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
$11,260,375.92
19 transfers
Money out
$41,603,500.42
25 transfers
Net flow
-$30,343,124.50
More taken out than put in
Counterparties
12
Active 06 Apr 2024 – 08 Jul 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $37,413,904.32
    $11,139,850.21 in · $26,274,054.11 out · 21 transfers, last 08 Apr 2026
  2. HyperEVM Bridge $12,500,000.00
    $12,500,000.00 out · 3 transfers, last 08 Jul 2026
  3. 0x9b0f…a8a4 $2,695,026.96
    $2,695,026.96 out · 2 transfers, last 23 Dec 2024
  4. 0xb06a…7018 $224,291.67
    $110,883.02 in · $113,408.65 out · 9 transfers, last 14 Apr 2026
  5. 0xc513…17c2 $27,667.42
    $7,667.42 in · $20,000.00 out · 2 transfers, last 07 Jun 2024
  6. 0x6dc4…0883 $1,975.00
    $1,975.00 in · 1 transfer, last 16 Jan 2025
  7. 0x1411…d745 $1,000.00
    $1,000.00 out · 1 transfer, last 14 Apr 2026
  8. 0x81fc…6997 $10.00
    $10.00 out · 1 transfer, last 29 Nov 2024

Largest transfers

DateTypeCounterpartyAmountTransaction
08 Mar 2026 ↑ Withdrawal Arbitrum Bridge -$8,236,832.11 Explorer ↗
07 Jul 2026 ↑ HyperEVM Bridge HyperEVM Bridge -$5,000,000.00 Explorer ↗
08 Jul 2026 ↑ HyperEVM Bridge HyperEVM Bridge -$4,000,000.00 Explorer ↗
16 Feb 2026 ↑ Withdrawal Arbitrum Bridge -$3,999,999.00 Explorer ↗
05 Dec 2024 ↓ Deposit Arbitrum Bridge +$3,690,450.80 Explorer ↗
11 Jun 2026 ↑ HyperEVM Bridge HyperEVM Bridge -$3,500,000.00 Explorer ↗
14 Feb 2026 ↑ Withdrawal Arbitrum Bridge -$2,856,112.00 Explorer ↗
23 Dec 2024 ↑ Sent 0x9b0f…a8a4 -$2,695,000.00 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.