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
$185.66
3 transfers
Money out
$82,454.56
1956 transfers
Net flow
-$82,268.89
More taken out than put in
Counterparties
186
Active 05 Feb 2025 – 03 Nov 2025

In and out by month

In Out

Top counterparties

by volume
  1. 0x8d05…5a43 $40,305.10
    $40,305.10 out · 10 transfers, last 31 Oct 2025
  2. 0x9103…97bf $24,560.00
    $24,560.00 out · 9 transfers, last 24 Sep 2025
  3. 0x74e3…9a48 $12,151.00
    $12,151.00 out · 4 transfers, last 07 Oct 2025
  4. 0xe060…d4e0 $1,200.00
    $1,200.00 out · 1 transfer, last 15 Jul 2025
  5. 0x7a29…b192 $1,082.45
    $70.66 in · $1,011.79 out · 16 transfers, last 24 Oct 2025
  6. 0x89fc…4b69 $378.83
    $378.83 out · 108 transfers, last 01 Nov 2025
  7. 0x9057…1484 $259.36
    $259.36 out · 19 transfers, last 27 Oct 2025
  8. 0x2dc9…8fc5 $250.00
    $250.00 out · 1 transfer, last 26 Jun 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
11 Aug 2025 ↑ Sent 0x8d05…5a43 -$40,000.00 Explorer ↗
24 Sep 2025 ↑ Sent 0x9103…97bf -$12,000.00 Explorer ↗
07 Oct 2025 ↑ Sent 0x74e3…9a48 -$6,500.00 Explorer ↗
16 Jul 2025 ↑ Sent 0x9103…97bf -$5,000.00 Explorer ↗
15 Jul 2025 ↑ Sent 0x9103…97bf -$3,200.00 Explorer ↗
10 Sep 2025 ↑ Sent 0x74e3…9a48 -$3,025.00 Explorer ↗
13 Jun 2025 ↑ Sent 0x9103…97bf -$2,500.00 Explorer ↗
23 Sep 2025 ↑ Sent 0x74e3…9a48 -$2,326.00 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.