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
$5,792,794.39
258 transfers
Money out
$9,643,359.45
118 transfers
Net flow
-$3,850,565.06
More taken out than put in
Counterparties
31
Active 02 Jan 2024 – 23 Sep 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $12,774,952.89
    $4,394,014.28 in · $8,380,938.61 out · 122 transfers, last 23 Sep 2026
  2. 0x2025…840e $850,720.06
    $664,240.62 in · $186,479.44 out · 21 transfers, last 13 Sep 2026
  3. HyperEVM Bridge $583,185.98
    $583,185.98 out · 7 transfers, last 20 Sep 2026
  4. 0xf94d…a196 $421,916.75
    $302,410.00 in · $119,506.75 out · 17 transfers, last 01 Dec 2024
  5. 0x597c…e005 $244,590.43
    $24,152.75 in · $220,437.69 out · 11 transfers, last 25 Jan 2026
  6. 0xd10a…600c $147,622.04
    $87,771.37 in · $59,850.67 out · 5 transfers, last 20 Sep 2026
  7. 0x9aaf…12b0 $110,335.87
    $60,335.87 in · $50,000.00 out · 10 transfers, last 21 Sep 2026
  8. 0x6b9e…0a24 $91,724.85
    $91,724.85 in · 3 transfers, last 22 Aug 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
06 Feb 2025 ↑ Withdrawal Arbitrum Bridge -$2,230,210.43 Explorer ↗
15 Dec 2024 ↑ Withdrawal Arbitrum Bridge -$1,107,800.08 Explorer ↗
15 Dec 2024 ↓ Deposit Arbitrum Bridge +$507,798.08 Explorer ↗
29 Jan 2025 ↑ Withdrawal Arbitrum Bridge -$499,999.00 Explorer ↗
28 Jul 2026 ↑ HyperEVM Bridge HyperEVM Bridge -$406,831.65 Explorer ↗
15 Dec 2024 ↓ Deposit Arbitrum Bridge +$400,000.00 Explorer ↗
09 Jan 2025 ↓ Deposit Arbitrum Bridge +$299,999.00 Explorer ↗
09 Jan 2025 ↑ Withdrawal Arbitrum Bridge -$299,999.00 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.