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BTCETHSOLHYPEXRPAAVEZECNEAR
Observed Hyperliquid wallet · ZEC position history

ZEC wallet #3 added available collateral

0xb83de012dba672c76a7dbbbf3e459cb59d7d6e36

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 successfully12.6% observed at that changeFixed wallet frameHow to read this →
Stable research record

Cite or save this observation

The page keeps the wallet, observation window, coverage and source together so a reader—or an AI system—can verify the claim.

Isobath, ZEC wallet record for 0xb83de012dba672c76a7dbbbf3e459cb59d7d6e36. Observation window: 2026-09-15 16:17:50.399Z–2026-09-15 18:17:52.659Z. Coverage at the change: 6.0%. Observed rank after the change: #3. Observed account state and material changes on Hyperliquid; not a claim about identity, intent, or future price. Source: https://isobath.io/markets/zec/wallets/0xb83de012dba672c76a7dbbbf3e459cb59d7d6e36?event=evt_af16e67d9489b94968a992b1
Selected change

Available collateral increased

top-10 observed ZEC wallet

+$1.2M0.0%
$130.8K → $1.4M #3 by observed ZEC exposure 19.20% of observed exposure

Major wallet change: top-10 observed ZEC wallet.

· event ID evt_af16e67d9489b94968a992b1
Latest material actionAvailable collateral decreased$3,311,673.52 → $0.00
Account value$116,919,658.59
Free collateral$542,883.00
Margin used$116,376,775.59
Current observed position

ZEC short

$40.4M
Size-26590.19
Entry$1,334.63
Liquidation$6,217.37
Leverage3× cross
Unrealized PnL-$4,897,047.29

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

Historical context

This wallet's baseline is still building

Isobath shows a wallet-relative comparison only after at least four prior comparable position changes have been recorded for this wallet and market.

This event remains fully available with its before-and-after values, timestamp, coverage and event history. A missing baseline is a limit of the observed record, not evidence that the wallet was inactive.

Wallet record

Observed behaviour

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

Position changes50
Opened / closed2 / 0
Increased / reduced39 / 9
Flips0
Collateral changes69
Largest observed move$8.2M
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$3,311,673.52 → $0.00
Account value$119,195,236.48 → $114,448,068.03
Maintenance margin$18,614,023.72 → $18,303,934.78
Recorded
Observed account state

Risk posture changes

Isobath records these account values alongside each position event. They show how the observed account state changed; they do not predict liquidation or explain intent.

Available collateral decreasedZEC account state
Liquidation price$6,306.67 → $6,492.64Account value−$4.7MMaintenance margin−$310.1K
· observed state change
Available collateral increasedZEC account state
Liquidation price$6,204.80 → $6,306.67Account value+$2.6MMaintenance margin−$113.0K
· observed state change
Available collateral increasedZEC account state
Liquidation price$6,171.35 → $6,217.37Account value+$1.9MMaintenance margin−$57.6K
· observed state change
Available collateral increasedZEC account state
Liquidation price$6,168.45 → $6,204.80Account value+$2.3MMaintenance margin−$49.0K
· observed state change
Available collateral decreasedZEC account state
Liquidation price$6,287.39 → $6,168.45Account value−$3.7MMaintenance margin+$191.2K
· observed state change
Available collateral decreasedZEC account state
Liquidation price$6,281.03 → $6,287.39Account value−$110.8KMaintenance margin+$14.6K
· observed state change
Available collateral increasedZEC account state
Liquidation price$6,218.77 → $6,281.03Account value+$2.1MMaintenance margin−$111.0K
· observed state change
Available collateral decreasedZEC account state
Liquidation price$6,218.60 → $6,171.35Account value−$16.7MMaintenance margin+$4.1K
· observed state change
Available collateral decreasedZEC account state
Liquidation price$6,279.11 → $6,224.83Account value−$17.5MMaintenance margin+$42.7K
· observed state change
Available collateral increasedZEC account state
Liquidation price$5,836.27 → $6,218.60Account value+$12.8MMaintenance margin−$625.9K
· observed state change
Position over time

