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
$3,600.00
2 transfers
Money out
$1,806.81
1998 transfers
Net flow
+$1,793.19
More put in than taken out
Counterparties
1640
Active 12 Jul 2023 – 19 Jul 2023

In and out by month

In Out

Top counterparties

by volume
  1. 0x5867…ddd3 $2,400.00
    $2,400.00 in · 1 transfer, last 19 Jul 2023
  2. 0xb7b6…17b2 $1,200.00
    $1,200.00 in · 1 transfer, last 12 Jul 2023
  3. 0x96dd…4a88 $114.44
    $114.44 out · 2 transfers, last 19 Jul 2023
  4. 0xf53a…3033 $95.10
    $95.10 out · 1 transfer, last 12 Jul 2023
  5. 0xf961…e920 $77.89
    $77.89 out · 1 transfer, last 12 Jul 2023
  6. 0x6265…4c28 $73.15
    $73.15 out · 1 transfer, last 12 Jul 2023
  7. 0xf0ac…e5dc $70.00
    $70.00 out · 1 transfer, last 12 Jul 2023
  8. 0x0a0b…f615 $49.17
    $49.17 out · 1 transfer, last 12 Jul 2023

Largest transfers

DateTypeCounterpartyAmountTransaction
19 Jul 2023 ↓ Received 0x5867…ddd3 +$2,400.00 Explorer ↗
12 Jul 2023 ↓ Received 0xb7b6…17b2 +$1,200.00 Explorer ↗
12 Jul 2023 ↑ Sent 0x96dd…4a88 -$107.64 Explorer ↗
12 Jul 2023 ↑ Sent 0xf53a…3033 -$95.10 Explorer ↗
12 Jul 2023 ↑ Sent 0xf961…e920 -$77.89 Explorer ↗
12 Jul 2023 ↑ Sent 0x6265…4c28 -$73.15 Explorer ↗
12 Jul 2023 ↑ Sent 0xf0ac…e5dc -$70.00 Explorer ↗
12 Jul 2023 ↑ Sent 0x0a0b…f615 -$49.17 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.