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
$54,500.21
13 transfers
Money out
$49,274.77
15 transfers
Net flow
+$5,225.44
More put in than taken out
Counterparties
2
Active 23 Sep 2024 – 01 Feb 2026

In and out by month

In Out

Top counterparties

by volume
  1. 0xa464…813a $85,337.18
    $36,062.41 in · $49,274.77 out · 25 transfers, last 01 Feb 2026
  2. 0x7a35…3803 $18,437.80
    $18,437.80 in · 3 transfers, last 27 Jan 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
27 Jan 2026 ↓ Received 0xa464…813a +$19,093.59 Explorer ↗
01 Feb 2026 ↑ Sent 0xa464…813a -$17,468.31 Explorer ↗
27 Dec 2025 ↑ Sent 0xa464…813a -$10,061.33 Explorer ↗
26 Dec 2025 ↓ Received 0x7a35…3803 +$10,000.00 Explorer ↗
27 Jan 2026 ↓ Received 0x7a35…3803 +$5,900.00 Explorer ↗
23 Sep 2024 ↓ Received 0xa464…813a +$4,765.19 Explorer ↗
22 Nov 2024 ↑ Sent 0xa464…813a -$3,662.47 Explorer ↗
29 Jan 2026 ↑ Sent 0xa464…813a -$3,500.00 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.