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
$1,015,847.61
579 transfers
Money out
$1,083,991.54
379 transfers
Net flow
-$68,143.93
More taken out than put in
Counterparties
37
Active 11 Nov 2023 – 05 Oct 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $1,174,102.63
    $827,546.67 in · $346,555.96 out · 465 transfers, last 01 Oct 2026
  2. HyperEVM Bridge $716,075.21
    $716,075.21 out · 177 transfers, last 18 Jun 2026
  3. 0x8daf…35c0 $161,966.27
    $161,966.27 in · 59 transfers, last 04 Aug 2026
  4. 0xa563…3b39 $16,053.36
    $8,063.07 in · $7,990.30 out · 16 transfers, last 05 Feb 2026
  5. 0xa822…d748 $9,810.94
    $9,810.94 in · 21 transfers, last 21 Apr 2026
  6. 0x8c82…7b22 $8,582.98
    $8,582.98 out · 15 transfers, last 12 Sep 2026
  7. 0x9438…4060 $2,402.69
    $1,862.10 in · $540.58 out · 5 transfers, last 10 Sep 2026
  8. 0xcd97…f0de $2,000.06
    $999.07 in · $1,000.99 out · 2 transfers, last 02 Jul 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
24 Dec 2024 ↑ Withdrawal Arbitrum Bridge -$57,207.22 Explorer ↗
16 Dec 2024 ↑ Withdrawal Arbitrum Bridge -$39,999.00 Explorer ↗
14 Dec 2024 ↑ Withdrawal Arbitrum Bridge -$29,999.00 Explorer ↗
24 Aug 2025 ↓ Bridge Deposit Arbitrum Bridge +$19,383.13 Explorer ↗
05 Sep 2025 ↑ HyperEVM Bridge HyperEVM Bridge -$17,669.34 Explorer ↗
26 Aug 2025 ↓ Bridge Deposit Arbitrum Bridge +$15,574.62 Explorer ↗
25 Aug 2025 ↓ Bridge Deposit Arbitrum Bridge +$15,534.00 Explorer ↗
21 Aug 2025 ↓ Bridge Deposit Arbitrum Bridge +$15,373.79 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.