Observed ZEC 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$0.0 flat · 24 Aug, 16:39$0.0 flat · 24 Aug, 22:39$0.0 flat · 25 Aug, 04:39$0.0 flat · 25 Aug, 10:39$0.0 flat · 25 Aug, 16:39$0.0 flat · 25 Aug, 22:39$0.0 flat · 26 Aug, 04:39$0.0 flat · 26 Aug, 10:39$0.0 flat · 26 Aug, 16:39$0.0 flat · 26 Aug, 22:39$0.0 flat · 27 Aug, 04:39$0.0 flat · 27 Aug, 10:39$0.0 flat · 27 Aug, 16:39$0.0 flat · 27 Aug, 22:39$0.0 flat · 28 Aug, 04:39$0.0 flat · 28 Aug, 10:39$0.0 flat · 28 Aug, 16:39$0.0 flat · 28 Aug, 22:39$0.0 flat · 29 Aug, 04:39$0.0 flat · 29 Aug, 10:39$0.0 flat · 29 Aug, 16:40$0.0 flat · 29 Aug, 22:40$0.0 flat · 30 Aug, 04:40$0.0 flat · 30 Aug, 10:40$0.0 flat · 30 Aug, 16:40$0.0 flat · 30 Aug, 22:40$0.0 flat · 31 Aug, 04:40$0.0 flat · 31 Aug, 10:40$0.0 flat · 31 Aug, 16:40$0.0 flat · 31 Aug, 22:40$0.0 flat · 1 Sept, 04:40$0.0 flat · 1 Sept, 10:40$0.0 flat · 1 Sept, 16:40$0.0 flat · 1 Sept, 22:40$0.0 flat · 2 Sept, 04:40$0.0 flat · 2 Sept, 10:40$0.0 flat · 2 Sept, 16:40$0.0 flat · 2 Sept, 22:40$0.0 flat · 3 Sept, 04:40$0.0 flat · 3 Sept, 10:40$0.0 flat · 3 Sept, 16:40$0.0 flat · 3 Sept, 22:40$0.0 flat · 4 Sept, 04:40$0.0 flat · 4 Sept, 10:41$0.0 flat · 4 Sept, 16:41$0.0 flat · 4 Sept, 22:41$0.0 flat · 5 Sept, 04:41$0.0 flat · 5 Sept, 10:41$0.0 flat · 5 Sept, 16:41$0.0 flat · 5 Sept, 22:41$0.0 flat · 6 Sept, 04:41$0.0 flat · 6 Sept, 10:41$0.0 flat · 6 Sept, 16:41$0.0 flat · 6 Sept, 22:41$0.0 flat · 7 Sept, 04:41$0.0 flat · 7 Sept, 10:41$0.0 flat · 7 Sept, 16:41$0.0 flat · 7 Sept, 22:41$0.0 flat · 8 Sept, 04:41$0.0 flat · 8 Sept, 10:41$0.0 flat · 8 Sept, 16:41$0.0 flat · 8 Sept, 22:41$0.0 flat · 9 Sept, 04:41$0.0 flat · 9 Sept, 10:41$0.0 flat · 9 Sept, 16:41$0.0 flat · 9 Sept, 19:04$0.0 flat · 10 Sept, 01:04$0.0 flat · 10 Sept, 10:44$0.0 flat · 10 Sept, 16:44$0.0 flat · 10 Sept, 22:44$0.0 flat · 11 Sept, 04:44$0.0 flat · 11 Sept, 10:44$195.8K short · 11 Sept, 16:44$194.3K short · 11 Sept, 22:44$189.5K short · 12 Sept, 04:44$192.3K short · 12 Sept, 10:44$190.1K short · 12 Sept, 16:44$187.5K short · 12 Sept, 22:44$190.5K short · 13 Sept, 04:44$181.8K short · 13 Sept, 10:44$183.9K short · 13 Sept, 16:44$179.4K short · 13 Sept, 22:44$186.4K short · 14 Sept, 04:44$6.2M short · 14 Sept, 10:44$6.2M short · 14 Sept, 16:44$6.4M short · 14 Sept, 22:44$6.2M short · 15 Sept, 04:44$6.2M short · 15 Sept, 10:44$6.1M short · 15 Sept, 16:44$6.1M short · 15 Sept, 22:44$6.2M short · 16 Sept, 04:44$11.0M short · 16 Sept, 10:44$18.6M short · 16 Sept, 16:44$20.3M short · 16 Sept, 22:44$20.7M short · 17 Sept, 04:44$21.2M short · 17 Sept, 06:58$24.3M short · 17 Sept, 12:58$24.6M short · 17 Sept, 18:58$24.4M short · 18 Sept, 00:58$25.0M short · 18 Sept, 06:58$24.4M short · 18 Sept, 12:58$24.3M short · 