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
$1,365,536.37
23 transfers
Money out
$914,433.20
27 transfers
Net flow
+$451,103.17
More put in than taken out
Counterparties
12
Active 10 Dec 2025 – 16 Sep 2026

In and out by month

In Out

Top counterparties

by volume
  1. 0x462e…820f $566,614.56
    $427,614.56 in · $139,000.00 out · 10 transfers, last 16 Jul 2026
  2. 0x6891…e075 $556,379.56
    $556,379.56 in · 8 transfers, last 09 Jun 2026
  3. Arbitrum Bridge $419,018.60
    $239,001.19 in · $180,017.41 out · 7 transfers, last 09 Jun 2026
  4. HyperEVM Bridge $385,125.85
    $385,125.85 out · 10 transfers, last 16 Sep 2026
  5. 0x97e1…9004 $203,262.13
    $103,262.13 in · $100,000.00 out · 4 transfers, last 28 Apr 2026
  6. 0x6fec…ec24 $87,175.67
    $38,174.77 in · $49,000.90 out · 4 transfers, last 06 May 2026
  7. 0x5a88…d997 $50,000.00
    $50,000.00 out · 1 transfer, last 28 Apr 2026
  8. 0x865e…7081 $10,000.00
    $10,000.00 out · 2 transfers, last 11 May 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
10 Dec 2025 ↓ Received 0x462e…820f +$300,000.00 Explorer ↗
25 Apr 2026 ↓ Deposit Arbitrum Bridge +$180,000.00 Explorer ↗
06 May 2026 ↓ Received 0x6891…e075 +$100,000.00 Explorer ↗
28 Apr 2026 ↓ Received 0x6891…e075 +$100,000.00 Explorer ↗
13 Apr 2026 ↑ Sent 0x97e1…9004 -$100,000.00 Explorer ↗
13 Apr 2026 ↓ Received 0x6891…e075 +$100,000.00 Explorer ↗
09 Jun 2026 ↑ Withdrawal Arbitrum Bridge -$99,999.00 Explorer ↗
28 Apr 2026 ↑ HyperEVM Bridge HyperEVM Bridge -$99,997.85 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.