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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet · XRP position history

XRP wallet #12 reduced available collateral

0xd4c1f7e8d876c4749228d515473d36f919583d1d

Research the observed state, material changes and coverage for this wallet-market pair. A wallet record describes what was observed; it does not identify the owner or predict the market.

How to investigate a Hyperliquid wallet →
Latest attempt Observed successfully20.5% observed at that changeFixed wallet frame
Selected change

Available collateral decreased

top-100 observed XRP wallet

−$258.5K0.0%
$2.5M → $2.2M #12 by observed XRP exposure 0.15% of observed exposure

Material observed change: ranked by absolute material change.

· event ID evt_527d9e6432114dcfb43a0315
Latest material actionAvailable collateral decreased$2,234,488.50 → $2,017,809.76
Account value$6,759,321.67
Free collateral$2,598,440.02
Margin used$3,721,765.73
Current observed position

XRP short

$71.1K
Size-51287.0
Entry$1.41
Liquidation$108.34
Leverage20× cross
Unrealized PnL$1,417.25

Recent behavior: this wallet has reduced exposure, increased exposure, closed a position and opened a position in XRP over the last 11 days.

Wallet record

Observed behaviour

Counts from this wallet's stored changes in XRP. They describe what was observed, not why it happened.

Position changes12
Opened / closed2 / 2
Increased / reduced4 / 4
Flips0
Collateral changes129
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$2,234,488.50 → $2,017,809.76
Account value$6,740,851.09 → $6,635,955.35
Maintenance margin$1,173,048.88 → $1,191,270.36
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.

Selected comparison beganSelected comparison ended$261.6K short · 24 Aug, 16:36$156.2K short · 24 Aug, 22:36$152.5K short · 25 Aug, 04:36$163.9K short · 25 Aug, 10:36$31.0K long · 25 Aug, 16:36$285.1K long · 25 Aug, 22:36$358.3K long · 26 Aug, 04:36$351.6K long · 26 Aug, 10:36$299.4K long · 26 Aug, 16:36$194.5K long · 26 Aug, 22:36$63.3K long · 27 Aug, 04:36$263.8K short · 27 Aug, 10:36$281.6K short · 27 Aug, 16:36$260.7K short · 27 Aug, 22:36$147.2K long · 28 Aug, 04:36$39.2K long · 28 Aug, 10:36$1.8K short · 28 Aug, 16:36$26.1K long · 28 Aug, 22:36$92.0K long · 29 Aug, 04:36$136.7K long · 29 Aug, 10:37Available collateral increased, 30 Aug: $398,046.07 to $452,951.08Available collateral decreased, 30 Aug: $452,081.30 to $385,229.95Available collateral increased, 30 Aug: $397,709.96 to $452,081.30Available collateral increased, 28 Aug: $1,659,642.24 to $1,865,565.46Closed a position, 28 Aug: $255,647.36 to $0.00Closed a position, 28 Aug: $64,916.73 to $0.00Reduced exposure, 28 Aug: $176,037.37 to $64,898.60Available collateral increased, 28 Aug: $1,128,121.10 to $1,343,690.21Available collateral increased, 28 Aug: $634,208.81 to $1,128,121.10Available collateral decreased, 28 Aug: $800,609.34 to $634,208.81Available collateral increased, 28 Aug: $733,832.72 to $800,609.34Available collateral increased, 27 Aug: $329,169.66 to $838,248.16Available collateral decreased, 27 Aug: $909,032.83 to $733,832.72Available collateral increased, 27 Aug: $649,767.38 to $897,042.80Available collateral decreased, 27 Aug: $877,555.68 to $649,767.38Available collateral increased, 27 Aug: $296,160.41 to $877,555.68Available collateral decreased, 27 Aug: $790,561.76 to $329,169.66Available collateral increased, 27 Aug: $211,888.68 to $296,160.41Available collateral decreased, 27 Aug: $713,672.03 to $211,888.68Available collateral decreased, 27 Aug: $827,763.51 to $713,672.03Available collateral increased, 27 Aug: $506,989.05 to $834,116.99Opened a position, 27 Aug: $0.00 to $264,249.88Available collateral increased, 27 Aug: $226,821.11 to $506,989.05Available collateral decreased, 27 Aug: $680,708.13 to $226,821.11Available collateral decreased, 27 Aug: $1,011,741.65 to $680,708.13Available collateral decreased, 27 Aug: $1,197,668.84 to $1,011,741.65Opened a position, 27 Aug: $0.00 to $188,615.55LONG · $358.3K0SHORT · $358.3K24 Aug29 Aug
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.

