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
$7,859,215.11
43 transfers
Money out
$17,108,717.22
36 transfers
Net flow
-$9,249,502.11
More taken out than put in
Counterparties
20
Active 05 Jun 2024 – 31 Jul 2026

In and out by month

In Out

Top counterparties

by volume
  1. 0xda74…987d $12,413,111.03
    $12,413,111.03 out · 5 transfers, last 27 May 2026
  2. Arbitrum Bridge $8,313,458.74
    $7,343,924.01 in · $969,534.73 out · 49 transfers, last 26 May 2026
  3. 0x0cb1…9c68 $2,125,245.95
    $2,125,245.95 out · 3 transfers, last 29 Apr 2025
  4. 0x6c9b…8372 $747,886.60
    $747,886.60 out · 1 transfer, last 27 May 2026
  5. 0xdf52…59fc $662,497.15
    $662,497.15 out · 2 transfers, last 17 Feb 2025
  6. 0x2868…8a39 $278,290.80
    $278,290.80 in · 1 transfer, last 30 Jan 2025
  7. 0x38ac…f95f $232,868.23
    $232,868.23 in · 1 transfer, last 18 Feb 2025
  8. 0x1020…084a $169,000.01
    $169,000.01 out · 2 transfers, last 17 Dec 2024

Largest transfers

DateTypeCounterpartyAmountTransaction
26 May 2026 ↑ Sent 0xda74…987d -$6,496,384.02 Explorer ↗
27 May 2026 ↑ Sent 0xda74…987d -$5,055,444.58 Explorer ↗
18 Dec 2024 ↓ Deposit Arbitrum Bridge +$1,744,031.80 Explorer ↗
02 Jan 2025 ↓ Deposit Arbitrum Bridge +$1,260,733.32 Explorer ↗
29 Apr 2025 ↑ Sent 0x0cb1…9c68 -$1,216,918.73 Explorer ↗
14 Nov 2024 ↓ Deposit Arbitrum Bridge +$783,736.84 Explorer ↗
27 May 2026 ↑ Sent 0x6c9b…8372 -$747,886.60 Explorer ↗
23 Jan 2025 ↑ Withdrawal Arbitrum Bridge -$590,487.13 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.