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
$144,538,223.36
291 transfers
Money out
$135,933,525.44
177 transfers
Net flow
+$8,604,697.92
More put in than taken out
Counterparties
7
Active 23 Jan 2025 – 18 Sep 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $157,814,282.66
    $72,318,977.22 in · $85,495,305.44 out · 307 transfers, last 22 Jun 2026
  2. 0x6b9e…0a24 $49,450,421.96
    $49,450,421.96 in · 70 transfers, last 17 Sep 2026
  3. HyperEVM Bridge $41,261,722.06
    $41,261,722.06 out · 35 transfers, last 18 Sep 2026
  4. 0xca3b…75de $14,533,401.12
    $7,549,725.11 in · $6,983,676.01 out · 37 transfers, last 09 Oct 2025
  5. 0xbee9…72ad $9,701,231.67
    $9,701,231.67 in · 6 transfers, last 14 Jun 2026
  6. 0xdc1a…6cea $7,710,689.32
    $5,517,867.39 in · $2,192,821.93 out · 12 transfers, last 03 Jun 2026
  7. 0xcf83…8caf $0.00
    $0.00 in · 1 transfer, last 22 Nov 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
06 Jun 2026 ↑ Withdrawal Arbitrum Bridge -$3,186,043.27 Explorer ↗
14 Jun 2026 ↓ Received 0xbee9…72ad +$3,048,850.00 Explorer ↗
17 Jun 2026 ↑ HyperEVM Bridge HyperEVM Bridge -$3,000,000.00 Explorer ↗
22 Jun 2026 ↓ Received 0x6b9e…0a24 +$2,929,930.10 Explorer ↗
22 Jun 2026 ↑ HyperEVM Bridge HyperEVM Bridge -$2,869,446.89 Explorer ↗
03 Sep 2025 ↓ Sub-account In 0xca3b…75de +$2,833,464.77 Explorer ↗
03 Sep 2025 ↑ Withdrawal Arbitrum Bridge -$2,799,999.00 Explorer ↗
15 May 2026 ↓ Received 0xbee9…72ad +$2,279,503.27 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.