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
$92,901.46
5 transfers
Money out
$20,203.41
2 transfers
Net flow
+$72,698.05
More put in than taken out
Counterparties
5
Active 24 Jul 2024 – 15 Sep 2025

In and out by month

In Out

Top counterparties

by volume
  1. 0xa822…d748 $53,451.97
    $53,451.97 in · 2 transfers, last 22 May 2025
  2. Arbitrum Bridge $39,408.26
    $39,408.26 in · 1 transfer, last 22 May 2025
  3. 0xa1e4…1249 $20,203.41
    $20,203.41 out · 2 transfers, last 15 Sep 2025
  4. 0x6011…756b $28.77
    $28.77 in · 1 transfer, last 24 Jul 2024
  5. 0x3109…5d8c $12.46
    $12.46 in · 1 transfer, last 07 Oct 2024

Largest transfers

DateTypeCounterpartyAmountTransaction
22 May 2025 ↓ Deposit Arbitrum Bridge +$39,408.26 Explorer ↗
22 May 2025 ↓ Received 0xa822…d748 +$27,265.08 Explorer ↗
22 May 2025 ↓ Received 0xa822…d748 +$26,186.89 Explorer ↗
15 Sep 2025 ↑ Sent 0xa1e4…1249 -$15,107.12 Explorer ↗
10 Jun 2025 ↑ Sent 0xa1e4…1249 -$5,096.29 Explorer ↗
24 Jul 2024 ↓ Received 0x6011…756b +$28.77 Explorer ↗
07 Oct 2024 ↓ Received 0x3109…5d8c +$12.46 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.