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
$114,483,422.26
89 transfers
Money out
$140,537,018.96
77 transfers
Net flow
-$26,053,596.69
More taken out than put in
Counterparties
8
Active 20 Jul 2025 – 21 Sep 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $232,772,796.45
    $101,057,415.45 in · $131,715,381.00 out · 139 transfers, last 08 Jun 2026
  2. 0x6b9e…0a24 $10,791,269.61
    $10,791,269.61 in · 14 transfers, last 21 Sep 2026
  3. HyperEVM Bridge $7,000,000.00
    $7,000,000.00 out · 5 transfers, last 17 Sep 2026
  4. 0x8daf…35c0 $1,824,062.58
    $1,824,062.58 in · 2 transfers, last 24 Jul 2025
  5. 0x69df…d955 $1,821,561.53
    $1,821,561.53 out · 2 transfers, last 24 Jul 2025
  6. 0x574b…96fa $810,079.76
    $810,079.76 in · 2 transfers, last 03 Sep 2026
  7. 0x3671…e963 $594.86
    $594.86 in · 1 transfer, last 04 Aug 2025
  8. 0xa883…3119 $76.42
    $76.42 out · 1 transfer, last 03 Sep 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
10 Oct 2025 ↑ Withdrawal Arbitrum Bridge -$6,999,999.00 Explorer ↗
22 Sep 2025 ↓ Deposit Arbitrum Bridge +$5,000,000.00 Explorer ↗
27 Jul 2025 ↓ Deposit Arbitrum Bridge +$4,999,999.85 Explorer ↗
21 Jul 2025 ↓ Deposit Arbitrum Bridge +$4,999,999.85 Explorer ↗
17 Mar 2026 ↓ Deposit Arbitrum Bridge +$4,999,999.80 Explorer ↗
01 Feb 2026 ↑ Withdrawal Arbitrum Bridge -$4,999,999.00 Explorer ↗
21 Nov 2025 ↑ Withdrawal Arbitrum Bridge -$4,999,999.00 Explorer ↗
09 Aug 2025 ↓ Deposit Arbitrum Bridge +$3,999,999.84 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.