$643.5K available · 24 Aug, 16:36$2.4M available · 24 Aug, 22:36$1.3M available · 25 Aug, 04:36$1.6M available · 25 Aug, 10:36$1.3M available · 25 Aug, 16:36$2.2M available · 25 Aug, 22:36$902.1K available · 26 Aug, 04:36$965.3K available · 26 Aug, 10:36$1.6M available · 26 Aug, 16:36$1.2M available · 26 Aug, 22:36$1.2M available · 27 Aug, 04:36$790.6K available · 27 Aug, 10:36$329.2K available · 27 Aug, 16:36$838.2K available · 27 Aug, 22:36$1.5M available · 28 Aug, 04:36$743.5K available · 28 Aug, 10:36$1.6M available · 28 Aug, 16:36$921.2K available · 28 Aug, 22:36$157.0K available · 29 Aug, 04:36$580.2K available · 29 Aug, 10:37$2.4M024 Aug29 Aug
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 decreasedLatest
$2,234,488.50 $2,017,809.76
Material observed change — ranked by absolute material change
· fixed wallet frame
Available collateral decreasedSelected
$2,492,957.23 $2,234,488.50
Material observed change — ranked by absolute material change
· fixed wallet frame
Available collateral decreased
$2,798,146.75 $2,598,440.02
Material observed change — ranked by absolute material change
· fixed wallet frame
Available collateral decreased
$2,595,792.70 $2,492,957.23
Material observed change — ranked by absolute material change
· fixed wallet frame
Available collateral decreased
$2,818,169.71 $2,595,792.70
Material observed change — ranked by absolute material change
· fixed wallet frame
Available collateral decreased
$2,923,631.10 $2,818,169.71
Material observed change — ranked by absolute material change
· fixed wallet frame
Available collateral increased
$2,050,497.70 $2,798,146.75
Material observed change — ranked by absolute material change
· fixed wallet frame
Available collateral increased
$2,318,427.31 $2,849,500.18
Material observed change — ranked by absolute material change
· fixed wallet frame
Available collateral increased
$2,077,045.80 $2,318,427.31
Material observed change — ranked by absolute material change
· fixed wallet frame
Available collateral increased
$1,596,520.03 $2,077,045.80
Material observed change — ranked by absolute material change
· fixed wallet frame
Available collateral decreased
$1,761,935.51 $1,596,520.03
Material observed change — ranked by absolute material change
· fixed wallet frame
Available collateral decreased
$2,130,997.24 $1,761,935.51
Material observed change — ranked by absolute material change
· fixed wallet frame
Reduced exposure
$146,712.09 $78,369.16
Material observed change — ranked by absolute material change
· fixed wallet frame
Available collateral decreased
$2,128,863.52 $2,050,497.70
Material observed change — ranked by absolute material change
· fixed wallet frame
Available collateral decreased
$2,243,296.96 $2,094,068.52
Major wallet change — top-10 observed XRP wallet
· fixed wallet frame
Available collateral increased
$1,903,626.79 $2,243,296.96
Major wallet change — top-10 observed XRP wallet
· fixed wallet frame
Available collateral increased
$1,796,858.02 $1,903,626.79
Major wallet change — top-10 observed XRP wallet
· fixed wallet frame
Available collateral decreased
$2,093,368.34 $1,796,858.02
Major wallet change — top-10 observed XRP wallet
· fixed wallet frame
Available collateral increased
$1,937,751.43 $2,128,863.52
Material observed change — ranked by absolute material change
· fixed wallet frame
Available collateral increased
$1,973,269.08 $2,093,368.34
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.

Money arrivedsend
+$39.5K
· observed account movement
Money leftsend
−$35.7K
· observed account movement
Money leftsend
−$33.4K
· observed account movement
Money leftsend
−$31.4K
· observed account movement
Money leftsend
−$32.2K
· observed account movement
Money leftsend
−$27.0K
· observed account movement
Money leftsend
−$9.5K
· observed account movement
Money leftsend
−$20.6K
· observed account movement