Latest attempt Observed successfully21.8% observed at that changeFixed wallet frame
Selected change
Opened a position
top-100 observed XRP wallet
+$273.1K
$0.0 → $273.1K#12 by observed XRP exposure0.55% of observed exposure
Structural position change: position opened.
→ · event ID evt_33ad5f02d2d53017beb652c8
Latest material actionOpened a position$0.00 → $222,984.38
Account value$188,208.48
Free collateral$83.14
Margin used$120,902.44
Current observed position
XRP long
$223.0K
Size152818.0
Entry$1.42
Liquidation$0.33
Leverage20× cross
Unrealized PnL$6,023.78
Recent behavior: this wallet has opened a position, 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 changes21
Opened / closed8 / 6
Increased / reduced3 / 4
Flips0
Collateral changes0
Largest observed moveunavailable
Observed account capacity
Current account snapshot
Latest successful values from the wallet record. No collateral change is claimed where none was recorded.
Withdrawable collateral$83.14
Account value$188,208.48
Margin used$120,902.44
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.
Opened a positionLatest
$0.00 → $222,984.38
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $220,073.20
Major wallet · structural change — top-10 observed XRP wallet; position opened
→ · fixed wallet frame
Closed a position
$142,276.17 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $142,997.73
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$199,200.88 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$150,881.74 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$204,717.70 → $153,538.64
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$278,021.64 → $203,345.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$152,165.18 → $203,275.49
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$275,954.07 → $151,085.58
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a positionSelected
$0.00 → $273,063.30
Structural position change — position opened
→ · fixed wallet frame
Increased exposure
$172,482.11 → $271,857.21
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $170,781.65
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$168,550.84 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$206,074.83 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $169,272.20
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$196,764.90 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$206,074.83 → $152,495.77
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $207,222.43
Structural position change — position opened
→ · fixed wallet frame
Increased exposure
$155,031.77 → $207,943.36
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Opened a position
$0.00 → $151,576.51
Structural position change — position opened
→ · 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.