Money Flow

Where this wallet’s money comes from, where it goes, and who it moves funds with.

Counterparty graph

Who this wallet moves money with, one hop at a time. Click a node to load its own counterparties.

Group
Open combined →
Wallet Peer Sub-account Vault Bridge Exchange
Click a node to expand · scroll to zoom · drag to pan

Totals and history

Exact figures over the whole ledger, including counterparties too small to make the graph.

Money in
$112,767,214.07
446 transfers
Money out
$0.00
0 transfers
Net flow
+$112,767,214.07
More put in than taken out
Counterparties
144
Active 26 Jun 2024 – 03 Oct 2026

In and out by month

In Out

Top counterparties

by volume
  1. 0x150b…e006 $100,999,998.99
    $100,999,998.99 in · 1 transfer, last 21 May 2025
  2. 0x6890…2d4a $11,274,414.18
    $11,274,414.18 in · 5 transfers, last 09 Feb 2026
  3. 0x7feb…bdd0 $192,763.67
    $192,763.67 in · 4 transfers, last 04 Aug 2024
  4. 0xeacd…92d0 $49,026.61
    $49,026.61 in · 1 transfer, last 27 Jul 2024
  5. 0x8119…479c $31,163.25
    $31,163.25 in · 1 transfer, last 29 Jul 2024
  6. 0xde14…d79e $29,696.45
    $29,696.45 in · 1 transfer, last 25 Sep 2024
  7. 0xdb4a…7c45 $29,060.99
    $29,060.99 in · 2 transfers, last 03 Nov 2025
  8. 0x1668…2ea6 $28,564.80
    $28,564.80 in · 3 transfers, last 10 Jun 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
21 May 2025 ↓ Received 0x150b…e006 +$100,999,998.99 Explorer ↗
08 Feb 2026 ↓ Received 0x6890…2d4a +$10,391,999.98 Explorer ↗
08 Feb 2026 ↓ Received 0x6890…2d4a +$865,368.91 Explorer ↗
17 Jul 2024 ↓ Received 0x7feb…bdd0 +$101,210.00 Explorer ↗
23 Jul 2024 ↓ Received 0x7feb…bdd0 +$77,493.28 Explorer ↗
27 Jul 2024 ↓ Received 0xeacd…92d0 +$49,026.61 Explorer ↗
29 Jul 2024 ↓ Received 0x8119…479c +$31,163.25 Explorer ↗
25 Sep 2024 ↓ Received 0xde14…d79e +$29,696.45 Explorer ↗

Counts deposits, withdrawals and transfers with other wallets, valued in USD by Hyperliquid at the time of each transfer. Moves between this wallet’s own spot, perp and vault balances are left out.