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
$172,798.76
173 transfers
Money out
$180,709.92
78 transfers
Net flow
-$7,911.16
More taken out than put in
Counterparties
7
Active 31 Jul 2025 – 17 Aug 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $158,697.90
    $66,756.98 in · $91,940.92 out · 57 transfers, last 17 Aug 2026
  2. 0x9e34…e338 $71,099.99
    $35,999.99 in · $35,100.00 out · 32 transfers, last 15 Jul 2026
  3. 0xb942…f804 $63,101.24
    $33,947.24 in · $29,154.00 out · 28 transfers, last 21 Feb 2026
  4. 0x747d…6578 $36,977.36
    $18,963.36 in · $18,014.00 out · 21 transfers, last 25 Feb 2026
  5. 0x9e65…069c $11,893.61
    $5,893.61 in · $6,000.00 out · 8 transfers, last 25 Feb 2026
  6. 0xe1f5…4221 $8,192.57
    $8,192.57 in · 102 transfers, last 05 Aug 2026
  7. 0x8b89…d386 $3,546.02
    $3,045.02 in · $501.00 out · 3 transfers, last 10 Aug 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
15 Jul 2026 ↑ Withdrawal Arbitrum Bridge -$22,728.00 Explorer ↗
02 Sep 2025 ↑ Withdrawal Arbitrum Bridge -$17,743.00 Explorer ↗
16 Jan 2026 ↓ Deposit Arbitrum Bridge +$14,000.00 Explorer ↗
29 Aug 2025 ↑ Withdrawal Arbitrum Bridge -$12,858.00 Explorer ↗
01 Sep 2025 ↓ Received 0x9e34…e338 +$10,000.00 Explorer ↗
01 Sep 2025 ↓ Received 0xb942…f804 +$9,000.00 Explorer ↗
29 Aug 2025 ↑ Withdrawal Arbitrum Bridge -$6,999.00 Explorer ↗
14 Aug 2025 ↓ Received 0x747d…6578 +$6,338.19 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.