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
$8,037,971,691.12
901 transfers
Money out
$73,374,405.51
1099 transfers
Net flow
+$7,964,597,285.60
More put in than taken out
Counterparties
537
Active 02 Mar 2026 – 16 May 2026

In and out by month

In Out

Top counterparties

by volume
  1. 0x3a8e…35db $7,980,000,000.00
    $7,980,000,000.00 in · 2 transfers, last 02 Mar 2026
  2. 0x8e3d…423a $20,525,975.71
    $20,525,975.71 out · 292 transfers, last 15 May 2026
  3. 0x428b…a817 $20,508,453.80
    $20,508,453.80 out · 210 transfers, last 15 May 2026
  4. 0x3c7d…05c6 $12,404,248.22
    $12,404,248.22 in · 99 transfers, last 16 May 2026
  5. 0xfe0e…de00 $10,608,660.00
    $10,608,660.00 in · 1 transfer, last 06 May 2026
  6. 0x1bdd…f0ae $10,000,609.57
    $10,000,609.57 in · 101 transfers, last 16 May 2026
  7. 0x0d03…3538 $9,853,013.10
    $9,853,013.10 in · 6 transfers, last 10 May 2026
  8. 0xd632…fcf3 $4,137,768.82
    $4,137,768.82 out · 41 transfers, last 03 May 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
02 Mar 2026 ↓ Received 0x3a8e…35db +$7,979,999,620.00 Explorer ↗
06 May 2026 ↓ Received 0xfe0e…de00 +$10,608,660.00 Explorer ↗
02 May 2026 ↑ Sent 0xe7e3…2901 -$3,940,452.78 Explorer ↗
02 May 2026 ↑ Sent 0x089f…a4f8 -$3,564,179.43 Explorer ↗
10 May 2026 ↓ Received 0x0d03…3538 +$3,427,213.16 Explorer ↗
02 May 2026 ↑ Sent 0x4ce4…5633 -$3,031,919.96 Explorer ↗
08 May 2026 ↓ Received 0x0d03…3538 +$2,955,200.00 Explorer ↗
07 May 2026 ↓ Received 0x0d03…3538 +$2,787,250.00 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.