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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet

XRP wallet #3 reduced available collateral

0x023a3d058020fb76cca98f01b3c48c8938a22355
short XRPWatch this wallet
Latest attempt Observed successfully20.4% observed at that changeFixed wallet frame
Selected change

Available collateral decreased

top-10 observed XRP wallet

−$144.0K-2.4%
$6.9M → $6.8M #3 by observed XRP exposure 12.12% of observed exposure

Major wallet change: top-10 observed XRP wallet.

→ · event ID evt_4f60191057670fd674452740
Latest material actionClosed a position$4,209,348.89 → $0.00
Account value$15,173,477.22
Free collateral$7,853,947.58
Margin used$6,658,644.80
Current observed position

XRP short

$4.2M
Size-3009643.0
Entry$1.40
Liquidation$5.37
Leverage20× cross
Unrealized PnL$24,466.08

Recent behavior: this wallet has closed a position, reduced exposure, opened a position and increased exposure in XRP over the last 7 days.

Wallet record

Observed behaviour

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

Position changes76
Opened / closed1 / 2
Increased / reduced33 / 40
Flips0
Collateral changes201
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 XRP 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$3.9M short · 24 Aug, 16:35$3.6M short · 24 Aug, 22:35$4.8M short · 25 Aug, 04:35$5.4M short · 25 Aug, 10:35$5.2M short · 25 Aug, 16:35$5.4M short · 25 Aug, 22:35$5.7M short · 26 Aug, 04:35$5.6M short · 26 Aug, 10:35$5.1M short · 26 Aug, 16:35$5.5M short · 26 Aug, 22:36$5.5M short · 27 Aug, 04:36$5.8M short · 27 Aug, 10:36$6.1M short · 27 Aug, 16:36$6.0M short · 27 Aug, 22:36$5.5M short · 28 Aug, 04:36$5.2M short · 28 Aug, 10:36$5.0M short · 28 Aug, 16:36$4.9M short · 28 Aug, 22:36$4.8M short · 29 Aug, 04:36$4.8M short · 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: $4,817,353.07 to $4,905,407.49Available 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 $6,715,226.52Available 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: $4,844,376.95 to $4,909,745.14Available 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 $6,735,306.24Available collateral decreased, 29 Aug: $7,116,523.63 to $6,643,621.84Available collateral decreased, 29 Aug: $7,948,608.84 to $7,126,730.78Available collateral decreased, 29 Aug: $7,317,941.97 to $7,091,324.99Available collateral decreased, 29 Aug: $7,647,020.51 to $7,317,941.97Available collateral decreased, 29 Aug: $7,852,032.30 to $7,647,020.51Available collateral decreased, 29 Aug: $7,940,116.92 to $7,803,509.47Available collateral decreased, 29 Aug: $8,409,204.39 to $7,948,608.84Available collateral decreased, 29 Aug: $8,121,667.23 to $7,940,116.92Available collateral decreased, 29 Aug: $8,475,814.29 to $8,121,667.23Reduced exposure, 29 Aug: $4,882,573.59 to $4,805,504.76Available collateral increased, 29 Aug: $8,180,731.64 to $8,409,204.39Available collateral increased, 29 Aug: $8,261,928.20 to $8,415,217.90Available collateral increased, 29 Aug: $8,131,234.93 to $8,261,928.20Available collateral increased, 29 Aug: $7,753,091.08 to $8,083,760.25Available collateral decreased, 29 Aug: $8,358,012.88 to $7,753,091.08LONG · $6.1M0SHORT · $6.1M24 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
$4,209,348.89 → $0.00
Major wallet · structural change — Former top-10 observed XRP wallet; position closed
→ · fixed wallet frame
Reduced exposure
$4,451,463.99 → $4,201,311.15
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$7,719,356.20 → $7,894,978.61
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$7,859,423.94 → $7,719,356.20
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$4,318,902.52 → $4,261,636.20
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$7,752,122.39 → $7,859,423.94
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$8,121,750.07 → $7,752,122.39
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$4,465,462.43 → $4,330,328.47
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$8,199,165.68 → $8,121,750.07
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$5,039,440.85 → $4,480,482.45
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$7,666,078.98 → $7,839,008.17
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$4,549,085.13 → $4,488,477.81
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$8,469,587.22 → $8,199,165.68
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$4,646,665.30 → $4,521,871.29
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$4,810,468.58 → $4,668,637.71
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$5,014,701.02 → $4,844,256.95
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$7,408,190.36 → $8,486,988.57
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$5,207,129.88 → $5,149,816.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$7,781,976.02 → $7,408,190.36
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$6,235,108.54 → $5,191,156.69
Major wallet change — top-10 observed XRP 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