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
$88,332.94
10 transfers
Money out
$16,481.40
11 transfers
Net flow
+$71,851.54
More put in than taken out
Counterparties
12
Active 18 Aug 2025 – 23 Jul 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $87,832.82
    $87,832.82 in · 7 transfers, last 05 Jun 2026
  2. 0x7342…37d6 $10,000.00
    $10,000.00 out · 2 transfers, last 23 Jun 2026
  3. 0x7073…679e $1,500.00
    $500.00 in · $1,000.00 out · 2 transfers, last 08 Jul 2026
  4. 0x1da7…6cd0 $1,000.00
    $1,000.00 out · 1 transfer, last 08 Jun 2026
  5. 0x0fa6…ea08 $1,000.00
    $1,000.00 out · 1 transfer, last 08 Jun 2026
  6. 0x5c47…9c1e $1,000.00
    $1,000.00 out · 1 transfer, last 08 Jun 2026
  7. 0x40de…eb04 $500.00
    $500.00 out · 1 transfer, last 23 Jul 2026
  8. 0x6aa6…909f $500.00
    $500.00 out · 1 transfer, last 15 Jul 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
03 Mar 2026 ↓ Deposit Arbitrum Bridge +$79,895.89 Explorer ↗
23 Jun 2026 ↑ Sent 0x7342…37d6 -$9,990.00 Explorer ↗
05 Jun 2026 ↓ Deposit Arbitrum Bridge +$3,908.60 Explorer ↗
25 Feb 2026 ↓ Deposit Arbitrum Bridge +$2,730.75 Explorer ↗
14 May 2026 ↓ Deposit Arbitrum Bridge +$1,000.80 Explorer ↗
08 Jun 2026 ↑ Sent 0x7073…679e -$1,000.00 Explorer ↗
08 Jun 2026 ↑ Sent 0x1da7…6cd0 -$1,000.00 Explorer ↗
08 Jun 2026 ↑ Sent 0x0fa6…ea08 -$1,000.00 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.