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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet

XRP wallet #12 reduced to a $378.9K short

0x2e30c32738a28833e3d85189c04895c25ee54cb5
short XRPWatch this wallet
Latest attempt Observed successfully19.9% observed at that changeFixed wallet frame
Selected change

Reduced exposure

top-100 observed XRP wallet

−$68.1K-15.2%
$447.0K → $378.9K #12 by observed XRP exposure 0.96% of observed exposure

Material observed change: ranked by absolute material change.

→ · event ID evt_92ab22b3dee3381e8e840961
Latest material actionReduced exposure$73,672.77 → $7,938.10
Account value$1,154,950.56
Free collateral$7,160.85
Margin used$1,147,789.71
Current observed position

XRP short

$8.0K
Size-5450.0
Entry$1.35
Liquidation$410.41
Leverage2× cross
Unrealized PnL-$618.72

Recent behavior: this wallet has reduced exposure and increased exposure in XRP over the last 5 days.

Wallet record

Observed behaviour

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

Position changes8
Opened / closed0 / 0
Increased / reduced3 / 5
Flips0
Collateral changes0
Largest observed moveunavailable
Observed account capacity

Current account snapshot

Latest successful values from the wallet record. No collateral change is claimed where none was recorded.

Withdrawable collateral$7,160.85
Account value$1,154,950.56
Margin used$1,147,789.71
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$25.1K short · 24 Aug, 16:51$69.2K short · 24 Aug, 22:51$65.4K short · 25 Aug, 04:51$24.2K short · 25 Aug, 10:51$15.3K short · 25 Aug, 16:51$13.8K short · 25 Aug, 22:51$12.9K short · 26 Aug, 04:51$10.5K short · 26 Aug, 10:52$9.9K short · 26 Aug, 16:51$30.1K short · 26 Aug, 22:51$28.5K short · 27 Aug, 04:51$28.3K short · 27 Aug, 10:51$61.0K short · 27 Aug, 16:52$57.6K short · 27 Aug, 22:52$52.7K short · 28 Aug, 04:52$51.7K short · 28 Aug, 10:52$451.2K short · 28 Aug, 16:52$379.5K short · 28 Aug, 22:52$350.3K short · 29 Aug, 04:52$310.9K short · 29 Aug, 10:52Reduced exposure, 30 Aug: $236,796.25 to $183,561.88Reduced exposure, 30 Aug: $288,197.18 to $206,547.18Reduced exposure, 28 Aug: $446,980.25 to $378,888.59Increased exposure, 28 Aug: $50,769.31 to $450,704.95Increased exposure, 28 Aug: $36,835.35 to $451,839.03Increased exposure, 27 Aug: $9,653.84 to $92,838.18LONG · $451.2K0SHORT · $451.2K24 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.

$1.1K available · 24 Aug, 16:51$0.0 available · 24 Aug, 22:51$0.0 available · 25 Aug, 04:51$0.0 available · 25 Aug, 10:51$0.0 available · 25 Aug, 16:51$0.0 available · 25 Aug, 22:51$641.3 available · 26 Aug, 04:51$0.0 available · 26 Aug, 10:52$0.0 available · 26 Aug, 16:51$13.3K available · 26 Aug, 22:51$1.1K available · 27 Aug, 04:51$0.0 available · 27 Aug, 10:51$434.9 available · 27 Aug, 16:52$0.0 available · 27 Aug, 22:52$0.0 available · 28 Aug, 04:52$0.0 available · 28 Aug, 10:52$704.0 available · 28 Aug, 16:52$3.0K available · 28 Aug, 22:52$0.0 available · 29 Aug, 04:52$1.2K available · 29 Aug, 10:52$13.3K024 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.

Reduced exposureLatest
$73,672.77 → $7,938.10
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$77,139.25 → $7,949.57
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$236,796.25 → $183,561.88
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$288,197.18 → $206,547.18
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposureSelected
$446,980.25 → $378,888.59
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$50,769.31 → $450,704.95
Major wallet change — ≥1% of observed XRP exposure
→ · fixed wallet frame
Increased exposure
$36,835.35 → $451,839.03
Major wallet change — ≥1% of observed XRP exposure
→ · fixed wallet frame
Increased exposure
$9,653.84 → $92,838.18
Material observed change — ranked by absolute material change
→ · 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
+$450.0K
· observed account movement
Money arrivedsend
+$50.0K
· observed account movement
Money arrivedsend
+$373.7K
· observed account movement
Money arrivedsend
+$304.4K
· observed account movement
Money arrivedsend
+$202.4K
· observed account movement
Money arrivedsend
+$170.0K
· observed account movement
Money arrivedspotTransfer
+$100.0K
· observed account movement
Money arrivedspotTransfer
+$100.0K
· observed account movement