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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet

BTC wallet #13 added available collateral

0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
Latest attempt Observed successfully18.5% observed at that changeFixed wallet frame
Selected change

Available collateral increased

top-100 observed BTC wallet

+$4.1M-60.6%
$45.0M → $49.1M #13 by observed BTC exposure 0.89% of observed exposure

Material observed change: ranked by absolute material change.

· event ID evt_5af8ab3ae4d51825c0bdefa8
Latest material actionClosed a position$807,730.71 → $0.00
Account value$32,675,285.11
Free collateral$9,864,708.37
Margin used$13,306,274.25
Current observed position

BTC short

$4.9M
Size-61.63058
Entry$79,699.00
Liquidation$517,971.56
Leverage20× cross
Unrealized PnL$1,977.48

Recent behavior: this wallet has closed a position, opened a position, reduced exposure and increased exposure in BTC over the last 6 days.

Wallet record

Observed behaviour

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

Position changes200
Opened / closed13 / 14
Increased / reduced89 / 84
Flips0
Collateral changes171
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$17,752,757.39 → $14,258,445.10
Account value$42,315,077.82 → $37,707,856.64
Maintenance margin$4,326,586.90 → $4,133,019.97
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$22.5M short · 24 Aug, 16:35$67.9K short · 24 Aug, 22:35$7.0M long · 25 Aug, 04:35$11.7M long · 25 Aug, 10:35$10.1M short · 25 Aug, 16:35$8.8M long · 25 Aug, 22:35$6.7M short · 26 Aug, 04:35$1.5M short · 26 Aug, 10:35$11.4M short · 26 Aug, 16:35$20.4M short · 26 Aug, 22:35$10.5M short · 27 Aug, 04:35$13.9M short · 27 Aug, 10:35$12.0M long · 27 Aug, 16:35$2.1M short · 27 Aug, 22:35$8.2M long · 28 Aug, 04:35$3.5M long · 28 Aug, 10:35$10.5M long · 28 Aug, 16:36$4.3M long · 28 Aug, 22:36$2.2M long · 29 Aug, 04:36$719.2K long · 29 Aug, 10:36$4.1M short · 29 Aug, 16:36$11.2M short · 29 Aug, 22:36$2.8M short · 30 Aug, 04:36$3.4M short · 30 Aug, 10:36$19.0M short · 30 Aug, 16:36$6.9M short · 30 Aug, 22:36$7.5M short · 31 Aug, 04:36$20.7M short · 31 Aug, 10:36$9.0M short · 31 Aug, 16:36$11.6M short · 31 Aug, 22:36$13.7M short · 1 Sept, 04:36$10.0M short · 1 Sept, 10:36$15.8M short · 1 Sept, 16:36$8.3M short · 1 Sept, 22:36$12.2M short · 2 Sept, 04:36$11.0M short · 2 Sept, 10:36$20.1M short · 2 Sept, 16:36$3.7M short · 2 Sept, 22:36$10.5M short · 3 Sept, 04:37$1.3M long · 3 Sept, 10:37$13.9M long · 3 Sept, 16:37$24.5M long · 3 Sept, 22:37$5.7M long · 4 Sept, 04:37$1.2M long · 4 Sept, 10:37$3.2M long · 4 Sept, 16:37$4.9M short · 4 Sept, 22:37Closed a position, 5 Sept: $807,730.71 to $0.00Opened a position, 5 Sept: $0.00 to $807,598.81Opened a position, 4 Sept: $0.00 to $4,910,015.86Closed a position, 3 Sept: $10,452,766.84 to $0.00Closed a position, 3 Sept: $3,395,077.32 to $0.00Reduced exposure, 3 Sept: $6,075,640.79 to $3,400,934.78Reduced exposure, 3 Sept: $13,924,599.45 to $6,082,122.31Available collateral decreased, 3 Sept: $17,752,757.39 to $14,258,445.10Increased exposure, 3 Sept: $13,612,746.70 to $13,930,320.51Available collateral increased, 3 Sept: $14,507,695.42 to $17,752,757.39Increased exposure, 3 Sept: $12,560,672.07 to $13,584,793.55Available collateral decreased, 3 Sept: $17,670,795.86 to $14,507,695.42Increased exposure, 3 Sept: $3,737,239.97 to $10,461,397.63Available collateral increased, 3 Sept: $10,856,330.10 to $15,260,708.00Reduced exposure, 3 Sept: $18,087,126.44 to $12,528,849.38Available collateral increased, 3 Sept: $16,119,514.66 to $17,670,795.86Increased exposure, 3 Sept: $12,014,938.41 to $18,146,825.70Available collateral increased, 3 Sept: $11,816,312.11 to $16,119,514.66Increased exposure, 3 Sept: $5,569,677.74 to $11,954,413.26Available collateral increased, 3 Sept: $10,502,028.46 to $11,816,312.11Increased exposure, 3 Sept: $2,600,525.12 