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
$5,817,249.45
38 transfers
Money out
$4,262,715.47
24 transfers
Net flow
+$1,554,533.99
More put in than taken out
Counterparties
14
Active 02 Jan 2024 – 18 Sep 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $4,170,732.80
    $1,570,853.43 in · $2,599,879.37 out · 20 transfers, last 18 Sep 2026
  2. 0x574b…96fa $2,035,134.47
    $2,035,134.47 in · 6 transfers, last 11 Oct 2025
  3. 0x7c94…0c56 $999,999.38
    $499,999.38 in · $500,000.00 out · 6 transfers, last 25 Sep 2025
  4. 0x5a10…8472 $856,855.43
    $856,855.43 out · 2 transfers, last 14 Oct 2025
  5. 0x8daf…35c0 $655,882.94
    $655,882.94 in · 3 transfers, last 11 Oct 2025
  6. 0xa822…d748 $531,533.76
    $531,533.76 in · 5 transfers, last 15 May 2025
  7. 0xe611…98a7 $517,809.11
    $517,809.11 in · 4 transfers, last 11 Oct 2025
  8. 0x6a23…ff40 $214,523.54
    $214,523.54 out · 4 transfers, last 04 Dec 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
11 Oct 2025 ↓ Received 0x574b…96fa +$1,640,470.22 Explorer ↗
26 Jan 2026 ↑ Withdrawal Arbitrum Bridge -$1,150,346.77 Explorer ↗
11 Jan 2026 ↑ Withdrawal Arbitrum Bridge -$999,999.00 Explorer ↗
14 Oct 2025 ↑ Sent 0x5a10…8472 -$856,648.80 Explorer ↗
11 Oct 2025 ↓ Received 0x8daf…35c0 +$519,929.93 Explorer ↗
24 Sep 2025 ↑ Sent 0x7c94…0c56 -$499,790.00 Explorer ↗
25 Sep 2025 ↓ Received 0x7c94…0c56 +$499,101.62 Explorer ↗
27 Sep 2025 ↓ Received 0xe611…98a7 +$440,468.89 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.