Money Flow

Where this wallet’s money comes from, where it goes, and who it moves funds with.
Partial history. Hyperliquid returned this wallet's oldest 2,000 ledger events and silently dropped the rest, so recent counterparties may be missing from this graph.

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
$1,156,012.75
1926 transfers
Money out
$278,367,135.58
38 transfers
Net flow
-$277,211,122.82
More taken out than put in
Counterparties
1897
Active 17 Dec 2025 – 27 Mar 2026

In and out by month

In Out

Top counterparties

by volume
  1. 0xbeef…eb75 $160,622,442.78
    $42.68 in · $160,622,400.10 out · 14 transfers, last 26 Mar 2026
  2. HyperEVM Bridge $100,000,000.00
    $100,000,000.00 out · 3 transfers, last 30 Dec 2025
  3. 0x1743…fc8f $17,668,511.89
    $200,796.79 in · $17,467,715.10 out · 16 transfers, last 12 Feb 2026
  4. 0x7b3f…041a $200,347.84
    $200,347.84 out · 1 transfer, last 13 Jan 2026
  5. 0xa822…d748 $50,210.24
    $50,210.24 in · 1 transfer, last 17 Dec 2025
  6. 0x8065…0c18 $49,573.00
    $49,573.00 out · 1 transfer, last 21 Jan 2026
  7. 0xbeef…cb27 $34,520.59
    $34,520.59 in · 1 transfer, last 19 Jan 2026
  8. Arbitrum Bridge $30,682.65
    $20,558.59 in · $10,124.06 out · 5 transfers, last 26 Mar 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
30 Dec 2025 ↑ HyperEVM Bridge HyperEVM Bridge -$99,999,999.00 Explorer ↗
17 Jan 2026 ↑ Sent 0xbeef…eb75 -$61,279,000.00 Explorer ↗
10 Mar 2026 ↑ Sent 0xbeef…eb75 -$34,417,000.00 Explorer ↗
06 Feb 2026 ↑ Sent 0xbeef…eb75 -$29,669,000.00 Explorer ↗
14 Jan 2026 ↑ Sent 0xbeef…eb75 -$7,219,000.00 Explorer ↗
15 Jan 2026 ↑ Sent 0xbeef…eb75 -$7,116,700.00 Explorer ↗
26 Mar 2026 ↑ Sent 0xbeef…eb75 -$6,536,600.00 Explorer ↗
11 Jan 2026 ↑ Sent 0xbeef…eb75 -$4,908,800.00 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.