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
$49,986,740.63
220 transfers
Money out
$50,024,949.87
216 transfers
Net flow
-$38,209.24
More taken out than put in
Counterparties
5
Active 24 Sep 2025 – 02 Oct 2026

In and out by month

In Out

Top counterparties

by volume
  1. 0x8daf…35c0 $49,221,351.38
    $49,221,351.38 out · 165 transfers, last 02 Oct 2026
  2. 0xcd83…5b2d $36,732,905.63
    $36,732,905.63 in · 127 transfers, last 06 Feb 2026
  3. 0x92fc…3cd2 $7,111,785.91
    $7,111,785.91 in · 18 transfers, last 02 Oct 2026
  4. 0x428b…a817 $6,142,049.10
    $6,142,049.10 in · 75 transfers, last 15 Sep 2026
  5. 0x1f60…973e $803,598.49
    $803,598.49 out · 51 transfers, last 02 Jun 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
04 Feb 2026 ↑ Sent 0x8daf…35c0 -$1,211,274.00 Explorer ↗
04 Feb 2026 ↓ Received 0xcd83…5b2d +$1,206,954.00 Explorer ↗
04 Feb 2026 ↑ Sent 0x8daf…35c0 -$1,163,415.00 Explorer ↗
04 Feb 2026 ↓ Received 0xcd83…5b2d +$1,154,065.00 Explorer ↗
04 Feb 2026 ↑ Sent 0x8daf…35c0 -$1,117,532.00 Explorer ↗
04 Feb 2026 ↓ Received 0xcd83…5b2d +$1,115,764.00 Explorer ↗
04 Feb 2026 ↓ Received 0xcd83…5b2d +$1,062,576.00 Explorer ↗
04 Feb 2026 ↑ Sent 0x8daf…35c0 -$1,058,640.00 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.