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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet · BTC position history

BTC wallet #18 closed a position

0x1ee7a73cb5b0b6b056d8138085b2009e6a6bedf5

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 →
Latest attempt Observed successfully17.4% observed at that changeFixed wallet frame
Selected change

Closed a position

Former top-100 observed BTC wallet

−$4.0M-100.0%
$4.0M → $0.0 #18 by observed BTC exposure 0.72% of observed exposure

Structural position change: position closed.

· event ID evt_90cb10a55b400b0af5976812
Latest material actionClosed a position$1,982,312.50 → $0.00
Account value$656,459.97
Free collateral$0.00
Margin used$495,949.94
Current observed position

BTC long

$2.0M
Size25.0
Entry$79,142.10
Liquidation$62,445.67
Leverage40× cross
Unrealized PnL-$3,756.19

Recent behavior: this wallet has closed a position, opened a position, flipped from short to long, flipped from long to short, increased exposure and reduced exposure in BTC over the last 19 days.

A comparable reduction of $3.9M was observed on 26 August 2026.

Historical context

How notable is this change?

This comparison uses the wallet's own recorded 101 prior position changes. It describes observed behaviour, not intent or a forecast.

Typical change$2.8M
This change1.4× typical
Same-direction prior changes48
Same direction in current frame263 of 492

A similarly sized change in the same direction was observed on 5 September 2026.

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 BTC. They describe what was observed, not why it happened.

