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
$2,506.60
2 transfers
Money out
$2,555.63
3 transfers
Net flow
-$49.03
More taken out than put in
Counterparties
4
Active 30 Jul 2025 – 21 May 2026

In and out by month

In Out

Top counterparties

by volume
  1. 0x297a…0737 $3,489.57
    $2,500.00 in · $989.57 out · 2 transfers, last 29 Sep 2025
  2. 0x032b…c8e4 $783.51
    $783.51 out · 1 transfer, last 21 May 2026
  3. 0x8a11…5bda $782.55
    $782.55 out · 1 transfer, last 01 Mar 2026
  4. 0x183f…5552 $6.60
    $6.60 in · 1 transfer, last 09 Apr 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
30 Jul 2025 ↓ Received 0x297a…0737 +$2,500.00 Explorer ↗
29 Sep 2025 ↑ Sent 0x297a…0737 -$989.57 Explorer ↗
21 May 2026 ↑ Sent 0x032b…c8e4 -$783.51 Explorer ↗
01 Mar 2026 ↑ Sent 0x8a11…5bda -$782.55 Explorer ↗
09 Apr 2026 ↓ Received 0x183f…5552 +$6.60 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.