Latest attempt Observed successfully20.4% observed at that changeFixed wallet frame
Selected change
Available collateral decreased
top-10 observed XRP wallet
−$656.4K0.0%
$656.4K → $0.0#5 by observed XRP exposure4.60% of observed exposure
Major wallet change: top-10 observed XRP wallet.
→ · event ID evt_a5f52b3ba6c62bc95ec1c019
Latest material actionAvailable collateral increased$320,821.26 → $801,210.79
Account value$66,073,864.44
Free collateral$392,415.82
Margin used$65,681,448.62
Current observed position
XRP short
$2.2M
Size-1547478.0
Entry$1.45
Liquidation$45.46
Leverage5× cross
Unrealized PnL$84,752.94
Recent behavior: this wallet has repeatedly 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 changes5
Opened / closed0 / 0
Increased / reduced5 / 0
Flips0
Collateral changes80
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$320,821.26 → $801,210.79
Account value$66,022,584.26 → $66,418,695.49
Maintenance margin$11,465,950.01 → $11,445,459.03
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.
Available collateral increasedLatest
$320,821.26 → $801,210.79
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $320,821.26
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreasedSelected
$656,427.31 → $0.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$59,880.99 → $392,415.82
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $656,427.31
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $59,880.99
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$691,463.33 → $0.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $691,463.33
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$661,619.87 → $2,239,742.28
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$1,971,414.82 → $2,239,432.79
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$662,122.71 → $1,973,185.78
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$811,325.12 → $0.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$187,802.95 → $0.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $187,802.95
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$179,209.00 → $0.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$479,551.47 → $662,671.26
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $811,325.12
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $179,209.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$499,557.24 → $670,899.51
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$705,938.89 → $0.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$243,462.43 → $705,938.89
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $243,462.43
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$112,740.39 → $46,862.45
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$260,673.23 → $112,740.39
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$18,307.81 → $260,673.23
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$412,899.33 → $19,017.95
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $412,899.33
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$88,402.62 → $0.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$696,381.41 → $88,402.62
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$537,259.04 → $696,381.41
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $537,259.04
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$1,376,887.89 → $0.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $1,376,887.89
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$799,066.97 → $0.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $799,066.97
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$1,438,663.18 → $0.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$488,600.27 → $38,782.73
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$1,632,478.44 → $1,438,663.18
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$1,605,138.61 → $488,600.27
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $1,605,138.61
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$1,259,174.10 → $0.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$1,782.90 → $1,632,478.44
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $1,259,174.10
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$65,652.41 → $0.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $65,652.41
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$702,816.68 → $17,976.97
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $702,816.68
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$827,311.64 → $0.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$1,303,416.73 → $0.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$1,079,449.03 → $827,311.64
Major wallet change — ≥1% of observed XRP exposure
→ · fixed wallet frame
Available collateral increased
$0.00 → $1,303,416.73
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$259,070.58 → $0.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $1,079,449.03
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$80,490.05 → $259,070.58
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $80,490.05
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$96,816.04 → $0.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$527,386.78 → $96,816.04
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$293,645.18 → $0.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $293,645.18
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$416,255.16 → $0.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $527,386.78
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $441,574.25
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$139,031.23 → $0.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $139,031.23
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$174,031.20 → $0.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $174,031.20
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$108,896.44 → $8,482.31
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$1,172,854.44 → $108,896.44
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$8,071.30 → $1,172,854.44
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$890,695.37 → $8,071.30
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $890,695.37
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$240,793.69 → $0.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$876,443.07 → $240,793.69
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$612,037.52 → $876,443.07
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$3,906,586.26 → $612,037.52
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$2,470,494.50 → $3,906,586.26
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$1,533,091.66 → $2,470,494.50
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $1,533,091.66
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$1,966,535.84 → $0.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$355,810.55 → $0.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $1,966,535.84
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$206,190.09 → $355,810.55
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $206,190.09
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$461,662.82 → $0.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $461,662.82
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.