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
$136,675.59
131 transfers
Money out
$125,466.46
92 transfers
Net flow
+$11,209.13
More put in than taken out
Counterparties
5
Active 21 Aug 2024 – 18 Jan 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $252,026.04
    $132,196.29 in · $119,829.75 out · 194 transfers, last 18 Jan 2026
  2. 0xd814…b228 $6,471.51
    $2,806.75 in · $3,664.76 out · 18 transfers, last 14 Jan 2026
  3. 0x2393…51a2 $2,620.53
    $1,148.59 in · $1,471.94 out · 8 transfers, last 14 Jan 2026
  4. 0x13d7…85ad $1,023.96
    $523.96 in · $500.00 out · 2 transfers, last 03 Jan 2026
  5. 0x5dd5…5d77 $0.01
    $0.01 out · 1 transfer, last 30 Nov 2024

Largest transfers

DateTypeCounterpartyAmountTransaction
02 Dec 2024 ↑ Withdrawal Arbitrum Bridge -$18,377.82 Explorer ↗
02 Dec 2024 ↑ Withdrawal Arbitrum Bridge -$16,078.43 Explorer ↗
02 Dec 2024 ↓ Deposit Arbitrum Bridge +$16,020.00 Explorer ↗
01 Dec 2024 ↓ Deposit Arbitrum Bridge +$15,487.29 Explorer ↗
03 Dec 2024 ↑ Withdrawal Arbitrum Bridge -$11,436.13 Explorer ↗
05 Dec 2024 ↑ Withdrawal Arbitrum Bridge -$10,730.94 Explorer ↗
05 Dec 2024 ↓ Deposit Arbitrum Bridge +$10,730.94 Explorer ↗
03 Dec 2024 ↓ Deposit Arbitrum Bridge +$10,622.89 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.