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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet

HYPE wallet #14 closed a position

0x023a3d058020fb76cca98f01b3c48c8938a22355
Latest attempt Observed successfully9.0% observed at that changeFixed wallet frame
Selected change

Closed a position

Former top-100 observed HYPE wallet

−$352.0K-100.0%
$352.0K → $0.0 #14 by observed HYPE exposure 0.19% of observed exposure

Structural position change: position closed.

· event ID evt_7ce29751a7ce186cad20c028
Latest material actionClosed a position$140,105.62 → $0.00
Account value$15,173,477.22
Free collateral$7,853,947.58
Margin used$6,658,644.80
Current observed position

HYPE short

$135.4K
Size-1609.98
Entry$85.08
Liquidation$7,332.16
Leverage10× cross
Unrealized PnL$1,532.70

Recent behavior: this wallet has closed a position, reduced exposure, increased exposure and opened a position in HYPE over the last 8 days.

Wallet record

Observed behaviour

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

Position changes87
Opened / closed4 / 5
Increased / reduced35 / 43
Flips0
Collateral changes147
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$7,719,356.20 → $7,894,978.61
Account value$14,898,550.61 → $15,155,016.73
Maintenance margin$2,897,148.45 → $2,902,696.39
Recorded
Position over time

Observed HYPE 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$41.2K long · 24 Aug, 16:35$148.9K long · 24 Aug, 22:35$1.5M short · 25 Aug, 04:35$1.6M short · 25 Aug, 10:35$1.6M short · 25 Aug, 16:35$1.5M short · 25 Aug, 22:35$1.7M short · 26 Aug, 04:35$1.7M short · 26 Aug, 10:35$1.3M short · 26 Aug, 16:35$1.5M short · 26 Aug, 22:36$1.5M short · 27 Aug, 04:36$1.7M short · 27 Aug, 10:36$1.1M short · 27 Aug, 16:36$546.3K short · 27 Aug, 22:36$467.7K short · 28 Aug, 04:36$742.7K short · 28 Aug, 10:36$65.5K short · 28 Aug, 16:36$736.1K long · 28 Aug, 22:36$23.5K short · 29 Aug, 04:36$384.9K long · 29 Aug, 10:36Available collateral increased, 30 Aug: $6,937,276.19 to $7,005,092.00Available collateral increased, 30 Aug: $6,698,835.78 to $6,928,917.90Available collateral decreased, 30 Aug: $6,895,712.91 to $6,698,835.78Available collateral increased, 30 Aug: $6,803,506.19 to $6,895,712.91Increased exposure, 30 Aug: $55,252.35 to $292,269.02Available collateral increased, 30 Aug: $6,633,936.06 to $6,901,141.05Available collateral increased, 30 Aug: $6,715,226.52 to $6,803,506.19Available collateral decreased, 30 Aug: $6,808,824.98 to $6,715,226.52Increased exposure, 30 Aug: $182,222.69 to $256,263.15Available collateral decreased, 30 Aug: $6,867,194.03 to $6,808,824.98Available collateral increased, 30 Aug: $6,428,204.33 to $6,867,194.03Increased exposure, 30 Aug: $31,214.00 to $142,578.48Available collateral decreased, 30 Aug: $6,735,306.24 to $6,428,204.33Available collateral decreased, 29 Aug: $7,126,730.78 to $6,633,936.06Available collateral increased, 29 Aug: $6,640,064.39 to $6,735,306.24Reduced exposure, 29 Aug: $177,191.12 to $50,258.02Available collateral decreased, 29 Aug: $7,116,523.63 to $6,643,621.84Increased exposure, 29 Aug: $32,210.85 to $177,710.98Opened a position, 29 Aug: $0.00 