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
$461,113.31
23 transfers
Money out
$220,453.10
17 transfers
Net flow
+$240,660.21
More put in than taken out
Counterparties
7
Active 23 Oct 2025 – 14 Aug 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $363,663.88
    $355,194.23 in · $8,469.65 out · 16 transfers, last 27 Jan 2026
  2. 0x3b93…19e4 $134,878.42
    $10,000.00 in · $124,878.42 out · 6 transfers, last 14 Aug 2026
  3. 0x2407…29c8 $118,456.33
    $57,456.33 in · $61,000.00 out · 5 transfers, last 17 Jan 2026
  4. 0x2fe1…4322 $32,137.36
    $16,136.70 in · $16,000.66 out · 5 transfers, last 14 Aug 2026
  5. 0xf8b8…852a $14,168.92
    $14,168.92 in · 1 transfer, last 27 Jan 2026
  6. 0xf06b…6e80 $12,108.04
    $6,000.66 in · $6,107.38 out · 3 transfers, last 10 Aug 2026
  7. 0x47a6…f58f $6,153.48
    $2,156.48 in · $3,997.00 out · 4 transfers, last 01 Dec 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
17 Jan 2026 ↑ Sent 0x3b93…19e4 -$57,456.33 Explorer ↗
17 Jan 2026 ↓ Received 0x2407…29c8 +$57,456.33 Explorer ↗
17 Jan 2026 ↑ Sent 0x2407…29c8 -$50,000.00 Explorer ↗
17 Jan 2026 ↓ Deposit Arbitrum Bridge +$50,000.00 Explorer ↗
27 Dec 2025 ↓ Deposit Arbitrum Bridge +$50,000.00 Explorer ↗
27 Dec 2025 ↓ Deposit Arbitrum Bridge +$50,000.00 Explorer ↗
12 Dec 2025 ↓ Deposit Arbitrum Bridge +$47,873.48 Explorer ↗
20 Nov 2025 ↓ Bridge Deposit Arbitrum Bridge +$38,207.28 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.