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
$132,907.84
9 transfers
Money out
$190,011.17
42 transfers
Net flow
-$57,103.33
More taken out than put in
Counterparties
16
Active 26 Feb 2023 – 21 Aug 2023

In and out by month

In Out

Top counterparties

by volume
  1. 0x4944…f40a $150,000.00
    $150,000.00 out · 2 transfers, last 21 Aug 2023
  2. Arbitrum Bridge $124,097.65
    $123,797.65 in · $300.00 out · 8 transfers, last 12 Jul 2023
  3. 0x5e9e…a13a $29,628.23
    $9,110.19 in · $20,518.04 out · 27 transfers, last 03 May 2023
  4. 0x677d…84e7 $16,607.00
    $16,607.00 out · 1 transfer, last 05 May 2023
  5. 0x4e8b…9d0f $1,200.00
    $1,200.00 out · 1 transfer, last 12 Jul 2023
  6. 0x5867…ddd3 $1,000.00
    $1,000.00 out · 2 transfers, last 11 Jul 2023
  7. 0x3147…25a8 $47.13
    $47.13 out · 1 transfer, last 05 Apr 2023
  8. 0x6aab…3480 $44.00
    $44.00 out · 1 transfer, last 12 Apr 2023

Largest transfers

DateTypeCounterpartyAmountTransaction
21 Aug 2023 ↑ Sent 0x4944…f40a -$100,000.00 Explorer ↗
12 Jul 2023 ↓ Deposit Arbitrum Bridge +$99,000.00 Explorer ↗
21 Aug 2023 ↑ Sent 0x4944…f40a -$50,000.00 Explorer ↗
10 May 2023 ↓ Deposit Arbitrum Bridge +$20,000.00 Explorer ↗
05 May 2023 ↑ Sent 0x677d…84e7 -$16,607.00 Explorer ↗
03 May 2023 ↓ Received 0x5e9e…a13a +$6,364.29 Explorer ↗
19 Apr 2023 ↓ Received 0x5e9e…a13a +$2,745.90 Explorer ↗
13 Apr 2023 ↓ Deposit Arbitrum Bridge +$2,000.00 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.