Money Flow

Where this wallet’s money comes from, where it goes, and who it moves funds with.
Partial history. Hyperliquid returned this wallet's oldest 2,000 ledger events and silently dropped the rest, so recent counterparties may be missing from this graph.

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
$68,408.73
6 transfers
Money out
$62,772,151.00
1991 transfers
Net flow
-$62,703,742.27
More taken out than put in
Counterparties
1941
Active 16 Nov 2023 – 04 Aug 2025

In and out by month

In Out

Top counterparties

by volume
  1. 0xfefe…fefe $58,300,000.00
    $58,300,000.00 out · 22 transfers, last 11 Dec 2024
  2. 0xccd6…a4ea $850,000.00
    $850,000.00 out · 3 transfers, last 19 Jan 2025
  3. 0x72ff…a9c4 $583,368.06
    $583,368.06 out · 1 transfer, last 20 Jun 2024
  4. 0xd225…382f $255,311.00
    $255,311.00 out · 1 transfer, last 07 Apr 2025
  5. 0xa4de…b3c4 $182,861.00
    $182,861.00 out · 1 transfer, last 05 Mar 2024
  6. 0x3c2b…b8ab $131,343.00
    $131,343.00 out · 1 transfer, last 08 Mar 2024
  7. 0xf6d7…38a1 $108,225.00
    $108,225.00 out · 1 transfer, last 05 Mar 2024
  8. 0x9c3e…322d $103,000.00
    $103,000.00 out · 3 transfers, last 16 Apr 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
11 Dec 2024 ↑ Sent 0xfefe…fefe -$5,000,000.00 Explorer ↗
03 Dec 2024 ↑ Sent 0xfefe…fefe -$5,000,000.00 Explorer ↗
08 Dec 2024 ↑ Sent 0xfefe…fefe -$3,000,000.00 Explorer ↗
05 Dec 2024 ↑ Sent 0xfefe…fefe -$3,000,000.00 Explorer ↗
03 Dec 2024 ↑ Sent 0xfefe…fefe -$3,000,000.00 Explorer ↗
30 Nov 2024 ↑ Sent 0xfefe…fefe -$3,000,000.00 Explorer ↗
30 Nov 2024 ↑ Sent 0xfefe…fefe -$3,000,000.00 Explorer ↗
29 Nov 2024 ↑ Sent 0xfefe…fefe -$3,000,000.00 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.