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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet

BTC wallet #59 added available collateral

0x31dea2516beee92135b96f464eeec3cf292a13f2
short BTCWatch this wallet
Latest attempt Observed successfully18.3% observed at that changeFixed wallet frame
Selected change

Available collateral increased

top-100 observed BTC wallet

+$337.8K-81.7%
$2.3M → $2.6M #59 by observed BTC exposure 0.11% of observed exposure

Material observed change: ranked by absolute material change.

→ · event ID evt_c2428d9fe714eae3f673af9f
Latest material actionAvailable collateral decreased$3,828,486.28 → $1,914,985.53
Account value$7,976,541.68
Free collateral$1,516,935.33
Margin used$270,134.87
Current observed position

BTC short

$969.4K
Size-12.16773
Entry$79,736.90
Liquidation$718,269.90
Leverage20× cross
Unrealized PnL$850.67

Recent behavior: this wallet has increased exposure, reduced exposure, opened a position and closed a position in BTC over the last 5 days.

Wallet record

Observed behaviour

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

Position changes288
Opened / closed13 / 13
Increased / reduced130 / 132
Flips0
Collateral changes242
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$3,828,486.28 → $1,914,985.53
Account value$7,969,266.59 → $7,977,593.05
Maintenance margin$111,991.33 → $109,152.90
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$8.1M short · 24 Aug, 16:35$3.4M short · 24 Aug, 22:35$3.2M short · 25 Aug, 04:35$897.3K short · 25 Aug, 10:35$4.2M short · 25 Aug, 16:35$233.3K long · 25 Aug, 22:35$2.2M short · 26 Aug, 04:35$2.2M short · 26 Aug, 10:35$2.6M short · 26 Aug, 16:35$4.5M short · 26 Aug, 22:35$2.8M short · 27 Aug, 04:35$3.4M short · 27 Aug, 10:36$1.1M short · 27 Aug, 16:36$572.6K short · 27 Aug, 22:36$777.0K long · 28 Aug, 04:36$455.9K long · 28 Aug, 10:36$27.5K short · 28 Aug, 16:36$955.4K short · 28 Aug, 22:36$450.6K long · 29 Aug, 04:36$59.3K short · 29 Aug, 10:36$915.8K short · 29 Aug, 16:36$1.8M short · 29 Aug, 22:36$244.2K short · 30 Aug, 04:36$492.2K short · 30 Aug, 10:36$3.7M short · 30 Aug, 16:36$1.4M short · 30 Aug, 22:36$1.2M short · 31 Aug, 04:36$3.6M short · 31 Aug, 10:36$3.7M short · 31 Aug, 16:36$3.2M short · 31 Aug, 22:36$2.8M short · 1 Sept, 04:36$3.6M short · 1 Sept, 10:36$2.6M short · 1 Sept, 16:37$1.5M short · 1 Sept, 22:37$2.2M short · 2 Sept, 04:37$2.2M short · 2 Sept, 10:37$3.8M short · 2 Sept, 16:37$1.2M short · 2 Sept, 22:37$2.2M short · 3 Sept, 04:37$858.4K short · 3 Sept, 10:37$221.7K short · 3 Sept, 16:37$2.4M long · 3 Sept, 22:37$260.3K short · 4 Sept, 04:37$825.3K short · 4 Sept, 10:37$2.1M short · 4 Sept, 16:37$969.4K short · 4 Sept, 22:37Available collateral decreased, 5 Sept: $3,828,486.28 to $1,914,985.53Increased exposure, 5 Sept: $891,051.81 to $957,488.48Available collateral increased, 5 Sept: $1,816,566.99 to $3,828,486.28Reduced exposure, 5 Sept: $968,674.40 to $890,906.31Available collateral decreased, 5 Sept: $4,367,777.81 to $1,816,566.99Reduced exposure, 4 Sept: $2,112,122.67 to $969,384.80Available collateral decreased, 4 Sept: $2,334,993.06 to $1,516,935.33Available collateral increased, 4 Sept: $2,463,261.40 to $4,367,777.81Reduced exposure, 4 Sept: $1,310,545.46 to $917,899.47Available collateral decreased, 4 Sept: $2,548,549.73 to $2,467,516.25Reduced exposure, 4 Sept: $1,541,566.94 to $1,310,069.19Opened a position, 4 Sept: $0.00 to $1,538,049.70Increased exposure, 4 Sept: $812,316.73 to $2,114,111.03Available collateral decreased, 4 Sept: $2,715,058.08 to $2,334,993.06Closed a position, 4 Sept: $3,064,337.27 to $0.00Increased exposure, 4 Sept: $2,060,758.49 to $3,061,667.54Opened a position, 4 Sept: $0.00 to $2,067,295.25Closed a position, 4 Sept: $828,892.03 to $0.00Increased exposure, 4 Sept: $259,927.76 to $825,253.74Available collateral