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
$179,389,462.79
281 transfers
Money out
$196,572,033.51
374 transfers
Net flow
-$17,182,570.72
More taken out than put in
Counterparties
20
Active 06 Dec 2024 – 03 Oct 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $221,679,753.63
    $118,474,967.32 in · $103,204,786.31 out · 135 transfers, last 04 Jun 2026
  2. 0x645b…87b8 $81,415,009.70
    $20,792,289.01 in · $60,622,720.69 out · 291 transfers, last 03 Oct 2026
  3. 0x6b9e…0a24 $16,883,432.42
    $16,883,432.42 in · 14 transfers, last 23 Sep 2026
  4. 0x7443…bd15 $14,100,537.00
    $14,100,537.00 in · 22 transfers, last 31 Aug 2026
  5. HyperEVM Bridge $11,950,000.00
    $11,950,000.00 out · 8 transfers, last 20 Sep 2026
  6. 0x0a97…347d $5,537,921.37
    $1,950,000.00 in · $3,587,921.37 out · 25 transfers, last 30 Sep 2026
  7. 0x9c80…cb8f $4,959,418.81
    $1,635,418.81 in · $3,324,000.00 out · 37 transfers, last 08 Sep 2026
  8. 0xd8f3…117b $4,900,830.30
    $1,626,830.30 in · $3,274,000.00 out · 30 transfers, last 22 Aug 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
03 Feb 2025 ↑ Withdrawal Arbitrum Bridge -$5,999,999.00 Explorer ↗
26 Mar 2026 ↓ Deposit Arbitrum Bridge +$4,999,999.60 Explorer ↗
10 Oct 2025 ↑ Withdrawal Arbitrum Bridge -$4,999,999.00 Explorer ↗
25 Feb 2025 ↑ Withdrawal Arbitrum Bridge -$4,999,999.00 Explorer ↗
25 Jun 2026 ↑ HyperEVM Bridge HyperEVM Bridge -$4,000,000.00 Explorer ↗
06 Jun 2026 ↑ Sent 0x645b…87b8 -$4,000,000.00 Explorer ↗
05 May 2026 ↓ Deposit Arbitrum Bridge +$4,000,000.00 Explorer ↗
21 Jan 2026 ↓ Deposit Arbitrum Bridge +$3,999,999.80 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.