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
$257,249,102.11
1040 transfers
Money out
$252,586,922.84
960 transfers
Net flow
+$4,662,179.27
More put in than taken out
Counterparties
2
Active 24 May 2024 – 04 Oct 2024

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $509,836,021.11
    $257,249,098.27 in · $252,586,922.84 out · 1999 transfers, last 04 Oct 2024
  2. 0x8119…479c $3.84
    $3.84 in · 1 transfer, last 22 Sep 2024

Largest transfers

DateTypeCounterpartyAmountTransaction
16 Jul 2024 ↓ Deposit Arbitrum Bridge +$1,624,409.98 Explorer ↗
09 Jul 2024 ↓ Deposit Arbitrum Bridge +$1,429,490.00 Explorer ↗
05 Aug 2024 ↓ Deposit Arbitrum Bridge +$1,176,810.25 Explorer ↗
24 Aug 2024 ↓ Deposit Arbitrum Bridge +$900,000.00 Explorer ↗
26 Jul 2024 ↓ Deposit Arbitrum Bridge +$899,989.00 Explorer ↗
13 Sep 2024 ↓ Deposit Arbitrum Bridge +$899,949.91 Explorer ↗
01 Oct 2024 ↓ Deposit Arbitrum Bridge +$899,930.00 Explorer ↗
10 Sep 2024 ↓ Deposit Arbitrum Bridge +$899,850.00 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.