Latest attempt Observed successfully19.1% observed at that changeFixed wallet frame
Selected change
Increased exposure
top-10 observed XRP wallet
+$300.3K+32.4%
$927.0K → $1.2M#7 by observed XRP exposure2.78% of observed exposure
Major wallet change: top-10 observed XRP wallet.
→ · event ID evt_2fd7303a0406c5acf1b5096f
Latest material actionIncreased exposure$2,226,336.85 → $2,426,492.93
Account value$1,494,583.93
Free collateral$53,554.66
Margin used$750,505.98
Current observed position
XRP short
$2.0M
Size-1546313.0
Entry$1.36
Liquidation$2.24
Leverage20× cross
Unrealized PnL$67,116.99
Recent behavior: this wallet has increased exposure, opened a position and closed 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 changes29
Opened / closed3 / 5
Increased / reduced21 / 0
Flips0
Collateral changes15
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 → $53,554.66
Account value$1,289,208.96 → $1,494,583.93
Maintenance margin$276,802.38 → $302,205.05
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.
Increased exposureLatest
$2,226,336.85 → $2,426,492.93
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$2,047,704.99 → $2,198,118.60
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $53,554.66
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$86,236.25 → $10,201.98
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $86,236.25
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$1,657,782.30 → $2,081,878.51
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$81,333.89 → $0.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$1,649,532.48 → $2,071,518.21
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$4,247.30 → $75,621.61
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$163,357.01 → $0.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$34,865.78 → $163,357.01
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$1,307,951.22 → $1,676,498.30
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$1,465,544.14 → $1,688,195.80
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$83,262.50 → $0.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$29,936.55 → $83,262.50
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$1,325,434.76 → $1,474,843.75
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Opened a position
$0.00 → $1,333,311.96
Major wallet · structural change — top-10 observed XRP wallet; position opened
→ · fixed wallet frame
Increased exposure
$929,011.03 → $1,329,661.55
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Closed a position
$929,883.56 → $0.00
Major wallet · structural change — Former top-10 observed XRP wallet; position closed
→ · fixed wallet frame
Increased exposure
$782,800.23 → $899,145.42
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$833,264.35 → $892,412.21
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$566,663.93 → $756,867.41
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Opened a position
$0.00 → $747,857.74
Major wallet · structural change — top-10 observed XRP wallet; position opened
→ · fixed wallet frame
Increased exposure
$258,730.41 → $559,835.40
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Opened a position
$0.00 → $259,394.11
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$1,682,465.05 → $0.00
Major wallet · structural change — Former top-10 observed XRP wallet; position closed
→ · fixed wallet frame
Closed a position
$1,693,752.54 → $0.00
Major wallet · structural change — Former top-10 observed XRP wallet; position closed
→ · fixed wallet frame
Increased exposure
$1,587,962.11 → $1,687,200.80
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$1,598,590.81 → $1,698,493.73
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$1,378,165.72 → $1,577,104.84
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$1,385,156.67 → $1,585,104.93
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$1,211,331.91 → $1,411,422.67
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$1,206,017.73 → $1,405,230.68
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$19,572.82 → $1,219,388.88
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposureSelected
$926,992.58 → $1,227,274.43
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$19,766.81 → $930,164.88
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Closed a position
$2,099,065.16 → $0.00
Major wallet · structural change — Former top-10 observed XRP wallet; position closed
→ · fixed wallet frame
Closed a position
$2,120,551.01 → $0.00
Major wallet · structural change — Former top-10 observed XRP wallet; position closed
→ · fixed wallet frame
Available collateral decreased
$81,648.63 → $0.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $81,648.63
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$101,237.45 → $0.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$34,213.54 → $101,237.45
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$100,015.37 → $34,213.54
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $123,385.82
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.