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
$503,547,304.31
980 transfers
Money out
$4,962,593.73
940 transfers
Net flow
+$498,584,710.58
More put in than taken out
Counterparties
259
Active 10 Apr 2026 – 04 Oct 2026

In and out by month

In Out

Top counterparties

by volume
  1. 0x3a8e…35db $500,000,000.00
    $500,000,000.00 in · 2 transfers, last 10 Apr 2026
  2. 0x428b…a817 $1,688,631.66
    $1,688,631.66 out · 356 transfers, last 15 Sep 2026
  3. 0x8e3d…423a $1,267,591.76
    $1,267,591.76 out · 231 transfers, last 02 Oct 2026
  4. 0xce31…bb4f $1,128,452.46
    $1,128,452.46 out · 13 transfers, last 24 Aug 2026
  5. 0xc49f…a1da $911,857.74
    $911,857.74 in · 283 transfers, last 04 Oct 2026
  6. 0x5130…2150 $564,936.08
    $564,936.08 in · 144 transfers, last 03 Oct 2026
  7. 0xf1a0…74ba $547,546.28
    $547,546.28 out · 10 transfers, last 21 Jul 2026
  8. 0x0d21…590b $390,640.91
    $390,640.91 in · 33 transfers, last 04 Oct 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
10 Apr 2026 ↓ Received 0x3a8e…35db +$499,999,980.00 Explorer ↗
22 Apr 2026 ↑ Sent 0xce31…bb4f -$214,441.11 Explorer ↗
05 May 2026 ↓ Received 0x3daa…c039 +$212,257.43 Explorer ↗
23 Apr 2026 ↑ Sent 0xce31…bb4f -$206,615.72 Explorer ↗
13 Apr 2026 ↑ Sent 0xf1a0…74ba -$154,051.71 Explorer ↗
13 Apr 2026 ↑ Sent 0xce31…bb4f -$150,039.61 Explorer ↗
24 Aug 2026 ↑ Sent 0xce31…bb4f -$143,306.54 Explorer ↗
23 Apr 2026 ↑ Sent 0xce31…bb4f -$137,155.72 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.