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
$253,770.33
189 transfers
Money out
$210,834.84
191 transfers
Net flow
+$42,935.49
More put in than taken out
Counterparties
16
Active 31 Aug 2025 – 01 Oct 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $95,220.01
    $92,222.01 in · $2,998.00 out · 30 transfers, last 15 May 2026
  2. 0x5eae…fb52 $64,526.22
    $29,263.98 in · $35,262.24 out · 54 transfers, last 10 Sep 2026
  3. 0x01e2…d1f2 $63,782.00
    $27,829.01 in · $35,952.99 out · 63 transfers, last 16 Sep 2026
  4. 0xaef0…aa70 $60,635.91
    $27,265.30 in · $33,370.61 out · 45 transfers, last 05 Sep 2026
  5. 0xfb6d…061f $32,155.19
    $15,168.36 in · $16,986.83 out · 43 transfers, last 23 Jun 2026
  6. 0x5a9a…c2b0 $29,193.99
    $11,916.40 in · $17,277.59 out · 27 transfers, last 01 Oct 2026
  7. 0x175c…b385 $25,308.09
    $6,058.75 in · $19,249.34 out · 10 transfers, last 01 Oct 2026
  8. 0xe35d…7b1c $25,089.06
    $4,874.78 in · $20,214.28 out · 20 transfers, last 10 Sep 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
31 Aug 2025 ↓ Deposit Arbitrum Bridge +$17,735.48 Explorer ↗
18 Aug 2026 ↑ Sent 0x175c…b385 -$15,189.34 Explorer ↗
18 Aug 2026 ↓ Received 0x6b9e…0a24 +$14,962.30 Explorer ↗
31 Aug 2025 ↓ Deposit Arbitrum Bridge +$12,447.81 Explorer ↗
31 Aug 2025 ↑ Sub-account Out 0xaef0…aa70 -$10,273.29 Explorer ↗
15 Apr 2026 ↓ Deposit Arbitrum Bridge +$9,975.00 Explorer ↗
02 May 2026 ↓ Deposit Arbitrum Bridge +$7,979.34 Explorer ↗
31 Aug 2025 ↓ Deposit Arbitrum Bridge +$6,885.65 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.