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
$945,004.55
117 transfers
Money out
$4,057,015.63
98 transfers
Net flow
-$3,112,011.08
More taken out than put in
Counterparties
19
Active 07 Sep 2023 – 27 Apr 2026

In and out by month

In Out

Top counterparties

by volume
  1. 0x563b…7dc4 $3,688,177.22
    $3,688,177.22 out · 4 transfers, last 17 Dec 2024
  2. Arbitrum Bridge $584,196.21
    $279,002.41 in · $305,193.80 out · 183 transfers, last 27 Apr 2026
  3. 0xb6c3…4936 $398,145.65
    $398,145.65 in · 1 transfer, last 30 Nov 2024
  4. 0x8adc…1b7b $119,074.17
    $119,074.17 in · 1 transfer, last 30 Nov 2024
  5. 0xde1e…e871 $71,416.49
    $71,416.49 in · 4 transfers, last 16 Apr 2026
  6. 0xd2c1…fda6 $60,112.53
    $60,112.53 out · 4 transfers, last 16 Apr 2026
  7. 0xe2bb…fa45 $31,811.20
    $31,811.20 in · 1 transfer, last 02 Mar 2025
  8. 0xf709…fa06 $11,532.00
    $11,532.00 in · 1 transfer, last 01 Mar 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
17 Dec 2024 ↑ Sent 0x563b…7dc4 -$3,680,217.92 Explorer ↗
30 Nov 2024 ↓ Received 0xb6c3…4936 +$398,145.65 Explorer ↗
30 Nov 2024 ↓ Received 0x8adc…1b7b +$119,074.17 Explorer ↗
20 Apr 2024 ↑ Withdrawal Arbitrum Bridge -$44,010.57 Explorer ↗
16 Apr 2026 ↑ Sent 0xd2c1…fda6 -$40,110.35 Explorer ↗
02 Mar 2025 ↑ Withdrawal Arbitrum Bridge -$31,891.67 Explorer ↗
02 Mar 2025 ↓ Received 0xe2bb…fa45 +$31,811.20 Explorer ↗
15 Apr 2026 ↓ Received 0xde1e…e871 +$30,000.00 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.