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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet

XRP wallet #2 added available collateral

0x023a3d058020fb76cca98f01b3c48c8938a22355
Latest attempt Observed successfully19.1% observed at that changeFixed wallet frame
Selected change

Available collateral increased

top-10 observed XRP wallet

+$314.3K-0.5%
$9.2M → $9.5M #2 by observed XRP exposure 14.13% of observed exposure

Major wallet change: top-10 observed XRP wallet.

· event ID evt_895e39d9d3957f5e430a8025
Latest material actionAvailable collateral increased$7,717,155.23 → $7,797,110.13
Account value$16,206,867.27
Free collateral$8,251,105.93
Margin used$6,219,245.31
Current observed position

XRP short

$6.3M
Size-4776934.0
Entry$1.40
Liquidation$4.07
Leverage20× cross
Unrealized PnL$397,419.70

Recent behavior: this wallet has reduced exposure 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 changes49
Opened / closed0 / 0
Increased / reduced30 / 19
Flips0
Collateral changes154
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$7,717,155.23 → $7,797,110.13
Account value$15,900,970.95 → $16,018,492.01
Maintenance margin$2,765,571.82 → $2,747,459.47
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 $7,753,091.08Reduced exposure, 28 Aug: $4,990,564.41 to $4,882,927.41Available collateral decreased, 28 Aug: $8,520,936.82 to $8,350,182.77Available collateral decreased, 28 Aug: $8,578,599.98 to $8,520,936.82Available collateral decreased, 28 Aug: $8,761,586.92 to $8,578,599.98Reduced exposure, 28 Aug: $5,138,373.52 to $5,032,150.94Available collateral decreased, 28 Aug: $8,850,848.21 to $8,140,758.86Available collateral increased, 28 Aug: $7,453,964.65 to $8,733,764.32Available collateral decreased, 28 Aug: $8,599,389.49 to $7,453,964.65Available collateral decreased, 28 Aug: $9,152,222.80 to $8,599,389.49Available collateral increased, 28 Aug: $8,720,174.50 to $9,152,222.80Available collateral decreased, 28 Aug: $9,008,853.03 to $8,720,174.50Reduced exposure, 28 Aug: $5,483,872.13 to $5,218,501.94Available collateral decreased, 28 Aug: $9,508,831.29 to $8,850,848.21Reduced exposure, 28 Aug: $5,258,499.02 to $5,195,677.05Available collateral decreased, 28 Aug: $9,186,911.95 to $9,008,853.03Available collateral decreased, 28 Aug: $9,324,269.68 to $9,186,911.95Available collateral decreased, 28 Aug: $9,478,505.84 to $9,324,269.68Available collateral increased, 28 Aug: $9,164,190.75 to $9,478,505.84Reduced exposure, 28 Aug: $5,553,901.62 to $5,385,917.16Available collateral decreased, 28 Aug: $9,303,475.48 to $9,164,190.75Reduced exposure, 28 Aug: $5,866,512.10 to $5,520,347.21Available collateral decreased, 28 Aug: $10,372,372.26 to $9,508,831.29Reduced exposure, 28 Aug: $5,677,017.92 to $5,576,483.99Available collateral decreased, 28 Aug: $9,513,896.27 to $9,303,475.48Reduced exposure, 28 Aug: $5,853,286.82 to $5,675,432.44Available collateral decreased, 28 Aug: $9,657,105.76 to $9,513,896.27Available collateral increased, 28 Aug: $8,387,077.48 to $9,657,105.76Available 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: $6,068,438.65 to $5,988,572.16Available collateral increased, 27 Aug: $7,313,566.68 to $10,372,372.26Available collateral decreased, 27 Aug: $7,045,950.69 to $6,449,016.94Available collateral decreased, 27 Aug: $7,106,011.54 to $7,045,950.69Available collateral decreased, 27 Aug: $7,966,318.53 to $7,097,500.80Available collateral increased, 27 Aug: $7,118,639.59 to $7,966,318.53Increased exposure, 27 Aug: $5,940,479.21 to $6,143,236.42Available collateral decreased, 27 Aug: $8,187,356.87 to $7,313,566.68Available collateral decreased, 27 Aug: $7,171,135.13 to $7,118,639.59Available collateral decreased, 27 Aug: $7,433,975.13 to $7,171,135.13Available collateral decreased, 27 Aug: $7,999,859.62 to $7,433,975.13Available collateral decreased, 27 Aug: $8,064,575.40 to $7,999,859.62Increased exposure, 27 Aug: $5,740,093.82 to $5,908,854.90Available collateral increased, 27 Aug: $7,815,270.23 to $8,064,575.40Increased exposure, 27 Aug: $5,615,731.08 to $5,763,495.24Available collateral increased, 27 Aug: $6,600,629.55 to $8,187,356.87Increased exposure, 27 Aug: $5,721,244.42 to $5,793,568.59Available collateral decreased, 27 Aug: $8,609,985.24 to $7,779,067.55Available collateral increased, 27 Aug: $6,055,805.96 to $8,609,985.24Available collateral decreased, 27 Aug: $6,408,583.04 to $6,055,805.96Available collateral increased, 27 Aug: $6,337,247.83 to $6,408,583.04Available collateral decreased, 27 Aug: $6,932,210.95 to $6,600,629.55Available collateral decreased, 27 Aug: $6,399,922.18 to $6,337,247.83Reduced exposure, 27 Aug: $5,642,025.22 to $5,578,858.40Available collateral increased, 27 Aug: $6,015,709.48 to $6,399,922.18Available collateral decreased, 27 Aug: $6,269,315.65 to $6,015,709.48Available collateral increased, 27 Aug: $6,218,091.59 to $6,269,315.65Increased exposure, 27 Aug: $5,434,753.89 to $5,637,922.73Available collateral decreased, 27 Aug: $6,964,535.25 to $6,218,091.59Increased exposure, 26 Aug: $5,207,973.45 to $5,514,832.45Available collateral decreased, 26 Aug: $8,444,261.37 to $6,932,210.95Increased exposure, 26 Aug: $5,328,848.20 to $5,439,372.17Available collateral decreased, 26 Aug: $7,819,714.14 to $6,964,535.25Available collateral decreased, 26 Aug: $8,396,220.40 to $7,819,714.14Available collateral increased, 26 Aug: $8,223,448.63 to $8,396,220.40Available collateral increased, 26 Aug: $8,040,246.05 to $8,223,448.63Available collateral decreased, 26 Aug: $8,687,649.81 to $8,040,246.05Reduced exposure, 26 Aug: $5,408,831.54 to $5,093,345.90Available collateral increased, 26 Aug: $7,968,827.67 to $8,444,261.37Available collateral decreased, 26 Aug: $8,810,153.38 to $8,687,649.81Available collateral increased, 26 Aug: $8,338,695.79 to $8,810,153.38Available collateral decreased, 26 Aug: $8,815,174.87 to $8,338,695.79Reduced exposure, 26 Aug: $5,229,517.78 to $5,159,015.07Available collateral increased, 26 Aug: $8,581,198.06 to $8,815,174.87Reduced exposure, 26 Aug: $5,539,080.70 to $5,314,262.75LONG · $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.

