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
$80,001.00
8 transfers
Money out
$79,999.00
3 transfers
Net flow
+$2.00
More put in than taken out
Counterparties
3
Active 29 Aug 2025 – 20 Mar 2026

In and out by month

In Out

Top counterparties

by volume
  1. 0xe1f5…4221 $80,001.00
    $80,001.00 in · 8 transfers, last 09 Nov 2025
  2. Arbitrum Bridge $53,499.00
    $53,499.00 out · 1 transfer, last 20 Mar 2026
  3. 0x117f…e364 $26,500.00
    $26,500.00 out · 2 transfers, last 20 Mar 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
20 Mar 2026 ↑ Withdrawal Arbitrum Bridge -$53,499.00 Explorer ↗
09 Nov 2025 ↓ Received 0xe1f5…4221 +$49,999.00 Explorer ↗
20 Mar 2026 ↑ Sent 0x117f…e364 -$26,400.00 Explorer ↗
09 Sep 2025 ↓ Received 0xe1f5…4221 +$9,999.00 Explorer ↗
06 Sep 2025 ↓ Received 0xe1f5…4221 +$9,999.00 Explorer ↗
29 Aug 2025 ↓ Received 0xe1f5…4221 +$9,991.00 Explorer ↗
20 Mar 2026 ↑ Sent 0x117f…e364 -$100.00 Explorer ↗
29 Aug 2025 ↓ Received 0xe1f5…4221 +$10.00 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.