18 Sept, 18:58$26.4M short · 19 Sept, 00:58$26.1M short · 19 Sept, 06:58$25.6M short · 19 Sept, 12:58$24.7M short · 19 Sept, 18:58$24.1M short · 20 Sept, 06:58$24.2M short · 20 Sept, 12:58$25.7M short · 21 Sept, 00:58$25.1M short · 21 Sept, 06:59$33.9M short · 21 Sept, 12:59$33.3M short · 21 Sept, 18:59$33.0M short · 22 Sept, 00:59$34.5M short · 22 Sept, 06:59$40.6M short · 22 Sept, 12:59$40.4M short · 22 Sept, 18:59$42.9M short · 23 Sept, 00:59$43.2M short · 23 Sept, 06:59$43.2M short · 23 Sept, 12:59$40.5M short · 23 Sept, 18:59$40.1M short · 24 Sept, 00:59$40.4M short · 24 Sept, 06:59Available collateral decreased, 24 Sept: $3,311,673.52 to $0.00Available collateral increased, 24 Sept: $90,633.65 to $3,311,673.52Available collateral increased, 24 Sept: $0.00 to $542,883.00Available collateral increased, 24 Sept: $0.00 to $90,633.65Available collateral decreased, 24 Sept: $2,175,553.91 to $0.00Available collateral decreased, 24 Sept: $2,356,521.67 to $2,175,553.91Available collateral increased, 24 Sept: $0.00 to $2,356,521.67Available collateral decreased, 24 Sept: $15,526,687.48 to $0.00Available collateral decreased, 23 Sept: $17,671,023.31 to $0.00Available collateral increased, 23 Sept: $0.00 to $15,526,687.48Available collateral increased, 23 Sept: $17,354,449.96 to $17,671,023.31Available collateral increased, 23 Sept: $16,476,540.46 to $17,354,449.96Available collateral increased, 23 Sept: $14,696,908.31 to $16,476,540.46Available collateral increased, 23 Sept: $10,455,235.38 to $14,696,908.31Available collateral increased, 23 Sept: $646,424.35 to $10,455,235.38Available collateral decreased, 23 Sept: $2,746,189.31 to $646,424.35Available collateral increased, 23 Sept: $0.00 to $2,746,189.31Available collateral decreased, 23 Sept: $704,980.40 to $3.33Available collateral increased, 23 Sept: $0.00 to $704,980.40Increased exposure, 23 Sept: $43,012,122.27 to $43,064,142.21Increased exposure, 22 Sept: $43,561,874.32 to $43,614,559.15Available collateral decreased, 22 Sept: $1,291,508.25 to $0.00Available collateral increased, 22 Sept: $1,103,229.50 to $1,291,508.25Available collateral increased, 22 Sept: $0.00 to $1,103,229.50Available collateral decreased, 22 Sept: $931,161.03 to $0.00Available collateral increased, 22 Sept: $206,241.41 to $931,161.03Available collateral decreased, 22 Sept: $6,047,187.18 to $206,241.41Available collateral increased, 22 Sept: $627,647.62 to $6,047,187.18Increased exposure, 22 Sept: $35,423,761.18 to $40,712,193.41Available collateral increased, 22 Sept: $0.00 to $627,647.62Increased exposure, 22 Sept: $39,492,354.15 to $40,717,784.57Increased exposure, 22 Sept: $38,821,104.28 to $38,959,803.60Available collateral decreased, 22 Sept: $655,543.25 