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
$11,005,009,478.20
537 transfers
Money out
$22,579,193.55
1463 transfers
Net flow
+$10,982,430,284.65
More put in than taken out
Counterparties
1130
Active 10 May 2025 – 15 May 2025

In and out by month

In Out

Top counterparties

by volume
  1. 0xf036…6155 $11,002,500,000.00
    $11,002,500,000.00 in · 2 transfers, last 10 May 2025
  2. 0xecb6…2b00 $7,093,959.36
    $7,093,959.36 out · 29 transfers, last 15 May 2025
  3. 0xba36…f103 $4,692,858.81
    $4,692,858.81 out · 2 transfers, last 13 May 2025
  4. 0x0b16…d1e6 $1,568,179.88
    $1,568,179.88 out · 2 transfers, last 13 May 2025
  5. 0xbd3e…469c $738,541.93
    $738,541.93 out · 2 transfers, last 13 May 2025
  6. 0x86ee…7c5e $725,823.85
    $725,823.85 in · 1 transfer, last 15 May 2025
  7. 0x89d1…3d08 $589,507.19
    $589,507.19 out · 2 transfers, last 13 May 2025
  8. 0x72ce…b6d8 $387,094.36
    $387,094.36 out · 4 transfers, last 14 May 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
10 May 2025 ↓ Received 0xf036…6155 +$10,000,000,000.00 Explorer ↗
10 May 2025 ↓ Received 0xf036…6155 +$1,002,500,000.00 Explorer ↗
13 May 2025 ↑ Sent 0xba36…f103 -$4,692,210.14 Explorer ↗
13 May 2025 ↑ Sent 0x0b16…d1e6 -$1,297,797.97 Explorer ↗
15 May 2025 ↓ Received 0x86ee…7c5e +$725,823.85 Explorer ↗
13 May 2025 ↑ Sent 0xbd3e…469c -$653,797.96 Explorer ↗
13 May 2025 ↑ Sent 0x89d1…3d08 -$589,450.86 Explorer ↗
15 May 2025 ↑ Sent 0xecb6…2b00 -$395,048.48 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.