Position changes108
Opened / closed27 / 26
Increased / reduced22 / 13
Flips20
Collateral changes3
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$59,071.60 → $0.00
Account value$612,476.60 → $1,357,463.00
Maintenance margin$96,248.75 → $266,986.38
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$0.0 flat · 24 Aug, 16:35$7.9M long · 24 Aug, 22:35$10.0M long · 25 Aug, 04:35$11.9M long · 25 Aug, 10:35$11.9M long · 25 Aug, 16:35$5.6M long · 25 Aug, 22:35$7.9M long · 26 Aug, 04:35$3.9M short · 26 Aug, 10:35$0.0 flat · 26 Aug, 16:35$7.9M long · 26 Aug, 22:35$5.9M long · 27 Aug, 04:35$6.0M long · 27 Aug, 10:35$0.0 flat · 27 Aug, 16:35$0.0 flat · 27 Aug, 22:35$0.0 flat · 28 Aug, 04:35$0.0 flat · 28 Aug, 10:35$0.0 flat · 28 Aug, 16:35$3.9M short · 28 Aug, 22:35$1.9M short · 29 Aug, 04:35$0.0 flat · 29 Aug, 10:36$0.0 flat · 29 Aug, 16:36$7.8M long · 29 Aug, 22:36$0.0 flat · 30 Aug, 04:36$5.9M long · 30 Aug, 10:36$5.9M long · 30 Aug, 16:36$0.0 flat · 30 Aug, 22:36$3.9M short · 31 Aug, 04:36$3.9M long · 31 Aug, 10:36$0.0 flat · 31 Aug, 16:36$5.9M long · 31 Aug, 22:36$0.0 flat · 1 Sept, 04:36$781.2K long · 1 Sept, 10:36$774.5K long · 1 Sept, 16:36$1.9M long · 1 Sept, 22:36$1.9M short · 2 Sept, 04:36$1.9M short · 2 Sept, 10:36$3.9M short · 2 Sept, 16:36$5.8M short · 2 Sept, 22:36$5.8M long · 3 Sept, 04:36$3.9M long · 3 Sept, 10:36$0.0 flat · 3 Sept, 16:36$4.1M long · 3 Sept, 22:37$4.1M long · 4 Sept, 04:37$4.1M long · 4 Sept, 10:37$4.0M short · 4 Sept, 16:37$4.0M short · 4 Sept, 22:37$2.0M long · 5 Sept, 04:37$2.0M long · 5 Sept, 10:37$4.8M long · 5 Sept, 16:37$2.8M short · 5 Sept, 22:37$0.0 flat · 6 Sept, 04:37$0.0 flat · 6 Sept, 10:37$0.0 flat · 6 Sept, 16:37$4.0M long · 6 Sept, 22:37$0.0 flat · 7 Sept, 04:37$0.0 flat · 7 Sept, 10:37$0.0 flat · 7 Sept, 16:37$2.0M long · 7 Sept, 22:37Closed a position, 8 Sept: $1,982,312.50 to $0.00Opened a position, 8 Sept: $0.00 to $1,975,287.50Opened a position, 7 Sept: $0.00 to $1,974,762.50Closed a position, 7 Sept: $3,979,025.00 to $0.00Opened a position, 6 Sept: $0.00 to $3,998,525.00Closed a position, 6 Sept: $2,795,957.50 to $0.00Closed a position, 6 Sept: $2,397,285.00 to $0.00Flipped from short to long, 6 Sept: $2,795,852.50 to $2,396,445.00Flipped from long to short, 5 Sept: $4,786,830.00 to $2,792,317.50Opened a position, 5 Sept: $0.00 to $2,790,637.50Closed a position, 5 Sept: $4,798,410.00 to $0.00Increased exposure, 5 Sept: $1,998,362.50 to $4,796,070.00Increased exposure, 5 Sept: $3,964,407.20 to $4,788,690.00Increased exposure, 5 Sept: $1,993,312.50 to $3,960,483.11Flipped from short to long, 5 Sept: $3,975,075.00 to $1,987,537.50Reduced exposure, 5 Sept: $3,980,675.00 to $1,990,337.50Flipped from short to long, 5 Sept: $3,980,025.00 to $3,980,025.00Increased exposure, 4 Sept: $797,685.00 to $3,988,425.00Reduced exposure, 4 Sept: $1,989,662.50 to $795,865.00Flipped from long to short, 4 Sept: $3,987,175.00 to $3,987,175.00Flipped from long to short, 4 Sept: $3,973,425.00 to $1,986,712.50Increased exposure, 4 Sept: $1,187,977.50 to $3,959,925.00Reduced exposure, 4 Sept: $3,969,025.00 to $1,190,707.50Opened a position, 4 Sept: $0.00 to $4,066,575.00Opened a position, 3 Sept: $0.00 to $4,055,175.00Closed a position, 3 Sept: $4,041,725.00 to $0.00Closed a position, 3 Sept: $3,953,325.00 to $0.00Reduced exposure, 3 Sept: $5,813,287.50 to $3,875,525.00Reduced exposure, 3 Sept: $5,831,812.50 to $3,887,875.00Flipped from short to long, 3 Sept: $5,818,087.50 to $5,818,087.50Flipped from short to long, 3 Sept: $5,797,012.50 to $5,797,012.50Increased exposure, 2 Sept: $3,853,525.00 to $5,780,287.50Increased exposure, 2 Sept: $3,870,775.00 to $5,806,162.50Increased exposure, 2 Sept: $1,934,750.00 to $3,869,500.00Flipped from long to short, 2 Sept: $2,713,042.50 to $3,875,775.00Opened a position, 2 Sept: $0.00 to $2,688,542.50Closed a position, 2 Sept: $1,921,237.50 to $0.00Flipped from long to short, 2 Sept: $1,936,637.50 to $1,936,637.50Reduced exposure, 2 Sept: $3,869,625.00 to $1,934,812.50Opened a position, 2 Sept: $0.00 to $3,857,225.00Closed a position, 2 Sept: $1,932,012.50 to $0.00Increased exposure, 1 Sept: $771,445.00 to $1,928,612.50Increased exposure, 1 Sept: $772,455.00 to $1,931,137.50Opened a position, 1 Sept: $0.00 to $779,555.00Opened a position, 1 Sept: $0.00 to $781,045.00Closed a position, 1 Sept: $5,904,787.50 to $0.00Closed a position, 1 Sept: $4,317,197.50 to $0.00Flipped from long to short, 1 Sept: $5,475,715.00 to $4,302,347.50Opened a position, 1 Sept: $0.00 to $5,517,085.00Opened a position, 31 Aug: $0.00 to $5,901,187.50Closed a position, 31 Aug: $3,931,875.00 to $0.00Closed a position, 31 Aug: $1,967,187.50 to $0.00Flipped from long to short, 31 Aug: $5,868,562.50 to $1,956,187.50Increased exposure, 31 Aug: $3,898,075.00 to $5,847,112.50Flipped from short to long, 31 Aug: $3,920,025.00 to $3,920,025.00Flipped from short to long, 31 Aug: $1,960,837.50 to $3,921,675.00Flipped from long to short, 31 Aug: $5,863,237.50 to $1,954,412.50Opened a position, 31 Aug: $0.00 to $5,855,662.50Opened a position, 31 Aug: $0.00 to $3,874,775.00Closed a position, 30 Aug: $5,879,062.50 to $0.00Closed a position, 30 Aug: $5,916,487.50 to $0.00Opened a position, 30 Aug: $0.00 to $5,888,287.50Opened a position, 30 Aug: $0.00 to $5,853,037.50Closed a position, 30 Aug: $7,805,050.00 to $0.00Closed a position, 30 Aug: $7,812,450.00 to $0.00Opened a position, 30 Aug: $0.00 to $7,826,350.00Opened a position, 29 Aug: $0.00 to $7,811,750.00Closed a position, 29 Aug: $1,940,937.50 to $0.00Closed a position, 29 Aug: $1,937,037.50 to $0.00Reduced exposure, 29 Aug: $3,878,175.00 to $1,939,087.50Opened a position, 29 Aug: $0.00 to $1,946,462.50Opened a position, 28 Aug: $0.00 to $3,880,875.00Closed a position, 27 Aug: $6,020,887.50 to $0.00Closed a position, 27 Aug: $5,954,587.50 to $0.00Reduced exposure, 27 Aug: $7,868,650.00 to $5,901,487.50Increased exposure, 27 Aug: $3,933,025.00 to $5,899,537.50Opened a position, 27 Aug: $0.00 to $3,943,775.00Opened a position, 26 Aug: $0.00 to $7,875,350.00Closed a position, 26 Aug: $3,904,975.00 to $0.00Closed a position, 26 Aug: $3,902,225.00 to $0.00Opened a position, 26 Aug: $0.00 to $3,918,675.00Flipped from long to short, 26 Aug: $7,864,150.00 to $3,932,075.00Closed a position, 26 Aug: $7,892,050.00 to $0.00Increased exposure, 26 Aug: $5,590,365.57 to $7,891,850.00Increased exposure, 26 Aug: $5,924,212.50 to $7,898,950.00Flipped from short to long, 26 Aug: $1,969,612.50 to $5,908,837.50Flipped from long to short, 26 Aug: $5,014,316.30 to $1,963,712.50Reduced exposure, 25 Aug: $11,819,925.00 to $5,581,935.94Flipped from short to long, 25 Aug: $3,942,325.00 to $5,033,339.79Flipped from long to short, 25 Aug: $5,878,687.50 to $3,919,125.00Increased exposure, 25 Aug: $3,962,175.00 to $5,943,262.50Reduced exposure, 25 Aug: $11,887,425.00 to $3,962,475.00Opened a position, 25 Aug: $0.00 to $11,882,175.00Closed a position, 25 Aug: $11,834,625.00 to $0.00Increased exposure, 25 Aug: $9,905,812.50 to $11,886,975.00Increased exposure, 25 Aug: $10,106,812.50 to $12,128,175.00Increased exposure, 25 Aug: $8,031,150.00 to $10,038,937.50Increased exposure, 25 Aug: $4,017,275.00 to $10,043,187.50Opened a position, 25 Aug: $0.00 to $4,041,775.00Closed a position, 25 Aug: $7,971,750.00 to $0.00Opened a position, 25 Aug: $0.00 to $7,877,050.00Opened a position, 24 Aug: $0.00 to $7,885,950.00LONG · $11.9M0SHORT · $11.9M24 Aug7 Sept
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58 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.