to $0.00Increased exposure, 22 Sept: $36,804,007.83 to $38,669,854.89Available collateral increased, 22 Sept: $0.00 to $655,543.25Increased exposure, 22 Sept: $35,285,485.16 to $36,642,977.34Increased exposure, 22 Sept: $33,855,872.28 to $35,386,512.28Increased exposure, 22 Sept: $33,604,113.98 to $34,545,648.44Available collateral decreased, 22 Sept: $1,900,431.11 to $0.00Available collateral increased, 21 Sept: $0.00 to $1,900,431.11Increased exposure, 21 Sept: $32,605,355.54 to $33,320,885.89Available collateral decreased, 21 Sept: $2,553,206.18 to $0.00Available collateral increased, 21 Sept: $1,952,026.51 to $2,553,206.18Available collateral increased, 21 Sept: $1,197,176.88 to $1,952,026.51Available collateral increased, 21 Sept: $569,090.96 to $1,197,176.88Available collateral increased, 21 Sept: $3.67 to $569,090.96Increased exposure, 21 Sept: $33,089,306.86 to $34,330,166.95Increased exposure, 21 Sept: $25,647,789.05 to $33,871,209.23Increased exposure, 21 Sept: $28,383,947.03 to $33,535,625.23Increased exposure, 21 Sept: $26,418,285.06 to $28,204,237.96Increased exposure, 21 Sept: $25,618,641.94 to $26,420,002.71Reduced exposure, 20 Sept: $24,171,281.76 to $24,111,320.10Reduced exposure, 18 Sept: $24,628,430.75 to $24,416,726.34Reduced exposure, 18 Sept: $24,473,487.29 to $24,263,114.77Reduced exposure, 17 Sept: $26,166,691.49 to $24,633,483.25Reduced exposure, 17 Sept: $25,389,410.83 to $24,929,896.82Reduced exposure, 17 Sept: $26,277,011.45 to $25,214,459.31Available collateral decreased, 17 Sept: $473,255.45 to $0.00Increased exposure, 17 Sept: $21,311,442.86 to $24,359,809.57Increased exposure, 17 Sept: $24,257,766.62 to $24,490,405.98Available collateral increased, 17 Sept: $19.98 to $473,255.45Increased exposure, 17 Sept: $21,753,219.33 to $23,876,787.05Increased exposure, 17 Sept: $21,991,579.39 to $22,147,793.99Increased exposure, 17 Sept: $21,293,304.01 to $22,211,118.60Available collateral decreased, 17 Sept: $653,711.70 to $8.76Increased exposure, 17 Sept: $20,517,950.29 to $21,208,145.01Increased exposure, 17 Sept: $20,584,574.39 to $20,884,659.38Available collateral decreased, 17 Sept: $1,032,857.58 to $0.00Reduced exposure, 17 Sept: $21,196,320.94 to $20,701,166.56Available collateral increased, 17 Sept: $0.00 to $653,711.70Available collateral increased, 17 Sept: $0.00 to $1,032,857.58Reduced exposure, 17 Sept: $20,928,549.71 to $20,704,194.92Reduced exposure, 17 Sept: $21,318,802.70 to $21,046,405.30Available collateral decreased, 17 Sept: $2,479,429.66 to $0.00Available collateral increased, 17 Sept: $0.00 to $2,479,429.66Increased exposure, 16 Sept: $19,228,978.25 to $20,239,722.91Increased exposure, 16 Sept: $19,926,692.82 to $19,993,117.50Increased