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
$36,574,005.85
36 transfers
Money out
$73,422,486.71
162 transfers
Net flow
-$36,848,480.85
More taken out than put in
Counterparties
15
Active 05 Sep 2025 – 15 Jun 2026

In and out by month

In Out

Top counterparties

by volume
  1. 0x839a…d544 $72,644,162.66
    $72,644,162.66 out · 16 transfers, last 03 Jun 2026
  2. 0xc2db…06f9 $10,117,199.63
    $10,117,199.63 in · 2 transfers, last 21 Nov 2025
  3. 0xb4ca…0894 $8,891,200.15
    $8,891,200.15 in · 2 transfers, last 27 Sep 2025
  4. 0x9794…333b $6,620,000.11
    $6,620,000.11 in · 2 transfers, last 21 Nov 2025
  5. 0x8372…ba8c $3,320,799.93
    $3,320,799.93 in · 2 transfers, last 21 Nov 2025
  6. 0xea23…cc05 $3,303,493.06
    $3,303,493.06 in · 1 transfer, last 21 Nov 2025
  7. 0x34a1…70a2 $1,733,201.72
    $1,733,201.72 in · 1 transfer, last 21 Nov 2025
  8. 0x14a2…80a1 $1,570,173.35
    $1,570,173.35 in · 1 transfer, last 21 Nov 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
21 Nov 2025 ↓ Received 0xc2db…06f9 +$10,117,166.28 Explorer ↗
27 Sep 2025 ↓ Received 0xb4ca…0894 +$8,891,155.54 Explorer ↗
03 Jun 2026 ↑ Sent 0x839a…d544 -$7,353,632.30 Explorer ↗
03 Jun 2026 ↑ Sent 0x839a…d544 -$7,327,260.34 Explorer ↗
03 Jun 2026 ↑ Sent 0x839a…d544 -$7,319,987.57 Explorer ↗
03 Jun 2026 ↑ Sent 0x839a…d544 -$7,301,407.93 Explorer ↗
03 Jun 2026 ↑ Sent 0x839a…d544 -$7,285,581.43 Explorer ↗
03 Jun 2026 ↑ Sent 0x839a…d544 -$7,242,720.54 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.