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
$3,333,232.32
81 transfers
Money out
$4,374,993.65
47 transfers
Net flow
-$1,041,761.33
More taken out than put in
Counterparties
23
Active 27 Apr 2024 – 30 Aug 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $5,753,463.06
    $1,848,436.24 in · $3,905,026.82 out · 68 transfers, last 18 May 2026
  2. 0x18a8…6a14 $395,623.57
    $209,346.18 in · $186,277.40 out · 15 transfers, last 27 Feb 2025
  3. 0x0f6d…a743 $350,754.49
    $257,337.01 in · $93,417.48 out · 8 transfers, last 29 Sep 2025
  4. 0x6d0e…77b2 $316,262.85
    $316,262.85 in · 2 transfers, last 15 Jan 2025
  5. 0x6b9e…0a24 $237,620.43
    $237,620.43 in · 3 transfers, last 30 Aug 2026
  6. 0xc6fd…af9c $112,096.09
    $71,785.06 in · $40,311.03 out · 5 transfers, last 13 Jul 2025
  7. 0x505c…5f62 $70,145.43
    $70,145.43 in · 2 transfers, last 13 Jan 2025
  8. 0xb1bd…7e4c $59,953.51
    $59,953.51 out · 1 transfer, last 26 Jul 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
26 Dec 2024 ↑ Withdrawal Arbitrum Bridge -$613,420.03 Explorer ↗
13 Jan 2025 ↑ Withdrawal Arbitrum Bridge -$503,198.04 Explorer ↗
18 Dec 2024 ↑ Withdrawal Arbitrum Bridge -$450,062.71 Explorer ↗
15 Dec 2024 ↑ Withdrawal Arbitrum Bridge -$371,728.67 Explorer ↗
10 Dec 2024 ↑ Withdrawal Arbitrum Bridge -$299,999.00 Explorer ↗
15 Jan 2025 ↓ Received 0x6d0e…77b2 +$288,941.00 Explorer ↗
16 Jan 2025 ↑ Withdrawal Arbitrum Bridge -$288,940.00 Explorer ↗
13 Dec 2024 ↓ Deposit Arbitrum Bridge +$150,000.00 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.