exposure, 16 Sept: $19,737,155.31 to $20,697,470.68Increased exposure, 16 Sept: $11,500,729.95 to $18,720,064.69Available collateral decreased, 16 Sept: $80,750.82 to $2.73Increased exposure, 16 Sept: $17,758,188.43 to $18,405,880.44Increased exposure, 16 Sept: $15,012,939.97 to $17,658,762.46Increased exposure, 16 Sept: $12,187,347.99 to $14,686,899.85Increased exposure, 16 Sept: $11,067,269.44 to $12,254,985.89Increased exposure, 16 Sept: $6,548,055.63 to $10,917,503.86Increased exposure, 16 Sept: $10,148,288.26 to $10,716,609.84Increased exposure, 16 Sept: $8,485,906.53 to $10,066,022.22Increased exposure, 16 Sept: $6,429,735.26 to $8,558,148.53Available collateral decreased, 15 Sept: $1,605,862.30 to $24,310.50Available collateral increased, 15 Sept: $1,001,977.74 to $1,605,862.30Available collateral decreased, 15 Sept: $6,837,412.86 to $1,001,977.74Available collateral increased, 15 Sept: $1,355,467.85 to $6,837,412.86Available collateral increased, 15 Sept: $130,848.61 to $1,355,467.85Available collateral increased, 15 Sept: $0.00 to $130,848.61Available collateral decreased, 15 Sept: $562,795.23 to $0.00Available collateral increased, 15 Sept: $6,213.53 to $562,795.23Available collateral decreased, 15 Sept: $97,805.54 to $0.00Available collateral decreased, 15 Sept: $210,737.90 to $71,173.31Available collateral decreased, 15 Sept: $2,451,019.95 to $210,737.90Available collateral increased, 14 Sept: $0.00 to $2,419,858.09Available collateral decreased, 14 Sept: $63,510.40 to $0.00Available collateral increased, 14 Sept: $1.35 to $63,510.40Increased exposure, 14 Sept: $189,651.49 to $6,167,042.33Increased exposure, 14 Sept: $5,235,558.25 to $6,180,068.42Increased exposure, 14 Sept: $4,171,643.82 to $5,222,223.93Increased exposure, 14 Sept: $533,049.68 to $4,186,335.94Increased exposure, 14 Sept: $189,768.32 to $531,740.15Available collateral decreased, 14 Sept: $3,487,161.34 to $46,456.28Available collateral increased, 13 Sept: $10,937.96 to $3,487,161.34Available collateral decreased, 13 Sept: $90,366.67 to $0.00Available collateral increased, 13 Sept: $0.00 to $90,366.67Available collateral decreased, 12 Sept: $434,550.02 to $0.00Available collateral increased, 12 Sept: $17,740.41 to $434,550.02Available collateral decreased, 12 Sept: $76,340.18 to $0.00Available collateral increased, 12 Sept: $0.00 to $76,340.18Available collateral decreased, 11 Sept: $863,069.83 to $0.00Available collateral increased, 11 Sept: $0.00 to $863,069.83Opened a position, 11 Sept: $0.00 to $195,259.66Opened a position, 11 Sept: $0.00 to $201,719.08LONG · $43.2M0SHORT · $43.2M24 Aug24 Sept
Hover, tap, or tab to a point for its exact value.
122 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.

