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
$2,809.49
16 transfers
Money out
$1,538.54
3 transfers
Net flow
+$1,270.94
More put in than taken out
Counterparties
9
Active 16 Jul 2025 – 08 Apr 2026

In and out by month

In Out

Top counterparties

by volume
  1. 0x036c…7876 $1,500.00
    $1,500.00 in · 1 transfer, last 20 Jul 2025
  2. 0xba9c…7390 $1,168.65
    $1,168.65 out · 1 transfer, last 12 Aug 2025
  3. 0x8daf…35c0 $603.01
    $603.01 in · 2 transfers, last 11 Aug 2025
  4. 0x574b…96fa $583.28
    $583.28 in · 1 transfer, last 08 Aug 2025
  5. 0x8fc8…bd4e $369.89
    $369.89 out · 2 transfers, last 16 Aug 2025
  6. 0xa822…d748 $101.89
    $101.89 in · 1 transfer, last 10 Nov 2025
  7. Arbitrum Bridge $16.55
    $16.55 in · 1 transfer, last 08 Aug 2025
  8. 0x74e3…9a48 $2.48
    $2.48 in · 1 transfer, last 20 Oct 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
20 Jul 2025 ↓ Received 0x036c…7876 +$1,500.00 Explorer ↗
12 Aug 2025 ↑ Sent 0xba9c…7390 -$1,168.65 Explorer ↗
08 Aug 2025 ↓ Received 0x574b…96fa +$583.28 Explorer ↗
11 Aug 2025 ↓ Received 0x8daf…35c0 +$333.19 Explorer ↗
16 Aug 2025 ↑ Sent 0x8fc8…bd4e -$295.35 Explorer ↗
16 Jul 2025 ↓ Received 0x8daf…35c0 +$269.82 Explorer ↗
10 Nov 2025 ↓ Received 0xa822…d748 +$101.89 Explorer ↗
16 Aug 2025 ↑ Sent 0x8fc8…bd4e -$74.54 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.