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
$25,094.70
7 transfers
Money out
$36,721.90
9 transfers
Net flow
-$11,627.20
More taken out than put in
Counterparties
5
Active 03 Dec 2024 – 17 Jun 2025

In and out by month

In Out

Top counterparties

by volume
  1. 0xde39…b9e3 $39,986.49
    $7,144.80 in · $32,841.69 out · 6 transfers, last 25 Mar 2025
  2. 0xa464…813a $14,346.22
    $10,477.64 in · $3,868.58 out · 5 transfers, last 17 Jun 2025
  3. 0xad13…2b93 $6,899.58
    $6,899.58 in · 2 transfers, last 03 Dec 2024
  4. Arbitrum Bridge $561.86
    $561.86 in · 1 transfer, last 27 Apr 2025
  5. 0xd605…0872 $22.46
    $10.82 in · $11.64 out · 2 transfers, last 30 Jan 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
25 Mar 2025 ↑ Sent 0xde39…b9e3 -$25,991.41 Explorer ↗
21 Feb 2025 ↓ Received 0xa464…813a +$10,000.00 Explorer ↗
28 Feb 2025 ↓ Received 0xde39…b9e3 +$7,144.80 Explorer ↗
03 Dec 2024 ↓ Received 0xad13…2b93 +$4,899.58 Explorer ↗
24 Feb 2025 ↑ Sent 0xde39…b9e3 -$3,083.55 Explorer ↗
27 Jan 2025 ↑ Sent 0xa464…813a -$2,611.02 Explorer ↗
03 Dec 2024 ↓ Received 0xad13…2b93 +$2,000.00 Explorer ↗
25 Mar 2025 ↑ Sent 0xde39…b9e3 -$1,907.43 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.