Latest attempt Observed successfully18.8% observed at that changeFixed wallet frame
Selected change
Available collateral decreased
top-100 observed XRP wallet
−$331.0K+7.3%
$1.0M → $680.7K#14 by observed XRP exposure0.44% of observed exposure
Material observed change: ranked by absolute material change.
→ · event ID evt_24c299d9fc2c99f5a0403b7e
Latest material actionAvailable collateral increased$625,052.07 → $753,303.55
Account value$4,852,085.77
Free collateral$940,163.51
Margin used$3,271,212.65
Current observed position
XRP long
$190.6K
Size144540.0
Entry$1.32
Liquidationunavailable
Leverage20× cross
Unrealized PnL-$691.24
Recent behavior: this wallet has reduced exposure, increased exposure, closed a position and opened a position in XRP over the last 4 days.
Wallet record
Observed behaviour
Counts from this wallet's stored changes in XRP. They describe what was observed, not why it happened.
Position changes8
Opened / closed2 / 2
Increased / reduced2 / 2
Flips0
Collateral changes77
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$625,052.07 → $753,303.55
Account value$4,604,460.27 → $4,700,979.77
Maintenance margin$773,892.43 → $760,480.29
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.
Available collateral increasedLatest
$625,052.07 → $753,303.55
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$702,696.02 → $625,052.07
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$1,163,635.48 → $787,654.29
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$789,071.17 → $702,696.02
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$603,376.56 → $789,071.17
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$672,899.54 → $603,376.56
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$1,390,058.81 → $672,899.54
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$1,016,855.36 → $1,390,058.81
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$627,536.49 → $1,163,635.48
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$872,463.51 → $1,016,855.36
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$689,227.13 → $872,463.51
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$876,514.18 → $689,227.13
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$729,343.38 → $876,514.18
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$784,500.52 → $729,343.38
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$58,065.93 → $627,536.49
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$852,658.39 → $784,500.52
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$495,864.90 → $852,658.39
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$217,386.52 → $495,864.90
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$128,877.47 → $217,386.52
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$44,680.86 → $128,877.47
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$176,657.11 → $58,065.93
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$202,241.72 → $44,680.86
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$356,582.84 → $202,241.72
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$107,580.38 → $356,582.84
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$7,823.34 → $107,580.38
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$133,705.61 → $7,823.34
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$196,762.36 → $133,705.61
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$12,627.34 → $196,762.36
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$69,055.48 → $12,627.34
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$0.00 → $69,055.48
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$145,241.11 → $0.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$16,533.79 → $164,622.80
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$332,336.23 → $145,241.11
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$156,874.50 → $332,336.23
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$0.00 → $128,339.20
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$916,852.77 → $16,533.79
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$250,799.19 → $0.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$468,836.63 → $250,799.19
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$544,012.11 → $468,836.63
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$947,835.75 → $544,012.11
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$179,127.28 → $79,123.54
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$1,275,006.71 → $916,852.77
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$807,614.65 → $864,896.91
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$1,101,112.38 → $807,614.65
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$307,553.08 → $1,275,006.71
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$1,049,435.36 → $1,101,112.38
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$599,138.01 → $1,049,435.36
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$483,971.33 → $599,138.01
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$656,996.14 → $483,971.33
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$51,523.56 → $656,996.14
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$84,455.35 → $183,014.83
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$516,371.10 → $307,553.08
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$245,448.74 → $51,523.56
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$407,157.53 → $245,448.74
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$235,225.40 → $407,157.53
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$342,518.19 → $235,225.40
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$531,551.60 → $342,518.19
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$30,610.97 → $83,141.91
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$398,046.07 → $452,951.08
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$452,081.30 → $385,229.95
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$397,709.96 → $452,081.30
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$1,659,642.24 → $1,865,565.46
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Closed a position
$255,647.36 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$64,916.73 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$176,037.37 → $64,898.60
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$1,128,121.10 → $1,343,690.21
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$634,208.81 → $1,128,121.10
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$800,609.34 → $634,208.81
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$733,832.72 → $800,609.34
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$329,169.66 → $838,248.16
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$909,032.83 → $733,832.72
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$649,767.38 → $897,042.80
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$877,555.68 → $649,767.38
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$296,160.41 → $877,555.68
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$790,561.76 → $329,169.66
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$211,888.68 → $296,160.41
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$713,672.03 → $211,888.68
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$827,763.51 → $713,672.03
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$506,989.05 → $834,116.99
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $264,249.88
Structural position change — position opened
→ · fixed wallet frame
Available collateral increased
$226,821.11 → $506,989.05
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$680,708.13 → $226,821.11
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreasedSelected
$1,011,741.65 → $680,708.13
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$1,197,668.84 → $1,011,741.65
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $188,615.55
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.