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
$2,213.29
6 transfers
Money out
$479.30
2 transfers
Net flow
+$1,733.99
More put in than taken out
Counterparties
5
Active 02 Mar 2026 – 03 Oct 2026

In and out by month

In Out

Top counterparties

by volume
  1. 0x3aa1…7cd8 $1,012.15
    $1,012.15 in · 3 transfers, last 03 Oct 2026
  2. 0xa822…d748 $980.85
    $980.85 in · 2 transfers, last 03 Oct 2026
  3. 0x1f8c…ebc1 $459.02
    $459.02 out · 1 transfer, last 13 Jul 2026
  4. 0xf70d…dbef $220.28
    $220.28 in · 1 transfer, last 02 Mar 2026
  5. 0x865e…7081 $20.28
    $20.28 out · 1 transfer, last 02 Mar 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
03 Oct 2026 ↓ Received 0x3aa1…7cd8 +$959.15 Explorer ↗
03 Oct 2026 ↓ Received 0xa822…d748 +$512.84 Explorer ↗
30 May 2026 ↓ Received 0xa822…d748 +$468.01 Explorer ↗
13 Jul 2026 ↑ Sent 0x1f8c…ebc1 -$459.02 Explorer ↗
02 Mar 2026 ↓ Received 0xf70d…dbef +$220.28 Explorer ↗
03 Oct 2026 ↓ Received 0x3aa1…7cd8 +$50.00 Explorer ↗
02 Mar 2026 ↑ Sent 0x865e…7081 -$20.28 Explorer ↗
03 Oct 2026 ↓ Received 0x3aa1…7cd8 +$3.00 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.