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
$365,013.10
14 transfers
Money out
$362,462.62
50 transfers
Net flow
+$2,550.48
More put in than taken out
Counterparties
21
Active 06 Feb 2025 – 05 Oct 2026

In and out by month

In Out

Top counterparties

by volume
  1. 0xee84…6dd9 $239,083.19
    $239,083.19 out · 2 transfers, last 13 Oct 2025
  2. 0x46eb…807a $230,000.00
    $230,000.00 in · 1 transfer, last 13 Oct 2025
  3. Arbitrum Bridge $217,205.12
    $134,859.77 in · $82,345.35 out · 28 transfers, last 12 May 2026
  4. 0xc8ff…3604 $15,000.00
    $15,000.00 out · 1 transfer, last 20 Aug 2025
  5. HyperEVM Bridge $6,500.00
    $6,500.00 out · 2 transfers, last 05 Oct 2026
  6. 0x4290…af67 $5,527.32
    $5,527.32 out · 6 transfers, last 23 Sep 2026
  7. 0x2b65…64e8 $5,020.00
    $20.00 in · $5,000.00 out · 3 transfers, last 17 Mar 2026
  8. 0xff52…81f1 $3,065.00
    $3,065.00 out · 2 transfers, last 28 Jul 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
13 Oct 2025 ↑ Sent 0xee84…6dd9 -$230,000.00 Explorer ↗
13 Oct 2025 ↓ Received 0x46eb…807a +$230,000.00 Explorer ↗
10 Apr 2025 ↓ Deposit Arbitrum Bridge +$50,000.00 Explorer ↗
11 Jul 2025 ↓ Deposit Arbitrum Bridge +$49,000.00 Explorer ↗
08 May 2025 ↑ Withdrawal Arbitrum Bridge -$29,370.00 Explorer ↗
16 Feb 2026 ↓ Deposit Arbitrum Bridge +$29,000.00 Explorer ↗
20 Aug 2025 ↑ Sent 0xc8ff…3604 -$15,000.00 Explorer ↗
05 Aug 2025 ↑ Withdrawal Arbitrum Bridge -$9,999.00 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.