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
$79,776.50
102 transfers
Money out
$74,632.84
108 transfers
Net flow
+$5,143.66
More put in than taken out
Counterparties
7
Active 26 Sep 2024 – 05 Sep 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $84,785.25
    $46,931.36 in · $37,853.89 out · 108 transfers, last 02 Aug 2026
  2. 0xc845…30ba $28,538.85
    $14,260.79 in · $14,278.07 out · 33 transfers, last 27 Aug 2026
  3. 0xc8a8…942f $26,405.68
    $12,934.79 in · $13,470.89 out · 45 transfers, last 30 Aug 2026
  4. 0x39f8…c318 $8,449.60
    $3,849.57 in · $4,600.02 out · 13 transfers, last 30 Aug 2026
  5. 0x35df…7758 $3,136.11
    $1,536.11 in · $1,600.00 out · 6 transfers, last 14 Jul 2026
  6. HyperEVM Bridge $2,529.97
    $2,529.97 out · 3 transfers, last 05 Sep 2026
  7. 0xa91f…0eff $563.87
    $263.87 in · $300.00 out · 2 transfers, last 23 Sep 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
23 Aug 2026 ↓ Received 0xc845…30ba +$4,481.08 Explorer ↗
24 Feb 2026 ↓ Received 0xc8a8…942f +$2,462.09 Explorer ↗
24 Jun 2026 ↓ Deposit Arbitrum Bridge +$2,063.67 Explorer ↗
19 Dec 2024 ↑ Withdrawal Arbitrum Bridge -$2,028.96 Explorer ↗
18 Oct 2025 ↓ Deposit Arbitrum Bridge +$2,001.81 Explorer ↗
18 Oct 2025 ↑ Withdrawal Arbitrum Bridge -$2,000.81 Explorer ↗
11 Oct 2025 ↓ Deposit Arbitrum Bridge +$1,999.81 Explorer ↗
12 Apr 2026 ↓ Deposit Arbitrum Bridge +$1,999.80 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.