$36.5K available · 24 Aug, 16:35$0.0 available · 24 Aug, 22:35$0.0 available · 25 Aug, 04:35$0.0 available · 25 Aug, 10:35$0.0 available · 25 Aug, 16:35$0.0 available · 25 Aug, 22:35$0.0 available · 26 Aug, 04:35$4.6K available · 26 Aug, 10:35$0.0 available · 26 Aug, 16:35$0.0 available · 26 Aug, 22:35$0.0 available · 27 Aug, 04:35$0.0 available · 27 Aug, 10:35$0.0 available · 27 Aug, 16:35$57.7K available · 27 Aug, 22:35$0.0 available · 28 Aug, 04:35$0.0 available · 28 Aug, 10:35$0.0 available · 28 Aug, 16:35$0.0 available · 28 Aug, 22:35$0.0 available · 29 Aug, 04:35$0.0 available · 29 Aug, 10:36$0.0 available · 29 Aug, 16:36$0.0 available · 29 Aug, 22:36$0.0 available · 30 Aug, 04:36$0.0 available · 30 Aug, 10:36$26.0K available · 30 Aug, 16:36$0.0 available · 30 Aug, 22:36$0.0 available · 31 Aug, 04:36$0.0 available · 31 Aug, 10:36$0.0 available · 31 Aug, 16:36$0.0 available · 31 Aug, 22:36$0.0 available · 1 Sept, 04:36$0.0 available · 1 Sept, 10:36$0.0 available · 1 Sept, 16:36$0.0 available · 1 Sept, 22:36$0.0 available · 2 Sept, 04:36$8.4K available · 2 Sept, 10:36$0.0 available · 2 Sept, 16:36$0.0 available · 2 Sept, 22:36$0.0 available · 3 Sept, 04:36$0.0 available · 3 Sept, 10:36$0.0 available · 3 Sept, 16:36$0.0 available · 3 Sept, 22:37$0.0 available · 4 Sept, 04:37$0.0 available · 4 Sept, 10:37$0.0 available · 4 Sept, 16:37$0.0 available · 4 Sept, 22:37$0.0 available · 5 Sept, 04:37$0.0 available · 5 Sept, 10:37$0.0 available · 5 Sept, 16:37$6.3K available · 5 Sept, 22:37$0.0 available · 6 Sept, 04:37$0.0 available · 6 Sept, 10:37$0.0 available · 6 Sept, 16:37$0.0 available · 6 Sept, 22:37$0.0 available · 7 Sept, 04:37$0.0 available · 7 Sept, 10:37$0.0 available · 7 Sept, 16:37$0.0 available · 7 Sept, 22:37$57.7K024 Aug7 Sept
Hover, tap, or tab to a point for its exact value.
58 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
$1,982,312.50 $0.00
Structural position change — position closed
· fixed wallet frame
Opened a position
$0.00 $1,975,287.50
Structural position change — position opened
· fixed wallet frame
Opened a position
$0.00 $1,974,762.50
Structural position change — position opened
· fixed wallet frame
Closed a positionSelected
$3,979,025.00 $0.00
Structural position change — position closed
· fixed wallet frame
Opened a position
$0.00 $3,998,525.00
Structural position change — position opened
· fixed wallet frame
Closed a position
$2,795,957.50 $0.00
Structural position change — position closed
· fixed wallet frame
Closed a position
$2,397,285.00 $0.00
Structural position change — position closed
· fixed wallet frame
Flipped from short to long
$2,795,852.50 $2,396,445.00
Structural position change — position flipped short to long
· fixed wallet frame
Flipped from long to short
$4,786,830.00 $2,792,317.50
Structural position change — position flipped long to short
· fixed wallet frame
Opened a position
$0.00 $2,790,637.50
Structural position change — position opened
· fixed wallet frame
Closed a position
$4,798,410.00 $0.00
Structural position change — position closed
· fixed wallet frame
Increased exposure
$1,998,362.50 $4,796,070.00
Material observed change — ranked by absolute material change
· fixed wallet frame
Increased exposure
$3,964,407.20 $4,788,690.00
Material observed change — ranked by absolute material change
· fixed wallet frame
Increased exposure
$1,993,312.50 $3,960,483.11
Material observed change — ranked by absolute material change
· fixed wallet frame
Flipped from short to long
$3,975,075.00 $1,987,537.50
Structural position change — position flipped short to long
· fixed wallet frame
Reduced exposure
$3,980,675.00 $1,990,337.50
Material observed change — ranked by absolute material change
· fixed wallet frame
Flipped from short to long
$3,980,025.00 $3,980,025.00
Structural position change — position flipped short to long
· fixed wallet frame
Increased exposure
$797,685.00 $3,988,425.00
Material observed change — ranked by absolute material change
· fixed wallet frame
Reduced exposure
$1,989,662.50 $795,865.00
Material observed change — ranked by absolute material change
· fixed wallet frame
Flipped from long to short
$3,987,175.00 $3,987,175.00
Structural position change — position flipped long to short
· 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
+$249.5K
· observed account movement