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
$222,135.86
46 transfers
Money out
$282,144.67
65 transfers
Net flow
-$60,008.81
More taken out than put in
Counterparties
20
Active 10 Apr 2024 – 02 Oct 2026

In and out by month

In Out

Top counterparties

by volume
  1. 0xef3e…db91 $257,554.20
    $181,403.80 in · $76,150.41 out · 34 transfers, last 02 Oct 2026
  2. HyperEVM Bridge $105,603.69
    $105,603.69 out · 15 transfers, last 02 Oct 2026
  3. Arbitrum Bridge $100,261.92
    $18,342.44 in · $81,919.49 out · 26 transfers, last 19 Mar 2026
  4. 0x101f…e1ac $15,884.75
    $14,178.83 in · $1,705.93 out · 7 transfers, last 29 Aug 2026
  5. 0x4ad6…cf43 $8,453.57
    $8,453.57 out · 2 transfers, last 29 Aug 2026
  6. 0x6dc4…0883 $6,849.00
    $6,849.00 in · 1 transfer, last 16 Jan 2025
  7. 0x5cc4…23e0 $5,000.00
    $5,000.00 out · 2 transfers, last 06 Jun 2026
  8. 0x82e1…b53d $1,121.01
    $571.01 in · $550.00 out · 2 transfers, last 05 May 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
04 Dec 2024 ↑ Sent 0xef3e…db91 -$68,962.86 Explorer ↗
07 May 2026 ↑ HyperEVM Bridge HyperEVM Bridge -$60,000.00 Explorer ↗
07 May 2026 ↓ Received 0xef3e…db91 +$60,000.00 Explorer ↗
22 Jun 2025 ↓ Received 0xef3e…db91 +$50,000.00 Explorer ↗
22 Jun 2025 ↑ Withdrawal Arbitrum Bridge -$49,999.00 Explorer ↗
09 Sep 2026 ↑ HyperEVM Bridge HyperEVM Bridge -$20,000.00 Explorer ↗
09 Sep 2026 ↓ Received 0xef3e…db91 +$19,998.00 Explorer ↗
02 Oct 2026 ↑ HyperEVM Bridge HyperEVM Bridge -$12,033.42 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.