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
$14,585.48
17 transfers
Money out
$146,523.77
59 transfers
Net flow
-$131,938.29
More taken out than put in
Counterparties
7
Active 18 Dec 2024 – 08 Jan 2025

In and out by month

In Out

Top counterparties

by volume
  1. 0x552b…d57e $136,995.53
    $3,998.00 in · $132,997.53 out · 7 transfers, last 08 Jan 2025
  2. 0x715f…d938 $12,494.35
    $5,956.59 in · $6,537.76 out · 46 transfers, last 31 Dec 2024
  3. Arbitrum Bridge $10,016.24
    $4,318.24 in · $5,698.00 out · 5 transfers, last 02 Jan 2025
  4. 0x3b96…ca83 $1,000.08
    $1,000.08 out · 6 transfers, last 02 Jan 2025
  5. 0x7aaf…4c44 $428.45
    $228.45 in · $200.00 out · 3 transfers, last 20 Dec 2024
  6. 0xd110…2cb6 $134.20
    $84.20 in · $50.00 out · 2 transfers, last 19 Dec 2024
  7. 0x501a…67d6 $40.40
    $40.40 out · 7 transfers, last 19 Dec 2024

Largest transfers

DateTypeCounterpartyAmountTransaction
04 Jan 2025 ↑ Sent 0x552b…d57e -$131,110.00 Explorer ↗
31 Dec 2024 ↑ Withdrawal Arbitrum Bridge -$3,564.00 Explorer ↗
18 Dec 2024 ↓ Received 0x552b…d57e +$2,998.00 Explorer ↗
31 Dec 2024 ↓ Received 0x715f…d938 +$2,162.28 Explorer ↗
20 Dec 2024 ↑ Withdrawal Arbitrum Bridge -$2,134.00 Explorer ↗
20 Dec 2024 ↓ Received 0x715f…d938 +$2,045.18 Explorer ↗
22 Dec 2024 ↓ Deposit Arbitrum Bridge +$1,663.28 Explorer ↗
22 Dec 2024 ↓ Deposit Arbitrum Bridge +$1,654.96 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.