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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet

BTC wallet #67 closed a position

0xf382f419448b471da26225c4f849bb240be5578c
Latest attempt Observed successfully18.9% observed at that changeFixed wallet frame
Selected change

Closed a position

Former top-100 observed BTC wallet

−$490.4K-100.0%
$490.4K → $0.0 #67 by observed BTC exposure 0.08% of observed exposure

Structural position change: position closed.

· event ID evt_b5af472f029879195e526c2d
Latest material actionIncreased exposure$7,293,579.47 → $10,146,503.68
Account value$772,763.21
Free collateral$0.00
Margin used$289,283.32
Current observed position

BTC short

$10.1M
Size-127.35904
Entry$79,409.00
Liquidation$84,510.22
Leverage35× cross
Unrealized PnL-$11,461.21

Recent behavior: this wallet has increased exposure, opened a position, reduced exposure and closed a position in BTC over the last 12 days.

Wallet record

Observed behaviour

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

Position changes53
Opened / closed7 / 5
Increased / reduced22 / 19
Flips0
Collateral changes0
Largest observed moveunavailable
Observed account capacity

Current account snapshot

Latest successful values from the wallet record. No collateral change is claimed where none was recorded.

Withdrawable collateral$0.00
Account value$772,763.21
Margin used$289,283.32
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$17.7K long · 24 Aug, 16:42$0.0 flat · 24 Aug, 22:42$0.0 flat · 25 Aug, 04:42$0.0 flat · 25 Aug, 10:42$0.0 flat · 25 Aug, 16:42$0.0 flat · 25 Aug, 22:42$0.0 flat · 26 Aug, 04:42$0.0 flat · 26 Aug, 10:42$0.0 flat · 26 Aug, 16:42$0.0 flat · 26 Aug, 22:42$0.0 flat · 27 Aug, 04:42$0.0 flat · 27 Aug, 10:42$0.0 flat · 27 Aug, 16:43$0.0 flat · 27 Aug, 22:42$0.0 flat · 28 Aug, 04:43$0.0 flat · 28 Aug, 10:43$0.0 flat · 28 Aug, 16:43$0.0 flat · 28 Aug, 22:43$0.0 flat · 29 Aug, 04:43$0.0 flat · 29 Aug, 10:43$0.0 flat · 29 Aug, 16:43$0.0 flat · 29 Aug, 22:43$0.0 flat · 30 Aug, 04:43$0.0 flat · 30 Aug, 10:43$0.0 flat · 30 Aug, 16:43$0.0 flat · 30 Aug, 22:43$0.0 flat · 31 Aug, 04:43$0.0 flat · 31 Aug, 10:43$500.7K short · 31 Aug, 16:43$2.0M short · 31 Aug, 22:43$1.3M short · 1 Sept, 04:43$3.5M short · 1 Sept, 10:43$3.4M short · 1 Sept, 16:44$3.7M short · 1 Sept, 22:43$0.0 flat · 2 Sept, 04:43$0.0 flat · 2 Sept, 10:44$0.0 flat · 2 Sept, 16:44$0.0 flat · 2 Sept, 22:43$2.2M short · 3 Sept, 04:44$1.9M short · 3 Sept, 10:44$1.5M short · 3 Sept, 16:44$10.2M short · 3 Sept, 22:44$10.1M short · 4 Sept, 04:44$15.3K short · 4 Sept, 10:44$7.3M short · 4 Sept, 16:44$10.1M short · 4 Sept, 22:44$10.1M short · 5 Sept, 04:44Increased exposure, 4 Sept: $7,293,579.47 to $10,146,503.68Increased exposure, 4 Sept: $9,920,037.61 to $10,144,720.65Increased exposure, 4 Sept: $9,809,585.91 to $9,934,608.59Increased exposure, 4 Sept: $9,612,666.19 to $9,812,783.16Increased exposure, 4 Sept: $7,604,175.56 to $9,609,172.76Increased exposure, 4 Sept: $7,286,072.45 to $7,586,825.85Increased exposure, 4 Sept: $15,073.91 to $7,300,445.66Opened a position, 4 Sept: $0.00 to $7,250,551.40Reduced exposure, 4 Sept: $10,122,341.94 to $15,313.98Reduced exposure, 4 Sept: $9,123,878.38 to $15,320.79Reduced exposure, 4 Sept: $10,101,975.68 to $9,101,476.61Reduced exposure, 4 Sept: $10,206,579.47 to $10,109,722.35Reduced exposure, 4 Sept: $10,234,835.60 to $10,137,710.34Increased exposure, 3 Sept: $1,509,169.06 to $10,230,672.86Increased exposure, 3 Sept: $3,499,932.80 to $10,250,225.09Increased exposure, 