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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet

BTC wallet #1 reduced available collateral

0x5b5d51203a0f9079f8aeb098a6523a13f298c060
short BTCWatch this wallet
Latest attempt Observed successfully18.5% observed at that changeFixed wallet frame
Selected change

Available collateral decreased

top-10 observed BTC wallet

−$1.3M0.0%
$1.3M → $1.3K #1 by observed BTC exposure 21.82% of observed exposure

Major wallet change: top-10 observed BTC wallet.

→ · event ID evt_c4db88e610eb7b0e8ec6b0a3
Latest material actionAvailable collateral increased$0.00 → $136,408.88
Account value$105,847,993.33
Free collateral$136,408.88
Margin used$105,711,584.45
Current observed position

BTC short

$171.2M
Size-2153.76515
Entry$72,152.10
Liquidation$124,839.20
Leverage5× cross
Unrealized PnL-$15,812,539.33

Recent behavior: this wallet has repeatedly increased exposure in BTC over the last 11 days.

Wallet record

Observed behaviour

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

Position changes131
Opened / closed0 / 0
Increased / reduced128 / 3
Flips0
Collateral changes154
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$0.00 → $136,408.88
Account value$105,007,323.96 → $105,847,993.33
Maintenance margin$17,953,212.02 → $17,924,721.02
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$118.4M short · 24 Aug, 16:40$123.4M short · 24 Aug, 22:40$126.3M short · 25 Aug, 04:40$124.6M short · 25 Aug, 10:40$124.6M short · 25 Aug, 16:40$124.0M short · 25 Aug, 22:40$124.2M short · 26 Aug, 04:40$123.9M short · 26 Aug, 10:40$123.0M short · 26 Aug, 16:40$125.3M short · 26 Aug, 22:40$127.6M short · 27 Aug, 04:40$129.0M short · 27 Aug, 10:40$131.3M short · 27 Aug, 16:40$130.9M short · 27 Aug, 22:40$130.0M short · 28 Aug, 04:40$129.5M short · 28 Aug, 10:40$127.2M short · 28 Aug, 16:41$126.9M short · 28 Aug, 22:41$126.8M short · 29 Aug, 04:41$128.6M short · 29 Aug, 10:41$131.1M short · 29 Aug, 16:41$132.4M short · 29 Aug, 22:41$132.2M short · 30 Aug, 04:41$132.2M short · 30 Aug, 10:41$134.2M short · 30 Aug, 16:41$133.0M short · 30 Aug, 22:41$131.3M short · 31 Aug, 04:41$134.0M short · 31 Aug, 10:41$134.2M short · 31 Aug, 16:41$134.3M short · 31 Aug, 22:41$134.4M short · 1 Sept, 04:41$139.5M short · 1 Sept, 10:41$139.8M short · 1 Sept, 16:41$140.0M short · 1 Sept, 22:41$141.1M short · 2 Sept, 04:41$140.2M short · 2 Sept, 10:41$141.7M short · 2 Sept, 16:41$141.3M short · 2 Sept, 22:41$144.5M short · 3 Sept, 04:42$159.4M short · 3 Sept, 10:42$172.1M short · 3 Sept, 16:42$172.9M short · 3 Sept, 22:42$172.6M short · 4 Sept, 04:42$173.5M short · 4 Sept, 10:42$171.9M short · 4 Sept, 16:42$171.6M short · 4 Sept, 22:42$171.2M short · 5 Sept, 04:42Available collateral increased, 5 Sept: $0.00 to $136,408.88Available collateral decreased, 5 Sept: $99,444.09 to $0.00Available collateral increased, 5 Sept: $0.00 to $99,444.09Increased exposure, 4 Sept: $170,785,799.10 to $171,748,771.24Available collateral decreased, 4 Sept: $113,576.61 to $0.00Available collateral decreased, 4 Sept: $100,008.77 to $0.00Increased exposure, 4 Sept: $169,713,009.98 to $170,566,210.67Available collateral increased, 4 Sept: $0.00 to $100,008.77Increased exposure, 4 Sept: $170,035,752.16 to $170,103,014.44Increased exposure, 4 Sept: $173,696,917.65 to $173,760,749.78Increased exposure, 4 Sept: $172,500,112.57 to $173,505,744.49Available collateral increased, 4 Sept: $0.00 to $113,576.61Increased exposure, 4 Sept: $172,955,690.34 to $173,099,509.63Available collateral decreased, 4 Sept: $952,170.86 to $7.22Increased exposure, 4 Sept: $173,057,693.98 to $173,402,839.22Available collateral increased, 4 Sept: $0.44 to $952,170.86Increased exposure, 4 Sept: $172,155,039.18 to $172,632,787.21Available collateral decreased, 4 Sept: $146,975.42 