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
$49,917,897.79
16 transfers
Money out
$50,315,526.23
13 transfers
Net flow
-$397,628.44
More taken out than put in
Counterparties
7
Active 14 Apr 2025 – 08 May 2025

In and out by month

In Out

Top counterparties

by volume
  1. 0x0d07…92fe $50,315,526.23
    $50,315,526.23 out · 13 transfers, last 08 May 2025
  2. 0x436e…a24d $19,597,680.14
    $19,597,680.14 in · 4 transfers, last 06 May 2025
  3. 0xf97c…0187 $8,930,600.00
    $8,930,600.00 in · 3 transfers, last 27 Apr 2025
  4. 0x6f7c…26a1 $7,851,716.00
    $7,851,716.00 in · 5 transfers, last 17 Apr 2025
  5. 0x2f6a…b826 $6,767,200.00
    $6,767,200.00 in · 1 transfer, last 18 Apr 2025
  6. 0x6457…5730 $6,173,386.39
    $6,173,386.39 in · 1 transfer, last 08 May 2025
  7. 0x29f9…7d2c $597,315.26
    $597,315.26 in · 2 transfers, last 01 May 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
18 Apr 2025 ↓ Received 0x2f6a…b826 +$6,767,200.00 Explorer ↗
18 Apr 2025 ↑ Sent 0x0d07…92fe -$6,761,200.00 Explorer ↗
17 Apr 2025 ↑ Sent 0x0d07…92fe -$6,528,800.00 Explorer ↗
08 May 2025 ↓ Received 0x6457…5730 +$6,173,386.39 Explorer ↗
08 May 2025 ↑ Sent 0x0d07…92fe -$6,146,778.19 Explorer ↗
03 May 2025 ↑ Sent 0x0d07…92fe -$5,356,825.37 Explorer ↗
03 May 2025 ↓ Received 0x436e…a24d +$5,353,450.58 Explorer ↗
07 May 2025 ↑ Sent 0x0d07…92fe -$5,350,228.60 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.