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
$1,298,843.39
75 transfers
Money out
$2,414,191.28
59 transfers
Net flow
-$1,115,347.89
More taken out than put in
Counterparties
12
Active 06 Aug 2023 – 22 Nov 2025

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $3,173,981.80
    $1,166,300.53 in · $2,007,681.28 out · 86 transfers, last 28 Jul 2025
  2. 0x2024…dff4 $421,916.75
    $119,506.75 in · $302,410.00 out · 17 transfers, last 01 Dec 2024
  3. 0x9997…7e6b $55,000.00
    $55,000.00 out · 5 transfers, last 09 Aug 2024
  4. 0x8888…6502 $49,000.00
    $49,000.00 out · 1 transfer, last 05 Dec 2024
  5. 0x5d49…9503 $7,699.91
    $7,699.91 in · 4 transfers, last 05 Feb 2025
  6. 0x7e88…2b76 $2,981.89
    $2,981.89 in · 2 transfers, last 16 Apr 2024
  7. 0x3650…c0a6 $1,562.51
    $1,562.51 in · 3 transfers, last 11 Jul 2024
  8. 0x995e…82ba $760.93
    $760.93 in · 12 transfers, last 01 Nov 2023

Largest transfers

DateTypeCounterpartyAmountTransaction
01 Dec 2024 ↑ Withdrawal Arbitrum Bridge -$366,303.39 Explorer ↗
01 Dec 2024 ↑ Withdrawal Arbitrum Bridge -$255,417.69 Explorer ↗
03 Oct 2024 ↑ Withdrawal Arbitrum Bridge -$192,249.76 Explorer ↗
03 Dec 2024 ↑ Withdrawal Arbitrum Bridge -$173,498.64 Explorer ↗
19 Oct 2024 ↑ Withdrawal Arbitrum Bridge -$150,966.17 Explorer ↗
09 Oct 2024 ↑ Withdrawal Arbitrum Bridge -$142,490.45 Explorer ↗
05 Oct 2024 ↓ Deposit Arbitrum Bridge +$100,000.00 Explorer ↗
07 Oct 2024 ↑ Withdrawal Arbitrum Bridge -$99,999.00 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.