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
$28,316,538.34
22 transfers
Money out
$40,707,828.04
19 transfers
Net flow
-$12,391,289.70
More taken out than put in
Counterparties
8
Active 12 Aug 2024 – 21 Aug 2026

In and out by month

In Out

Top counterparties

by volume
  1. 0x45d2…4029 $61,889,853.40
    $25,621,060.38 in · $36,268,793.02 out · 28 transfers, last 21 Aug 2026
  2. Arbitrum Bridge $7,126,581.43
    $2,687,546.41 in · $4,439,035.02 out · 7 transfers, last 22 Sep 2025
  3. 0x3d85…a242 $6,000.00
    $6,000.00 in · 1 transfer, last 17 Jan 2025
  4. 0xf07f…f2f6 $1,900.00
    $1,900.00 in · 1 transfer, last 21 Feb 2025
  5. 0xb932…c10e $31.25
    $31.25 in · 1 transfer, last 12 Feb 2025
  6. 0x6c22…0eeb $0.29
    $0.29 in · 1 transfer, last 17 Jun 2025
  7. 0xcf83…8caf $0.00
    $0.00 in · 1 transfer, last 22 Nov 2025
  8. 0x0ef5…eba0 $0.00
    $0.00 in · 1 transfer, last 09 Jan 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
11 Oct 2025 ↑ Sent 0x45d2…4029 -$9,333,838.02 Explorer ↗
11 Oct 2025 ↓ Received 0x45d2…4029 +$8,584,190.40 Explorer ↗
12 Sep 2025 ↑ Sent 0x45d2…4029 -$5,714,600.00 Explorer ↗
11 Jul 2025 ↑ Sent 0x45d2…4029 -$4,406,800.00 Explorer ↗
11 Mar 2026 ↑ Sent 0x45d2…4029 -$3,622,800.00 Explorer ↗
11 Jul 2025 ↑ Sent 0x45d2…4029 -$3,000,000.00 Explorer ↗
01 Jun 2025 ↓ Received 0x45d2…4029 +$3,000,000.00 Explorer ↗
12 Sep 2025 ↓ Received 0x45d2…4029 +$2,812,900.00 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.