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
$25,118,885.73
34 transfers
Money out
$47,793,640.63
35 transfers
Net flow
-$22,674,754.90
More taken out than put in
Counterparties
13
Active 29 Nov 2024 – 28 Sep 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $56,892,124.51
    $19,567,635.73 in · $37,324,488.78 out · 39 transfers, last 28 Sep 2026
  2. HyperEVM Bridge $9,945,761.58
    $9,945,761.58 out · 8 transfers, last 24 Sep 2026
  3. 0x0d07…92fe $2,533,169.62
    $2,533,169.62 in · 3 transfers, last 28 Oct 2025
  4. 0x6b9e…0a24 $2,030,051.52
    $2,030,051.52 in · 2 transfers, last 21 Sep 2026
  5. 0xee7a…2732 $580,276.20
    $426,990.43 in · $153,285.77 out · 3 transfers, last 14 May 2026
  6. 0xae9f…d76e $403,447.92
    $203,447.92 in · $200,000.00 out · 2 transfers, last 16 Jan 2026
  7. 0xd3b0…bf23 $320,405.75
    $150,301.25 in · $170,104.50 out · 5 transfers, last 14 May 2026
  8. 0xe9b3…6fef $199,898.00
    $199,898.00 in · 1 transfer, last 13 May 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
09 Jun 2025 ↑ Withdrawal Arbitrum Bridge -$5,699,569.92 Explorer ↗
21 Jul 2025 ↑ Withdrawal Arbitrum Bridge -$4,613,353.58 Explorer ↗
26 May 2025 ↓ Deposit Arbitrum Bridge +$4,000,000.00 Explorer ↗
22 Dec 2024 ↑ Withdrawal Arbitrum Bridge -$3,400,357.80 Explorer ↗
04 Jun 2025 ↑ Withdrawal Arbitrum Bridge -$3,389,999.00 Explorer ↗
15 May 2026 ↑ Withdrawal Arbitrum Bridge -$3,203,106.29 Explorer ↗
28 Feb 2025 ↑ Withdrawal Arbitrum Bridge -$3,140,611.50 Explorer ↗
28 Oct 2025 ↓ Received 0x0d07…92fe +$2,527,982.29 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.