to $90,336.24Closed a position, 28 Aug: $64,665.29 to $0.00Reduced exposure, 28 Aug: $728,748.95 to $65,417.84Available collateral decreased, 28 Aug: $8,850,848.21 to $8,140,758.86Reduced exposure, 28 Aug: $809,641.53 to $5,738.17Available collateral increased, 28 Aug: $7,453,964.65 to $8,733,764.32Reduced exposure, 28 Aug: $934,989.18 to $842,188.92Available collateral decreased, 28 Aug: $8,599,389.49 to $7,453,964.65Available collateral decreased, 28 Aug: $9,152,222.80 to $8,599,389.49Increased exposure, 28 Aug: $855,778.87 to $975,946.14Available collateral increased, 28 Aug: $8,720,174.50 to $9,152,222.80Increased exposure, 28 Aug: $726,760.45 to $848,416.30Available collateral decreased, 28 Aug: $9,008,853.03 to $8,720,174.50Increased exposure, 28 Aug: $467,985.81 to $742,722.72Available collateral decreased, 28 Aug: $9,508,831.29 to $8,850,848.21Available collateral decreased, 28 Aug: $9,186,911.95 to $9,008,853.03Available collateral decreased, 28 Aug: $9,324,269.68 to $9,186,911.95Increased exposure, 28 Aug: $555,827.31 to $768,262.04Available collateral decreased, 28 Aug: $9,478,505.84 to $9,324,269.68Increased exposure, 28 Aug: $459,690.09 to $548,642.40Available collateral increased, 28 Aug: $9,164,190.75 to $9,478,505.84Available collateral decreased, 28 Aug: $9,303,475.48 to $9,164,190.75Reduced exposure, 28 Aug: $534,060.56 to $467,751.73Available collateral decreased, 28 Aug: $10,372,372.26 to $9,508,831.29Available collateral decreased, 28 Aug: $9,513,896.27 to $9,303,475.48Available collateral decreased, 28 Aug: $9,657,105.76 to $9,513,896.27Available collateral increased, 28 Aug: $8,387,077.48 to $9,657,105.76Reduced exposure, 28 Aug: $516,587.63 to $454,800.91Available collateral decreased, 28 Aug: $9,042,937.20 to $8,387,077.48Available collateral increased, 28 Aug: $6,449,016.94 to $9,042,937.20Reduced exposure, 27 Aug: $1,109,206.04 to $546,142.17Available collateral increased, 27 Aug: $7,313,566.68 to $10,372,372.26Available collateral decreased, 27 Aug: $7,045,950.69 to $6,449,016.94Reduced exposure, 27 Aug: $610,242.15 to $537,412.04Available collateral decreased, 27 Aug: $7,106,011.54 to $7,045,950.69Reduced exposure, 27 Aug: $1,061,642.91 to $609,149.49Available collateral decreased, 27 Aug: $7,966,318.53 to $7,097,500.80Available collateral increased, 27 Aug: $7,118,639.59 to $7,966,318.53Reduced exposure, 27 Aug: $1,743,151.25 to $1,109,376.07Available collateral decreased, 27 Aug: $8,187,356.87 to $7,313,566.68Reduced exposure, 27 Aug: $1,505,020.55 to $1,116,629.33Available collateral decreased, 27 Aug: $7,171,135.13 to $7,118,639.59Reduced exposure, 27 Aug: $1,626,731.41 to $1,502,796.84Available collateral decreased, 27 Aug: $7,433,975.13 to $7,171,135.13Reduced exposure, 27 Aug: $1,730,915.42 to $1,587,738.27Available collateral decreased, 27 Aug: $7,999,859.62 to $7,433,975.13Available collateral decreased, 27 Aug: $8,064,575.40 to $7,999,859.62Available collateral increased, 27 Aug: $7,815,270.23 to $8,064,575.40LONG · $1.7M0SHORT · $1.7M24 Aug29 Aug
Hover, tap, or tab to a point for its exact value.
20 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.