to $5,560,254.01Available collateral decreased, 3 Sept: $11,256,057.61 to $10,502,028.46Reduced exposure, 3 Sept: $3,535,133.43 to $2,592,618.59Available collateral increased, 3 Sept: $11,186,837.48 to $11,256,057.61Reduced exposure, 2 Sept: $19,970,903.33 to $3,712,959.20Available collateral decreased, 2 Sept: $15,068,308.48 to $10,856,330.10Reduced exposure, 2 Sept: $7,898,385.12 to $3,533,665.40Available collateral decreased, 2 Sept: $12,101,970.54 to $11,186,837.48Increased exposure, 2 Sept: $6,348,658.93 to $7,921,764.50Available collateral decreased, 2 Sept: $12,185,543.22 to $12,101,970.54Reduced exposure, 2 Sept: $11,503,168.87 to $6,352,028.25Available collateral decreased, 2 Sept: $14,997,252.53 to $12,185,543.22Reduced exposure, 2 Sept: $15,313,957.13 to $11,494,537.27Available collateral increased, 2 Sept: $13,614,942.96 to $14,997,252.53Reduced exposure, 2 Sept: $21,883,134.61 to $15,349,249.37Available collateral decreased, 2 Sept: $14,048,214.55 to $13,614,942.96Increased exposure, 2 Sept: $11,135,924.93 to $20,053,693.81Available collateral increased, 2 Sept: $11,517,595.86 to $15,068,308.48Reduced exposure, 2 Sept: $24,327,342.82 to $21,911,401.73Available collateral decreased, 2 Sept: $15,322,530.21 to $14,048,214.55Reduced exposure, 2 Sept: $28,343,048.59 to $24,178,583.40Available collateral decreased, 2 Sept: $16,757,740.49 to $15,322,530.21Increased exposure, 2 Sept: $26,994,929.48 to $28,432,078.76Available collateral increased, 2 Sept: $15,002,278.33 to $16,757,740.49Increased exposure, 2 Sept: $25,952,092.86 to $26,831,458.27Available collateral decreased, 2 Sept: $15,377,307.36 to $15,002,278.33Increased exposure, 2 Sept: $11,212,433.50 to $25,963,579.75Available collateral increased, 2 Sept: $10,465,390.68 to $15,377,307.36Reduced exposure, 2 Sept: $12,090,552.85 to $11,012,104.50Available collateral decreased, 2 Sept: $15,281,277.17 to $11,517,595.86Increased exposure, 2 Sept: $6,163,846.00 to $11,188,797.51Available collateral decreased, 2 Sept: $18,023,631.72 to $10,465,390.68Reduced exposure, 2 Sept: $10,355,792.67 to $6,180,885.75Available collateral increased, 2 Sept: $15,897,921.83 to $18,023,631.72Reduced exposure, 2 Sept: $11,348,598.26 to $10,413,699.30Available collateral increased, 2 Sept: $14,669,840.66 to $15,897,921.83Reduced exposure, 2 Sept: $12,007,048.04 to $11,393,358.96Available collateral decreased, 2 Sept: $15,358,639.49 to $14,669,840.66Reduced exposure, 2 Sept: $12,847,172.07 to $11,995,757.77Available collateral decreased, 2 Sept: $15,627,937.80 to $15,358,639.49Increased exposure, 2 Sept: $8,351,887.88 to $12,238,427.30Available collateral decreased, 2 Sept: $15,546,203.07 to $15,281,277.17Reduced exposure, 2 Sept: $13,284,461.32 to $12,819,179.16Available collateral increased, 2 Sept: $15,098,957.36 to $15,627,937.80Increased exposure, 2 Sept: $6,367,713.97 to $13,317,933.17Available collateral decreased, 2 Sept: $16,697,449.68 to $15,098,957.36Reduced exposure, 2 Sept: $8,079,598.83 to $6,331,356.35Available collateral increased, 2 Sept: $15,554,557.11 to $16,697,449.68Reduced exposure, 2 Sept: $11,046,480.85 to $8,093,842.56Available collateral increased, 2 Sept: $14,927,201.74 to $15,554,557.11Increased exposure, 2 Sept: $10,376,254.71 to $11,059,059.58Available collateral decreased, 2 Sept: $15,287,135.64 to $14,927,201.74Reduced exposure, 1 Sept: $15,753,913.64 to $8,317,279.49Available collateral decreased, 1 Sept: $17,474,146.40 to $15,546,203.07Increased exposure, 1 Sept: $9,470,571.98 to $10,358,015.11Available collateral decreased, 1 Sept: $15,991,972.56 to $15,287,135.64Reduced exposure, 1 Sept: $13,640,088.64 to $9,447,396.01Available collateral increased, 1 Sept: $14,292,548.20 to $15,991,972.56Increased exposure, 1 Sept: $11,258,166.12 to $13,705,949.01Available collateral decreased, 1 Sept: $15,468,524.03 to $14,292,548.20Reduced exposure, 1 Sept: $12,113,383.63 to $11,233,443.83Available collateral increased, 1 Sept: $15,122,309.87 to $15,468,524.03Reduced exposure, 1 Sept: $19,403,915.29 to $12,087,822.51Available collateral decreased, 1 Sept: $19,100,794.84 to $15,122,309.87Increased exposure, 1 Sept: $9,867,397.26 to $15,818,036.53Available collateral increased, 1 Sept: $16,683,986.25 to $17,474,146.40Increased exposure, 1 Sept: $18,094,375.47 to $19,528,521.24Available collateral increased, 1 Sept: $17,870,842.79 to $19,100,794.84Reduced exposure, 1 Sept: $20,894,653.62 to $18,148,954.24Available collateral decreased, 1 Sept: $19,814,936.95 to $17,870,842.79Increased exposure, 1 Sept: $19,966,659.83 to $20,997,500.27Available collateral increased, 1 Sept: $18,231,984.43 to $19,814,936.95Increased exposure, 1 Sept: $16,462,726.60 to $19,866,308.82Available collateral decreased, 1 Sept: $20,503,688.56 to $18,231,984.43Increased exposure, 1 Sept: $10,278,498.94 to $16,495,312.86Available collateral increased, 1 Sept: $17,579,150.31 to $20,503,688.56Reduced exposure, 1 Sept: $13,564,112.50 to $9,949,690.86Available collateral decreased, 1 Sept: $21,974,149.47 to $16,683,986.25Reduced exposure, 1 Sept: $11,622,050.27 to $10,268,214.57Available collateral increased, 1 Sept: $17,338,345.30 to $17,579,150.31Reduced exposure, 1 Sept: $18,192,047.99 to $11,616,528.57Available collateral decreased, 1 Sept: $21,342,241.75 to $17,338,345.30Increased exposure, 1 Sept: $16,317,517.27 to $18,288,336.22Available collateral decreased, 1 Sept: $22,418,017.26 to $21,342,241.75Reduced exposure, 1 Sept: $17,093,919.80 to $16,423,447.41Available collateral decreased, 1 Sept: $24,388,883.60 to $22,418,017.26Increased exposure, 1 Sept: $12,736,513.21 to $17,124,304.94Available collateral increased, 1 Sept: $18,878,812.12 to $24,388,883.60Increased exposure, 1 Sept: $11,649,642.65 to $13,672,827.55Available collateral increased, 1 Sept: $21,518,098.31 to $21,974,149.47Increased exposure, 1 Sept: $8,517,436.29 to $12,706,488.16Available collateral increased, 1 Sept: $16,926,649.95 to $18,878,812.12Increased exposure, 1 Sept: $6,387,111.59 to $8,493,630.81Available collateral decreased, 1 Sept: $18,627,875.81 to $16,926,649.95Reduced exposure, 1 Sept: $14,550,146.56 to $6,365,141.65Available collateral decreased, 1 Sept: $20,924,036.39 to $18,627,875.81Increased exposure, 1 Sept: $14,234,385.49 to $14,623,246.52Available collateral increased, 1 Sept: $17,409,822.90 to $20,924,036.39Increased exposure, 1 Sept: $12,546,098.77 to $14,270,235.12Available collateral decreased, 1 Sept: $21,391,599.32 to $17,409,822.90Increased exposure, 31 Aug: $9,029,480.17 to $11,642,540.16Available collateral decreased, 31 Aug: $33,366,236.10 to $21,518,098.31Increased exposure, 31 Aug: $12,424,328.98 to $12,543,551.84Available collateral decreased, 31 Aug: $21,451,192.80 to $21,391,599.32Reduced exposure, 31 Aug: $17,140,574.44 to $12,424,486.66Available collateral increased, 31 Aug: $21,312,625.00 to $21,451,192.80Reduced exposure, 31 Aug: $18,275,289.66 to $17,201,044.61Available collateral decreased, 31 Aug: $22,138,903.57 to $21,312,625.00Increased exposure, 31 Aug: $3,642,705.54 to $18,268,818.77Available collateral decreased, 31 Aug: $30,579,974.37 to $22,138,903.57Reduced exposure, 31 Aug: $8,415,652.84 to $3,641,968.25Available collateral decreased, 31 Aug: $33,358,861.56 to $30,579,974.37Reduced exposure, 31 Aug: $20,798,351.11 to $9,024,316.04Available collateral decreased, 31 Aug: $49,090,539.19 to $33,366,236.10Reduced exposure, 31 Aug: $9,373,421.03 to $8,378,704.02Available collateral decreased, 31 Aug: $34,420,141.32 to $33,358,861.56Increased exposure, 31 Aug: $8,762,140.18 to $9,321,007.30Available collateral decreased, 31 Aug: $34,926,594.15 to $34,420,141.32Increased exposure, 31 Aug: $5,427,909.62 to $8,730,113.96Available collateral increased, 31 Aug: $34,421,427.59 to $34,926,594.15Reduced exposure, 31 Aug: $11,306,360.69 