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
$2,405,186.09
114 transfers
Money out
$11,528,709.43
171 transfers
Net flow
-$9,123,523.34
More taken out than put in
Counterparties
17
Active 16 Jul 2023 – 30 Sep 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $6,976,916.90
    $481,584.95 in · $6,495,331.94 out · 116 transfers, last 29 Sep 2026
  2. 0x32df…80e8 $3,257,146.18
    $42,602.87 in · $3,214,543.31 out · 14 transfers, last 20 May 2026
  3. 0x7673…e22c $1,727,763.63
    $939,263.63 in · $788,500.00 out · 54 transfers, last 29 Sep 2026
  4. 0x892d…325b $590,476.08
    $287,476.08 in · $303,000.00 out · 29 transfers, last 30 Sep 2026
  5. HyperEVM Bridge $337,698.26
    $337,698.26 out · 11 transfers, last 18 Sep 2026
  6. 0x6b9e…0a24 $305,502.26
    $305,502.26 in · 12 transfers, last 29 Sep 2026
  7. 0xfeed…bca1 $304,177.91
    $193,060.86 in · $111,117.05 out · 24 transfers, last 30 Sep 2026
  8. 0x182d…fbe2 $249,740.87
    $249,740.87 out · 4 transfers, last 07 Aug 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
23 Jan 2025 ↑ Withdrawal Arbitrum Bridge -$1,399,999.00 Explorer ↗
21 Feb 2025 ↑ Withdrawal Arbitrum Bridge -$999,999.00 Explorer ↗
23 Jan 2025 ↑ Sent 0x32df…80e8 -$919,440.00 Explorer ↗
19 Dec 2024 ↑ Sent 0x32df…80e8 -$587,100.00 Explorer ↗
07 Dec 2024 ↑ Sent 0x32df…80e8 -$567,018.90 Explorer ↗
14 Dec 2024 ↑ Withdrawal Arbitrum Bridge -$515,599.09 Explorer ↗
01 Oct 2025 ↑ Withdrawal Arbitrum Bridge -$499,999.00 Explorer ↗
02 Dec 2024 ↑ Withdrawal Arbitrum Bridge -$475,429.96 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.