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
$56,328.90
11 transfers
Money out
$66,510.70
12 transfers
Net flow
-$10,181.81
More taken out than put in
Counterparties
8
Active 05 Sep 2024 – 24 Jul 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $95,106.00
    $43,100.00 in · $52,006.00 out · 5 transfers, last 24 Jul 2026
  2. 0x2c37…2a57 $14,344.88
    $242.90 in · $14,101.99 out · 10 transfers, last 24 Jul 2026
  3. 0xff4c…463c $12,986.00
    $12,986.00 in · 3 transfers, last 05 Feb 2026
  4. 0xa97e…af5f $299.73
    $299.73 out · 1 transfer, last 11 Feb 2026
  5. 0xcf04…a85b $99.99
    $99.99 out · 1 transfer, last 11 Mar 2026
  6. 0x74d4…538f $1.00
    $1.00 out · 1 transfer, last 24 Jul 2026
  7. 0x8d86…7e88 $1.00
    $1.00 out · 1 transfer, last 24 Jul 2026
  8. 0x4b46…1544 $1.00
    $1.00 out · 1 transfer, last 23 Jul 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
03 Dec 2024 ↑ Withdrawal Arbitrum Bridge -$51,999.00 Explorer ↗
05 Sep 2024 ↓ Deposit Arbitrum Bridge +$42,000.00 Explorer ↗
10 Jul 2026 ↑ Sent 0x2c37…2a57 -$12,899.27 Explorer ↗
27 Jan 2026 ↓ Received 0xff4c…463c +$4,995.00 Explorer ↗
05 Feb 2026 ↓ Received 0xff4c…463c +$4,991.00 Explorer ↗
29 Jan 2026 ↓ Received 0xff4c…463c +$3,000.00 Explorer ↗
05 Sep 2024 ↓ Deposit Arbitrum Bridge +$1,000.00 Explorer ↗
06 Feb 2026 ↑ Sent 0x2c37…2a57 -$599.28 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.