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
$714,232.65
36 transfers
Money out
$473,487.61
151 transfers
Net flow
+$240,745.04
More put in than taken out
Counterparties
23
Active 19 Oct 2023 – 21 Sep 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $564,528.21
    $185,587.78 in · $378,940.43 out · 129 transfers, last 08 Jun 2026
  2. 0x574b…96fa $518,694.29
    $518,694.29 in · 18 transfers, last 19 Jan 2026
  3. HyperEVM Bridge $24,100.00
    $24,100.00 out · 12 transfers, last 18 Sep 2026
  4. 0x6859…9c41 $10,554.45
    $10,554.45 out · 2 transfers, last 30 Aug 2026
  5. 0x8daf…35c0 $9,950.58
    $9,950.58 in · 1 transfer, last 09 May 2025
  6. 0x77c3…ee4b $8,101.00
    $8,101.00 out · 2 transfers, last 11 Aug 2026
  7. 0xf3dc…b8cc $8,075.00
    $8,075.00 out · 1 transfer, last 25 Aug 2026
  8. 0x17c0…88b6 $6,171.70
    $6,171.70 out · 1 transfer, last 10 Jun 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
02 Dec 2025 ↓ Received 0x574b…96fa +$91,522.97 Explorer ↗
03 Dec 2025 ↓ Received 0x574b…96fa +$91,280.98 Explorer ↗
22 Aug 2025 ↓ Received 0x574b…96fa +$56,399.33 Explorer ↗
01 Sep 2025 ↑ Withdrawal Arbitrum Bridge -$52,999.00 Explorer ↗
06 Oct 2024 ↑ Withdrawal Arbitrum Bridge -$50,999.00 Explorer ↗
25 Mar 2025 ↓ Received 0x574b…96fa +$44,006.68 Explorer ↗
25 Mar 2025 ↓ Received 0x574b…96fa +$43,837.42 Explorer ↗
15 Aug 2025 ↓ Deposit Arbitrum Bridge +$35,146.90 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.