$0.0 available · 24 Aug, 16:39$0.0 available · 24 Aug, 22:39$0.0 available · 25 Aug, 04:39$0.0 available · 25 Aug, 10:39$0.0 available · 25 Aug, 16:39$0.0 available · 25 Aug, 22:39$0.0 available · 26 Aug, 04:39$0.0 available · 26 Aug, 10:39$2.0M available · 26 Aug, 16:39$0.0 available · 26 Aug, 22:39$0.0 available · 27 Aug, 04:39$0.0 available · 27 Aug, 10:39$0.0 available · 27 Aug, 16:39$0.0 available · 27 Aug, 22:39$0.0 available · 28 Aug, 04:39$0.0 available · 28 Aug, 10:39$0.0 available · 28 Aug, 16:39$0.0 available · 28 Aug, 22:39$0.0 available · 29 Aug, 04:39$19.0K available · 29 Aug, 10:39$0.0 available · 29 Aug, 16:40$0.0 available · 29 Aug, 22:40$527.4K available · 30 Aug, 04:40$96.8K available · 30 Aug, 10:40$0.0 available · 30 Aug, 16:40$1.1M available · 30 Aug, 22:40$827.3K available · 31 Aug, 04:40$0.0 available · 31 Aug, 10:40$0.0 available · 31 Aug, 16:40$0.0 available · 31 Aug, 22:40$0.0 available · 1 Sept, 04:40$1.8K available · 1 Sept, 10:40$1.6M available · 1 Sept, 16:40$1.4M available · 1 Sept, 22:40$0.0 available · 2 Sept, 04:40$0.0 available · 2 Sept, 10:40$0.0 available · 2 Sept, 16:40$0.0 available · 2 Sept, 22:40$0.0 available · 3 Sept, 04:40$0.0 available · 3 Sept, 10:40$0.0 available · 3 Sept, 16:40$811.3K available · 3 Sept, 22:40$0.0 available · 4 Sept, 04:40$0.0 available · 4 Sept, 10:41$59.9K available · 4 Sept, 16:41$392.4K available · 4 Sept, 22:41$1.2M available · 5 Sept, 04:41$0.0 available · 5 Sept, 10:41$0.0 available · 5 Sept, 16:41$0.0 available · 5 Sept, 22:41$0.0 available · 6 Sept, 04:41$0.0 available · 6 Sept, 10:41$0.0 available · 6 Sept, 16:41$0.0 available · 6 Sept, 22:41$2.7M available · 7 Sept, 04:41$0.0 available · 7 Sept, 10:41$4.9M available · 7 Sept, 16:41$157.4K available · 7 Sept, 22:41$45.3K available · 8 Sept, 04:41$1.8M available · 8 Sept, 10:41$0.0 available · 8 Sept, 16:41$0.0 available · 8 Sept, 22:41$9.6K available · 9 Sept, 04:41$81.4K available · 9 Sept, 10:41$3.2K available · 9 Sept, 16:41$41.9K available · 9 Sept, 19:04$0.0 available · 10 Sept, 01:04$30.3K available · 10 Sept, 10:44$0.0 available · 10 Sept, 16:44$2.3M available · 10 Sept, 22:44$0.0 available · 11 Sept, 04:44$8.9 available · 11 Sept, 10:44$0.0 available · 11 Sept, 16:44$0.0 available · 11 Sept, 22:44$0.0 available · 12 Sept, 04:44$0.0 available · 12 Sept, 10:44$0.0 available · 12 Sept, 16:44$6.5K available · 12 Sept, 22:44$0.0 available · 13 Sept, 04:44$0.0 available · 13 Sept, 10:44$0.0 available · 13 Sept, 16:44$0.0 available · 13 Sept, 22:44$0.0 available · 14 Sept, 04:44$0.0 available · 14 Sept, 10:44$0.0 available · 14 Sept, 16:44$14.0K available · 14 Sept, 22:44$37.0K available · 15 Sept, 04:44$0.0 available · 15 Sept, 10:44$0.0 available · 15 Sept, 16:44$15.2K available · 15 Sept, 22:44$54.4K available · 16 Sept, 04:44$80.8K available · 16 Sept, 10:44$2.7 available · 16 Sept, 16:44$0.0 available · 16 Sept, 22:44$653.7K available · 17 Sept, 04:44$8.8 available · 17 Sept, 06:58$0.0 available · 17 Sept, 12:58$0.0 available · 17 Sept, 18:58$0.0 available · 18 Sept, 00:58$0.0 available · 18 Sept, 06:58$0.0 available · 18 Sept, 12:58$0.0 available · 18 Sept, 18:58$0.0 available · 19 Sept, 00:58$0.0 available · 19 Sept, 06:58$0.0 available · 19 Sept, 12:58$0.0 available · 19 Sept, 18:58$0.0 available · 20 Sept, 06:58$0.0 available · 20 Sept, 12:58$0.0 available · 21 Sept, 00:58$0.0 available · 21 Sept, 06:59$1.7 available · 21 Sept, 12:59$0.0 available · 21 Sept, 18:59$2.5 available · 22 Sept, 00:59$3.4 available · 22 Sept, 06:59$0.0 available · 22 Sept, 12:59$0.0 available · 22 Sept, 18:59$0.0 available · 23 Sept, 00:59$0.0 available · 23 Sept, 06:59$0.0 available · 23 Sept, 12:59$15.5M available · 23 Sept, 18:59$0.0 available · 24 Sept, 00:59$542.9K available · 24 Sept, 06:59$15.5M024 Aug24 Sept