increased, 4 Sept: $2,231,579.93 to $2,715,058.08Increased exposure, 4 Sept: $524,228.82 to $826,041.16Available collateral decreased, 4 Sept: $2,202,579.18 to $2,126,362.32Reduced exposure, 4 Sept: $691,128.54 to $525,584.12Available collateral decreased, 4 Sept: $8,457,367.19 to $2,202,579.18Available collateral increased, 4 Sept: $2,338,020.65 to $8,457,367.19Increased exposure, 4 Sept: $20,426.22 to $695,834.94Opened a position, 4 Sept: $0.00 to $260,322.40Closed a position, 3 Sept: $222,399.58 to $0.00Reduced exposure, 3 Sept: $895,377.89 to $221,661.94Available collateral decreased, 3 Sept: $2,767,236.66 to $2,350,502.62Reduced exposure, 3 Sept: $1,109,508.95 to $21,992.30Increased exposure, 3 Sept: $606,281.13 to $1,088,649.24Available collateral decreased, 3 Sept: $2,866,784.04 to $2,505,460.42Reduced exposure, 3 Sept: $1,053,446.56 to $601,549.98Available collateral decreased, 3 Sept: $4,359,677.62 to $2,866,784.04Available collateral increased, 3 Sept: $2,799,935.38 to $4,359,677.62Reduced exposure, 3 Sept: $2,190,903.27 to $858,559.01Available collateral increased, 3 Sept: $2,420,430.65 to $2,767,236.66Reduced exposure, 3 Sept: $1,874,745.17 to $1,010,008.94Available collateral increased, 3 Sept: $2,522,682.40 to $2,799,935.38Reduced exposure, 3 Sept: $2,162,729.78 to $1,877,979.63Available collateral decreased, 3 Sept: $2,611,458.08 to $2,522,682.40Reduced exposure, 3 Sept: $2,430,656.14 to $2,165,036.98Available collateral increased, 3 Sept: $2,461,724.17 to $2,611,458.08Reduced exposure, 3 Sept: $2,827,266.88 to $2,431,654.79Available collateral decreased, 3 Sept: $2,695,820.18 to $2,461,724.17Increased exposure, 3 Sept: $1,853,352.35 to $2,821,461.21Available collateral increased, 3 Sept: $2,565,229.65 to $2,695,820.18Increased exposure, 3 Sept: $1,238,994.31 to $2,192,712.28Available collateral decreased, 3 Sept: $2,948,117.03 to $2,420,430.65Reduced exposure, 3 Sept: $2,740,339.66 to $1,848,656.84Available collateral increased, 3 Sept: $2,431,535.31 to $2,565,229.65Increased exposure, 3 Sept: $1,898,169.32 to $2,749,384.56Available collateral decreased, 3 Sept: $2,945,809.77 to $2,431,535.31Increased exposure, 3 Sept: $1,153,889.84 to $1,888,607.31Available collateral decreased, 3 Sept: $8,668,100.04 to $2,945,809.77Increased exposure, 3 Sept: $784,577.72 to $1,151,937.49Available collateral increased, 3 Sept: $3,148,454.21 to $8,668,100.04Reduced exposure, 3 Sept: $1,266,428.71 to $782,192.32Available collateral increased, 3 Sept: $2,796,157.47 to $3,148,454.21Reduced exposure, 2 Sept: $3,801,295.86 to $1,230,944.59Available collateral increased, 2 Sept: $2,792,395.00 to $2,948,117.03Reduced exposure, 2 Sept: $1,888,196.04 to $1,265,902.80Increased exposure, 2 Sept: $1,607,991.39 to $1,893,785.14Available collateral decreased, 2 Sept: $2,813,155.79 to $2,754,982.41Reduced exposure, 2 Sept: $2,026,366.46 to $1,608,844.77Available collateral increased, 2 Sept: $2,652,027.69 to $2,813,155.79Reduced exposure, 2 Sept: $2,853,450.61 to $2,024,845.94Available collateral increased, 2 Sept: $2,574,961.76 to $2,652,027.69Reduced exposure, 2 Sept: $3,601,270.74 to $2,860,026.62Increased exposure, 2 Sept: $2,195,305.10 to $3,817,054.34Increased exposure, 2 Sept: $3,342,433.48 to $3,605,922.62Reduced exposure, 2 Sept: $4,241,377.26 to $3,321,994.81Available collateral increased, 2 Sept: $2,284,880.68 to $2,630,652.57Increased exposure, 2 Sept: $3,672,569.88 to $4,254,700.12Available collateral decreased, 2 Sept: $2,440,526.86 to $2,284,880.68Reduced exposure, 2 Sept: $4,214,381.01 to $3,650,330.17Available collateral decreased, 2 Sept: $4,010,880.53 to $2,440,526.86Increased exposure, 2 Sept: $2,464,110.82 to $4,216,246.38Available collateral increased, 2 Sept: $2,736,887.59 to $4,010,880.53Available collateral increased, 2 Sept: $2,501,947.52 to $2,805,879.38Increased