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
$31,815.19
17 transfers
Money out
$42,396.02
19 transfers
Net flow
-$10,580.83
More taken out than put in
Counterparties
9
Active 26 Jan 2024 – 13 Mar 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $69,513.44
    $27,519.42 in · $41,994.02 out · 27 transfers, last 13 Mar 2026
  2. 0x3d85…a242 $2,000.00
    $2,000.00 in · 1 transfer, last 17 Jan 2025
  3. 0x6dc4…0883 $1,975.00
    $1,975.00 in · 1 transfer, last 16 Jan 2025
  4. 0x92d9…36c4 $402.00
    $402.00 out · 2 transfers, last 01 Aug 2024
  5. 0xec1d…3dab $280.75
    $280.75 in · 1 transfer, last 13 Oct 2025
  6. 0xb3f7…506b $38.00
    $38.00 in · 1 transfer, last 09 Oct 2024
  7. 0xb932…c10e $1.92
    $1.92 in · 1 transfer, last 12 Feb 2025
  8. 0x8f66…bd6e $0.09
    $0.09 in · 1 transfer, last 08 Nov 2024

Largest transfers

DateTypeCounterpartyAmountTransaction
11 Oct 2025 ↑ Withdrawal Arbitrum Bridge -$17,083.28 Explorer ↗
11 Mar 2024 ↓ Deposit Arbitrum Bridge +$8,002.28 Explorer ↗
18 Mar 2024 ↓ Deposit Arbitrum Bridge +$7,997.46 Explorer ↗
22 Aug 2025 ↑ Withdrawal Arbitrum Bridge -$7,250.00 Explorer ↗
29 Aug 2025 ↑ Withdrawal Arbitrum Bridge -$4,807.00 Explorer ↗
16 Jul 2024 ↑ Withdrawal Arbitrum Bridge -$4,002.00 Explorer ↗
07 Feb 2024 ↓ Deposit Arbitrum Bridge +$3,995.55 Explorer ↗
09 Sep 2024 ↑ Withdrawal Arbitrum Bridge -$3,334.00 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.