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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet

BTC wallet #45 added available collateral

0xa70ac79d24b8ea7dc8899d6c2df26488130b4be9
short BTCWatch this wallet
Latest attempt Observed successfully19.1% observed at that changeFixed wallet frame
Selected change

Available collateral increased

top-100 observed BTC wallet

+$53.3K-14.0%
$687.6K → $740.9K #45 by observed BTC exposure 0.18% of observed exposure

Material observed change: ranked by absolute material change.

→ · event ID evt_57bd52c2ddd88d41bef5cbbd
Latest material actionReduced exposure$489,801.43 → $413,991.04
Account value$1,128,707.94
Free collateral$1,004,640.03
Margin used$66,491.43
Current observed position

BTC short

$414.0K
Size-5.18237
Entry$79,984.10
Liquidation$290,651.85
Leverage20× cross
Unrealized PnL$534.49

Recent behavior: this wallet has reduced exposure, increased exposure, opened a position, closed a position, flipped from long to short 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 changes252
Opened / closed15 / 15
Increased / reduced100 / 114
Flips8
Collateral changes102
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$931,355.93 → $1,001,840.63
Account value$1,113,967.34 → $1,120,445.00
Maintenance margin$33,723.60 → $20,810.80
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$880.5K short · 24 Aug, 16:38$1.9M long · 24 Aug, 22:38$1.3M long · 25 Aug, 04:38$2.1M long · 25 Aug, 10:38$2.7M long · 25 Aug, 16:38$2.9M long · 25 Aug, 22:38$1.3M long · 26 Aug, 04:39$525.7K long · 26 Aug, 10:39$874.1K long · 26 Aug, 16:39$1.9M short · 26 Aug, 22:39$848.7K short · 27 Aug, 04:39$1.3M short · 27 Aug, 10:39$1.6M long · 27 Aug, 16:39$2.9M long · 27 Aug, 22:39$3.1M long · 28 Aug, 04:39$2.8M long · 28 Aug, 10:39$2.3M long · 28 Aug, 16:39$1.8M long · 28 Aug, 22:39$1.4M long · 29 Aug, 04:39$1.2M long · 29 Aug, 10:39$454.6K long · 29 Aug, 16:39$106.5K short · 29 Aug, 22:39$187.6K short · 30 Aug, 04:39$81.4K short · 30 Aug, 10:39$1.9M short · 30 Aug, 16:39$215.3K short · 30 Aug, 22:39$456.1K short · 31 Aug, 04:40$1.6M 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$1.5M 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$322.4K long · 2 Sept, 22:40$120.0K long · 3 Sept, 04:40$89.6K long · 3 Sept, 10:40$2.7M long · 3 Sept, 16:40$2.9M long · 3 Sept, 22:40$2.3M long · 4 Sept, 04:40$1.2M long · 4 Sept, 10:40$273.1K long · 4 Sept, 16:40$173.9K long · 4 Sept, 22:40$373.7K long · 5 Sept, 04:40$458.0K long · 5 Sept, 10:40$421.7K short · 5 Sept, 16:40$489.2K short · 5 Sept, 22:40$414.0K short · 6 Sept, 04:40Reduced exposure, 6 Sept: $489,801.43 to $413,991.04Reduced exposure, 6 Sept: $523,897.99 to $414,073.95Increased exposure, 5 Sept: $421,030.42 to $489,163.76Available collateral increased, 5 Sept: $931,355.93 to $1,001,840.63Reduced exposure, 5 Sept: $740,800.24 to $490,969.61Opened a position, 5 Sept: $0.00 to $776,459.51Opened a position, 5 Sept: $0.00 to $421,843.13Closed a position, 4 Sept: $1,222,301.19 to $0.00Closed a position, 4 Sept: $541,781.10 to $0.00Opened a position, 4 Sept: $0.00 to $541,309.08Closed a position, 4 Sept: $1,228,859.36 to $0.00Reduced exposure, 4 Sept: $2,326,127.66 to $1,241,767.64Available collateral increased, 4 Sept: $724,396.39 to $866,468.18Reduced exposure, 4 Sept: $1,318,915.18 to $1,239,115.91Reduced exposure, 4 Sept: $1,788,563.08 to $1,322,325.02Available collateral increased, 4 Sept: $778,846.73 to $848,090.54Reduced exposure, 4 Sept: $1,914,316.69 to $1,784,171.64Reduced exposure, 4 Sept: $2,070,777.67 to $1,915,240.10Reduced exposure, 4 Sept: $2,576,879.45 to $2,071,366.47Available collateral increased, 4 Sept: $696,528.77 to $762,685.65Reduced exposure, 4 Sept: $2,915,872.18 to $2,329,659.34Reduced exposure, 4 Sept: $2,742,680.66 to $2,582,484.65Increased exposure, 4 Sept: $2,585,419.94 to $2,735,543.95Increased exposure, 4 Sept: $2,497,244.44 to $2,586,506.82Reduced exposure, 4 Sept: $2,797,668.59 to $2,510,207.28Available collateral decreased, 4 Sept: $784,803.64 to $720,396.12Increased exposure, 3 Sept: $2,661,744.69 to $2,914,686.23Increased exposure, 3 Sept: $2,669,207.35 to $2,762,144.01Increased exposure, 3 Sept: $2,573,500.75 to $2,634,332.94Opened a position, 3 Sept: $0.00 to $2,562,443.69Opened a position, 3 Sept: $0.00 to $2,652,916.35Closed a position, 2 Sept: $2,542,420.92 to $0.00Closed a position, 2 Sept: $998,734.07 to $0.00Reduced exposure, 2 Sept: $1,224,714.04 to $1,001,690.34Reduced exposure, 2 Sept: $1,745,007.75 to $1,225,364.02Reduced exposure, 2 Sept: $2,014,765.68 to $1,743,698.35Reduced exposure, 2 Sept: $2,589,218.68 to $2,019,408.86Flipped from long to short, 2 Sept: $1,313,189.89 to $2,552,960.67Increased exposure, 2 Sept: $2,430,885.30 to $2,592,563.26Increased exposure, 2 Sept: $2,246,812.88 to $2,416,020.67Available collateral decreased, 2 Sept: $698,916.85 to $613,153.02Increased exposure, 2 Sept: $1,021,661.59 to $2,253,870.49Increased exposure, 2 Sept: $426,193.90 to $1,015,474.79Flipped from long to short, 2 Sept: $1,305,488.57 to $426,382.54Available collateral increased, 2 Sept: $632,018.83 to $778,661.25Increased exposure, 2 Sept: $1,096,873.60 to $1,298,588.52Available collateral decreased, 2 Sept: $773,839.93 to $588,465.97Available collateral decreased, 2 Sept: $755,667.93 to $632,018.83Opened a position, 2 Sept: $0.00 to $1,276,259.48Closed a position, 2 Sept: $989,481.98 to $0.00Reduced exposure, 2 Sept: $1,171,689.00 to $988,551.57Reduced exposure, 2 Sept: $1,332,299.70 to $1,110,289.00Available collateral increased, 2 Sept: $671,767.27 to $773,839.93Reduced exposure, 2 Sept: $1,359,246.80 to $1,169,135.99Available collateral increased, 2 Sept: $687,574.37 to $740,851.88Reduced exposure, 2 Sept: $1,875,419.45 to $1,362,671.59Available collateral increased, 2 Sept: $609,321.06 to $687,574.37Increased exposure, 2 Sept: $1,385,015.32 to $1,864,711.40Available collateral decreased, 2 Sept: $719,757.92 to $609,321.06Increased exposure, 2 Sept: $1,267,438.84 to $1,387,457.00Reduced exposure, 2 Sept: $1,330,631.43 to $1,268,882.08Available collateral increased, 2 Sept: $664,855.08 to $735,300.76Flipped from short to long, 1 Sept: $1,505,083.02 to $1,326,778.94Increased exposure, 1 Sept: $1,258,167.63 to $1,328,292.42Reduced exposure, 1 Sept: $1,433,808.04 to $1,255,088.69Reduced exposure, 1 Sept: $1,636,227.69 to $1,440,731.10Available collateral increased, 1 Sept: $580,670.49 to $658,226.55Opened a position, 1 Sept: $0.00 to $1,632,634.62Closed a position, 1 Sept: $1,712,753.88 to $0.00Reduced exposure, 1 Sept: $2,251,064.07 to $1,511,209.14Available collateral increased, 1 Sept: $563,726.28 to $642,563.12Reduced exposure, 1 Sept: $1,777,247.77 to $1,723,752.66Reduced exposure, 1 Sept: $1,833,252.95 to $1,782,608.55Available collateral increased, 1 Sept: $540,978.46 to $593,810.15Reduced exposure, 1 Sept: $2,245,805.47 to $1,842,276.50Increased exposure, 1 Sept: $1,615,612.67 to $2,269,837.83Available collateral decreased, 1 Sept: $717,173.70 to $563,726.28Increased exposure, 1 Sept: $2,163,429.16 to $2,263,240.86Reduced exposure, 1 Sept: $2,248,864.20 to $2,162,401.31Available collateral decreased, 1 Sept: $696,544.04 to $615,929.06Increased exposure, 1 Sept: $2,102,321.49 to $2,260,767.15Increased exposure, 1 Sept: $1,662,121.09 to $2,119,730.58Reduced exposure, 1 Sept: $2,114,101.30 to $1,628,561.65Available collateral increased, 1 Sept: $577,134.66 to $717,173.70Reduced exposure, 1 Sept: $1,812,032.97 to $1,698,963.22Reduced exposure, 1 Sept: $2,130,304.24 to $1,805,800.07Available collateral increased, 1 Sept: $628,111.61 to $717,215.08Increased exposure, 31 Aug: $1,823,864.28 to $2,112,812.39Available collateral decreased, 31 Aug: $678,196.59 to $577,134.66Increased exposure, 31 Aug: $1,312,845.41 to $2,154,638.37Available collateral decreased, 31 Aug: $722,365.11 to $566,509.88Reduced exposure, 31 Aug: $1,832,984.72 to $1,312,579.68Available collateral increased, 31 Aug: $667,484.34 to $722,365.11Increased exposure, 31 Aug: $1,626,140.93 to $1,822,821.18Available collateral increased, 31 Aug: $514,759.26 to $678,196.59Increased exposure, 31 Aug: $1,695,097.93 to $1,824,937.02Increased exposure, 31 Aug: $1,500,880.95 to $1,685,619.38Increased exposure, 31 Aug: $1,265,408.70 to $1,495,395.12Reduced exposure, 31 Aug: $1,368,858.87 to $1,265,067.84Reduced exposure, 31 Aug: $1,621,984.46 to $1,377,570.05Available collateral increased, 31 Aug: $519,274.05 to $574,855.89Increased exposure, 31 Aug: $461,165.85 to $1,621,240.02Available collateral decreased, 31 Aug: $737,835.62 to $514,759.26Increased exposure, 31 Aug: $1,480,109.02 to $1,657,159.49Increased exposure, 31 Aug: $1,105,279.68 to $1,458,201.24Available collateral decreased, 31 Aug: $609,448.15 to $520,525.98Increased exposure, 31 Aug: $482,581.54 to $1,103,851.72Available collateral decreased, 31 Aug: $736,191.09 to $609,448.15Increased exposure, 31 Aug: $212,767.77 to $455,842.48Available collateral increased, 31 Aug: $660,212.16 to $737,835.62Reduced exposure, 31 Aug: $857,901.28 to $509,511.68Available collateral increased, 31 Aug: $533,362.60 to $704,297.18Increased exposure, 31 Aug: $419,892.01 to $860,831.44Increased exposure, 31 Aug: $53,750.47 to $419,584.58Reduced exposure, 31 Aug: $217,769.18 to $53,787.78Reduced exposure, 30 Aug: $1,836,304.79 to $215,216.80Available collateral increased, 30 Aug: $445,936.69 to $660,212.16Increased exposure, 30 Aug: $117,270.90 to $219,626.60Reduced exposure, 30 Aug: $1,559,748.24 to $117,365.00Available collateral increased, 30 Aug: $492,258.24 to $675,453.45Reduced exposure, 30 Aug: $1,644,895.71 to $1,565,683.41Reduced exposure, 30 Aug: $1,770,111.36 to $1,647,168.83Reduced exposure, 30 Aug: $1,847,994.36 to $1,767,915.10Increased exposure, 30 Aug: $82,548.93 to $1,854,225.67Available collateral decreased, 30 Aug: $813,176.50 to $445,936.69Increased exposure, 30 Aug: $1,482,884.77 to $1,852,328.17Available collateral decreased, 30 Aug: $545,125.34 to $458,247.09Increased exposure, 30 Aug: $703,671.35 to $1,507,396.43Available collateral decreased, 30 Aug: $723,181.56 to $525,401.20Increased exposure, 30 Aug: $168,097.13 to $702,545.87Available collateral decreased, 30 Aug: $812,009.30 to $723,181.56Increased exposure, 30 Aug: $81,879.39 to $167,795.78Reduced exposure, 30 Aug: $187,575.80 to $81,389.22Increased exposure, 30 Aug: $12,723.64 to $92,699.47Reduced exposure, 30 Aug: $187,765.69 to $12,707.70Increased exposure, 30 Aug: $106,361.76 to $187,599.84Available collateral decreased, 30 Aug: $874,263.80 to $800,944.68Reduced exposure, 30 Aug: $277,585.38 to $187,575.80Reduced exposure, 30 Aug: $357,326.71 to $277,464.44Opened a position, 30 Aug: $0.00 to $358,503.96Opened a position, 29 Aug: $0.00 to $106,453.06Closed a position, 29 Aug: $1,174,248.12 