3 Sept: $3,259,517.00 to $3,513,931.06Increased exposure, 3 Sept: $3,012,232.39 to $3,252,245.53Increased exposure, 3 Sept: $1,509,317.93 to $3,001,501.05Reduced exposure, 3 Sept: $2,024,658.49 to $1,504,163.53Opened a position, 3 Sept: $0.00 to $1,503,214.52Closed a position, 3 Sept: $2,001,916.39 to $0.00Reduced exposure, 3 Sept: $2,247,952.55 to $1,941,402.39Increased exposure, 3 Sept: $1,003,571.17 to $1,999,737.05Opened a position, 3 Sept: $0.00 to $1,001,510.38Opened a position, 3 Sept: $0.00 to $2,249,808.67Closed a position, 2 Sept: $3,706,487.13 to $0.00Closed a position, 2 Sept: $3,701,845.98 to $0.00Increased exposure, 1 Sept: $3,414,183.37 to $3,691,128.26Increased exposure, 1 Sept: $2,692,672.50 to $3,695,338.79Reduced exposure, 1 Sept: $3,183,262.53 to $2,686,083.11Reduced exposure, 1 Sept: $3,418,653.32 to $3,191,608.71Increased exposure, 1 Sept: $1,241,435.88 to $3,456,670.08Reduced exposure, 1 Sept: $3,957,768.08 to $3,462,946.23Increased exposure, 1 Sept: $1,254,087.94 to $3,990,541.91Reduced exposure, 1 Sept: $1,996,324.41 to $1,251,385.87Opened a position, 1 Sept: $0.00 to $1,251,131.56Closed a position, 1 Sept: $490,377.90 to $0.00Reduced exposure, 1 Sept: $1,012,729.58 to $488,691.14Reduced exposure, 1 Sept: $1,998,479.71 to $1,020,380.93Increased exposure, 31 Aug: $500,991.93 to $1,995,107.30Opened a position, 31 Aug: $0.00 to $2,003,725.04Opened a position, 31 Aug: $0.00 to $500,705.41Closed a position, 24 Aug: $2,945,361.33 to $0.00Reduced exposure, 24 Aug: $3,069,442.17 to $2,882,224.41Reduced exposure, 24 Aug: $3,268,816.56 to $3,194,185.45Increased exposure, 24 Aug: $3,034,898.57 to $3,260,668.31Increased exposure, 24 Aug: $1,424,225.12 to $3,039,541.11Increased exposure, 24 Aug: $2,284,161.99 to $3,031,593.72Increased exposure, 24 Aug: $1,426,787.59 to $2,294,270.41Reduced exposure, 23 Aug: $1,656,927.78 to $1,432,852.71Reduced exposure, 23 Aug: $1,658,015.00 to $1,433,792.90Reduced exposure, 23 Aug: $2,558,944.36 to $1,651,150.61LONG · $10.2M0SHORT · $10.2M24 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, 16:42$0.0 available · 24 Aug, 22:42$0.0 available · 25 Aug, 04:42$0.0 available · 25 Aug, 10:42$0.0 available · 25 Aug, 16:42$0.0 available · 25 Aug, 22:42$0.0 available · 26 Aug, 04:42$0.0 available · 26 Aug, 10:42$0.0 available · 26 Aug, 16:42$0.0 available · 26 Aug, 22:42$0.0 available · 27 Aug, 04:42$0.0 available · 27 Aug, 10:42$0.0 available · 27 Aug, 16:43$0.0 available · 27 Aug, 22:42$0.0 available · 28 Aug, 04:43$0.0 available · 28 Aug, 10:43$0.0 available · 28 Aug, 16:43$0.0 available · 28 Aug, 22:43$0.0 available · 29 Aug, 04:43$0.0 available · 29 Aug, 10:43$0.0 available · 29 Aug, 16:43$0.0 available · 29 Aug, 22:43$0.0 available · 30 Aug, 04:43$0.0 available · 30 Aug, 10:43$0.0 available · 30 Aug, 16:43$0.0 available · 30 Aug, 22:43$0.0 available · 31 Aug, 04:43$0.0 available · 31 Aug, 10:43$0.0 available · 31 Aug, 16:43$7.4K available · 31 Aug, 22:43$0.0 available · 1 Sept, 04:43$0.0 available · 1 Sept, 10:43$23.0K available · 1 Sept, 16:44$0.0 available · 1 Sept, 22:43$0.0 available · 2 Sept, 04:43$0.0 available · 2 Sept, 10:44$0.0 available · 2 Sept, 16:44$0.0 available · 2 Sept, 22:43$1.5K available · 3 Sept, 04:44$0.0 available · 3 Sept, 10:44$0.0 available · 3 Sept, 16:44$0.0 available · 3 Sept, 22:44$0.0 available · 4 Sept, 04:44$40.6 available · 4 Sept, 10:44$0.0 available · 4 Sept, 16:44$0.0 available · 4 Sept, 22:44$0.0 available · 5 Sept, 04:44$23.0K024 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.

