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
$431,968.12
13 transfers
Money out
$418,527.74
14 transfers
Net flow
+$13,440.37
More put in than taken out
Counterparties
6
Active 10 Jan 2024 – 10 Jul 2025

In and out by month

In Out

Top counterparties

by volume
  1. 0xa822…d748 $387,094.36
    $387,094.36 in · 4 transfers, last 14 May 2025
  2. 0x7e67…b7b3 $296,984.05
    $296,984.05 out · 1 transfer, last 18 May 2025
  3. Arbitrum Bridge $116,451.49
    $44,873.76 in · $71,577.73 out · 19 transfers, last 10 Jul 2025
  4. 0x4e42…ec46 $32,810.76
    $32,810.76 out · 1 transfer, last 16 May 2025
  5. 0xaf58…dede $15,289.27
    $15,289.27 out · 1 transfer, last 15 May 2025
  6. 0xf8dc…9460 $1,865.93
    $1,865.93 out · 1 transfer, last 14 May 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
13 May 2025 ↓ Received 0xa822…d748 +$368,715.84 Explorer ↗
18 May 2025 ↑ Sent 0x7e67…b7b3 -$296,984.05 Explorer ↗
16 May 2025 ↑ Sent 0x4e42…ec46 -$32,810.76 Explorer ↗
13 May 2025 ↓ Received 0xa822…d748 +$18,317.69 Explorer ↗
28 Feb 2024 ↑ Withdrawal Arbitrum Bridge -$16,418.02 Explorer ↗
01 Dec 2024 ↑ Withdrawal Arbitrum Bridge -$15,368.96 Explorer ↗
15 May 2025 ↑ Sent 0xaf58…dede -$15,289.27 Explorer ↗
08 Dec 2024 ↑ Withdrawal Arbitrum Bridge -$12,299.73 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.