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
$18,891.94
185 transfers
Money out
$28,257.82
36 transfers
Net flow
-$9,365.88
More taken out than put in
Counterparties
9
Active 16 Jul 2024 – 25 Sep 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $18,991.59
    $12,431.38 in · $6,560.21 out · 20 transfers, last 30 Jun 2026
  2. 0x9c56…af62 $13,842.25
    $4,089.25 in · $9,753.00 out · 16 transfers, last 29 Sep 2025
  3. HyperEVM Bridge $11,944.24
    $11,944.24 out · 22 transfers, last 25 Sep 2026
  4. 0xf503…48d1 $1,858.08
    $1,858.08 in · 3 transfers, last 29 Nov 2024
  5. 0x2756…1e1a $496.44
    $496.44 in · 1 transfer, last 19 Dec 2024
  6. 0x0625…3072 $10.17
    $10.17 in · 149 transfers, last 31 Aug 2026
  7. 0x602a…66aa $5.65
    $5.65 in · 1 transfer, last 01 Sep 2025
  8. 0x57ed…e864 $0.74
    $0.37 in · $0.37 out · 5 transfers, last 13 Mar 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
26 Sep 2025 ↑ HyperEVM Bridge HyperEVM Bridge -$5,542.66 Explorer ↗
29 Sep 2025 ↑ Sent 0x9c56…af62 -$5,001.00 Explorer ↗
16 Jun 2025 ↓ Bridge Deposit Arbitrum Bridge +$2,847.67 Explorer ↗
16 Jun 2025 ↑ Withdrawal Arbitrum Bridge -$2,845.00 Explorer ↗
02 Jun 2025 ↑ HyperEVM Bridge Arbitrum Bridge -$2,404.81 Explorer ↗
16 Jun 2025 ↓ Bridge Deposit Arbitrum Bridge +$2,239.05 Explorer ↗
11 Jun 2025 ↑ HyperEVM Bridge HyperEVM Bridge -$2,187.74 Explorer ↗
10 Nov 2024 ↑ Sent 0x9c56…af62 -$2,100.00 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.