Increased exposureLatest
$7,293,579.47 $10,146,503.68
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Increased exposure
$9,920,037.61 $10,144,720.65
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Increased exposure
$9,809,585.91 $9,934,608.59
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Increased exposure
$9,612,666.19 $9,812,783.16
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Increased exposure
$7,604,175.56 $9,609,172.76
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Increased exposure
$7,286,072.45 $7,586,825.85
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Increased exposure
$15,073.91 $7,300,445.66
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Opened a position
$0.00 $7,250,551.40
Major wallet · structural change — top-10 observed BTC wallet; position opened
· fixed wallet frame
Reduced exposure
$10,122,341.94 $15,313.98
Material observed change — ranked by absolute material change
· fixed wallet frame
Reduced exposure
$9,123,878.38 $15,320.79
Material observed change — ranked by absolute material change
· fixed wallet frame
Reduced exposure
$10,101,975.68 $9,101,476.61
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Reduced exposure
$10,206,579.47 $10,109,722.35
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Reduced exposure
$10,234,835.60 $10,137,710.34
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Increased exposure
$1,509,169.06 $10,230,672.86
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Increased exposure
$3,499,932.80 $10,250,225.09
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Increased exposure
$3,259,517.00 $3,513,931.06
Material observed change — ranked by absolute material change
· fixed wallet frame
Increased exposure
$3,012,232.39 $3,252,245.53
Material observed change — ranked by absolute material change
· fixed wallet frame
Increased exposure
$1,509,317.93 $3,001,501.05
Material observed change — ranked by absolute material change
· fixed wallet frame
Reduced exposure
$2,024,658.49 $1,504,163.53
Material observed change — ranked by absolute material change
· fixed wallet frame
Opened a position
$0.00 $1,503,214.52
Structural position change — 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
−$120.0K
· observed account movement
Money arrivedspotTransfer
+$728.3K
· observed account movement
Money leftsend
−$474.2K
· observed account movement
Money leftsend
−$234.2K
· observed account movement
Money arrivedspotTransfer
+$703.1K
· observed account movement