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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet

XRP wallet #5 increased to a $4.9M short

0x7fdafde5cfb5465924316eced2d3715494c517d1
short XRPWatch this wallet
Latest attempt Observed successfully19.1% observed at that changeFixed wallet frame
Selected change

Increased exposure

top-10 observed XRP wallet

+$272.6K+5.9%
$4.6M → $4.9M #5 by observed XRP exposure 9.44% of observed exposure

Major wallet change: top-10 observed XRP wallet.

→ · event ID evt_2033a44d075a85bdcaa16c59
Latest material actionAvailable collateral decreased$24,480,014.81 → $22,170,430.03
Account value$43,131,320.31
Free collateral$24,764,944.40
Margin used$13,640,124.54
Current observed position

XRP short

$3.2M
Size-2447671.0
Entry$1.34
Liquidation$16.62
Leverage20× cross
Unrealized PnL$53,032.53

Recent behavior: this wallet has reduced exposure and increased exposure in XRP over the last 1 day.

Wallet record

Observed behaviour

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

Position changes12
Opened / closed0 / 0
Increased / reduced6 / 6
Flips0
Collateral changes166
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$24,480,014.81 → $22,170,430.03
Account value$42,467,796.58 → $40,342,110.94
Maintenance margin$4,575,664.12 → $4,606,017.49
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$4.7M short · 24 Aug, 16:36$4.6M short · 24 Aug, 22:36$4.6M short · 25 Aug, 04:36$4.6M short · 25 Aug, 10:36$4.5M short · 25 Aug, 16:36$4.5M short · 25 Aug, 22:36$4.4M short · 26 Aug, 04:36$4.4M short · 26 Aug, 10:36$4.3M short · 26 Aug, 16:36$4.4M short · 26 Aug, 22:36$4.4M short · 27 Aug, 04:36$4.4M short · 27 Aug, 10:36$4.9M short · 27 Aug, 16:36$5.0M short · 27 Aug, 22:36$4.9M short · 28 Aug, 04:36$4.9M short · 28 Aug, 10:36$4.4M short · 28 Aug, 16:36$3.4M short · 28 Aug, 22:36$3.4M short · 29 Aug, 04:37$3.4M short · 29 Aug, 10:37Available collateral increased, 30 Aug: $21,020,862.88 to $21,094,137.47Available collateral decreased, 30 Aug: $21,154,851.36 to $21,020,862.88Available collateral increased, 30 Aug: $20,952,785.47 to $21,154,851.36Available collateral decreased, 30 Aug: $21,112,902.69 to $20,952,785.47Available collateral decreased, 30 Aug: $21,164,895.15 to $21,112,902.69Available collateral increased, 30 Aug: $20,808,356.48 to $21,251,100.29Available collateral increased, 30 Aug: $20,884,300.66 to $21,164,895.15Available collateral increased, 30 Aug: $20,672,755.01 to $20,884,300.66Available collateral decreased, 30 Aug: $20,727,643.67 to $20,672,755.01Available collateral increased, 30 Aug: $20,156,069.08 to $20,727,643.67Available collateral decreased, 30 Aug: $21,116,505.48 to $20,156,069.08Available collateral increased, 29 Aug: $17,633,837.80 to $20,808,356.48Available collateral increased, 29 Aug: $16,820,331.40 to $21,116,505.48Available collateral increased, 29 Aug: $16,750,589.18 to $16,820,331.40Available collateral decreased, 29 Aug: $17,609,719.40 to $16,736,854.07Available collateral decreased, 29 Aug: $17,683,784.86 to $17,609,719.40Available collateral decreased, 29 Aug: $20,046,156.97 to $17,633,837.80Available collateral decreased, 29 Aug: $18,294,583.15 to $17,683,784.86Available collateral decreased, 29 Aug: $19,658,380.70 to $18,294,583.15Available collateral decreased, 29 Aug: $20,065,885.86 to $19,658,380.70Available collateral increased, 29 Aug: $19,823,420.68 to $20,065,885.86Available collateral decreased, 29 Aug: $20,092,875.76 to $19,823,420.68Available collateral decreased, 29 Aug: $20,220,525.69 to $20,046,156.97Available collateral decreased, 29 Aug: $20,394,728.79 to $20,092,875.76Available collateral decreased, 29 Aug: $20,638,288.06 to $20,394,728.79Available collateral increased, 29 Aug: $20,366,755.15 to $20,638,288.06Available collateral decreased, 29 Aug: $20,655,331.51 to $20,366,755.15Available collateral increased, 29 Aug: $20,200,348.05 to $20,655,331.51Available collateral increased, 29 Aug: $19,840,481.85 to $20,220,525.69Available collateral increased, 29 Aug: $19,833,195.18 to $20,200,348.05Available collateral increased, 29 Aug: $19,684,286.33 to $19,783,741.69Available collateral increased, 29 Aug: $19,103,612.63 to $19,684,286.33Available collateral decreased, 29 Aug: $20,349,948.20 to $19,103,612.63Reduced exposure, 28 Aug: $4,325,926.81 to $3,419,111.14Available collateral decreased, 28 Aug: $24,656,830.99 to $19,840,481.85Available collateral decreased, 28 Aug: $20,572,232.08 to $20,349,948.20Available collateral increased, 28 Aug: $20,337,359.64 to $20,572,232.08Reduced exposure, 28 Aug: $3,595,607.84 to $3,464,898.17Reduced exposure, 28 Aug: $3,929,832.18 to $3,587,271.71Available collateral