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
$34,422,118.29
15 transfers
Money out
$43,064,840.74
16 transfers
Net flow
-$8,642,722.45
More taken out than put in
Counterparties
15
Active 02 Dec 2024 – 04 May 2025

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $46,775,831.54
    $32,222,794.96 in · $14,553,036.58 out · 12 transfers, last 27 Jan 2025
  2. 0xf97c…0187 $13,806,426.84
    $13,806,426.84 out · 6 transfers, last 19 Jan 2025
  3. 0x6457…5730 $6,886,000.00
    $6,886,000.00 out · 1 transfer, last 09 Apr 2025
  4. 0x29f9…7d2c $3,985,658.42
    $3,985,658.42 out · 1 transfer, last 09 Apr 2025
  5. 0x460d…5711 $2,928,461.02
    $2,928,461.02 out · 1 transfer, last 12 Dec 2024
  6. 0xb25c…db9f $2,181,878.15
    $2,181,878.15 in · 1 transfer, last 02 Dec 2024
  7. 0x6e93…0d4d $500,000.00
    $500,000.00 out · 1 transfer, last 05 Dec 2024
  8. 0x63af…4b36 $405,257.18
    $405,257.18 out · 1 transfer, last 04 May 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
02 Dec 2024 ↓ Deposit Arbitrum Bridge +$10,000,000.00 Explorer ↗
09 Dec 2024 ↓ Deposit Arbitrum Bridge +$8,376,528.27 Explorer ↗
16 Jan 2025 ↓ Deposit Arbitrum Bridge +$7,005,560.47 Explorer ↗
11 Jan 2025 ↑ Withdrawal Arbitrum Bridge -$6,999,999.00 Explorer ↗
09 Apr 2025 ↑ Sent 0x6457…5730 -$6,886,000.00 Explorer ↗
17 Dec 2024 ↑ Withdrawal Arbitrum Bridge -$5,443,039.58 Explorer ↗
18 Jan 2025 ↑ Sent 0xf97c…0187 -$5,000,000.00 Explorer ↗
02 Dec 2024 ↓ Deposit Arbitrum Bridge +$4,941,366.23 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.