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
$34,953.76
18 transfers
Money out
$4,536.27
4 transfers
Net flow
+$30,417.49
More put in than taken out
Counterparties
6
Active 27 Sep 2025 – 04 Jun 2026

In and out by month

In Out

Top counterparties

by volume
  1. 0x8daf…35c0 $34,890.28
    $34,890.28 in · 16 transfers, last 04 Jun 2026
  2. 0x3d14…920b $2,802.39
    $2,802.39 out · 1 transfer, last 12 Jan 2026
  3. 0x958b…cf20 $1,494.06
    $1,494.06 out · 2 transfers, last 12 Jan 2026
  4. 0x753a…0b45 $239.82
    $239.82 out · 1 transfer, last 27 Sep 2025
  5. Arbitrum Bridge $49.90
    $49.90 in · 1 transfer, last 29 Sep 2025
  6. 0x24de…1b0f $13.57
    $13.57 in · 1 transfer, last 12 Jan 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
04 Jun 2026 ↓ Received 0x8daf…35c0 +$9,943.72 Explorer ↗
11 Jan 2026 ↓ Received 0x8daf…35c0 +$7,971.10 Explorer ↗
31 Jan 2026 ↓ Received 0x8daf…35c0 +$4,936.35 Explorer ↗
24 May 2026 ↓ Received 0x8daf…35c0 +$2,987.88 Explorer ↗
12 Jan 2026 ↑ Sent 0x3d14…920b -$2,802.39 Explorer ↗
02 Dec 2025 ↓ Received 0x8daf…35c0 +$1,713.30 Explorer ↗
12 Jan 2026 ↑ Sent 0x958b…cf20 -$1,476.78 Explorer ↗
17 Dec 2025 ↓ Received 0x8daf…35c0 +$1,000.77 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.