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
$66,991.49
10 transfers
Money out
$63,555.68
11 transfers
Net flow
+$3,435.81
More put in than taken out
Counterparties
7
Active 11 Feb 2025 – 31 Jul 2026

In and out by month

In Out

Top counterparties

by volume
  1. 0xa664…ccb5 $56,515.51
    $35,133.33 in · $21,382.18 out · 5 transfers, last 31 Jul 2026
  2. Arbitrum Bridge $42,764.50
    $2,110.00 in · $40,654.50 out · 6 transfers, last 10 Oct 2025
  3. 0x3ebb…9869 $21,000.00
    $21,000.00 in · 2 transfers, last 26 Dec 2025
  4. 0x6460…dafc $6,030.55
    $6,030.55 in · 2 transfers, last 30 Jul 2025
  5. 0x29db…ca87 $4,183.87
    $2,683.87 in · $1,500.00 out · 3 transfers, last 17 May 2025
  6. 0x3671…e963 $33.74
    $33.74 in · 1 transfer, last 04 Aug 2025
  7. 0x7f95…8530 $19.00
    $19.00 out · 2 transfers, last 29 Aug 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
22 Apr 2025 ↓ Received 0xa664…ccb5 +$35,094.95 Explorer ↗
10 Oct 2025 ↑ Withdrawal Arbitrum Bridge -$24,658.50 Explorer ↗
31 Jul 2026 ↑ Sent 0xa664…ccb5 -$21,372.18 Explorer ↗
23 Dec 2025 ↓ Received 0x3ebb…9869 +$16,000.00 Explorer ↗
30 Jul 2025 ↑ Withdrawal Arbitrum Bridge -$5,999.00 Explorer ↗
30 Jul 2025 ↓ Received 0x6460…dafc +$5,030.55 Explorer ↗
26 Dec 2025 ↓ Received 0x3ebb…9869 +$5,000.00 Explorer ↗
09 Oct 2025 ↑ Withdrawal Arbitrum Bridge -$4,999.00 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.