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
$12,377.88
7 transfers
Money out
$12,375.88
203 transfers
Net flow
+$2.00
More put in than taken out
Counterparties
181
Active 10 Sep 2025 – 03 Sep 2026

In and out by month

In Out

Top counterparties

by volume
  1. 0x3e0e…1286 $12,151.00
    $12,151.00 in · 4 transfers, last 07 Oct 2025
  2. 0xcb65…9bf8 $3,773.07
    $3,773.07 out · 1 transfer, last 20 Oct 2025
  3. 0x5ef3…0218 $2,922.66
    $2,922.66 out · 3 transfers, last 20 Oct 2025
  4. 0xed49…8a9a $1,512.58
    $1,512.58 out · 1 transfer, last 10 Sep 2025
  5. 0x90d9…fc74 $471.49
    $195.00 in · $276.49 out · 6 transfers, last 21 Oct 2025
  6. 0xe15b…6513 $389.69
    $389.69 out · 1 transfer, last 20 Oct 2025
  7. 0x36ee…76e0 $302.29
    $302.29 out · 1 transfer, last 20 Oct 2025
  8. 0xa284…e908 $294.57
    $294.57 out · 1 transfer, last 20 Oct 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
07 Oct 2025 ↓ Received 0x3e0e…1286 +$6,500.00 Explorer ↗
20 Oct 2025 ↑ Sent 0xcb65…9bf8 -$3,773.07 Explorer ↗
10 Sep 2025 ↓ Received 0x3e0e…1286 +$3,025.00 Explorer ↗
23 Sep 2025 ↑ Sent 0x5ef3…0218 -$2,501.78 Explorer ↗
23 Sep 2025 ↓ Received 0x3e0e…1286 +$2,326.00 Explorer ↗
10 Sep 2025 ↑ Sent 0xed49…8a9a -$1,512.58 Explorer ↗
20 Oct 2025 ↑ Sent 0xe15b…6513 -$389.69 Explorer ↗
20 Oct 2025 ↑ Sent 0x36ee…76e0 -$302.29 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.