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
$243,665.38
35 transfers
Money out
$398,590.07
60 transfers
Net flow
-$154,924.69
More taken out than put in
Counterparties
16
Active 22 Mar 2024 – 05 Sep 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $221,240.77
    $123,287.34 in · $97,953.42 out · 39 transfers, last 13 Apr 2026
  2. 0x235d…9e10 $105,056.46
    $105,056.46 out · 5 transfers, last 13 Dec 2024
  3. 0x968a…1d56 $100,907.90
    $18,204.44 in · $82,703.46 out · 10 transfers, last 19 Jun 2026
  4. 0xb044…5d01 $86,980.32
    $63,721.69 in · $23,258.63 out · 9 transfers, last 28 Sep 2025
  5. 0x6439…e9e4 $61,861.12
    $6,861.12 in · $55,000.00 out · 5 transfers, last 19 Jul 2026
  6. 0xabf8…7374 $16,970.41
    $7,581.03 in · $9,389.38 out · 3 transfers, last 02 Sep 2026
  7. 0x3a82…4b60 $15,506.41
    $15,506.41 in · 1 transfer, last 29 Nov 2024
  8. 0x6502…116e $11,715.20
    $11,715.20 out · 2 transfers, last 21 Jun 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
09 Jun 2025 ↑ Sent 0x968a…1d56 -$74,198.32 Explorer ↗
09 Jun 2025 ↓ Deposit Arbitrum Bridge +$74,198.32 Explorer ↗
13 Dec 2024 ↑ Sent 0x235d…9e10 -$49,806.46 Explorer ↗
10 Dec 2024 ↑ Sent 0x6439…e9e4 -$30,000.00 Explorer ↗
07 Dec 2024 ↓ Received 0xb044…5d01 +$26,380.00 Explorer ↗
07 Dec 2024 ↑ Withdrawal Arbitrum Bridge -$26,379.00 Explorer ↗
13 Dec 2024 ↑ Sent 0x235d…9e10 -$25,000.00 Explorer ↗
06 Dec 2024 ↑ Sent 0x6439…e9e4 -$25,000.00 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.