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
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Totals and history

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

Money in
$15,866.06
4 transfers
Money out
$7,000.00
1 transfer
Net flow
+$8,866.06
More put in than taken out
Counterparties
1
Active 02 Sep 2026 – 08 Sep 2026

In and out by month

In Out

Top counterparties

by volume
  1. 0x98bb…49a2 $22,866.06
    $15,866.06 in · $7,000.00 out · 5 transfers, last 08 Sep 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
03 Sep 2026 ↑ Sent 0x98bb…49a2 -$7,000.00 Explorer ↗
02 Sep 2026 ↓ Received 0x98bb…49a2 +$7,000.00 Explorer ↗
08 Sep 2026 ↓ Received 0x98bb…49a2 +$4,866.06 Explorer ↗
08 Sep 2026 ↓ Received 0x98bb…49a2 +$2,000.00 Explorer ↗
06 Sep 2026 ↓ Received 0x98bb…49a2 +$2,000.00 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.