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
$112,863,502.03
104 transfers
Money out
$169,806,692.74
73 transfers
Net flow
-$56,943,190.70
More taken out than put in
Counterparties
10
Active 09 Dec 2024 – 30 Jun 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $266,900,297.99
    $105,731,189.19 in · $161,169,108.80 out · 158 transfers, last 06 Apr 2026
  2. HyperEVM Bridge $6,827,757.79
    $6,827,757.79 out · 2 transfers, last 29 Jun 2026
  3. 0x6b9e…0a24 $3,998,998.40
    $3,998,998.40 in · 5 transfers, last 30 Jun 2026
  4. 0xfa6b…c0b7 $1,309,826.15
    $1,309,826.15 out · 2 transfers, last 15 Feb 2025
  5. 0x5aff…64d6 $1,202,524.87
    $1,202,524.87 in · 2 transfers, last 10 Jun 2025
  6. 0xa095…c5d6 $1,000,000.00
    $500,000.00 in · $500,000.00 out · 2 transfers, last 20 Jan 2025
  7. 0x1bdb…6e82 $792,920.49
    $792,920.49 in · 2 transfers, last 22 Aug 2025
  8. 0x225b…dcb8 $634,550.42
    $634,550.42 in · 2 transfers, last 07 Jan 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
24 Feb 2026 ↑ Withdrawal Arbitrum Bridge -$6,999,999.00 Explorer ↗
23 Jan 2026 ↑ Withdrawal Arbitrum Bridge -$6,999,999.00 Explorer ↗
14 Oct 2025 ↓ Deposit Arbitrum Bridge +$6,003,000.58 Explorer ↗
29 Jun 2026 ↑ HyperEVM Bridge HyperEVM Bridge -$6,000,000.00 Explorer ↗
19 Aug 2025 ↑ Withdrawal Arbitrum Bridge -$5,999,999.00 Explorer ↗
20 Jan 2026 ↑ Withdrawal Arbitrum Bridge -$4,999,999.00 Explorer ↗
09 Dec 2025 ↑ Withdrawal Arbitrum Bridge -$4,999,999.00 Explorer ↗
19 Nov 2025 ↑ Withdrawal Arbitrum Bridge -$4,999,999.00 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.