Money Flow

Where this wallet’s money comes from, where it goes, and who it moves funds with.
Partial history. Hyperliquid returned this wallet's oldest 2,000 ledger events and silently dropped the rest, so recent counterparties may be missing from this graph.

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
$842,556.37
48 transfers
Money out
$793,579.68
1952 transfers
Net flow
+$48,976.69
More put in than taken out
Counterparties
1198
Active 07 May 2025 – 23 Jul 2025

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $842,554.37
    $842,554.37 in · 47 transfers, last 23 Jul 2025
  2. 0x6f2b…af52 $56,529.09
    $56,529.09 out · 2 transfers, last 22 Jul 2025
  3. 0x5fd2…edcd $23,472.79
    $23,472.79 out · 7 transfers, last 18 Jul 2025
  4. 0xf1d3…0da4 $23,422.97
    $23,422.97 out · 7 transfers, last 22 Jul 2025
  5. 0x49a1…ab71 $22,339.20
    $22,339.20 out · 2 transfers, last 22 Jul 2025
  6. 0x03e7…4b2c $20,366.79
    $20,366.79 out · 1 transfer, last 22 Jul 2025
  7. 0x7aac…30be $20,024.62
    $20,024.62 out · 1 transfer, last 22 Jul 2025
  8. 0x78b0…a778 $19,987.48
    $19,987.48 out · 1 transfer, last 18 Jul 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
25 Jun 2025 ↓ Deposit Arbitrum Bridge +$49,817.53 Explorer ↗
22 Jul 2025 ↓ Deposit Arbitrum Bridge +$38,916.35 Explorer ↗
22 Jul 2025 ↓ Deposit Arbitrum Bridge +$33,087.05 Explorer ↗
22 Jul 2025 ↓ Deposit Arbitrum Bridge +$31,795.98 Explorer ↗
22 Jul 2025 ↑ Sent 0x6f2b…af52 -$30,004.36 Explorer ↗
22 Jul 2025 ↑ Sent 0x6f2b…af52 -$26,524.73 Explorer ↗
22 Jul 2025 ↓ Deposit Arbitrum Bridge +$26,496.43 Explorer ↗
18 Jul 2025 ↓ Deposit Arbitrum Bridge +$25,340.83 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.