to $5,426,447.53Available collateral decreased, 31 Aug: $49,765,315.81 to $34,421,427.59Reduced exposure, 31 Aug: $20,813,927.68 to $11,378,312.44Increased exposure, 31 Aug: $7,538,808.62 to $20,735,668.43Available collateral decreased, 31 Aug: $55,089,608.34 to $49,090,539.19Increased exposure, 31 Aug: $15,610,791.27 to $20,813,131.60Available collateral decreased, 31 Aug: $49,851,654.30 to $49,772,684.64Reduced exposure, 31 Aug: $17,416,649.38 to $15,660,549.32Available collateral decreased, 31 Aug: $51,372,407.13 to $49,851,654.30Reduced exposure, 31 Aug: $19,037,712.68 to $17,276,534.37Available collateral increased, 31 Aug: $50,063,194.39 to $51,372,407.13Increased exposure, 31 Aug: $17,965,241.92 to $19,068,446.01Available collateral decreased, 31 Aug: $50,681,525.55 to $50,063,194.39Increased exposure, 31 Aug: $9,434,596.57 to $17,942,031.75Available collateral decreased, 31 Aug: $54,948,840.06 to $50,681,525.55Increased exposure, 31 Aug: $6,869,228.24 to $7,451,785.94Available collateral increased, 31 Aug: $50,923,908.66 to $55,089,608.34Reduced exposure, 31 Aug: $10,160,396.62 to $9,365,597.28Available collateral increased, 31 Aug: $54,359,603.17 to $54,948,840.06Reduced exposure, 31 Aug: $16,873,479.67 to $10,171,277.45Available collateral increased, 31 Aug: $52,661,798.25 to $54,359,603.17Increased exposure, 31 Aug: $15,103,121.08 to $16,931,111.01Available collateral increased, 31 Aug: $51,733,936.62 to $52,661,798.25Increased exposure, 31 Aug: $7,218,755.69 to $15,092,063.27Available collateral decreased, 31 Aug: $52,805,651.61 to $51,733,936.62Reduced exposure, 31 Aug: $8,690,644.86 to $7,223,766.43Available collateral increased, 31 Aug: $49,834,221.07 to $52,805,651.61Reduced exposure, 30 Aug: $18,784,507.71 to $6,948,295.44Available collateral increased, 30 Aug: $41,761,794.43 to $50,923,908.66Increased exposure, 30 Aug: $5,288,067.95 to $8,764,769.78Available collateral increased, 30 Aug: $49,123,150.08 to $49,834,221.07Reduced exposure, 30 Aug: $13,437,239.97 to $5,292,311.14Available collateral increased, 30 Aug: $44,994,387.43 to $49,123,150.08Reduced exposure, 30 Aug: $17,528,212.10 to $13,488,371.48Available collateral increased, 30 Aug: $43,303,788.98 to $44,994,387.43Reduced exposure, 30 Aug: $20,546,000.24 to $17,552,434.77Available collateral decreased, 30 Aug: $43,559,551.11 to $43,303,788.98Increased exposure, 30 Aug: $14,590,822.59 to $20,520,507.80Increased exposure, 30 Aug: $3,489,589.14 to $18,967,829.65Available collateral decreased, 30 Aug: $49,850,822.34 to $41,761,794.43Increased exposure, 30 Aug: $10,490,446.74 to $14,625,040.13Available collateral decreased, 30 Aug: $46,656,385.72 to $43,533,967.43Reduced exposure, 30 Aug: $13,591,928.10 to $10,437,643.93Available collateral increased, 30 Aug: $46,441,032.74 to $46,656,385.72Reduced exposure, 30 Aug: $17,277,775.93 to $13,609,895.53Available collateral decreased, 30 Aug: $47,166,001.50 to $46,441,032.74Increased exposure, 30 Aug: $13,811,020.14 to $17,250,141.14Available collateral decreased, 30 Aug: $48,416,287.62 to $47,166,001.50Increased exposure, 30 Aug: $3,002,871.17 to $13,786,260.87Available collateral decreased, 30 Aug: $50,249,238.97 to $48,416,287.62Increased exposure, 30 Aug: $2,758,845.61 to $3,440,564.50Available collateral decreased, 30 Aug: $50,213,324.70 to $49,850,822.34Reduced exposure, 30 Aug: $3,695,533.25 to $2,983,249.94Available collateral increased, 30 Aug: $50,121,026.86 to $50,249,238.97Increased exposure, 30 Aug: $2,961,931.95 to $3,698,328.68Available collateral increased, 30 Aug: $49,917,189.21 to $50,121,026.86Increased exposure, 30 Aug: $2,618,294.37 to $2,966,485.47Available collateral increased, 30 Aug: $49,474,806.21 to $49,917,189.21Opened a position, 30 Aug: $0.00 to $2,619,667.55Closed a position, 30 Aug: $4,451,060.84 to $0.00LONG · $24.5M0SHORT · $24.5M24 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.

