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
$61,634.22
36 transfers
Money out
$71,580.70
32 transfers
Net flow
-$9,946.48
More taken out than put in
Counterparties
14
Active 01 Dec 2024 – 04 Sep 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $51,521.95
    $51,520.86 in · $1.09 out · 28 transfers, last 12 Dec 2025
  2. 0x9f59…509c $15,719.03
    $15,719.03 out · 6 transfers, last 06 Apr 2025
  3. 0xbd48…0469 $15,120.00
    $15,120.00 out · 2 transfers, last 24 Apr 2026
  4. 0xe51f…cf85 $12,692.99
    $12,692.99 out · 4 transfers, last 21 Aug 2026
  5. 0x3b0a…9e37 $8,922.94
    $8,922.94 out · 5 transfers, last 04 Sep 2026
  6. 0xa429…7ba0 $8,000.00
    $8,000.00 in · 3 transfers, last 12 Dec 2024
  7. 0xb1de…1534 $6,060.00
    $1,000.00 in · $5,060.00 out · 6 transfers, last 19 Sep 2025
  8. 0xea4b…ce2c $5,000.00
    $5,000.00 out · 1 transfer, last 12 Dec 2024

Largest transfers

DateTypeCounterpartyAmountTransaction
24 Apr 2026 ↑ Sent 0xbd48…0469 -$14,120.00 Explorer ↗
21 Aug 2026 ↑ Sent 0xe51f…cf85 -$10,746.00 Explorer ↗
27 May 2025 ↓ Deposit Arbitrum Bridge +$9,863.88 Explorer ↗
04 Dec 2024 ↓ Deposit Arbitrum Bridge +$9,650.00 Explorer ↗
06 Apr 2025 ↑ Sent 0x9f59…509c -$9,281.03 Explorer ↗
04 Sep 2026 ↑ Sent 0x3b0a…9e37 -$6,400.00 Explorer ↗
11 Dec 2024 ↓ Received 0xa429…7ba0 +$5,500.00 Explorer ↗
21 Mar 2025 ↑ Sent 0xb1de…1534 -$5,000.00 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.