decreased, 28 Aug: $21,607,668.94 to $20,315,226.13Reduced exposure, 28 Aug: $4,420,774.89 to $3,940,391.25Available collateral decreased, 28 Aug: $25,050,176.55 to $21,607,668.94Reduced exposure, 28 Aug: $4,783,149.77 to $4,361,974.89Available collateral increased, 28 Aug: $24,043,639.36 to $24,656,830.99Available collateral increased, 28 Aug: $20,122,559.19 to $25,050,176.55Increased exposure, 28 Aug: $4,453,157.07 to $4,526,699.22Available collateral decreased, 28 Aug: $22,801,962.81 to $20,122,559.19Reduced exposure, 28 Aug: $4,769,483.56 to $4,369,520.91Available collateral increased, 28 Aug: $22,208,106.31 to $22,801,962.81Available collateral decreased, 28 Aug: $23,151,194.47 to $22,208,106.31Available collateral decreased, 28 Aug: $24,543,101.33 to $23,151,194.47Available collateral decreased, 28 Aug: $24,725,069.99 to $24,043,639.36Available collateral increased, 28 Aug: $23,816,364.49 to $24,543,101.33Available collateral increased, 28 Aug: $23,325,456.12 to $23,816,364.49Available collateral decreased, 28 Aug: $23,972,092.53 to $23,325,456.12Available collateral increased, 28 Aug: $23,823,214.14 to $23,972,092.53Available collateral decreased, 28 Aug: $24,028,603.41 to $23,823,214.14Available collateral increased, 28 Aug: $21,250,804.58 to $24,725,069.99Available collateral increased, 28 Aug: $22,812,696.52 to $24,002,788.02Available collateral increased, 28 Aug: $20,326,188.89 to $22,812,696.52Available collateral decreased, 28 Aug: $21,163,036.30 to $20,326,188.89Available collateral increased, 28 Aug: $20,842,570.26 to $21,163,036.30Increased exposure, 27 Aug: $4,810,016.10 to $4,982,610.21Available collateral increased, 27 Aug: $18,769,035.10 to $21,250,804.58Available collateral decreased, 27 Aug: $22,057,223.54 to $20,842,570.26Available collateral decreased, 27 Aug: $22,141,020.42 to $22,057,223.54Available collateral increased, 27 Aug: $21,524,155.52 to $22,141,020.42Available collateral decreased, 27 Aug: $22,632,618.75 to $21,524,155.52Increased exposure, 27 Aug: $4,666,687.17 to $4,929,205.48Available collateral increased, 27 Aug: $18,978,682.96 to $22,632,618.75Increased exposure, 27 Aug: $4,596,751.82 to $4,869,302.93Available collateral decreased, 27 Aug: $21,459,823.70 to $18,769,035.10Increased exposure, 27 Aug: $4,656,103.94 to $4,760,898.27Increased exposure, 27 Aug: $4,580,492.86 to $4,638,373.03Available collateral decreased, 27 Aug: $20,727,105.68 to $18,954,541.62Available collateral decreased, 27 Aug: $21,266,401.58 to $20,727,105.68Available collateral increased, 27 Aug: $19,955,127.52 to $21,253,289.23Available collateral increased, 27 Aug: $20,934,087.68 to $21,459,823.70Available collateral increased, 27 Aug: $19,533,486.01 to $19,955,127.52Available collateral increased, 27 Aug: $18,022,265.94 to $19,533,486.01Available collateral decreased, 27 Aug: $19,321,233.34 to $18,022,265.94Available collateral decreased, 27 Aug: $20,101,917.27 to $19,321,233.34Available collateral decreased, 27 Aug: $20,400,281.89 to $20,101,917.27Available collateral increased, 27 Aug: $16,844,291.95 to $20,934,087.68Available collateral decreased, 27 Aug: $20,453,658.95 to $20,400,281.89Available collateral increased, 27 Aug: $19,875,431.57 to $20,453,658.95Available collateral decreased, 27 Aug: $20,142,691.00 to $19,875,431.57Available collateral increased, 27 Aug: $19,082,062.75 to $20,142,691.00Available collateral increased, 27 Aug: $16,506,535.58 to $19,082,062.75Available collateral decreased, 26 Aug: $19,888,930.38 to $16,844,291.95Available collateral decreased, 26 Aug: $17,861,931.59 to $16,506,535.58Available collateral decreased, 26 Aug: $19,021,177.81 to $17,861,931.59Available collateral increased, 26 Aug: $18,786,559.67 to $19,021,177.81Available collateral decreased, 26 Aug: $19,032,813.34 to $18,786,559.67Available collateral decreased, 26 Aug: $19,879,610.57 to $19,032,813.34Available collateral decreased, 26 Aug: $23,351,521.26 to $19,888,930.38Available collateral decreased, 26 Aug: $23,284,425.71 to $19,879,610.57Available collateral increased, 26 Aug: $21,486,033.99 to $23,284,425.71Available collateral decreased, 26 Aug: $24,885,158.01 to $21,486,033.99Available collateral increased, 26 Aug: $23,809,934.42 to $24,885,158.01Available collateral decreased, 26 Aug: $23,948,669.76 to $23,809,934.42Available collateral decreased, 26 Aug: $24,090,612.09 to $23,948,669.76Available collateral increased, 26 Aug: $23,152,952.67 to $24,090,612.09Available collateral increased, 26 Aug: $23,037,237.53 to $23,152,952.67Available collateral decreased, 26 Aug: $23,405,357.65 to $23,037,237.53LONG · $5.0M0SHORT · $5.0M24 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.