$19.8M available · 24 Aug, 16:35$10.3M available · 24 Aug, 22:35$18.4M available · 25 Aug, 04:35$14.2M available · 25 Aug, 10:35$9.5M available · 25 Aug, 16:35$6.3M available · 25 Aug, 22:35$6.0M available · 26 Aug, 04:35$4.5M available · 26 Aug, 10:35$8.3M available · 26 Aug, 16:35$15.1M available · 26 Aug, 22:35$21.9M available · 27 Aug, 04:35$21.7M available · 27 Aug, 10:35$15.4M available · 27 Aug, 16:35$14.9M available · 27 Aug, 22:35$13.1M available · 28 Aug, 04:35$11.8M available · 28 Aug, 10:35$19.1M available · 28 Aug, 16:36$21.6M available · 28 Aug, 22:36$20.7M available · 29 Aug, 04:36$18.9M available · 29 Aug, 10:36$47.4M available · 29 Aug, 16:36$50.0M available · 29 Aug, 22:36$50.2M available · 30 Aug, 04:36$49.9M available · 30 Aug, 10:36$41.8M available · 30 Aug, 16:36$50.9M available · 30 Aug, 22:36$55.1M available · 31 Aug, 04:36$49.1M available · 31 Aug, 10:36$33.4M available · 31 Aug, 16:36$21.5M available · 31 Aug, 22:36$22.0M available · 1 Sept, 04:36$16.7M available · 1 Sept, 10:36$17.5M available · 1 Sept, 16:36$15.5M available · 1 Sept, 22:36$15.3M available · 2 Sept, 04:36$11.5M available · 2 Sept, 10:36$15.1M available · 2 Sept, 16:36$10.9M available · 2 Sept, 22:36$15.3M available · 3 Sept, 04:37$12.1M available · 3 Sept, 10:37$20.0M available · 3 Sept, 16:37$17.6M available · 3 Sept, 22:37$14.1M available · 4 Sept, 04:37$14.2M available · 4 Sept, 10:37$10.4M available · 4 Sept, 16:37$9.9M available · 4 Sept, 22:37$55.1M024 Aug4 Sept
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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.

