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
$1,087,833.69
139 transfers
Money out
$1,127,613.35
145 transfers
Net flow
-$39,779.66
More taken out than put in
Counterparties
32
Active 29 Nov 2024 – 20 Aug 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $874,886.96
    $429,685.20 in · $445,201.77 out · 108 transfers, last 01 Apr 2026
  2. 0x73cb…bc15 $375,240.55
    $188,242.55 in · $186,998.00 out · 36 transfers, last 23 Jun 2026
  3. 0x26cb…6d9d $297,643.47
    $295,939.62 in · $1,703.85 out · 19 transfers, last 28 Sep 2025
  4. HyperEVM Bridge $274,171.50
    $274,171.50 out · 23 transfers, last 16 Jul 2026
  5. 0x5c31…5ead $129,359.30
    $69,359.30 in · $60,000.00 out · 6 transfers, last 15 Jun 2026
  6. 0xe383…9e2b $64,330.00
    $27,830.00 in · $36,500.00 out · 11 transfers, last 05 Feb 2026
  7. 0xb0c7…6a6e $53,272.18
    $28,272.18 in · $25,000.00 out · 3 transfers, last 14 Jun 2026
  8. 0xaa03…0768 $43,108.01
    $22,108.01 in · $21,000.00 out · 5 transfers, last 08 Jun 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
26 Feb 2026 ↑ HyperEVM Bridge HyperEVM Bridge -$100,000.00 Explorer ↗
06 Jan 2025 ↑ Withdrawal Arbitrum Bridge -$73,966.71 Explorer ↗
06 Mar 2025 ↓ Received 0x26cb…6d9d +$72,004.68 Explorer ↗
29 Nov 2024 ↓ Received 0x26cb…6d9d +$56,493.00 Explorer ↗
16 Dec 2024 ↓ Deposit Arbitrum Bridge +$55,321.17 Explorer ↗
02 Apr 2025 ↓ Deposit Arbitrum Bridge +$55,168.41 Explorer ↗
26 Feb 2026 ↑ Sent 0x5c31…5ead -$50,000.00 Explorer ↗
28 Sep 2025 ↓ Received 0x26cb…6d9d +$49,897.04 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.