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
$121,425.07
4 transfers
Money out
$106,599.00
15 transfers
Net flow
+$14,826.07
More put in than taken out
Counterparties
11
Active 15 Aug 2026 – 21 Sep 2026

In and out by month

In Out

Top counterparties

by volume
  1. 0x6b9e…0a24 $79,425.07
    $79,425.07 in · 1 transfer, last 15 Aug 2026
  2. 0xaf63…3522 $50,001.00
    $50,001.00 out · 3 transfers, last 17 Sep 2026
  3. 0xe1cc…3198 $50,000.00
    $50,000.00 out · 3 transfers, last 17 Aug 2026
  4. 0xa504…77d6 $40,000.00
    $40,000.00 in · 1 transfer, last 17 Sep 2026
  5. 0xeace…42fc $2,000.00
    $1,000.00 in · $1,000.00 out · 2 transfers, last 28 Aug 2026
  6. 0xc93d…ace1 $2,000.00
    $1,000.00 in · $1,000.00 out · 2 transfers, last 28 Aug 2026
  7. HyperEVM Bridge $1,000.00
    $1,000.00 out · 2 transfers, last 20 Sep 2026
  8. 0x5596…d856 $1,000.00
    $1,000.00 out · 1 transfer, last 28 Aug 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
15 Aug 2026 ↓ Received 0x6b9e…0a24 +$79,425.07 Explorer ↗
17 Aug 2026 ↑ Sent 0xe1cc…3198 -$49,000.00 Explorer ↗
17 Sep 2026 ↓ Received 0xa504…77d6 +$40,000.00 Explorer ↗
17 Sep 2026 ↑ Sent 0xaf63…3522 -$35,000.00 Explorer ↗
17 Sep 2026 ↑ Sent 0xaf63…3522 -$15,000.00 Explorer ↗
28 Aug 2026 ↑ Sent 0x5596…d856 -$1,000.00 Explorer ↗
28 Aug 2026 ↑ Sent 0x6d24…4792 -$1,000.00 Explorer ↗
28 Aug 2026 ↑ Sent 0x00a2…e903 -$1,000.00 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.