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
$21,432,530.73
118 transfers
Money out
$19,387,187.79
118 transfers
Net flow
+$2,045,342.94
More put in than taken out
Counterparties
21
Active 11 Jun 2024 – 31 Aug 2026

In and out by month

In Out

Top counterparties

by volume
  1. 0x8115…521d $19,849,531.41
    $10,172,950.47 in · $9,676,580.94 out · 59 transfers, last 21 Aug 2026
  2. 0x5bfb…7c48 $11,502,937.36
    $8,792,648.83 in · $2,710,288.53 out · 31 transfers, last 12 Apr 2026
  3. Arbitrum Bridge $7,674,225.46
    $1,509,227.25 in · $6,164,998.21 out · 31 transfers, last 31 Aug 2026
  4. 0x1469…6e31 $616,099.19
    $365,803.37 in · $250,295.82 out · 4 transfers, last 10 Jan 2026
  5. 0x1ad4…5dd4 $541,233.48
    $541,233.48 in · 32 transfers, last 29 Nov 2024
  6. 0x0e07…51a2 $407,436.03
    $7,436.03 in · $400,000.00 out · 5 transfers, last 16 Jun 2025
  7. 0x8656…da7e $81,369.12
    $31,359.12 in · $50,010.00 out · 4 transfers, last 13 Apr 2026
  8. HyperEVM Bridge $73,822.00
    $73,822.00 out · 2 transfers, last 07 Jul 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
09 Jan 2025 ↓ Received 0x5bfb…7c48 +$2,403,840.00 Explorer ↗
10 Apr 2026 ↑ Sent 0x8115…521d -$1,803,251.18 Explorer ↗
21 Aug 2026 ↓ Received 0x8115…521d +$1,489,134.25 Explorer ↗
16 Jan 2025 ↓ Sub-account In 0x8115…521d +$1,462,845.56 Explorer ↗
10 Jan 2026 ↑ Withdrawal Arbitrum Bridge -$1,328,891.15 Explorer ↗
01 Jan 2025 ↑ Sent 0x8115…521d -$1,303,500.21 Explorer ↗
01 Jan 2025 ↓ Received 0x5bfb…7c48 +$1,302,850.00 Explorer ↗
02 Jan 2025 ↓ Received 0x8115…521d +$1,240,600.00 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.