Latest attempt Observed successfully22.3% observed at that changeFixed wallet frame
Selected change
Closed a position
Former top-10 observed XRP wallet
−$1.7M-100.0%
$1.7M → $0.0#8 by observed XRP exposure3.66% of observed exposure
Major wallet · structural change: Former top-10 observed XRP wallet; position closed.
→ · event ID evt_6cab3f1729cc53d7797d7e26
Latest material actionIncreased exposure$1,001,129.27 → $1,112,602.86
Account value$1,205,248.77
Free collateral$0.00
Margin used$657,876.74
Current observed position
XRP short
$1.1M
Size-797022.0
Entry$1.44
Liquidation$2.56
Leverage20× cross
Unrealized PnL$38,850.19
Recent behavior: this wallet has increased exposure, opened a position and closed a position in XRP over the last 9 days.
Wallet record
Observed behaviour
Counts from this wallet's stored changes in XRP. They describe what was observed, not why it happened.
Position changes44
Opened / closed7 / 9
Increased / reduced28 / 0
Flips0
Collateral changes16
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$53,554.66 → $0.00
Account value$1,494,583.93 → $1,596,597.23
Maintenance margin$302,205.05 → $347,315.28
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
$1,001,129.27 → $1,112,602.86
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$1,001,846.44 → $1,113,399.88
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Opened a position
$0.00 → $1,042,940.11
Major wallet · structural change — top-10 observed XRP wallet; position opened
→ · fixed wallet frame
Opened a position
$0.00 → $1,044,876.46
Major wallet · structural change — top-10 observed XRP wallet; position opened
→ · fixed wallet frame
Closed a position
$664,220.93 → $0.00
Major wallet · structural change — Former top-10 observed XRP wallet; position closed
→ · fixed wallet frame
Closed a position
$1,282,096.42 → $0.00
Major wallet · structural change — Former top-10 observed XRP wallet; position closed
→ · fixed wallet frame
Increased exposure
$670,635.65 → $1,274,866.96
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$351,209.66 → $623,395.85
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$405,692.10 → $628,848.36
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$303,576.79 → $403,652.48
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Opened a position
$0.00 → $351,648.49
Major wallet · structural change — top-10 observed XRP wallet; position opened
→ · fixed wallet frame
Opened a position
$0.00 → $299,352.88
Major wallet · structural change — top-10 observed XRP wallet; position opened
→ · fixed wallet frame
Closed a position
$2,432,463.05 → $0.00
Major wallet · structural change — Former top-10 observed XRP wallet; position closed
→ · fixed wallet frame
Closed a position
$2,441,327.78 → $0.00
Major wallet · structural change — Former top-10 observed XRP wallet; position closed
→ · fixed wallet frame
Increased exposure
$2,066,260.75 → $2,417,447.29
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$53,554.66 → $0.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$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 positionSelected
$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 exposure
$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.