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
$553,503.41
153 transfers
Money out
$729,106.38
162 transfers
Net flow
-$175,602.97
More taken out than put in
Counterparties
6
Active 07 Apr 2025 – 08 Apr 2026

In and out by month

In Out

Top counterparties

by volume
  1. 0x7a35…3803 $1,198,580.04
    $469,473.66 in · $729,106.38 out · 226 transfers, last 08 Apr 2026
  2. 0xa464…813a $28,556.29
    $28,556.29 in · 22 transfers, last 14 Nov 2025
  3. 0xde39…b9e3 $25,499.82
    $25,499.82 in · 58 transfers, last 05 Jan 2026
  4. 0x907e…204f $23,767.29
    $23,767.29 in · 7 transfers, last 04 Jun 2025
  5. 0xa31c…a8de $5,000.00
    $5,000.00 in · 1 transfer, last 29 Mar 2026
  6. 0x4ccb…c9e3 $1,206.35
    $1,206.35 in · 1 transfer, last 07 Jan 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
07 Apr 2025 ↓ Sub-account In 0x7a35…3803 +$250,000.00 Explorer ↗
13 Oct 2025 ↑ Sent 0x7a35…3803 -$108,582.37 Explorer ↗
10 Apr 2025 ↑ Sent 0x7a35…3803 -$100,000.00 Explorer ↗
09 Apr 2025 ↑ Sent 0x7a35…3803 -$100,000.00 Explorer ↗
07 Apr 2025 ↑ Sent 0x7a35…3803 -$100,000.00 Explorer ↗
07 Apr 2025 ↓ Received 0x7a35…3803 +$100,000.00 Explorer ↗
09 Apr 2025 ↑ Sub-account Out 0x7a35…3803 -$50,000.00 Explorer ↗
25 Jun 2025 ↑ Sent 0x7a35…3803 -$31,428.17 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.