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
$28,801,022.26
26 transfers
Money out
$172,934,220.80
26 transfers
Net flow
-$144,133,198.54
More taken out than put in
Counterparties
18
Active 12 Oct 2024 – 01 Oct 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $125,206,268.94
    $25,067,888.00 in · $100,138,380.94 out · 16 transfers, last 17 Dec 2025
  2. 0x29f9…7d2c $33,352,621.50
    $33,352,621.50 out · 2 transfers, last 16 Aug 2025
  3. 0x63af…4b36 $29,551,360.32
    $29,551,360.32 out · 5 transfers, last 20 Nov 2025
  4. 0xc4bb…7577 $6,620,000.11
    $6,620,000.11 out · 2 transfers, last 21 Nov 2025
  5. 0xead2…e500 $2,004,117.23
    $1,828,026.52 in · $176,090.71 out · 2 transfers, last 30 Nov 2024
  6. HyperEVM Bridge $1,869,630.11
    $1,869,630.11 out · 2 transfers, last 01 Oct 2026
  7. 0x6e93…0d4d $1,280,662.48
    $64,615.60 in · $1,216,046.88 out · 4 transfers, last 29 Sep 2025
  8. 0xd1ac…bce4 $1,272,501.21
    $1,272,501.21 in · 1 transfer, last 01 Dec 2024

Largest transfers

DateTypeCounterpartyAmountTransaction
16 Aug 2025 ↑ Sent 0x29f9…7d2c -$32,476,239.00 Explorer ↗
15 Jul 2025 ↑ HyperEVM Bridge Arbitrum Bridge -$23,743,547.49 Explorer ↗
05 Sep 2025 ↑ HyperEVM Bridge Arbitrum Bridge -$23,321,465.29 Explorer ↗
30 Sep 2025 ↑ HyperEVM Bridge Arbitrum Bridge -$22,629,184.80 Explorer ↗
31 Jul 2025 ↑ HyperEVM Bridge Arbitrum Bridge -$22,030,500.00 Explorer ↗
15 Aug 2025 ↑ Sent 0x63af…4b36 -$14,506,500.00 Explorer ↗
08 Nov 2025 ↑ Sent 0x63af…4b36 -$8,186,000.00 Explorer ↗
21 Nov 2025 ↑ Sent 0xc4bb…7577 -$6,619,966.90 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.