to $0.00Closed a position, 29 Aug: $988,598.41 to $0.00Reduced exposure, 29 Aug: $1,171,282.46 to $987,001.60Reduced exposure, 29 Aug: $1,439,892.25 to $1,169,473.07Reduced exposure, 29 Aug: $1,357,609.59 to $1,117,841.68Reduced exposure, 29 Aug: $1,436,034.61 to $1,356,278.35Reduced exposure, 29 Aug: $1,838,726.54 to $1,438,519.82Available collateral decreased, 29 Aug: $769,673.75 to $715,240.13Increased exposure, 29 Aug: $1,360,755.16 to $1,439,651.15Increased exposure, 29 Aug: $1,301,572.04 to $1,361,473.89Reduced exposure, 29 Aug: $2,419,194.40 to $1,304,806.47Available collateral increased, 29 Aug: $695,551.53 to $751,736.44Reduced exposure, 28 Aug: $2,257,297.75 to $1,840,006.66Available collateral increased, 28 Aug: $658,789.18 to $769,673.75Reduced exposure, 28 Aug: $2,730,137.51 to $2,405,274.28Reduced exposure, 28 Aug: $2,794,004.01 to $2,728,091.95Available collateral increased, 28 Aug: $547,732.30 to $648,237.73Reduced exposure, 28 Aug: $2,869,386.50 to $2,797,435.45Available collateral increased, 28 Aug: $481,219.88 to $547,732.30Increased exposure, 28 Aug: $2,091,461.09 to $2,875,796.06Available collateral decreased, 28 Aug: $647,912.17 to $481,219.88Increased exposure, 28 Aug: $1,720,914.52 to $2,092,727.49Reduced exposure, 28 Aug: $2,724,507.32 to $2,259,915.16Available collateral increased, 28 Aug: $576,663.01 to $658,789.18Opened a position, 28 Aug: $0.00 to $1,720,183.33Closed a position, 28 Aug: $1,617,298.43 to $0.00Reduced exposure, 28 Aug: $2,090,246.29 to $1,604,027.12Increased exposure, 28 Aug: $1,856,959.20 to $2,104,145.28Reduced exposure, 28 Aug: $2,761,265.82 to $1,863,724.34Available collateral increased, 28 Aug: $568,441.25 to $715,957.59Reduced exposure, 28 Aug: $3,117,527.41 to $2,779,377.88Available collateral decreased, 28 Aug: $689,657.97 to $576,663.01Increased exposure, 28 Aug: $2,696,004.96 to $2,746,075.07Available collateral decreased, 28 Aug: $657,660.88 to $568,441.25Reduced exposure, 28 Aug: $3,005,047.27 to $2,735,916.82Reduced exposure, 28 Aug: $3,139,275.09 to $3,010,515.76Increased exposure, 28 Aug: $2,903,395.98 to $3,132,589.54Available collateral increased, 28 Aug: $598,080.20 to $689,657.97Increased exposure, 28 Aug: $3,052,553.94 to $3,143,719.01Increased exposure, 28 Aug: $2,828,682.02 to $3,055,391.43Available collateral increased, 28 Aug: $653,349.45 to $729,106.81Reduced exposure, 28 Aug: $3,006,018.47 to $2,861,060.51Increased exposure, 28 Aug: $2,899,798.08 to $2,985,220.84Increased exposure, 27 Aug: $1,559,779.21 to $2,923,516.05Available collateral decreased, 27 Aug: $826,110.18 to $598,080.20Reduced exposure, 27 Aug: $3,179,328.56 to $2,899,473.39Increased exposure, 27 Aug: $3,105,414.38 to $3,162,358.22Available collateral decreased, 27 Aug: $639,544.69 to $535,915.80Reduced exposure, 27 Aug: $3,174,263.56 to $3,114,271.17Available collateral increased, 27 Aug: $543,398.36 to $639,544.69Increased exposure, 27 Aug: $1,364,790.29 to $3,162,781.33Available collateral decreased, 27 Aug: $852,161.38 to $543,398.36Flipped from short to long, 27 Aug: $1,311,100.43 to $1,561,159.93Flipped from short to long, 27 Aug: $855,519.45 to $1,373,623.45Reduced exposure, 27 Aug: $1,085,793.71 to $857,817.93Reduced exposure, 27 Aug: $1,178,425.24 to $1,073,132.73Reduced exposure, 27 Aug: $1,301,381.63 to $1,173,278.09Reduced exposure, 27 Aug: $2,046,842.61 to $1,302,513.62Available collateral increased, 27 Aug: $713,510.80 to $857,196.86LONG · $3.1M0SHORT · $3.1M24 Aug6 Sept
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51 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.

