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
$21,767,289.97
81 transfers
Money out
$56,921,417.31
49 transfers
Net flow
-$35,154,127.34
More taken out than put in
Counterparties
10
Active 11 Nov 2024 – 10 Oct 2025

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $78,600,491.73
    $21,679,074.42 in · $56,921,417.31 out · 109 transfers, last 10 Oct 2025
  2. 0xfbd2…3f9e $86,943.03
    $86,943.03 in · 10 transfers, last 04 Jan 2025
  3. 0xf07f…f2f6 $994.07
    $994.07 in · 1 transfer, last 21 Feb 2025
  4. 0x0a31…3957 $277.69
    $277.69 in · 1 transfer, last 29 Nov 2024
  5. 0x6c22…0eeb $0.29
    $0.29 in · 1 transfer, last 17 Jun 2025
  6. 0x9763…9104 $0.26
    $0.26 in · 1 transfer, last 13 Jan 2025
  7. 0x74a2…fef7 $0.12
    $0.12 in · 4 transfers, last 05 Apr 2025
  8. 0x45e9…5331 $0.05
    $0.05 in · 1 transfer, last 03 Jun 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
31 Jul 2025 ↑ Withdrawal Arbitrum Bridge -$5,399,999.00 Explorer ↗
21 Aug 2025 ↑ Withdrawal Arbitrum Bridge -$4,732,222.19 Explorer ↗
15 Sep 2025 ↑ Withdrawal Arbitrum Bridge -$2,999,999.00 Explorer ↗
14 Jul 2025 ↑ Withdrawal Arbitrum Bridge -$2,999,999.00 Explorer ↗
20 Aug 2025 ↑ Withdrawal Arbitrum Bridge -$2,499,999.00 Explorer ↗
05 Aug 2025 ↑ Withdrawal Arbitrum Bridge -$2,499,999.00 Explorer ↗
31 Jul 2025 ↑ Withdrawal Arbitrum Bridge -$2,499,999.00 Explorer ↗
23 Jul 2025 ↓ Deposit Arbitrum Bridge +$2,000,599.18 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.