$6.9M available · 24 Aug, 16:35$7.6M available · 24 Aug, 22:35$7.8M available · 25 Aug, 04:35$8.8M available · 25 Aug, 10:35$7.8M available · 25 Aug, 16:35$8.0M available · 25 Aug, 22:35$7.6M available · 26 Aug, 04:35$8.0M available · 26 Aug, 10:35$8.4M available · 26 Aug, 16:35$6.9M available · 26 Aug, 22:36$6.6M available · 27 Aug, 04:36$8.2M available · 27 Aug, 10:36$7.3M available · 27 Aug, 16:36$10.4M available · 27 Aug, 22:36$9.5M available · 28 Aug, 04:36$8.9M available · 28 Aug, 10:36$8.1M available · 28 Aug, 16:36$8.2M available · 28 Aug, 22:36$8.4M available · 29 Aug, 04:36$7.9M available · 29 Aug, 10:36$10.4M024 Aug29 Aug
Hover, tap, or tab to a point for its exact value.
20 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
$140,105.62 $0.00
Structural position change — position closed
· fixed wallet frame
Reduced exposure
$396,318.10 $135,353.43
Material observed change — ranked by absolute material change
· fixed wallet frame
Reduced exposure
$264,488.04 $139,244.09
Material observed change — ranked by absolute material change
· fixed wallet frame
Available collateral increased
$7,719,356.20 $7,894,978.61
Material observed change — ranked by absolute material change
· fixed wallet frame
Reduced exposure
$411,841.47 $265,060.80
Material observed change — ranked by absolute material change
· fixed wallet frame
Available collateral decreased
$7,859,423.94 $7,719,356.20
Material observed change — ranked by absolute material change
· fixed wallet frame
Available collateral increased
$7,752,122.39 $7,859,423.94
Major wallet change — top-10 observed HYPE wallet
· fixed wallet frame
Available collateral decreased
$8,121,750.07 $7,752,122.39
Major wallet change — top-10 observed HYPE wallet
· fixed wallet frame
Increased exposure
$306,355.45 $440,116.17
Major wallet change — top-10 observed HYPE wallet
· fixed wallet frame
Available collateral decreased
$8,199,165.68 $8,121,750.07
Major wallet change — top-10 observed HYPE wallet
· fixed wallet frame
Opened a position
$0.00 $402,880.07
Structural position change — position opened
· fixed wallet frame
Increased exposure
$224,326.33 $304,754.86
Material observed change — ranked by absolute material change
· fixed wallet frame
Available collateral decreased
$8,469,587.22 $8,199,165.68
Material observed change — ranked by absolute material change
· fixed wallet frame
Increased exposure
$149,453.65 $209,568.26
Material observed change — ranked by absolute material change
· fixed wallet frame
Increased exposure
$47,190.51 $151,571.77
Material observed change — ranked by absolute material change
· fixed wallet frame
Available collateral increased
$7,408,190.36 $8,486,988.57
Material observed change — ranked by absolute material change
· fixed wallet frame
Closed a position
$342,915.13 $0.00
Structural position change — position closed
· fixed wallet frame
Closed a position
$309,486.84 $0.00
Major wallet · structural change — Former top-10 observed HYPE wallet; position closed
· fixed wallet frame
Reduced exposure
$525,550.98 $308,999.23
Major wallet change — top-10 observed HYPE wallet
· fixed wallet frame
Available collateral decreased
$8,002,993.14 $7,148,871.36
Major wallet change — top-10 observed HYPE 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 arrivedsend
+$7.5K
· observed account movement
Money leftspotTransfer
−$99.6K
· observed account movement
Money arrivedsend
+$36.3K
· observed account movement
Money arrivedsend
+$28.0K
· observed account movement
Money arrivedsend
+$10.0K
· observed account movement
Money arrivedsend
+$9.8K
· observed account movement
Money arrivedsend
+$13.4K
· observed account movement
Money arrivedsend
+$7.7K
· observed account movement