Available collateral increasedLatest
$7,717,155.23 $7,797,110.13
Major wallet change — top-10 observed XRP wallet
· fixed wallet frame
Reduced exposure
$6,331,205.10 $6,248,424.50
Major wallet change — top-10 observed XRP wallet
· fixed wallet frame
Available collateral decreased
$8,373,030.89 $7,717,155.23
Major wallet change — top-10 observed XRP wallet
· fixed wallet frame
Reduced exposure
$6,347,561.87 $6,296,715.55
Major wallet change — top-10 observed XRP wallet
· fixed wallet frame
Available collateral increased
$7,693,025.68 $8,251,105.93
Major wallet change — top-10 observed XRP wallet
· fixed wallet frame
Available collateral increased
$8,239,003.75 $8,373,030.89
Major wallet change — top-10 observed XRP wallet
· fixed wallet frame
Available collateral increased
$7,615,107.47 $8,239,003.75
Major wallet change — top-10 observed XRP wallet
· fixed wallet frame
Available collateral increased
$7,446,680.16 $7,615,107.47
Major wallet change — top-10 observed XRP wallet
· fixed wallet frame
Available collateral decreased
$7,704,929.24 $7,446,680.16
Major wallet change — top-10 observed XRP wallet
· fixed wallet frame
Available collateral decreased
$7,858,495.68 $7,704,929.24
Major wallet change — top-10 observed XRP wallet
· fixed wallet frame
Available collateral decreased
$8,159,138.72 $7,693,025.68
Major wallet change — top-10 observed XRP wallet
· fixed wallet frame
Available collateral decreased
$8,356,161.08 $7,885,300.43
Major wallet change — top-10 observed XRP wallet
· fixed wallet frame
Available collateral decreased
$8,409,812.56 $8,356,161.08
Major wallet change — top-10 observed XRP wallet
· fixed wallet frame
Available collateral increased
$8,112,993.68 $8,409,812.56
Major wallet change — top-10 observed XRP wallet
· fixed wallet frame
Available collateral increased
$7,998,605.88 $8,112,993.68
Major wallet change — top-10 observed XRP wallet
· fixed wallet frame
Increased exposure
$6,284,221.56 $6,515,907.76
Major wallet change — top-10 observed XRP wallet
· fixed wallet frame
Available collateral decreased
$9,073,313.76 $8,159,138.72
Major wallet change — top-10 observed XRP wallet
· fixed wallet frame
Available collateral decreased
$8,264,299.40 $7,998,605.88
Major wallet change — top-10 observed XRP wallet
· fixed wallet frame
Available collateral increased
$7,845,956.14 $8,264,299.40
Major wallet change — top-10 observed XRP wallet
· fixed wallet frame
Available collateral decreased
$8,248,970.91 $7,845,956.14
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 leftwithdraw
−$169.0K
· observed account movement
Money leftsend
−$94.5K
· observed account movement
Money leftsend
−$7.9K
· observed account movement
Money arrivedspotTransfer
+$27.2
· observed account movement
Money leftwithdraw
−$443.4K
· observed account movement
Money leftwithdraw
−$211.8K
· observed account movement
Money leftwithdraw
−$168.6K
· observed account movement