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
$4,162,190.40
1333 transfers
Money out
$4,556,554.48
570 transfers
Net flow
-$394,364.09
More taken out than put in
Counterparties
25
Active 01 Jan 2024 – 15 Sep 2024

In and out by month

In Out

Top counterparties

by volume
  1. 0x13c5…28be $1,856,746.06
    $635,686.90 in · $1,221,059.16 out · 51 transfers, last 02 Sep 2024
  2. 0x6802…8329 $1,282,801.65
    $755,421.66 in · $527,379.99 out · 313 transfers, last 15 Sep 2024
  3. 0xfab1…58f8 $753,364.21
    $431,337.20 in · $322,027.01 out · 245 transfers, last 15 Sep 2024
  4. 0x13b2…2938 $711,045.35
    $451,996.43 in · $259,048.92 out · 254 transfers, last 15 Sep 2024
  5. 0x0b89…0441 $597,080.69
    $275,872.36 in · $321,208.33 out · 89 transfers, last 11 Sep 2024
  6. Arbitrum Bridge $538,356.43
    $273,359.43 in · $264,997.00 out · 19 transfers, last 10 Sep 2024
  7. 0x9052…8c60 $491,156.03
    $241,174.03 in · $249,982.00 out · 44 transfers, last 12 Sep 2024
  8. 0xea41…bb9d $450,772.26
    $229,531.03 in · $221,241.22 out · 78 transfers, last 03 Sep 2024

Largest transfers

DateTypeCounterpartyAmountTransaction
27 May 2024 ↑ Sent 0x13c5…28be -$249,464.40 Explorer ↗
13 Jun 2024 ↑ Sent 0x13c5…28be -$237,976.20 Explorer ↗
22 Apr 2024 ↑ Sent 0x13c5…28be -$227,849.14 Explorer ↗
29 May 2024 ↓ Received 0x13c5…28be +$155,761.56 Explorer ↗
02 Sep 2024 ↓ Sub-account In 0x9052…8c60 +$132,051.57 Explorer ↗
13 Jun 2024 ↑ Sent 0x13c5…28be -$123,391.68 Explorer ↗
27 May 2024 ↓ Received 0xea41…bb9d +$117,861.18 Explorer ↗
27 May 2024 ↑ Sent 0x13c5…28be -$116,723.37 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.