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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet

BTC wallet #15 closed a position

0xa4dedda59f2908b92ae192cfd494839373bcb3c4
flat BTCWatch this wallet
Latest attempt Observed successfully — no position held18.9% observed at that changeFixed wallet frame
Selected change

Closed a position

Former top-100 observed BTC wallet

−$6.2M-100.0%
$6.2M → $0.0 #15 by observed BTC exposure 0.98% of observed exposure

Structural position change: position closed.

→ · event ID evt_796482f51822a6f2782fc5c9
Latest material actionClosed a position$15,933,700.00 → $0.00
Account value$0.00
Free collateral$0.00
Margin used$0.00
No BTC position was observed in the latest successful fixed-frame scan.

Recent behavior: this wallet has closed a position, increased exposure, opened a position and reduced exposure in BTC over the last 16 days.

Wallet record

Observed behaviour

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

Position changes36
Opened / closed7 / 9
Increased / reduced14 / 6
Flips0
Collateral changes8
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$328,374.95 → $424,894.77
Account value$1,285,867.87 → $1,393,148.71
Maintenance margin$191,014.99 → $193,954.24
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$12.0M long · 24 Aug, 16:37$11.8M long · 24 Aug, 22:37$12.1M long · 25 Aug, 04:37$11.9M long · 25 Aug, 10:37$7.9M long · 25 Aug, 16:37$0.0 flat · 25 Aug, 22:37$0.0 flat · 26 Aug, 04:37$0.0 flat · 26 Aug, 10:37$0.0 flat · 26 Aug, 16:37$0.0 flat · 26 Aug, 22:37$0.0 flat · 27 Aug, 04:37$0.0 flat · 27 Aug, 10:37$12.0M long · 27 Aug, 16:37$12.0M long · 27 Aug, 22:37$11.9M long · 28 Aug, 04:37$0.0 flat · 28 Aug, 10:37$0.0 flat · 28 Aug, 16:37$0.0 flat · 28 Aug, 22:37$0.0 flat · 29 Aug, 04:38$0.0 flat · 29 Aug, 10:38$0.0 flat · 29 Aug, 16:38$0.0 flat · 29 Aug, 22:38$0.0 flat · 30 Aug, 04:38$0.0 flat · 30 Aug, 10:38$0.0 flat · 30 Aug, 16:38$0.0 flat · 30 Aug, 22:38$0.0 flat · 31 Aug, 04:38$0.0 flat · 31 Aug, 10:38$7.9M long · 31 Aug, 16:38$9.8M long · 31 Aug, 22:38$11.8M long · 1 Sept, 04:38$11.7M long · 1 Sept, 10:38$7.7M long · 1 Sept, 16:38$0.0 flat · 1 Sept, 22:38$0.0 flat · 2 Sept, 04:38$0.0 flat · 2 Sept, 10:38$0.0 flat · 2 Sept, 16:38$0.0 flat · 2 Sept, 22:38$0.0 flat · 3 Sept, 04:38$0.0 flat · 3 Sept, 10:38$4.0M long · 3 Sept, 16:39$4.1M long · 3 Sept, 22:39$7.7M long · 4 Sept, 04:39$7.7M long · 4 Sept, 10:39$15.9M long · 4 Sept, 16:39$0.0 flat · 4 Sept, 22:39$0.0 flat · 5 Sept, 04:39Closed a position, 4 Sept: $15,933,700.00 to $0.00Closed a position, 4 Sept: $15,959,500.00 to $0.00Increased exposure, 4 Sept: $7,575,632.50 to $15,948,700.00Increased exposure, 4 Sept: $11,920,275.00 to $15,893,700.00Opened a position, 4 Sept: $0.00 to $11,879,775.00Closed a position, 4 Sept: $7,912,950.00 to $0.00Increased exposure, 4 Sept: $7,541,147.50 to $7,938,050.00Increased exposure, 4 Sept: $4,056,825.00 to $7,707,967.50Increased exposure, 4 Sept: $4,066,575.00 to $7,726,492.50Opened a position, 3 Sept: $0.00 to $4,055,575.00Opened a position, 3 Sept: $0.00 to $4,041,725.00Closed a position, 1 Sept: $7,714,450.00 to $0.00Closed a position, 1 Sept: $6,179,640.00 to $0.00Reduced exposure, 1 Sept: $7,708,250.00 to $6,166,600.00Reduced exposure, 1 Sept: $11,618,775.00 to $7,745,850.00Reduced exposure, 1 Sept: $11,729,175.00 to $7,819,450.00Increased exposure, 1 Sept: $9,841,312.50 to $11,809,575.00Increased exposure, 1 Sept: $9,827,187.50 to $11,792,625.00Increased exposure, 31 Aug: $7,868,250.00 to $9,835,312.50Opened a position, 31 Aug: $0.00 to $9,879,312.50Opened a position, 31 Aug: $0.00 to $7,863,750.00Closed a position, 28 Aug: $11,890,875.00 to $0.00Closed a position, 28 Aug: $11,909,175.00 to $0.00Opened a position, 27 Aug: $0.00 to $11,982,075.00Opened a position, 27 Aug: $0.00 to $12,041,775.00Closed a position, 26 Aug: $3,817,486.16 to $0.00Closed a position, 25 Aug: $7,879,950.00 to $0.00Reduced exposure, 25 Aug: $15,769,300.00 to $3,831,969.07Increased exposure, 25 Aug: $7,919,050.00 to $15,838,100.00Reduced exposure, 25 Aug: $11,896,575.00 to $7,931,050.00Reduced exposure, 25 Aug: $11,838,075.00 to $7,892,050.00Increased exposure, 24 Aug: $7,725,650.00 to $11,588,475.00Increased exposure, 24 Aug: $7,739,550.00 to $11,609,325.00LONG · $15.9M0SHORT · $15.9M24 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.