exposure, 2 Sept: $1,940,857.86 to $2,458,916.44Available collateral increased, 2 Sept: $2,594,381.45 to $2,736,887.59Reduced exposure, 2 Sept: $2,961,350.53 to $1,946,223.30Available collateral decreased, 2 Sept: $4,652,428.94 to $2,594,381.45Increased exposure, 2 Sept: $2,276,975.63 to $2,977,909.55Available collateral increased, 2 Sept: $2,426,702.92 to $4,652,428.94Reduced exposure, 2 Sept: $2,386,686.38 to $2,285,956.39Available collateral increased, 2 Sept: $2,285,104.11 to $2,426,702.92Increased exposure, 2 Sept: $2,275,349.59 to $2,384,442.17Available collateral decreased, 2 Sept: $2,613,953.86 to $2,285,104.11Increased exposure, 2 Sept: $1,480,463.31 to $2,173,949.19Available collateral decreased, 2 Sept: $2,587,604.98 to $2,501,947.52Increased exposure, 2 Sept: $1,947,965.36 to $2,270,391.80Increased exposure, 2 Sept: $1,441,276.26 to $1,952,873.50Available collateral decreased, 2 Sept: $3,057,242.71 to $2,578,042.68Reduced exposure, 2 Sept: $2,079,818.03 to $1,433,047.03Available collateral increased, 2 Sept: $2,594,961.81 to $3,057,242.71Available collateral increased, 2 Sept: $2,542,263.87 to $2,594,961.81Increased exposure, 2 Sept: $1,887,495.85 to $2,124,805.93Reduced exposure, 1 Sept: $2,562,780.41 to $1,474,328.60Available collateral increased, 1 Sept: $2,491,511.29 to $2,587,604.98Reduced exposure, 1 Sept: $1,947,892.47 to $1,884,177.97Available collateral decreased, 1 Sept: $3,580,502.34 to $2,574,507.68Reduced exposure, 1 Sept: $2,081,056.65 to $1,943,125.67Available collateral increased, 1 Sept: $2,456,738.99 to $3,580,502.34Increased exposure, 1 Sept: $1,640,882.68 to $2,091,104.91Increased exposure, 1 Sept: $681,072.80 to $1,637,279.40Available collateral decreased, 1 Sept: $2,606,571.35 to $2,499,886.59Reduced exposure, 1 Sept: $3,703,801.79 to $679,635.63Available collateral increased, 1 Sept: $2,268,723.15 to $2,606,571.35Reduced exposure, 1 Sept: $3,523,354.01 to $2,573,211.65Available collateral increased, 1 Sept: $2,220,057.38 to $2,491,511.29Increased exposure, 1 Sept: $3,331,846.57 to $3,727,586.46Reduced exposure, 1 Sept: $3,570,565.09 to $3,341,896.55Available collateral increased, 1 Sept: $2,185,161.37 to $2,300,137.87Reduced exposure, 1 Sept: $4,834,366.36 to $3,588,139.95Increased exposure, 1 Sept: $3,780,659.64 to $4,810,069.18Available collateral decreased, 1 Sept: $2,564,594.40 to $2,165,817.52Increased exposure, 1 Sept: $3,532,958.07 to $3,788,143.06Available collateral increased, 1 Sept: $2,289,915.00 to $2,564,594.40Increased exposure, 1 Sept: $2,756,245.32 to $3,552,738.61Available collateral increased, 1 Sept: $2,095,058.86 to $2,220,057.38Reduced exposure, 1 Sept: $3,594,026.38 to $3,529,423.10Reduced exposure, 1 Sept: $4,467,818.18 to $3,592,318.84Available collateral increased, 1 Sept: $2,009,810.01 to $2,311,560.19Available collateral increased, 1 Sept: $1,745,076.04 to $2,009,810.01Reduced exposure, 1 Sept: $4,744,243.47 to $4,519,258.59Available collateral decreased, 1 Sept: $7,796,429.66 to $1,745,076.04Increased exposure, 1 Sept: $2,776,386.30 to $4,752,676.56Available collateral increased, 1 Sept: $1,966,830.08 to $7,796,429.66Reduced exposure, 1 Sept: $3,241,314.22 to $2,778,336.36Available collateral increased, 1 Sept: $1,911,136.96 to $2,095,058.86Increased exposure, 1 Sept: $2,150,434.49 to $2,769,841.25Available collateral decreased, 1 Sept: $2,144,558.11 to $1,966,830.08Increased exposure, 1 Sept: $1,924,571.32 to $2,144,424.21Available collateral decreased, 1 Sept: $2,577,669.12 to $2,144,558.11Reduced exposure, 1 Sept: $3,439,866.85 to $1,917,951.31Available collateral decreased, 1 Sept: $3,715,006.90 to $2,577,669.12Available collateral increased, 1 Sept: $2,017,034.94 to $3,715,006.90Increased exposure, 1 Sept: $3,281,062.47 to $3,429,560.33Available collateral increased, 1 Sept: $1,916,229.29 to $2,017,034.94Reduced exposure, 31 Aug: $3,677,404.46 to $3,239,338.07Available collateral decreased, 31 Aug: $2,278,129.86 to $1,911,136.96Increased exposure, 31 Aug: $3,205,161.78 to $3,280,396.39Available collateral increased, 31 Aug: $1,748,037.33 to $1,916,229.29Reduced exposure, 31 Aug: $4,106,794.44 to $3,205,202.46Available collateral decreased, 31 Aug: $2,507,399.29 to $1,748,037.33Reduced exposure, 31 Aug: $4,526,917.53 to $4,121,282.78Available collateral decreased, 31 Aug: $3,474,118.72 to $2,507,399.29Increased exposure, 31 Aug: $2,330,087.79 to $4,525,314.65Available collateral increased, 31 Aug: $1,796,167.52 to $3,474,118.72Reduced exposure, 31 Aug: $3,628,775.81 to $2,329,616.18Available collateral decreased, 31 Aug: $2,035,005.15 to $1,796,167.52Available collateral increased, 31 Aug: $1,786,294.46 to $2,278,129.86Increased exposure, 31 Aug: $2,753,510.11 to $3,612,843.71Available collateral decreased, 31 Aug: $2,250,390.55 to $2,035,005.15Increased exposure, 31 Aug: $2,466,725.83 to $2,738,113.20Available collateral decreased, 31 Aug: $2,371,144.22 to $2,250,390.55Reduced exposure, 31 Aug: $2,591,847.22 to $2,457,709.78Available collateral increased, 31 Aug: $2,191,025.82 to $2,371,144.22Reduced exposure, 31 Aug: $2,675,764.39 to $2,591,149.07Available collateral increased, 31 Aug: $2,083,073.42 to $2,191,025.82Reduced exposure, 31 Aug: $3,649,671.52 to $2,692,792.50Available collateral increased, 31 Aug: $1,981,620.31 to $2,083,073.42Increased exposure, 31 Aug: $1,182,107.84 to $3,634,840.05Available collateral decreased, 31 Aug: $2,567,136.58 to $1,786,294.46Reduced exposure, 31 Aug: $3,868,190.41 to $3,649,531.93Available collateral decreased, 31 Aug: $4,049,069.75 to $1,981,620.31Increased exposure, 31 Aug: $2,848,609.44 to $3,880,519.93Available collateral increased, 31 Aug: $2,280,062.51 to $4,049,069.75Reduced exposure, 31 Aug: $3,224,837.48 to $2,825,692.69Available collateral increased, 31 Aug: $2,214,074.88 to $2,280,062.51Reduced exposure, 31 Aug: $3,425,462.83 to $3,230,043.47Increased exposure, 31 Aug: $1,604,364.08 to $3,421,037.31Available collateral decreased, 31 Aug: $2,581,117.30 to $2,219,474.39Reduced exposure, 31 Aug: $1,415,762.19 to $1,168,462.42Available collateral increased, 31 Aug: $2,293,416.99 to $2,567,136.58Reduced exposure, 31 Aug: $2,965,142.87 to $1,559,097.54Available collateral decreased, 31 Aug: $2,678,010.28 to $2,538,104.08Increased exposure, 31 Aug: $2,914,072.79 to $2,975,270.31Available collateral increased, 31 Aug: $2,276,556.21 to $2,678,010.28Increased exposure, 31 Aug: $1,962,826.36 to $2,911,939.24Available collateral decreased, 31 Aug: $2,427,690.29 to $2,276,556.21Increased exposure, 31 Aug: $1,747,831.04 to $1,964,188.82Available collateral increased, 31 Aug: $2,093,951.82 to $2,427,690.29Reduced exposure, 30 Aug: $3,649,230.51 to $1,432,058.10Available collateral increased, 30 Aug: $1,514,291.62 to $2,293,416.99Increased exposure, 30 Aug: $1,332,884.43 to $1,762,738.78Available collateral decreased, 30 Aug: $2,152,870.62 to $2,093,951.82Reduced exposure, 30 Aug: $2,949,010.62 to $1,333,953.95Available collateral decreased, 30 Aug: $2,301,765.14 to $2,152,870.62Reduced exposure, 30 Aug: $3,192,634.94 to $2,960,232.22Available collateral increased, 30 Aug: $1,657,638.59 to $2,301,765.14Reduced exposure, 30 Aug: $3,526,614.48 to $3,197,046.92Available collateral decreased, 30 Aug: $1,847,750.81 to $1,657,638.59Increased exposure, 30 Aug: $2,196,278.26 to $3,522,238.84Available collateral decreased, 30 Aug: $1,999,306.65 to $1,847,750.81Increased exposure, 30 Aug: $499,163.37 to $3,684,844.11Available collateral decreased, 30 Aug: $2,513,040.61 to $1,514,291.62LONG · $8.1M0SHORT · $8.1M24 Aug4 Sept
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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.

