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
$88,272,487.54
910 transfers
Money out
$86,923,625.43
721 transfers
Net flow
+$1,348,862.11
More put in than taken out
Counterparties
112
Active 08 Sep 2026 – 26 Sep 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $98,160,575.18
    $62,400,287.15 in · $35,760,288.03 out · 795 transfers, last 26 Sep 2026
  2. 0x54cd…a950 $14,910,809.54
    $14,910,809.54 in · 64 transfers, last 26 Sep 2026
  3. 0x3c7d…05c6 $13,137,600.00
    $13,137,600.00 out · 37 transfers, last 26 Sep 2026
  4. 0x2865…3543 $10,188,227.60
    $10,188,227.60 out · 12 transfers, last 23 Sep 2026
  5. HyperEVM Bridge $8,203,903.11
    $8,203,903.11 out · 203 transfers, last 26 Sep 2026
  6. 0x048b…5eb3 $6,155,153.81
    $6,155,153.81 in · 42 transfers, last 26 Sep 2026
  7. 0xa61d…bc0f $5,706,759.51
    $5,706,759.51 out · 14 transfers, last 21 Sep 2026
  8. 0x8daf…35c0 $2,049,822.69
    $2,049,822.69 in · 9 transfers, last 23 Sep 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
21 Sep 2026 ↑ Sent 0x2865…3543 -$1,819,426.40 Explorer ↗
21 Sep 2026 ↑ Sent 0x2865…3543 -$1,287,900.00 Explorer ↗
21 Sep 2026 ↑ Sent 0x2865…3543 -$1,285,395.00 Explorer ↗
21 Sep 2026 ↑ Sent 0x2865…3543 -$1,098,240.00 Explorer ↗
21 Sep 2026 ↑ Sent 0x2865…3543 -$943,393.00 Explorer ↗
17 Sep 2026 ↑ Sent 0x8782…07b3 -$920,157.81 Explorer ↗
21 Sep 2026 ↑ Sent 0x2865…3543 -$918,081.40 Explorer ↗
21 Sep 2026 ↑ Sent 0x2865…3543 -$857,550.00 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.