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
$330,475.09
27 transfers
Money out
$190,418.94
19 transfers
Net flow
+$140,056.16
More put in than taken out
Counterparties
12
Active 08 Jun 2024 – 05 Aug 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $472,861.97
    $314,474.33 in · $158,387.64 out · 30 transfers, last 05 Aug 2026
  2. 0xb52a…6c03 $18,868.50
    $18,868.50 out · 1 transfer, last 04 Dec 2024
  3. HyperEVM Bridge $9,148.87
    $9,148.87 out · 1 transfer, last 08 Aug 2025
  4. 0x8daf…35c0 $9,148.17
    $9,148.17 in · 1 transfer, last 08 Aug 2025
  5. 0x56a6…88aa $5,577.06
    $5,577.06 in · 3 transfers, last 11 Nov 2024
  6. 0x4a9d…c500 $3,165.68
    $1,165.68 in · $2,000.00 out · 3 transfers, last 11 Nov 2024
  7. 0x8793…7296 $2,002.00
    $2,002.00 out · 2 transfers, last 02 Jan 2025
  8. 0xb03d…fc76 $86.26
    $86.26 in · 1 transfer, last 06 Jan 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
11 Nov 2024 ↓ Deposit Arbitrum Bridge +$138,562.74 Explorer ↗
23 Sep 2025 ↑ Withdrawal Arbitrum Bridge -$31,310.00 Explorer ↗
23 Sep 2025 ↓ Bridge Deposit Arbitrum Bridge +$31,301.96 Explorer ↗
17 Sep 2025 ↑ HyperEVM Bridge Arbitrum Bridge -$28,908.30 Explorer ↗
12 Jun 2025 ↑ Withdrawal Arbitrum Bridge -$24,999.00 Explorer ↗
03 Jun 2025 ↑ HyperEVM Bridge Arbitrum Bridge -$24,771.66 Explorer ↗
22 Jan 2025 ↓ Deposit Arbitrum Bridge +$18,933.32 Explorer ↗
04 Dec 2024 ↑ Sent 0xb52a…6c03 -$18,868.50 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.