$3.1M available · 24 Aug, 16:35$2.4M available · 24 Aug, 22:35$7.9M available · 25 Aug, 04:35$2.6M available · 25 Aug, 10:35$2.2M available · 25 Aug, 16:35$2.6M available · 25 Aug, 22:35$2.5M available · 26 Aug, 04:35$2.5M available · 26 Aug, 10:35$2.5M available · 26 Aug, 16:35$2.4M available · 26 Aug, 22:35$2.5M available · 27 Aug, 04:35$2.2M available · 27 Aug, 10:36$2.3M available · 27 Aug, 16:36$2.4M available · 27 Aug, 22:36$3.5M available · 28 Aug, 04:36$2.5M available · 28 Aug, 10:36$4.5M available · 28 Aug, 16:36$2.9M available · 28 Aug, 22:36$2.7M available · 29 Aug, 04:36$2.7M available · 29 Aug, 10:36$2.8M available · 29 Aug, 16:36$2.4M available · 29 Aug, 22:36$2.6M available · 30 Aug, 04:36$2.5M available · 30 Aug, 10:36$1.5M available · 30 Aug, 16:36$2.3M available · 30 Aug, 22:36$2.6M available · 31 Aug, 04:36$1.8M available · 31 Aug, 10:36$2.3M available · 31 Aug, 16:36$1.9M available · 31 Aug, 22:36$2.1M available · 1 Sept, 04:36$2.2M available · 1 Sept, 10:36$2.5M available · 1 Sept, 16:37$2.6M available · 1 Sept, 22:37$2.5M available · 2 Sept, 04:37$2.8M available · 2 Sept, 10:37$2.8M available · 2 Sept, 16:37$2.9M available · 2 Sept, 22:37$2.4M available · 3 Sept, 04:37$2.8M available · 3 Sept, 10:37$2.4M available · 3 Sept, 16:37$2.4M available · 3 Sept, 22:37$2.2M available · 4 Sept, 04:37$2.7M available · 4 Sept, 10:37$2.3M available · 4 Sept, 16:37$1.5M available · 4 Sept, 22:37$7.9M024 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.

Available collateral decreasedLatest
$3,828,486.28 → $1,914,985.53
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$891,051.81 → $957,488.48
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$1,816,566.99 → $3,828,486.28
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$968,674.40 → $890,906.31
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$4,367,777.81 → $1,816,566.99
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$2,112,122.67 → $969,384.80
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$2,334,993.06 → $1,516,935.33
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$2,463,261.40 → $4,367,777.81
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$1,310,545.46 → $917,899.47
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$2,548,549.73 → $2,467,516.25
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$1,541,566.94 → $1,310,069.19
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $1,538,049.70
Structural position change — position opened
→ · fixed wallet frame
Increased exposure
$812,316.73 → $2,114,111.03
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$2,715,058.08 → $2,334,993.06
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Closed a position
$3,064,337.27 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$2,060,758.49 → $3,061,667.54
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $2,067,295.25
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$828,892.03 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$259,927.76 → $825,253.74
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$2,231,579.93 → $2,715,058.08
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 leftsend
−$1.0M
· observed account movement