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
$250,798.03
8 transfers
Money out
$250,979.59
8 transfers
Net flow
-$181.56
More taken out than put in
Counterparties
5
Active 06 Aug 2025 – 16 Apr 2026

In and out by month

In Out

Top counterparties

by volume
  1. 0x8daf…35c0 $250,979.59
    $250,979.59 out · 8 transfers, last 16 Apr 2026
  2. 0xde1e…e871 $156,933.60
    $156,933.60 in · 1 transfer, last 03 Oct 2025
  3. 0x2e89…726b $60,112.53
    $60,112.53 in · 4 transfers, last 16 Apr 2026
  4. 0x99e3…a5ba $20,504.85
    $20,504.85 in · 1 transfer, last 09 Sep 2025
  5. 0xe2bb…fa45 $13,247.06
    $13,247.06 in · 2 transfers, last 06 Aug 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
03 Oct 2025 ↑ Sent 0x8daf…35c0 -$157,007.09 Explorer ↗
03 Oct 2025 ↓ Received 0xde1e…e871 +$156,933.60 Explorer ↗
16 Apr 2026 ↑ Sent 0x8daf…35c0 -$40,124.05 Explorer ↗
16 Apr 2026 ↓ Received 0x2e89…726b +$40,110.35 Explorer ↗
09 Sep 2025 ↑ Sent 0x8daf…35c0 -$20,506.73 Explorer ↗
09 Sep 2025 ↓ Received 0x99e3…a5ba +$20,504.85 Explorer ↗
16 Mar 2026 ↑ Sent 0x8daf…35c0 -$19,618.99 Explorer ↗
16 Mar 2026 ↓ Received 0x2e89…726b +$19,533.92 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.