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
$2,562,853.26
5 transfers
Money out
$5,517,867.39
10 transfers
Net flow
-$2,955,014.13
More taken out than put in
Counterparties
2
Active 02 Jan 2025 – 03 Jun 2026

In and out by month

In Out

Top counterparties

by volume
  1. 0x7c4b…e00b $7,710,689.32
    $2,192,821.93 in · $5,517,867.39 out · 12 transfers, last 03 Jun 2026
  2. Arbitrum Bridge $370,031.33
    $370,031.33 in · 3 transfers, last 08 Jan 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
24 Jan 2025 ↓ Received 0x7c4b…e00b +$2,192,800.00 Explorer ↗
11 Oct 2025 ↑ Sent 0x7c4b…e00b -$2,088,421.89 Explorer ↗
03 Jun 2026 ↑ Sent 0x7c4b…e00b -$1,486,931.38 Explorer ↗
02 Jun 2026 ↑ Sent 0x7c4b…e00b -$724,720.00 Explorer ↗
04 Nov 2025 ↑ Sent 0x7c4b…e00b -$617,735.49 Explorer ↗
04 Nov 2025 ↑ Sent 0x7c4b…e00b -$373,920.00 Explorer ↗
08 Jan 2025 ↓ Deposit Arbitrum Bridge +$198,104.20 Explorer ↗
23 Jan 2025 ↑ Sent 0x7c4b…e00b -$193,700.71 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.