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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
Wallet
Peer
Sub-account
Vault
Bridge
Exchange
Click a node to expand · scroll to zoom · drag to pan
Transfers
Every edge currently loaded| From | To | Chain | Transfers | Tokens | Last activity |
|---|
Totals and history
Exact figures over the whole ledger, including counterparties too small to make the graph.
Money in
$616,884.52
16 transfers
Money out
$965,866.98
15 transfers
Net flow
-$348,982.46
More taken out than put in
Counterparties
1
Active 12 Jun 2024 – 22 May 2026
In and out by month
In OutTop counterparties
by volume-
0x03b9…30fa $1,582,751.50
Largest transfers
| Date | Type | Counterparty | Amount | Transaction |
|---|---|---|---|---|
| 01 Apr 2026 | ↑ Sent | 0x03b9…30fa | -$510,969.54 | Explorer ↗ |
| 10 Oct 2025 | ↓ Sub-account In | 0x03b9…30fa | +$500,000.00 | Explorer ↗ |
| 10 Oct 2025 | ↑ Sub-account Out | 0x03b9…30fa | -$100,000.00 | Explorer ↗ |
| 20 Jan 2025 | ↑ Sub-account Out | 0x03b9…30fa | -$100,000.00 | Explorer ↗ |
| 05 Dec 2024 | ↑ Sub-account Out | 0x03b9…30fa | -$57,000.00 | Explorer ↗ |
| 11 Dec 2024 | ↑ Sub-account Out | 0x03b9…30fa | -$55,000.00 | Explorer ↗ |
| 05 Aug 2024 | ↓ Sub-account In | 0x03b9…30fa | +$36,707.00 | Explorer ↗ |
| 05 Aug 2024 | ↑ Sub-account Out | 0x03b9…30fa | -$34,000.00 | 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.