Closed a positionLatest
$807,730.71 $0.00
Structural position change — position closed
· fixed wallet frame
Opened a position
$0.00 $807,598.81
Structural position change — position opened
· fixed wallet frame
Opened a position
$0.00 $4,910,015.86
Structural position change — position opened
· fixed wallet frame
Closed a position
$10,452,766.84 $0.00
Major wallet · structural change — Former ≥1% of observed BTC exposure; position closed
· fixed wallet frame
Closed a position
$3,395,077.32 $0.00
Structural position change — position closed
· fixed wallet frame
Reduced exposure
$6,075,640.79 $3,400,934.78
Material observed change — ranked by absolute material change
· fixed wallet frame
Reduced exposure
$13,924,599.45 $6,082,122.31
Material observed change — ranked by absolute material change
· fixed wallet frame
Available collateral decreased
$17,752,757.39 $14,258,445.10
Material observed change — ranked by absolute material change
· fixed wallet frame
Increased exposure
$13,612,746.70 $13,930,320.51
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral increased
$14,507,695.42 $17,752,757.39
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Increased exposure
$12,560,672.07 $13,584,793.55
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral decreased
$17,670,795.86 $14,507,695.42
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Increased exposure
$3,737,239.97 $10,461,397.63
Major wallet change — ≥1% of observed BTC exposure
· fixed wallet frame
Available collateral increased
$10,856,330.10 $15,260,708.00
Major wallet change — ≥1% of observed BTC exposure
· fixed wallet frame
Reduced exposure
$18,087,126.44 $12,528,849.38
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral increased
$16,119,514.66 $17,670,795.86
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Increased exposure
$12,014,938.41 $18,146,825.70
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral increased
$11,816,312.11 $16,119,514.66
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Increased exposure
$5,569,677.74 $11,954,413.26
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral increased
$10,502,028.46 $11,816,312.11
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 arrivedspotTransfer
+$112.8K
· observed account movement
Money arrivedspotTransfer
+$125.1K
· observed account movement
Money arrivedspotTransfer
+$126.2K
· observed account movement
Money arrivedspotTransfer
+$125.5K
· observed account movement
Money arrivedspotTransfer
+$126.2K
· observed account movement
Money arrivedspotTransfer
+$125.0K
· observed account movement
Money arrivedspotTransfer
+$124.5K
· observed account movement
Money arrivedspotTransfer
+$126.3K
· observed account movement