increased exposure, 27 Aug: $784,888.35 to $1,593,543.22Increased exposure, 27 Aug: $1,669,698.27 to $1,757,617.53Increased exposure, 27 Aug: $385,271.17 to $1,667,902.83Available collateral decreased, 27 Aug: $647,898.38 to $423,734.35Increased exposure, 27 Aug: $10,789.11 to $383,332.55Available collateral decreased, 27 Aug: $701,647.86 to $647,898.38Reduced exposure, 27 Aug: $70,876.19 to $10,697.36Reduced exposure, 27 Aug: $775,760.19 to $70,770.98Available collateral increased, 27 Aug: $533,445.46 to $660,277.92Reduced exposure, 27 Aug: $1,903,045.59 to $775,661.62Available collateral increased, 27 Aug: $450,616.18 to $535,257.23Reduced exposure, 27 Aug: $877,544.82 to $777,485.28Reduced exposure, 27 Aug: $989,487.86 to $875,720.11Reduced exposure, 27 Aug: $1,316,543.59 to $990,782.75Reduced exposure, 27 Aug: $1,821,965.18 to $1,314,037.81Increased exposure, 27 Aug: $1,726,820.53 to $1,826,945.09Flipped from long to short, 26 Aug: $828,974.30 to $1,904,666.00Available collateral decreased, 26 Aug: $603,255.66 to $450,616.18Increased exposure, 26 Aug: $670,367.14 to $1,727,685.31Available collateral decreased, 26 Aug: $688,074.88 to $420,819.90Increased exposure, 26 Aug: $315,303.32 to $669,241.58Opened a position, 26 Aug: $0.00 to $309,147.21Opened a position, 26 Aug: $0.00 to $822,090.18Closed a position, 26 Aug: $1,305,006.93 to $0.00Closed a position, 26 Aug: $1,422,684.07 to $0.00Reduced exposure, 26 Aug: $1,539,369.27 to $1,309,603.58Available collateral increased, 26 Aug: $393,271.03 to $457,864.75Reduced exposure, 26 Aug: $1,502,850.68 to $1,425,658.49Increased exposure, 25 Aug: $1,050,587.33 to $1,516,981.45Reduced exposure, 25 Aug: $1,615,493.93 to $1,515,814.70Increased exposure, 25 Aug: $1,045,116.52 to $1,608,318.44Increased exposure, 25 Aug: $983,589.33 to $1,049,739.55LONG · $3.1M0SHORT · $3.1M24 Aug4 Sept
Hover, tap, or tab to a point for its exact value.
46 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.

$324.8K available · 24 Aug, 16:39$405.4K available · 24 Aug, 22:39$442.4K available · 25 Aug, 04:39$442.3K available · 25 Aug, 10:39$421.8K available · 25 Aug, 16:39$393.3K available · 25 Aug, 22:39$457.9K available · 26 Aug, 04:39$591.5K available · 26 Aug, 10:39$603.3K available · 26 Aug, 16:39$450.6K available · 26 Aug, 22:39$535.3K available · 27 Aug, 04:39$553.1K available · 27 Aug, 10:39$540.9K available · 27 Aug, 16:39$405.5K available · 27 Aug, 22:39$400.2K available · 28 Aug, 04:39$377.0K available · 28 Aug, 10:39$407.4K available · 28 Aug, 16:39$453.4K available · 28 Aug, 22:39$484.1K available · 29 Aug, 04:40$501.3K available · 29 Aug, 10:40$564.4K available · 29 Aug, 16:40$640.3K available · 29 Aug, 22:40$582.1K available · 30 Aug, 04:40$585.7K available · 30 Aug, 10:40$340.3K available · 30 Aug, 16:40$424.7K available · 30 Aug, 22:40$597.9K available · 31 Aug, 04:40$436.2K available · 31 Aug, 10:40$545.8K available · 31 Aug, 16:40$431.2K available · 31 Aug, 22:40$571.2K available · 1 Sept, 04:40$418.9K available · 1 Sept, 10:40$500.3K available · 1 Sept, 16:40$517.1K available · 1 Sept, 22:40$607.8K available · 2 Sept, 04:40$439.9K available · 2 Sept, 10:40$427.9K available · 2 Sept, 16:40$595.7K available · 2 Sept, 22:40$805.1K available · 3 Sept, 04:41$821.5K available · 3 Sept, 10:41$564.9K available · 3 Sept, 16:41$568.9K available · 3 Sept, 22:41$577.0K available · 4 Sept, 04:41$719.2K available · 4 Sept, 10:41$709.5K available · 4 Sept, 16:41$726.4K available · 4 Sept, 22:41$821.5K024 Aug4 Sept
Hover, tap, or tab to a point for its exact value.
46 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.

Closed a positionLatest
$1,156,079.80 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$453,775.73 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Flipped from long to short
$991,434.87 → $453,380.38
Structural position change — position flipped long to short
→ · fixed wallet frame
Available collateral increased
$678,645.53 → $760,514.66
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$1,248,562.39 → $994,579.72
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$2,225,804.60 → $1,174,491.60
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$577,042.02 → $719,153.83
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$1,343,735.64 → $1,241,811.94
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$1,819,737.96 → $1,347,209.65
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$621,561.88 → $694,529.97
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$1,945,689.11 → $1,815,269.98
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$2,222,397.76 → $1,946,627.66
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$2,544,728.06 → $2,223,029.67
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$2,881,437.85 → $2,229,183.96
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$2,769,803.95 → $2,550,263.33
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$2,586,153.50 → $2,762,596.66
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$2,501,278.69 → $2,557,193.39
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$2,795,727.21 → $2,514,262.47
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$627,722.10 → $557,944.95
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$2,655,614.07 → $2,880,265.90
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 arrivedsend
+$12.2K
· observed account movement
Money arrivedsend
+$576.0
· observed account movement
Money arrivedsend
+$321.0
· observed account movement
Money arrivedsend
+$2.3K
· observed account movement
Money leftsend
−$116.9K
· observed account movement
Money arrivedsend
+$97.2K
· observed account movement
Money leftsend
−$34.9K
· observed account movement
Money leftsend
−$93.1K
· observed account movement