Hover, tap, or tab to a point for its exact value.
122 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
$3,311,673.52 $0.00
Major wallet change — top-10 observed ZEC wallet
· fixed wallet frame
Available collateral increased
$90,633.65 $3,311,673.52
Major wallet change — top-10 observed ZEC wallet
· fixed wallet frame
Available collateral increased
$0.00 $542,883.00
Major wallet change — top-10 observed ZEC wallet
· fixed wallet frame
Available collateral increased
$0.00 $90,633.65
Major wallet change — top-10 observed ZEC wallet
· fixed wallet frame
Available collateral decreased
$2,175,553.91 $0.00
Major wallet change — top-10 observed ZEC wallet
· fixed wallet frame
Available collateral decreased
$2,356,521.67 $2,175,553.91
Major wallet change — top-10 observed ZEC wallet
· fixed wallet frame
Available collateral increased
$0.00 $2,356,521.67
Major wallet change — top-10 observed ZEC wallet
· fixed wallet frame
Available collateral decreased
$15,526,687.48 $0.00
Major wallet change — top-10 observed ZEC wallet
· fixed wallet frame
Available collateral decreased
$17,671,023.31 $0.00
Major wallet change — top-10 observed ZEC wallet
· fixed wallet frame
Available collateral increased
$0.00 $15,526,687.48
Major wallet change — top-10 observed ZEC wallet
· fixed wallet frame
Available collateral increased
$17,354,449.96 $17,671,023.31
Major wallet change — top-10 observed ZEC wallet
· fixed wallet frame
Available collateral increased
$16,476,540.46 $17,354,449.96
Major wallet change — top-10 observed ZEC wallet
· fixed wallet frame
Available collateral increased
$14,696,908.31 $16,476,540.46
Major wallet change — top-10 observed ZEC wallet
· fixed wallet frame
Available collateral increased
$10,455,235.38 $14,696,908.31
Major wallet change — top-10 observed ZEC wallet
· fixed wallet frame
Available collateral increased
$646,424.35 $10,455,235.38
Major wallet change — top-10 observed ZEC wallet
· fixed wallet frame
Available collateral decreased
$2,746,189.31 $646,424.35
Major wallet change — top-10 observed ZEC wallet
· fixed wallet frame
Available collateral increased
$0.00 $2,746,189.31
Major wallet change — top-10 observed ZEC wallet
· fixed wallet frame
Available collateral decreased
$704,980.40 $3.33
Major wallet change — top-10 observed ZEC wallet
· fixed wallet frame
Available collateral increased
$0.00 $704,980.40
Major wallet change — top-10 observed ZEC wallet
· fixed wallet frame
Increased exposure
$43,012,122.27 $43,064,142.21
Major wallet change — top-10 observed ZEC 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
+$6.0M
· observed account movement
Money arrivedsend
+$5.0M
· observed account movement
Money arrivedsend
+$9.0M
· observed account movement
Money arrivedsend
+$9.0M
· observed account movement
Money arrivedsend
+$9.0M
· observed account movement
Money arrivedsend
+$9.0M
· observed account movement
Money arrivedsend
+$3.0M
· observed account movement
Money arrivedsend
+$9.0M
· observed account movement