Latest attempt Observed successfully19.3% observed at that changeFixed wallet frame
Selected change
Available collateral increased
top-100 observed XRP wallet
+$57.1K+112.8%
$110.9K → $168.0K#18 by observed XRP exposure0.11% of observed exposure
Material observed change: ranked by absolute material change.
→ · event ID evt_3df94e18da60ad9737d28a9f
Latest material actionClosed a position$51,545.03 → $0.00
Account value$517,370.51
Free collateral$219,497.57
Margin used$226,691.84
Current observed position
XRP short
$13.5K
Size-9653.0
Entry$1.40
Liquidation$41.94
Leverage20× cross
Unrealized PnL$76.54
Recent behavior: this wallet has closed a position, reduced exposure and increased exposure in XRP over the last 8 days.
Wallet record
Observed behaviour
Counts from this wallet's stored changes in XRP. They describe what was observed, not why it happened.
Position changes7
Opened / closed0 / 1
Increased / reduced3 / 3
Flips0
Collateral changes11
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$227,351.47 → $163,620.09
Account value$525,620.11 → $514,259.76
Maintenance margin$99,993.61 → $120,706.29
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.
Closed a positionLatest
$51,545.03 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Available collateral decreased
$227,351.47 → $163,620.09
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$235,664.12 → $290,089.65
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$95,309.74 → $13,725.90
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$33,782.48 → $97,902.96
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$142,896.50 → $242,747.92
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$248,291.32 → $142,896.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$279,126.15 → $212,389.13
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$106,185.99 → $38,923.69
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$171,424.70 → $118,010.67
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$110,579.46 → $171,424.70
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$142,198.62 → $67,153.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$58,844.88 → $142,438.07
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$49,656.95 → $103,022.41
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increasedSelected
$110,906.37 → $168,006.01
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$108,695.49 → $165,751.78
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$210,948.44 → $110,906.37
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$202,768.15 → $132,439.48
Material observed change — ranked by absolute material change
→ · 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.