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
$1,783,976.33
139 transfers
Money out
$1,947,740.91
171 transfers
Net flow
-$163,764.58
More taken out than put in
Counterparties
21
Active 08 Jan 2024 – 01 Oct 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $2,914,967.87
    $1,492,586.25 in · $1,422,381.63 out · 224 transfers, last 01 Oct 2026
  2. HyperEVM Bridge $503,744.49
    $503,744.49 out · 32 transfers, last 28 Jul 2026
  3. 0x7374…4e8a $136,995.53
    $132,997.53 in · $3,998.00 out · 7 transfers, last 08 Jan 2025
  4. 0x8daf…35c0 $98,702.39
    $98,702.39 in · 5 transfers, last 17 Dec 2025
  5. 0x6550…fdae $30,806.37
    $16,204.77 in · $14,601.60 out · 3 transfers, last 05 Jan 2026
  6. 0x24de…1b0f $25,871.83
    $25,871.83 in · 2 transfers, last 24 Nov 2025
  7. 0xf70d…dbef $11,768.61
    $11,768.61 in · 3 transfers, last 06 May 2026
  8. 0x8da4…ad52 $2,995.14
    $2,995.14 out · 1 transfer, last 08 Dec 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
16 May 2026 ↓ Bridge Deposit Arbitrum Bridge +$209,385.00 Explorer ↗
04 Jan 2025 ↓ Received 0x7374…4e8a +$131,110.00 Explorer ↗
13 Jul 2025 ↓ Bridge Deposit Arbitrum Bridge +$95,958.00 Explorer ↗
23 Jul 2025 ↓ Received 0x8daf…35c0 +$93,737.19 Explorer ↗
28 Jul 2026 ↑ HyperEVM Bridge HyperEVM Bridge -$93,701.00 Explorer ↗
24 Jun 2025 ↓ Bridge Deposit Arbitrum Bridge +$93,147.50 Explorer ↗
16 May 2026 ↑ HyperEVM Bridge Arbitrum Bridge -$84,100.00 Explorer ↗
26 May 2026 ↑ HyperEVM Bridge HyperEVM Bridge -$81,500.00 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.