Money Flow

Where this wallet’s money comes from, where it goes, and who it moves funds with.
Partial history. Hyperliquid returned this wallet's oldest 2,000 ledger events and silently dropped the rest, so recent counterparties may be missing from this graph.

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
$994,197,808.79
1014 transfers
Money out
$984,009,046.00
965 transfers
Net flow
+$10,188,762.79
More put in than taken out
Counterparties
4
Active 21 Oct 2024 – 07 Sep 2025

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $1,978,200,829.21
    $994,191,783.21 in · $984,009,046.00 out · 1976 transfers, last 07 Sep 2025
  2. 0x3671…e963 $5,012.10
    $5,012.10 in · 1 transfer, last 04 Aug 2025
  3. 0xf07f…f2f6 $1,012.07
    $1,012.07 in · 1 transfer, last 21 Feb 2025
  4. 0x9086…375f $1.41
    $1.41 in · 1 transfer, last 07 Nov 2024

Largest transfers

DateTypeCounterpartyAmountTransaction
29 Jul 2025 ↑ Withdrawal Arbitrum Bridge -$4,999,999.00 Explorer ↗
21 Jul 2025 ↓ Deposit Arbitrum Bridge +$3,000,120.53 Explorer ↗
09 May 2025 ↓ Deposit Arbitrum Bridge +$3,000,101.78 Explorer ↗
14 May 2025 ↓ Deposit Arbitrum Bridge +$3,000,007.68 Explorer ↗
18 May 2025 ↓ Deposit Arbitrum Bridge +$3,000,000.00 Explorer ↗
30 Jul 2025 ↑ Withdrawal Arbitrum Bridge -$2,999,999.00 Explorer ↗
14 Jul 2025 ↑ Withdrawal Arbitrum Bridge -$2,999,999.00 Explorer ↗
09 Dec 2024 ↑ Withdrawal Arbitrum Bridge -$2,999,999.00 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.