$32.5M available · 24 Aug, 16:36$25.9M available · 24 Aug, 22:36$27.9M available · 25 Aug, 04:36$28.4M available · 25 Aug, 10:36$27.1M available · 25 Aug, 16:36$26.4M available · 25 Aug, 22:36$26.8M available · 26 Aug, 04:36$23.4M available · 26 Aug, 10:36$19.9M available · 26 Aug, 16:36$16.8M available · 26 Aug, 22:36$20.9M available · 27 Aug, 04:36$21.5M available · 27 Aug, 10:36$18.8M available · 27 Aug, 16:36$21.3M available · 27 Aug, 22:36$24.7M available · 28 Aug, 04:36$24.0M available · 28 Aug, 10:36$24.7M available · 28 Aug, 16:36$19.8M available · 28 Aug, 22:36$20.2M available · 29 Aug, 04:37$20.0M available · 29 Aug, 10:37$32.5M024 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 decreasedLatest
$24,480,014.81 → $22,170,430.03
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$24,339,057.10 → $24,480,014.81
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$27,232,793.40 → $24,764,944.40
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$28,602,147.98 → $24,326,274.84
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$27,144,237.45 → $28,602,147.98
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$26,514,836.70 → $27,144,237.45
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$27,171,309.30 → $26,514,836.70
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$27,597,711.25 → $27,171,309.30
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$27,431,859.93 → $27,232,793.40
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$26,965,077.07 → $27,597,711.25
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$28,259,306.39 → $26,965,077.07
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$27,164,210.06 → $28,259,306.39
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$26,681,710.63 → $27,164,210.06
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$27,034,708.02 → $26,681,710.63
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$31,037,180.63 → $27,431,859.93
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$27,140,321.49 → $27,034,708.02
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$26,032,875.74 → $27,140,321.49
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$30,676,973.91 → $26,027,137.01
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$29,981,001.89 → $30,676,973.91
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$28,240,450.52 → $31,037,180.63
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 leftsend
−$1.5M
· observed account movement
Money leftsend
−$1.0K
· observed account movement
Money leftsend
−$4.0M
· observed account movement
Money leftsend
−$3.0M
· observed account movement
Money leftsend
−$2.0M
· observed account movement
Money leftsend
−$1.5M
· observed account movement
Money leftsend
−$1.5M
· observed account movement
Money leftsend
−$300.0K
· observed account movement