to $0.44Available collateral increased, 4 Sept: $0.00 to $146,975.42Available collateral decreased, 4 Sept: $2,669,406.81 to $0.00Available collateral decreased, 4 Sept: $357,648.17 to $0.00Available collateral decreased, 4 Sept: $923,105.50 to $357,648.17Available collateral increased, 3 Sept: $188,310.46 to $2,669,406.81Available collateral increased, 3 Sept: $0.00 to $923,105.50Available collateral decreased, 3 Sept: $648,808.39 to $0.00Available collateral increased, 3 Sept: $0.00 to $648,808.39Available collateral decreased, 3 Sept: $194,588.23 to $0.00Available collateral increased, 3 Sept: $8.53 to $194,588.23Increased exposure, 3 Sept: $166,298,469.42 to $172,112,924.10Available collateral increased, 3 Sept: $4.02 to $188,310.46Increased exposure, 3 Sept: $171,673,728.36 to $171,998,336.66Increased exposure, 3 Sept: $169,419,405.47 to $171,244,456.38Increased exposure, 3 Sept: $164,532,996.73 to $166,234,178.10Increased exposure, 3 Sept: $162,789,108.49 to $163,249,053.98Increased exposure, 3 Sept: $159,712,772.94 to $161,687,240.20Increased exposure, 3 Sept: $144,417,158.22 to $159,460,100.75Available collateral decreased, 3 Sept: $158,677.96 to $4.02Increased exposure, 3 Sept: $157,842,636.29 to $159,200,337.60Increased exposure, 3 Sept: $156,535,097.77 to $158,114,959.22Increased exposure, 3 Sept: $153,344,340.17 to $156,702,090.00Increased exposure, 3 Sept: $149,020,904.25 to $153,407,343.15Available collateral decreased, 3 Sept: $87,342.70 to $5.86Increased exposure, 3 Sept: $144,871,806.89 to $148,714,896.68Available collateral increased, 3 Sept: $3.10 to $87,342.70Increased exposure, 3 Sept: $142,186,345.27 to $144,536,402.69Available collateral increased, 3 Sept: $0.00 to $158,677.96Increased exposure, 3 Sept: $144,392,567.93 to $144,504,771.61Increased exposure, 3 Sept: $144,645,057.30 to $144,869,157.14Available collateral decreased, 3 Sept: $174,059.99 to $0.00Increased exposure, 3 Sept: $142,770,181.83 to $143,916,408.97Available collateral increased, 3 Sept: $0.00 to $174,059.99Increased exposure, 3 Sept: $141,947,227.18 to $142,528,618.84Available collateral decreased, 3 Sept: $81,776.53 to $0.00Increased exposure, 3 Sept: $141,240,568.57 to $141,515,656.63Available collateral decreased, 2 Sept: $232,016.01 to $80,070.19Available collateral increased, 2 Sept: $0.00 to $232,016.01Available collateral decreased, 2 Sept: $74,944.92 to $0.00Increased exposure, 2 Sept: $139,336,357.60 to $140,270,964.17Available collateral increased, 2 Sept: $0.00 to $74,944.92Increased exposure, 2 Sept: $141,191,573.44 to $141,737,284.63Increased exposure, 2 Sept: $141,402,209.75 to $141,748,455.74Increased exposure, 2 Sept: $141,199,291.37 to $141,269,248.75Increased exposure, 2 Sept: $140,716,481.25 to $141,040,521.76Increased exposure, 2 Sept: $140,811,889.38 to $140,891,629.97Increased exposure, 2 Sept: $141,098,507.03 to $141,166,682.39Increased exposure, 2 Sept: $140,536,269.46 to $140,681,465.38Increased exposure, 1 Sept: $139,045,827.70 to $140,133,383.09Increased exposure, 1 Sept: $139,546,767.46 to $139,905,994.34Increased exposure, 1 Sept: $140,124,764.54 to $140,220,560.80Increased exposure, 1 Sept: $139,592,162.18 to $139,817,058.59Increased exposure, 1 Sept: $138,934,078.43 to $139,297,601.04Available collateral decreased, 1 Sept: $1,036,540.54 to $0.00Increased exposure, 1 Sept: $138,249,408.71 to $139,611,783.66Available collateral increased, 1 Sept: $0.00 to $1,036,540.54Available collateral decreased, 1 Sept: $134,315.66 to $0.00Increased exposure, 1 Sept: $139,740,546.98 to $140,230,009.45Available collateral increased, 1 Sept: $7.99 to $134,315.66Increased exposure, 1 Sept: $138,823,701.65 to $140,017,148.90Increased exposure, 1 Sept: $133,345,664.20 to $139,402,401.83Available collateral decreased, 1 Sept: $1,863,717.14 