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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet

HYPE wallet #19 closed a position

0x17c3c8fdbcb7d1b240ce08965e09b1fc91cba868
short HYPEWatch this wallet
Latest attempt Observed successfully8.4% observed at that changeFixed wallet frame
Selected change

Closed a position

Former top-100 observed HYPE wallet

−$81.6K-100.0%
$81.6K → $0.0 #19 by observed HYPE exposure 0.05% of observed exposure

Structural position change: position closed.

→ · event ID evt_d5df89a9c95f6f3f35cef122
Account value$2,154,842.74
Free collateral$924,440.05
Margin used$1,230,402.68
Current observed position

HYPE short

$81.2K
Size-930.55
Entry$86.32
Liquidation$1,979.77
Leverage3× cross
Unrealized PnL-$848.50

Recent behavior: this wallet has closed a position, reduced exposure, opened a position and increased exposure in HYPE over the last 3 days.

Wallet record

Observed behaviour

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

Position changes10
Opened / closed2 / 2
Increased / reduced3 / 3
Flips0
Collateral changes16
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$1,001,905.72 → $924,440.05
Account value$2,201,789.33 → $2,154,842.74
Maintenance margin$294,412.78 → $301,507.08
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$1.1M long · 24 Aug, 16:40$499.4K long · 24 Aug, 22:40$639.6K long · 25 Aug, 04:40$1.3M long · 25 Aug, 10:40$1.5M long · 25 Aug, 16:40$1.5M long · 25 Aug, 22:40$1.6M long · 26 Aug, 04:40$1.6M long · 26 Aug, 10:40$1.6M long · 26 Aug, 16:40$1.7M long · 26 Aug, 22:40$1.7M long · 27 Aug, 04:40$1.7M long · 27 Aug, 10:40$1.7M long · 27 Aug, 16:40$1.7M long · 27 Aug, 22:40$1.7M long · 28 Aug, 04:40$1.7M long · 28 Aug, 10:40$1.7M long · 28 Aug, 16:40$1.6M long · 28 Aug, 22:40$1.7M long · 29 Aug, 04:40$1.7M long · 29 Aug, 10:41LONG · $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.

$3.9M available · 24 Aug, 16:40$4.2M available · 24 Aug, 22:40$4.1M available · 25 Aug, 04:40$3.9M available · 25 Aug, 10:40$344.9K available · 25 Aug, 16:40$614.2K available · 25 Aug, 22:40$638.6K available · 26 Aug, 04:40$940.5K available · 26 Aug, 10:40$1.3M available · 26 Aug, 16:40$1.4M available · 26 Aug, 22:40$1.4M available · 27 Aug, 04:40$1.3M available · 27 Aug, 10:40$1.1M available · 27 Aug, 16:40$1.1M available · 27 Aug, 22:40$1.1M available · 28 Aug, 04:40$1.1M available · 28 Aug, 10:40$1.3M available · 28 Aug, 16:40$1.3M available · 28 Aug, 22:40$1.4M available · 29 Aug, 04:40$1.4M available · 29 Aug, 10:41$4.2M024 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 positionSelected
$81,633.89 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Available collateral decreased
$1,001,905.72 → $924,440.05
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$931,299.93 → $1,001,905.72
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$858,971.85 → $931,299.93
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$964,531.69 → $895,590.95
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$1,016,234.38 → $964,531.69
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$1,029,497.47 → $966,786.18
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$963,898.94 → $1,016,234.38
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$958,865.47 → $1,009,107.51
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$1,070,094.83 → $963,898.94
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$496,728.05 → $54,802.85
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$887,043.83 → $1,070,094.83
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$913,780.94 → $1,057,679.74
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$305,944.54 → $117,230.66
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $306,099.08
Structural position change — position opened
→ · fixed wallet frame
Reduced exposure
$682,183.33 → $504,952.54
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$635,201.36 → $887,043.83
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$898,057.30 → $635,201.36
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Closed a position
$685,871.39 → $0.00
Major wallet · structural change — Former top-10 observed HYPE wallet; position closed
→ · fixed wallet frame
Increased exposure
$324,002.71 → $695,820.21
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
+$8.0M
· observed account movement
Money arrivedsend
+$1.3M
· observed account movement
Money arrivedsend
+$2.0M
· observed account movement
Money arrivedsend
+$3.0M
· observed account movement
Money leftsend
−$3.3M
· observed account movement
Money leftsend
−$4.9M
· observed account movement
Money leftsend
−$14.4K
· observed account movement
Money arrivedsend
+$495.3K
· observed account movement