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
$517,594,279.00
224 transfers
Money out
$502,520,912.38
166 transfers
Net flow
+$15,073,366.62
More put in than taken out
Counterparties
12
Active 29 Feb 2024 – 23 Sep 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $824,347,700.82
    $383,447,848.82 in · $440,899,852.00 out · 322 transfers, last 05 Jun 2026
  2. 0x6b9e…0a24 $97,866,017.01
    $97,866,017.01 in · 25 transfers, last 23 Sep 2026
  3. 0x1419…2d5f $61,889,853.40
    $36,268,793.02 in · $25,621,060.38 out · 28 transfers, last 21 Aug 2026
  4. HyperEVM Bridge $36,000,000.00
    $36,000,000.00 out · 7 transfers, last 15 Sep 2026
  5. 0x3d85…a242 $6,000.00
    $6,000.00 in · 1 transfer, last 17 Jan 2025
  6. 0x3671…e963 $2,650.61
    $2,650.61 in · 1 transfer, last 04 Aug 2025
  7. 0x6dc4…0883 $1,975.00
    $1,975.00 in · 1 transfer, last 16 Jan 2025
  8. 0xf07f…f2f6 $963.19
    $963.19 in · 1 transfer, last 21 Feb 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
04 Nov 2025 ↑ Withdrawal Arbitrum Bridge -$9,999,999.00 Explorer ↗
04 Nov 2025 ↑ Withdrawal Arbitrum Bridge -$9,999,999.00 Explorer ↗
17 Oct 2025 ↑ Withdrawal Arbitrum Bridge -$9,999,999.00 Explorer ↗
11 Oct 2025 ↑ Withdrawal Arbitrum Bridge -$9,999,999.00 Explorer ↗
11 Oct 2025 ↑ Withdrawal Arbitrum Bridge -$9,999,999.00 Explorer ↗
19 Jan 2025 ↑ Withdrawal Arbitrum Bridge -$9,999,999.00 Explorer ↗
11 Oct 2025 ↓ Received 0x1419…2d5f +$9,333,838.02 Explorer ↗
21 Oct 2025 ↓ Deposit Arbitrum Bridge +$8,999,999.00 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.