to $0.00Available collateral increased, 1 Sept: $0.00 to $1,863,717.14Increased exposure, 1 Sept: $134,704,653.10 to $140,481,694.84Available collateral decreased, 1 Sept: $681,271.69 to $0.00Available collateral increased, 1 Sept: $0.00 to $681,271.69Available collateral decreased, 31 Aug: $93,655.01 to $0.00Available collateral increased, 31 Aug: $0.00 to $93,655.01Increased exposure, 31 Aug: $132,817,687.29 to $133,851,016.85Available collateral decreased, 31 Aug: $2,195,676.58 to $0.00Available collateral decreased, 31 Aug: $415,883.85 to $0.00Increased exposure, 31 Aug: $133,297,115.42 to $134,334,174.97Available collateral increased, 31 Aug: $0.00 to $415,883.85Available collateral decreased, 31 Aug: $2,400,189.69 to $0.00Available collateral increased, 31 Aug: $908,573.90 to $2,195,676.58Available collateral increased, 31 Aug: $0.00 to $2,400,189.69Available collateral decreased, 31 Aug: $260,610.63 to $0.00Available collateral increased, 30 Aug: $0.00 to $908,573.90Available collateral increased, 30 Aug: $0.00 to $260,610.63Available collateral decreased, 30 Aug: $1,303,965.91 to $1,289.50Available collateral increased, 30 Aug: $0.00 to $1,303,965.91Available collateral decreased, 30 Aug: $442,268.57 to $0.00Available collateral increased, 30 Aug: $0.00 to $442,268.57Available collateral decreased, 30 Aug: $1,101,362.53 to $0.00Available collateral decreased, 30 Aug: $1,753,182.18 to $1,101,362.53Available collateral increased, 30 Aug: $0.00 to $1,753,182.18Available collateral decreased, 30 Aug: $57,169.39 to $0.00Increased exposure, 29 Aug: $131,337,695.06 to $132,338,259.15Available collateral increased, 29 Aug: $0.00 to $57,169.39Increased exposure, 29 Aug: $132,145,741.03 to $132,614,396.20Increased exposure, 29 Aug: $131,061,063.64 to $131,725,402.76Increased exposure, 29 Aug: $129,062,890.53 to $131,063,645.78Increased exposure, 29 Aug: $129,150,638.30 to $131,020,753.44Available collateral decreased, 29 Aug: $83,047.49 to $0.00Available collateral increased, 29 Aug: $0.00 to $83,047.49Increased exposure, 29 Aug: $126,837,745.51 to $128,538,059.56Increased exposure, 29 Aug: $128,075,000.00 to $128,589,383.72Increased exposure, 29 Aug: $127,298,698.44 to $127,800,673.66Increased exposure, 29 Aug: $126,582,885.58 to $127,259,279.70Available collateral decreased, 29 Aug: $308,144.09 to $0.00Available collateral increased, 29 Aug: $136,580.28 to $308,144.09Available collateral decreased, 29 Aug: $311,057.53 to $136,580.28Available collateral decreased, 29 Aug: $1,427,403.99 to $311,057.53Available collateral decreased, 28 Aug: $131,320.37 to $0.00Available collateral increased, 28 Aug: $1,215,559.22 to $1,427,403.99Available collateral increased, 28 Aug: $936,152.66 to $1,215,559.22Available collateral decreased, 28 Aug: $6,186,386.57 to $936,152.66Available collateral increased, 28 Aug: $4,168,521.92 to $6,186,386.57Available collateral increased, 28 Aug: $3,444,070.33 to $4,168,521.92Increased exposure, 28 Aug: $126,851,895.70 to $126,952,105.74Available collateral increased, 28 Aug: $0.00 to $131,320.37Available collateral increased, 28 Aug: $0.00 to $3,444,070.33Available collateral decreased, 28 Aug: $158,795.96 to $0.00Increased exposure, 28 Aug: $129,965,689.57 to $130,050,772.54Available collateral increased, 28 Aug: $0.00 to $158,795.96Available collateral decreased, 28 Aug: $2,038,174.00 to $0.00Available collateral increased, 28 Aug: $0.00 to $2,038,174.00Available collateral decreased, 28 Aug: $1,152,566.87 to $0.00Available collateral increased, 28 Aug: $0.00 to $1,152,566.87Available collateral decreased, 28 Aug: $2,504,931.73 to $0.00Available collateral increased, 28 Aug: $23,024.63 to $2,504,931.73Available collateral decreased, 27 Aug: $1,046,266.35 to $0.00Available collateral increased, 27 Aug: $213,177.04 to $1,046,266.35Available collateral increased, 27 Aug: $0.00 to $213,177.04Available collateral decreased, 27 Aug: $2,419,314.77 to $0.00Available collateral increased, 27 Aug: $0.00 to $2,419,314.77Increased exposure, 27 Aug: $130,320,608.73 to $131,046,336.00Increased exposure, 27 Aug: $129,338,478.17 to $130,043,777.47Available collateral decreased, 27 Aug: $221,226.29 to $45,869.51Available collateral increased, 27 Aug: $0.00 to $221,226.29Increased exposure, 27 Aug: $129,003,790.07 to $129,255,687.00Available collateral decreased, 27 Aug: $71,321.76 to $0.00Increased exposure, 27 Aug: $128,954,754.67 to $129,039,780.61Available collateral increased, 27 Aug: $0.00 to $71,321.76Increased exposure, 27 Aug: $127,798,055.86 to $127,858,088.89Increased exposure, 27 Aug: $127,503,491.67 to $127,608,337.44Increased exposure, 27 Aug: $125,416,406.63 to $127,487,289.74Increased exposure, 27 Aug: $127,737,005.87 to $127,787,025.38Increased exposure, 27 Aug: $125,717,648.91 to $127,718,491.61Increased exposure, 26 Aug: $124,225,224.35 to $125,523,196.22Available collateral decreased, 26 Aug: $236,028.15 to $0.00Increased exposure, 26 Aug: $124,860,796.60 to $125,780,606.96Increased exposure, 26 Aug: $124,411,523.82 to $124,651,152.61Available collateral decreased, 26 Aug: $2,267,106.82 to $38,474.68Available collateral increased, 26 Aug: $0.00 to $2,267,106.82Available collateral decreased, 26 Aug: $58,655.75 to $0.00Increased exposure, 26 Aug: $123,916,758.12 to $124,028,906.38Available collateral increased, 26 Aug: $0.00 to $58,655.75Increased exposure, 26 Aug: $122,925,625.69 to $123,193,609.29Available collateral increased, 26 Aug: $2,098.42 to $236,028.15Increased exposure, 26 Aug: $122,968,862.97 to $123,102,849.77Increased exposure, 26 Aug: $122,522,465.72 to $122,584,410.48Available collateral decreased, 26 Aug: $59,531.27 to $0.00Available collateral decreased, 26 Aug: $62,423.91 to $2,098.42Available collateral decreased, 26 Aug: $3,792,528.14 to $59,531.27Available collateral increased, 26 Aug: $424,214.93 to $3,792,528.14Available collateral increased, 26 Aug: $4,884.27 to $424,214.93Available collateral decreased, 26 Aug: $150,716.33 to $62,423.91Available collateral decreased, 26 Aug: $220,615.30 to $0.00Available collateral increased, 26 Aug: $0.00 to $220,615.30Available collateral decreased, 26 Aug: $184,842.20 to $0.00Available collateral increased, 26 Aug: $79,619.28 to $184,842.20Available collateral increased, 26 Aug: $0.00 to $79,619.28Available collateral increased, 25 Aug: $0.00 to $150,716.33Available collateral decreased, 25 Aug: $94,588.77 to $4.01Available collateral increased, 25 Aug: $8.00 to $94,588.77Increased exposure, 25 Aug: $124,667,632.47 to $124,823,622.74Increased exposure, 25 Aug: $123,622,323.51 to $123,777,005.84Available collateral decreased, 25 Aug: $101,971.72 to $0.00Available collateral decreased, 25 Aug: $77,405.94 to $0.00Available collateral decreased, 25 Aug: $299,111.49 to $77,405.94Available collateral increased, 25 Aug: $0.00 to $299,111.49Available collateral decreased, 25 Aug: $199,110.12 to $0.00Available collateral decreased, 25 Aug: $306,344.80 to $199,110.12Increased exposure, 25 Aug: $125,770,544.41 to $126,241,097.52Available collateral increased, 25 Aug: $23,048.42 to $101,971.72Available collateral increased, 25 Aug: $0.00 to $306,344.80Available collateral decreased, 25 Aug: $129,135.63 to $4.00Increased exposure, 25 Aug: $123,347,297.82 to $123,818,810.16Available collateral increased, 25 Aug: $0.00 to $129,135.63Increased exposure, 24 Aug: $117,416,525.32 to $123,496,662.95Increased exposure, 24 Aug: $123,467,835.62 to $123,571,222.56LONG · $173.5M0SHORT · $173.5M24 Aug5 Sept
Hover, tap, or tab to a point for its exact value.
47 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.

