Latest attempt Observed successfully20.0% observed at that changeFixed wallet frame
Selected change
Opened a position
top-100 observed XRP wallet
+$234.5K
$0.0 → $234.5K#11 by observed XRP exposure0.71% of observed exposure
Structural position change: position opened.
→ · event ID evt_56ffe4cc94704ed86fb57204
Latest material actionReduced exposure$224,694.49 → $36,247.81
Account value$1,618,494.09
Free collateral$768,968.59
Margin used$266,866.31
Current observed position
XRP short
$36.3K
Size-27499.0
Entry$1.37
Liquidation$57.26
Leverage5× cross
Unrealized PnL$1,352.73
Recent behavior: this wallet has reduced exposure, increased exposure, closed a position and opened a position in XRP over the last 6 days.
Wallet record
Observed behaviour
Counts from this wallet's stored changes in XRP. They describe what was observed, not why it happened.
Position changes24
Opened / closed5 / 4
Increased / reduced7 / 8
Flips0
Collateral changes41
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$854,951.36 → $749,743.52
Account value$1,614,368.48 → $1,606,007.65
Maintenance margin$42,649.22 → $46,612.89
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.
Reduced exposureLatest
$224,694.49 → $36,247.81
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$388,466.40 → $229,501.51
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$854,951.36 → $749,743.52
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$641,826.92 → $388,091.31
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$511,083.65 → $854,951.36
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$307,171.13 → $649,700.34
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$1,081,751.59 → $511,083.65
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Closed a position
$311,277.12 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Available collateral increased
$861,507.36 → $1,081,751.59
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$871,696.77 → $999,510.89
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$980,569.34 → $885,015.01
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$1,068,642.57 → $1,018,440.06
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$950,542.29 → $1,068,642.57
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$843,726.76 → $950,542.29
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$992,867.23 → $887,804.25
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$1,079,867.64 → $843,726.76
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$962,112.58 → $1,079,867.64
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$882,422.91 → $962,112.58
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$969,402.69 → $882,422.91
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$911,800.97 → $969,402.69
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$428,305.50 → $354,435.58
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$904,369.68 → $992,867.23
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$438,619.96 → $386,480.79
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$879,729.07 → $938,165.75
Major wallet change — ≥1% of observed XRP exposure
→ · fixed wallet frame
Reduced exposure
$571,215.43 → $427,495.88
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$793,616.70 → $879,550.72
Major wallet change — ≥1% of observed XRP exposure
→ · fixed wallet frame
Opened a position
$0.00 → $448,731.58
Major wallet · structural change — ≥1% of observed XRP exposure; position opened
→ · fixed wallet frame
Increased exposure
$507,920.26 → $561,229.51
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$984,993.56 → $859,450.11
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Closed a position
$513,645.40 → $0.00
Major wallet · structural change — Former top-10 observed XRP wallet; position closed
→ · fixed wallet frame
Increased exposure
$347,256.24 → $521,739.94
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$736,579.50 → $984,993.56
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$873,664.02 → $973,508.62
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$307,640.01 → $531,179.86
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$983,788.22 → $873,664.02
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$774,507.46 → $983,788.22
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$861,197.72 → $774,507.46
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$1,141,413.13 → $736,579.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$834,988.55 → $910,503.57
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$914,714.99 → $834,988.55
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $363,330.25
Structural position change — position opened
→ · fixed wallet frame
Available collateral increased
$1,090,089.29 → $1,141,413.13
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Closed a position
$344,776.04 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Available collateral increased
$972,045.02 → $1,095,877.67
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$240,354.70 → $341,765.86
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$1,065,366.50 → $992,105.52
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$391,599.49 → $341,056.38
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$978,820.23 → $1,065,366.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$240,199.31 → $390,178.85
Major wallet change — ≥1% of observed XRP exposure
→ · fixed wallet frame
Available collateral increased
$856,850.74 → $977,927.33
Major wallet change — ≥1% of observed XRP exposure
→ · fixed wallet frame
Available collateral decreased
$1,018,655.81 → $856,850.74
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$1,036,172.54 → $982,297.20
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $270,610.61
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$251,956.91 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Available collateral increased
$1,054,922.63 → $1,107,804.84
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$964,495.15 → $1,054,922.63
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$1,061,353.89 → $964,495.15
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$1,041,458.25 → $1,092,981.35
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$916,920.54 → $1,014,973.06
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a positionSelected
$0.00 → $234,469.30
Structural position change — position opened
→ · fixed wallet frame
Increased exposure
$130,875.28 → $266,424.77
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$1,154,631.81 → $1,022,570.89
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$197,320.13 → $131,541.06
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$834,249.97 → $1,113,180.41
Material observed change — ranked by absolute material change