Latest attempt Observed successfully20.0% observed at that changeFixed wallet frame
Selected change
Increased exposure
top-10 observed XRP wallet
+$91.6K+10.6%
$865.7K → $957.3K#8 by observed XRP exposure2.52% of observed exposure
Major wallet change: top-10 observed XRP wallet.
→ · event ID evt_08478ec747318b5c1e834d59
Latest material actionAvailable collateral increased$0.00 → $50,874.64
Account value$1,646,619.43
Free collateral$50,874.64
Margin used$1,266,765.77
Current observed position
XRP short
$1.2M
Size-929227.0
Entry$1.42
Liquidation$2.38
Leverage20× cross
Unrealized PnL$93,851.01
Recent behavior: this wallet has reduced exposure, closed a position, increased exposure and opened a position 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 changes28
Opened / closed2 / 2
Increased / reduced16 / 8
Flips0
Collateral changes11
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$0.00 → $50,874.64
Account value$1,410,162.90 → $1,646,619.43
Maintenance margin$614,782.69 → $633,311.88
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.
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.
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
$0.00 → $50,874.64
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$1,366,211.36 → $1,278,332.40
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Closed a position
$1,371,062.20 → $0.00
Major wallet · structural change — Former top-10 observed XRP wallet; position closed
→ · fixed wallet frame
Increased exposure
$1,277,601.40 → $1,418,823.09
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$1,274,630.44 → $1,413,877.54
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$1,423,333.90 → $1,283,815.73
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$1,419,477.34 → $1,278,992.67
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$1,542,745.84 → $1,437,717.63
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$1,548,928.78 → $1,478,083.80
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$1,211,594.20 → $1,584,721.43
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$1,474,393.93 → $1,590,410.16
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$1,404,713.34 → $1,479,809.46
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$1,242,637.17 → $1,406,693.13
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$972,830.24 → $1,190,465.05
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$1,022,015.91 → $1,188,876.16
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$962,198.24 → $1,018,356.05
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$90,337.89 → $28,633.51
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $90,337.89
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$719,932.31 → $944,933.42
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposureSelected
$865,683.67 → $957,257.37
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $66,641.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$125,618.45 → $0.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$14,632.35 → $125,618.45
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$734,987.48 → $875,445.73
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$201,430.55 → $38,603.20
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$186,417.03 → $87,730.18
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$1,226,177.77 → $779,558.14
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $201,430.55
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$925,256.42 → $788,463.65
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$107,675.07 → $186,417.03
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$1,234,107.22 → $924,998.01
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$18,626.25 → $107,675.07
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$1,172,990.03 → $1,242,877.29
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$912,285.41 → $1,266,126.99
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$953,758.63 → $1,192,113.32
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Opened a position
$0.00 → $898,424.43
Major wallet · structural change — top-10 observed XRP wallet; position opened
→ · fixed wallet frame
Increased exposure
$5,859.45 → $885,105.80
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Closed a position
$905,458.70 → $0.00
Major wallet · structural change — Former top-10 observed XRP wallet; position closed
→ · fixed wallet frame
Opened a position
$0.00 → $885,529.55
Major wallet · structural change — top-10 observed XRP wallet; 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.