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
$45,698.05
8 transfers
Money out
$47,098.84
33 transfers
Net flow
-$1,400.79
More taken out than put in
Counterparties
8
Active 14 Nov 2024 – 01 Dec 2024

In and out by month

In Out

Top counterparties

by volume
  1. 0xde39…b9e3 $30,000.00
    $30,000.00 in · 1 transfer, last 14 Nov 2024
  2. 0x7a35…3803 $29,961.00
    $29,961.00 out · 1 transfer, last 22 Nov 2024
  3. 0x66d8…76cf $19,269.48
    $9,768.49 in · $9,501.00 out · 8 transfers, last 20 Nov 2024
  4. 0x84ba…1a3e $7,391.53
    $3,376.11 in · $4,015.42 out · 7 transfers, last 14 Nov 2024
  5. 0x9a39…9abd $1,993.64
    $993.64 in · $1,000.00 out · 2 transfers, last 15 Nov 2024
  6. 0x4739…64c7 $1,920.81
    $920.81 in · $1,000.00 out · 2 transfers, last 15 Nov 2024
  7. 0xa464…813a $1,400.79
    $1,400.79 out · 1 transfer, last 01 Dec 2024
  8. 0x501a…67d6 $859.63
    $639.00 in · $220.63 out · 19 transfers, last 16 Nov 2024

Largest transfers

DateTypeCounterpartyAmountTransaction
14 Nov 2024 ↓ Received 0xde39…b9e3 +$30,000.00 Explorer ↗
22 Nov 2024 ↑ Sent 0x7a35…3803 -$29,961.00 Explorer ↗
20 Nov 2024 ↓ Received 0x66d8…76cf +$9,768.49 Explorer ↗
14 Nov 2024 ↑ Sent 0x84ba…1a3e -$2,015.42 Explorer ↗
16 Nov 2024 ↑ Sent 0x66d8…76cf -$2,000.00 Explorer ↗
15 Nov 2024 ↑ Sent 0x66d8…76cf -$2,000.00 Explorer ↗
16 Nov 2024 ↑ Sent 0x66d8…76cf -$2,000.00 Explorer ↗
15 Nov 2024 ↑ Sent 0x66d8…76cf -$2,000.00 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.