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
$1,776,123,241.93
336 transfers
Money out
$1,625,588,430.43
231 transfers
Net flow
+$150,534,811.50
More put in than taken out
Counterparties
7
Active 20 Feb 2025 – 30 Sep 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $2,572,171,307.53
    $1,210,084,386.67 in · $1,362,086,920.86 out · 403 transfers, last 05 Jun 2026
  2. 0x6b9e…0a24 $566,038,808.32
    $566,038,808.32 in · 113 transfers, last 30 Sep 2026
  3. HyperEVM Bridge $263,500,010.01
    $263,500,010.01 out · 42 transfers, last 30 Sep 2026
  4. 0x9c88…a807 $1,499.57
    $1,499.57 out · 2 transfers, last 20 May 2025
  5. 0x1fc7…aed5 $32.90
    $32.90 in · 5 transfers, last 06 Dec 2025
  6. 0x8e19…03f0 $14.04
    $14.04 in · 1 transfer, last 04 Jul 2025
  7. 0x49a8…02a6 $0.00
    $0.00 in · 1 transfer, last 18 Oct 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
29 Nov 2025 ↓ Bridge Deposit Arbitrum Bridge +$41,589,515.80 Explorer ↗
25 Aug 2025 ↑ HyperEVM Bridge Arbitrum Bridge -$31,435,768.55 Explorer ↗
25 Sep 2025 ↓ Deposit Arbitrum Bridge +$29,999,999.58 Explorer ↗
25 Sep 2025 ↓ Deposit Arbitrum Bridge +$19,999,999.79 Explorer ↗
23 Sep 2025 ↓ Deposit Arbitrum Bridge +$19,999,999.79 Explorer ↗
24 Aug 2025 ↓ Deposit Arbitrum Bridge +$16,000,000.00 Explorer ↗
01 Sep 2025 ↓ Deposit Arbitrum Bridge +$15,008,343.17 Explorer ↗
14 Aug 2025 ↓ Deposit Arbitrum Bridge +$15,000,000.07 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.