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
$169,707.07
13 transfers
Money out
$157,709.14
19 transfers
Net flow
+$11,997.93
More put in than taken out
Counterparties
10
Active 03 Dec 2024 – 22 Sep 2026

In and out by month

In Out

Top counterparties

by volume
  1. 0xfa14…aade $316,585.89
    $169,000.25 in · $147,585.64 out · 10 transfers, last 10 Jan 2026
  2. 0x57f3…b848 $2,674.86
    $674.87 in · $2,000.00 out · 2 transfers, last 17 Apr 2026
  3. 0xf511…a8f4 $2,500.00
    $2,500.00 out · 4 transfers, last 09 Jul 2025
  4. 0x478c…7cf4 $2,000.00
    $2,000.00 out · 2 transfers, last 03 Jul 2025
  5. 0xcb55…371a $1,500.00
    $1,500.00 out · 1 transfer, last 20 Jul 2025
  6. Arbitrum Bridge $881.00
    $881.00 out · 1 transfer, last 03 Jun 2026
  7. 0xf564…f09b $642.50
    $642.50 out · 3 transfers, last 18 Jan 2025
  8. 0x6777…5b51 $500.00
    $500.00 out · 1 transfer, last 20 Apr 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
14 Feb 2025 ↑ Sent 0xfa14…aade -$75,488.39 Explorer ↗
12 Dec 2024 ↓ Received 0xfa14…aade +$72,188.00 Explorer ↗
03 Dec 2024 ↓ Received 0xfa14…aade +$47,268.25 Explorer ↗
03 Dec 2024 ↓ Received 0xfa14…aade +$40,544.00 Explorer ↗
11 Jan 2025 ↑ Sent 0xfa14…aade -$31,639.92 Explorer ↗
04 Nov 2025 ↑ Sent 0xfa14…aade -$25,776.34 Explorer ↗
11 Jan 2025 ↑ Sent 0xfa14…aade -$9,680.99 Explorer ↗
01 Aug 2025 ↓ Received 0xfa14…aade +$8,000.00 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.