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
$21,066,099.89
797 transfers
Money out
$22,164,000.05
576 transfers
Net flow
-$1,097,900.16
More taken out than put in
Counterparties
56
Active 22 Nov 2024 – 24 Sep 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $17,458,930.68
    $11,349,670.96 in · $6,109,259.71 out · 300 transfers, last 24 Sep 2026
  2. HyperEVM Bridge $9,115,181.93
    $9,115,181.93 out · 206 transfers, last 14 Sep 2026
  3. 0xa464…813a $4,156,594.88
    $2,700,961.37 in · $1,455,633.51 out · 179 transfers, last 17 Sep 2026
  4. 0xde39…b9e3 $3,457,208.07
    $2,367,288.88 in · $1,089,919.19 out · 83 transfers, last 07 Mar 2026
  5. 0xd6cc…e8bc $2,066,620.89
    $1,002,273.28 in · $1,064,347.61 out · 18 transfers, last 05 Feb 2026
  6. 0x621b…9f9c $1,500,280.73
    $743,347.15 in · $756,933.58 out · 4 transfers, last 05 Oct 2025
  7. 0xea65…3820 $1,261,864.89
    $765,264.89 in · $496,600.00 out · 31 transfers, last 08 Feb 2026
  8. 0x52a3…7273 $1,198,580.04
    $729,106.38 in · $469,473.66 out · 226 transfers, last 08 Apr 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
18 Dec 2024 ↑ Withdrawal Arbitrum Bridge -$3,000,008.99 Explorer ↗
10 Oct 2025 ↓ Bridge Deposit Arbitrum Bridge +$663,938.42 Explorer ↗
13 Dec 2024 ↓ Received 0xde39…b9e3 +$525,000.00 Explorer ↗
03 Oct 2025 ↑ Sent 0x621b…9f9c -$511,655.58 Explorer ↗
11 Oct 2025 ↓ Sub-account In 0xd6cc…e8bc +$500,000.00 Explorer ↗
11 Oct 2025 ↑ Sub-account Out 0xd6cc…e8bc -$500,000.00 Explorer ↗
27 Dec 2024 ↓ Deposit Arbitrum Bridge +$500,000.00 Explorer ↗
05 Oct 2025 ↓ Received 0x621b…9f9c +$498,069.15 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.