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
$425,351.27
43 transfers
Money out
$101,332,266.61
47 transfers
Net flow
-$100,906,915.34
More taken out than put in
Counterparties
12
Active 14 Mar 2025 – 13 May 2026

In and out by month

In Out

Top counterparties

by volume
  1. 0x0000…dead $100,999,998.99
    $100,999,998.99 out · 1 transfer, last 21 May 2025
  2. Arbitrum Bridge $532,269.18
    $318,594.06 in · $213,675.13 out · 62 transfers, last 13 May 2026
  3. 0x21a9…d9c7 $214,224.74
    $100,000.00 in · $114,224.74 out · 16 transfers, last 16 Mar 2026
  4. 0x8946…3d7a $4,030.68
    $4,030.68 in · 1 transfer, last 21 May 2025
  5. 0xa656…7149 $2,500.00
    $2,500.00 in · 1 transfer, last 16 Jul 2025
  6. 0x446a…16aa $1,909.13
    $1,909.13 out · 1 transfer, last 13 Feb 2026
  7. 0x9541…fcff $1,221.88
    $1,221.88 out · 2 transfers, last 13 May 2026
  8. 0x7777…e715 $1,000.00
    $1,000.00 out · 1 transfer, last 18 May 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
21 May 2025 ↑ Sent 0x0000…dead -$100,999,998.99 Explorer ↗
20 Sep 2025 ↓ Received 0x21a9…d9c7 +$100,000.00 Explorer ↗
27 Jul 2025 ↓ Deposit Arbitrum Bridge +$49,999.99 Explorer ↗
27 Jul 2025 ↑ HyperEVM Bridge Arbitrum Bridge -$49,970.31 Explorer ↗
03 May 2025 ↓ Bridge Deposit Arbitrum Bridge +$49,293.00 Explorer ↗
22 May 2025 ↑ Sent 0x21a9…d9c7 -$38,716.17 Explorer ↗
13 May 2025 ↓ Deposit Arbitrum Bridge +$25,250.00 Explorer ↗
18 Jul 2025 ↑ Sent 0x21a9…d9c7 -$24,999.99 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.