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
$491,322.76
481 transfers
Money out
$775,652.54
1332 transfers
Net flow
-$284,329.78
More taken out than put in
Counterparties
186
Active 13 Aug 2024 – 21 Nov 2024

In and out by month

In Out

Top counterparties

by volume
  1. 0xde39…b9e3 $315,461.50
    $14,890.97 in · $300,570.53 out · 57 transfers, last 20 Nov 2024
  2. 0x645d…af08 $151,930.48
    $84,294.46 in · $67,636.01 out · 78 transfers, last 17 Nov 2024
  3. 0xc4cb…652b $87,210.36
    $48,336.92 in · $38,873.43 out · 40 transfers, last 17 Nov 2024
  4. 0x66d8…76cf $86,898.57
    $43,231.97 in · $43,666.60 out · 53 transfers, last 20 Nov 2024
  5. 0xf55b…51dd $53,551.49
    $26,170.09 in · $27,381.40 out · 99 transfers, last 26 Aug 2024
  6. Arbitrum Bridge $42,970.61
    $15,395.22 in · $27,575.39 out · 30 transfers, last 16 Nov 2024
  7. 0xa0fe…4483 $32,380.94
    $16,979.94 in · $15,401.00 out · 48 transfers, last 14 Sep 2024
  8. 0x4479…1893 $22,073.59
    $6,308.40 in · $15,765.19 out · 11 transfers, last 19 Nov 2024

Largest transfers

DateTypeCounterpartyAmountTransaction
29 Oct 2024 ↑ Sent 0xde39…b9e3 -$75,000.00 Explorer ↗
05 Nov 2024 ↑ Sent 0xde39…b9e3 -$54,275.58 Explorer ↗
17 Nov 2024 ↑ Sent 0xde39…b9e3 -$39,359.39 Explorer ↗
05 Nov 2024 ↑ Sent 0xde39…b9e3 -$33,738.41 Explorer ↗
29 Oct 2024 ↓ Received 0x645d…af08 +$26,697.28 Explorer ↗
01 Nov 2024 ↑ Sent 0xde39…b9e3 -$24,980.00 Explorer ↗
05 Nov 2024 ↑ Sent 0xde39…b9e3 -$12,890.65 Explorer ↗
01 Nov 2024 ↓ Received 0x645d…af08 +$11,943.91 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.