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
$14,810.43
5 transfers
Money out
$251,146.61
1825 transfers
Net flow
-$236,336.18
More taken out than put in
Counterparties
150
Active 02 Jul 2025 – 06 Jul 2026

In and out by month

In Out

Top counterparties

by volume
  1. 0xf2da…0d13 $80,001.00
    $80,001.00 out · 8 transfers, last 09 Nov 2025
  2. 0xf8d9…f1af $38,704.00
    $14,198.00 in · $24,506.00 out · 4 transfers, last 06 Nov 2025
  3. 0xf1df…2d36 $33,095.62
    $33,095.62 out · 4 transfers, last 30 Jan 2026
  4. 0xdc1a…448d $15,000.00
    $15,000.00 out · 2 transfers, last 28 Apr 2026
  5. Arbitrum Bridge $9,623.68
    $383.42 in · $9,240.26 out · 5 transfers, last 07 Feb 2026
  6. 0xa226…dbc8 $8,556.39
    $8,556.39 out · 8 transfers, last 18 Sep 2025
  7. 0x3476…7772 $8,123.18
    $8,123.18 out · 96 transfers, last 06 Jul 2026
  8. 0xb305…365c $7,603.81
    $7,603.81 out · 148 transfers, last 05 Jul 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
09 Nov 2025 ↑ Sent 0xf2da…0d13 -$49,999.00 Explorer ↗
06 Nov 2025 ↓ Received 0xf8d9…f1af +$14,198.00 Explorer ↗
08 Jan 2026 ↑ Sent 0xf1df…2d36 -$14,000.00 Explorer ↗
09 Oct 2025 ↑ Sent 0xf8d9…f1af -$13,006.00 Explorer ↗
06 Dec 2025 ↑ Sent 0xf1df…2d36 -$12,500.00 Explorer ↗
14 Apr 2026 ↑ Sent 0xdc1a…448d -$11,000.00 Explorer ↗
19 Sep 2025 ↑ Sent 0xf8d9…f1af -$10,000.00 Explorer ↗
09 Sep 2025 ↑ Sent 0xf2da…0d13 -$9,999.00 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.