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
$142,177,104.00
64 transfers
Money out
$181,363,901.36
51 transfers
Net flow
-$39,186,797.37
More taken out than put in
Counterparties
6
Active 12 Dec 2024 – 01 Aug 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $316,991,285.62
    $139,597,940.05 in · $177,393,345.57 out · 100 transfers, last 09 Jul 2026
  2. HyperEVM Bridge $3,970,555.79
    $3,970,555.79 out · 5 transfers, last 01 Aug 2026
  3. 0x6b9e…0a24 $2,568,132.50
    $2,568,132.50 in · 7 transfers, last 24 Jul 2026
  4. 0x3671…e963 $9,999.00
    $9,999.00 in · 1 transfer, last 04 Aug 2025
  5. 0xf07f…f2f6 $1,015.13
    $1,015.13 in · 1 transfer, last 21 Feb 2025
  6. 0xca18…d6b1 $17.32
    $17.32 in · 1 transfer, last 03 Apr 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
20 Jan 2025 ↓ Deposit Arbitrum Bridge +$10,000,000.00 Explorer ↗
19 Aug 2025 ↑ Withdrawal Arbitrum Bridge -$9,999,999.00 Explorer ↗
11 Jun 2025 ↓ Deposit Arbitrum Bridge +$8,006,301.80 Explorer ↗
20 Dec 2024 ↑ Withdrawal Arbitrum Bridge -$7,999,999.00 Explorer ↗
23 Jul 2025 ↑ Withdrawal Arbitrum Bridge -$6,999,999.00 Explorer ↗
28 Jul 2025 ↑ Withdrawal Arbitrum Bridge -$5,999,999.00 Explorer ↗
07 Jan 2025 ↑ Withdrawal Arbitrum Bridge -$5,999,999.00 Explorer ↗
16 Mar 2025 ↓ Deposit Arbitrum Bridge +$5,262,743.57 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.