$0.0 available · 24 Aug, 16:37$0.0 available · 24 Aug, 22:37$7.0K available · 25 Aug, 04:37$0.0 available · 25 Aug, 10:37$0.0 available · 25 Aug, 16:37$1.9K available · 25 Aug, 22:37$0.0 available · 26 Aug, 04:37$0.0 available · 26 Aug, 10:37$0.0 available · 26 Aug, 16:37$0.0 available · 26 Aug, 22:37$0.0 available · 27 Aug, 04:37$0.0 available · 27 Aug, 10:37$0.0 available · 27 Aug, 16:37$0.0 available · 27 Aug, 22:37$0.0 available · 28 Aug, 04:37$0.0 available · 28 Aug, 10:37$32.8K available · 28 Aug, 16:37$0.0 available · 28 Aug, 22:37$0.0 available · 29 Aug, 04:38$0.0 available · 29 Aug, 10:38$0.0 available · 29 Aug, 16:38$0.0 available · 29 Aug, 22:38$6.5K available · 30 Aug, 04:38$802.1 available · 30 Aug, 10:38$36.4K available · 30 Aug, 16:38$0.0 available · 30 Aug, 22:38$0.0 available · 31 Aug, 04:38$0.0 available · 31 Aug, 10:38$0.0 available · 31 Aug, 16:38$0.0 available · 31 Aug, 22:38$0.0 available · 1 Sept, 04:38$0.0 available · 1 Sept, 10:38$0.0 available · 1 Sept, 16:38$0.0 available · 1 Sept, 22:38$0.0 available · 2 Sept, 04:38$0.0 available · 2 Sept, 10:38$0.0 available · 2 Sept, 16:38$0.0 available · 2 Sept, 22:38$0.0 available · 3 Sept, 04:38$0.0 available · 3 Sept, 10:38$0.0 available · 3 Sept, 16:39$0.0 available · 3 Sept, 22:39$0.0 available · 4 Sept, 04:39$0.0 available · 4 Sept, 10:39$0.0 available · 4 Sept, 16:39$0.0 available · 4 Sept, 22:39$0.0 available · 5 Sept, 04:39$36.4K024 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.

Closed a positionLatest
$15,933,700.00 → $0.00
Major wallet · structural change — Former top-10 observed BTC wallet; position closed
→ · fixed wallet frame
Closed a position
$15,959,500.00 → $0.00
Major wallet · structural change — Former top-10 observed BTC wallet; position closed
→ · fixed wallet frame
Increased exposure
$7,575,632.50 → $15,948,700.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$11,920,275.00 → $15,893,700.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Opened a position
$0.00 → $11,879,775.00
Major wallet · structural change — top-10 observed BTC wallet; position opened
→ · fixed wallet frame
Closed a position
$7,912,950.00 → $0.00
Major wallet · structural change — Former top-10 observed BTC wallet; position closed
→ · fixed wallet frame
Increased exposure
$7,541,147.50 → $7,938,050.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$4,056,825.00 → $7,707,967.50
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$4,066,575.00 → $7,726,492.50
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Opened a position
$0.00 → $4,055,575.00
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $4,041,725.00
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$7,714,450.00 → $0.00
Major wallet · structural change — Former ≥1% of observed BTC exposure; position closed
→ · fixed wallet frame
Closed a positionSelected
$6,179,640.00 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$7,708,250.00 → $6,166,600.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$11,618,775.00 → $7,745,850.00
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$11,729,175.00 → $7,819,450.00
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$9,841,312.50 → $11,809,575.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$9,827,187.50 → $11,792,625.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$7,868,250.00 → $9,835,312.50
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Opened a position
$0.00 → $9,879,312.50
Major wallet · structural change — top-10 observed BTC wallet; position opened
→ · 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
−$69.3K
· observed account movement
Money arrivedsend
+$99.9K
· observed account movement
Money arrivedspotTransfer
+$1.0M
· observed account movement
Money leftsend
−$71.6K
· observed account movement
Money arrivedspotTransfer
+$208.3K
· observed account movement
Money arrivedsend
+$111.4K
· observed account movement
Money leftsend
−$109.2K
· observed account movement
Money leftsend
−$1.1M
· observed account movement