$583.5K available · 24 Aug, 16:38$509.1K available · 24 Aug, 22:38$612.4K available · 25 Aug, 04:38$576.9K available · 25 Aug, 10:38$565.5K available · 25 Aug, 16:38$532.3K available · 25 Aug, 22:38$734.8K available · 26 Aug, 04:39$857.6K available · 26 Aug, 10:39$870.9K available · 26 Aug, 16:39$720.2K available · 26 Aug, 22:39$807.2K available · 27 Aug, 04:39$873.3K available · 27 Aug, 10:39$826.1K available · 27 Aug, 16:39$598.1K available · 27 Aug, 22:39$689.7K available · 28 Aug, 04:39$576.7K available · 28 Aug, 10:39$658.8K available · 28 Aug, 16:39$769.7K available · 28 Aug, 22:39$715.2K available · 29 Aug, 04:39$724.4K available · 29 Aug, 10:39$805.8K available · 29 Aug, 16:39$874.3K available · 29 Aug, 22:39$800.9K available · 30 Aug, 04:39$813.2K available · 30 Aug, 10:39$445.9K available · 30 Aug, 16:39$660.2K available · 30 Aug, 22:39$737.8K available · 31 Aug, 04:40$514.8K available · 31 Aug, 10:40$678.2K available · 31 Aug, 16:40$577.1K available · 31 Aug, 22:40$717.2K available · 1 Sept, 04:40$563.7K available · 1 Sept, 10:40$642.6K available · 1 Sept, 16:40$671.8K available · 1 Sept, 22:40$773.8K available · 2 Sept, 04:40$588.5K available · 2 Sept, 10:40$587.8K available · 2 Sept, 16:40$752.1K available · 2 Sept, 22:40$972.7K available · 3 Sept, 04:40$964.5K available · 3 Sept, 10:40$732.1K available · 3 Sept, 16:40$727.1K available · 3 Sept, 22:40$724.4K available · 4 Sept, 04:40$866.5K available · 4 Sept, 10:40$844.4K available · 4 Sept, 16:40$864.2K available · 4 Sept, 22:40$829.2K available · 5 Sept, 04:40$842.0K available · 5 Sept, 10:40$931.4K available · 5 Sept, 16:40$1.0M available · 5 Sept, 22:40$1.0M available · 6 Sept, 04:40$1.0M024 Aug6 Sept
Hover, tap, or tab to a point for its exact value.
51 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.

Reduced exposureLatest
$489,801.43 → $413,991.04
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$523,897.99 → $414,073.95
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$421,030.42 → $489,163.76
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$931,355.93 → $1,001,840.63
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$740,800.24 → $490,969.61
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $776,459.51
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $421,843.13
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$1,222,301.19 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$541,781.10 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $541,309.08
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$1,228,859.36 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$2,326,127.66 → $1,241,767.64
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$724,396.39 → $866,468.18
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$1,318,915.18 → $1,239,115.91
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$1,788,563.08 → $1,322,325.02
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$778,846.73 → $848,090.54
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$1,914,316.69 → $1,784,171.64
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$2,070,777.67 → $1,915,240.10
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$2,576,879.45 → $2,071,366.47
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$696,528.77 → $762,685.65
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
+$347.0
· observed account movement
Money leftsend
−$64.0K
· observed account movement
Money arrivedsend
+$200.0K
· observed account movement
Money arrivedsend
+$154.2K
· observed account movement
Money leftsend
−$44.4K
· observed account movement
Money leftsend
−$294.0
· observed account movement
Money leftsend
−$263.0
· observed account movement
Money arrivedsend
+$3.0K
· observed account movement