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
$118,785,921.54
17 transfers
Money out
$74,900,200.33
1972 transfers
Net flow
+$43,885,721.21
More put in than taken out
Counterparties
1126
Active 18 Dec 2025 – 06 Feb 2026

In and out by month

In Out

Top counterparties

by volume
  1. 0x2077…e06a $116,328,842.78
    $116,328,800.10 in · $42.68 out · 11 transfers, last 06 Feb 2026
  2. 0x9768…2589 $15,377,689.11
    $15,377,689.11 out · 154 transfers, last 06 Feb 2026
  3. 0xcd83…5b2d $15,356,399.12
    $15,356,399.12 out · 161 transfers, last 06 Feb 2026
  4. 0x1743…fc8f $4,888,248.52
    $2,412,520.00 in · $2,475,728.52 out · 18 transfers, last 15 Jan 2026
  5. 0x9125…3444 $1,765,481.94
    $1,765,481.94 out · 27 transfers, last 31 Jan 2026
  6. 0xe4d1…256a $1,623,234.00
    $1,623,234.00 out · 20 transfers, last 29 Jan 2026
  7. 0x2654…571c $1,476,148.05
    $1,476,148.05 out · 2 transfers, last 06 Feb 2026
  8. 0x2c79…e097 $1,219,860.00
    $1,219,860.00 out · 2 transfers, last 05 Feb 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
17 Jan 2026 ↓ Received 0x2077…e06a +$61,279,000.00 Explorer ↗
06 Feb 2026 ↓ Received 0x2077…e06a +$29,669,000.00 Explorer ↗
14 Jan 2026 ↓ Received 0x2077…e06a +$7,219,000.00 Explorer ↗
15 Jan 2026 ↓ Received 0x2077…e06a +$7,116,700.00 Explorer ↗
11 Jan 2026 ↓ Received 0x2077…e06a +$4,908,800.00 Explorer ↗
29 Dec 2025 ↓ Received 0x2077…e06a +$4,407,800.00 Explorer ↗
14 Jan 2026 ↓ Received 0x1743…fc8f +$2,412,515.00 Explorer ↗
14 Jan 2026 ↑ Sent 0x1743…fc8f -$1,955,695.47 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.