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
$2,514,912.36
8 transfers
Money out
$4,736,907.62
5 transfers
Net flow
-$2,221,995.26
More taken out than put in
Counterparties
8
Active 26 Nov 2024 – 08 Apr 2025

In and out by month

In Out

Top counterparties

by volume
  1. 0x9f70…db0d $2,324,077.58
    $2,324,077.58 out · 2 transfers, last 04 Feb 2025
  2. 0x9794…333b $2,004,117.23
    $176,090.71 in · $1,828,026.52 out · 2 transfers, last 30 Nov 2024
  3. 0xd1ac…bce4 $1,738,133.98
    $1,738,133.98 in · 2 transfers, last 30 Nov 2024
  4. Arbitrum Bridge $1,078,141.54
    $500,000.00 in · $578,141.54 out · 2 transfers, last 08 Apr 2025
  5. 0xf97c…0187 $67,587.30
    $67,587.30 in · 2 transfers, last 29 Nov 2024
  6. 0x460d…5711 $33,096.56
    $33,096.56 in · 1 transfer, last 29 Nov 2024
  7. 0x0d21…e34a $6,661.98
    $6,661.98 out · 1 transfer, last 27 Jan 2025
  8. 0x4a6c…242d $3.81
    $3.81 in · 1 transfer, last 09 Dec 2024

Largest transfers

DateTypeCounterpartyAmountTransaction
04 Feb 2025 ↑ Sent 0x9f70…db0d -$2,321,552.78 Explorer ↗
30 Nov 2024 ↑ Sent 0x9794…333b -$1,828,026.52 Explorer ↗
30 Nov 2024 ↓ Received 0xd1ac…bce4 +$1,716,245.71 Explorer ↗
08 Apr 2025 ↑ Withdrawal Arbitrum Bridge -$578,141.54 Explorer ↗
26 Nov 2024 ↓ Deposit Arbitrum Bridge +$500,000.00 Explorer ↗
29 Nov 2024 ↓ Received 0x9794…333b +$176,090.71 Explorer ↗
29 Nov 2024 ↓ Received 0xf97c…0187 +$67,188.23 Explorer ↗
29 Nov 2024 ↓ Received 0x460d…5711 +$33,096.56 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.