$12.0 available · 24 Aug, 16:40$23.0K available · 24 Aug, 22:40$102.0K available · 25 Aug, 04:40$0.0 available · 25 Aug, 10:40$0.0 available · 25 Aug, 16:40$150.7K available · 25 Aug, 22:40$62.4K available · 26 Aug, 04:40$2.1K available · 26 Aug, 10:40$236.0K available · 26 Aug, 16:40$0.0 available · 26 Aug, 22:40$0.0 available · 27 Aug, 04:40$0.0 available · 27 Aug, 10:40$0.0 available · 27 Aug, 16:40$21.7K available · 27 Aug, 22:40$0.0 available · 28 Aug, 04:40$0.0 available · 28 Aug, 10:40$131.3K available · 28 Aug, 16:41$0.0 available · 28 Aug, 22:41$0.0 available · 29 Aug, 04:41$3.4 available · 29 Aug, 10:41$0.0 available · 29 Aug, 16:41$4.0 available · 29 Aug, 22:41$35.3K available · 30 Aug, 04:41$0.0 available · 30 Aug, 10:41$0.0 available · 30 Aug, 16:41$908.6K available · 30 Aug, 22:41$2.2M available · 31 Aug, 04:41$0.0 available · 31 Aug, 10:41$0.0 available · 31 Aug, 16:41$0.0 available · 31 Aug, 22:41$0.0 available · 1 Sept, 04:41$1.4K available · 1 Sept, 10:41$0.0 available · 1 Sept, 16:41$1.1K available · 1 Sept, 22:41$0.0 available · 2 Sept, 04:41$3.7K available · 2 Sept, 10:41$0.0 available · 2 Sept, 16:41$0.0 available · 2 Sept, 22:41$158.7K available · 3 Sept, 04:42$4.0 available · 3 Sept, 10:42$188.3K available · 3 Sept, 16:42$2.7M available · 3 Sept, 22:42$0.0 available · 4 Sept, 04:42$113.6K available · 4 Sept, 10:42$0.0 available · 4 Sept, 16:42$0.0 available · 4 Sept, 22:42$136.4K available · 5 Sept, 04:42$2.7M024 Aug5 Sept
Hover, tap, or tab to a point for its exact value.
47 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 → $136,408.88
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$99,444.09 → $0.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $99,444.09
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$170,785,799.10 → $171,748,771.24
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$113,576.61 → $0.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$100,008.77 → $0.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$169,713,009.98 → $170,566,210.67
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $100,008.77
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$170,035,752.16 → $170,103,014.44
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$173,696,917.65 → $173,760,749.78
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$172,500,112.57 → $173,505,744.49
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $113,576.61
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$172,955,690.34 → $173,099,509.63
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$952,170.86 → $7.22
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$173,057,693.98 → $173,402,839.22
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$0.44 → $952,170.86
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$172,155,039.18 → $172,632,787.21
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$146,975.42 → $0.44
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $146,975.42
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$2,669,406.81 → $0.00
Major wallet change — top-10 observed BTC wallet
→ · 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
−$5.0M
· observed account movement
Money leftsend
−$7.5M
· observed account movement
Money leftsend
−$10.0M
· observed account movement
Money arrivedsend
+$2.0M
· observed account movement
Money arrivedsend
+$8.0M
· observed account movement
Money arrivedsend
+$2.0M
· observed account movement
Money arrivedsend
+$8.0M
· observed account movement
Money arrivedsend
+$1.0M
· observed account movement