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
$14,600,130.66
317 transfers
Money out
$15,652,665.01
305 transfers
Net flow
-$1,052,534.35
More taken out than put in
Counterparties
40
Active 23 Jan 2024 – 05 Oct 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $16,420,548.71
    $9,146,277.17 in · $7,274,271.54 out · 284 transfers, last 18 Sep 2026
  2. 0x94ae…f8a4 $5,412,121.68
    $2,357,051.22 in · $3,055,070.45 out · 116 transfers, last 05 Jun 2026
  3. HyperEVM Bridge $3,597,611.30
    $3,597,611.30 out · 102 transfers, last 30 Sep 2026
  4. 0xa822…d748 $1,086,470.28
    $1,086,470.28 in · 7 transfers, last 30 Jun 2025
  5. 0xea4f…46c3 $792,691.45
    $612,071.62 in · $180,619.83 out · 20 transfers, last 21 Nov 2025
  6. 0x6b9e…0a24 $759,031.10
    $759,031.10 in · 12 transfers, last 05 Oct 2026
  7. 0x176e…87a3 $617,521.88
    $275,978.73 in · $341,543.15 out · 14 transfers, last 02 Sep 2026
  8. 0xe15c…7c48 $532,997.01
    $132,715.90 in · $400,281.11 out · 15 transfers, last 21 Nov 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
04 Mar 2025 ↑ Withdrawal Arbitrum Bridge -$800,000.00 Explorer ↗
13 May 2025 ↓ Received 0xa822…d748 +$653,797.96 Explorer ↗
10 Jul 2025 ↓ Bridge Deposit Arbitrum Bridge +$544,506.44 Explorer ↗
01 Dec 2025 ↑ Withdrawal Arbitrum Bridge -$535,133.80 Explorer ↗
13 Jul 2025 ↑ HyperEVM Bridge Arbitrum Bridge -$489,600.00 Explorer ↗
29 Jan 2026 ↓ Bridge Deposit Arbitrum Bridge +$460,825.53 Explorer ↗
22 May 2025 ↑ Sent 0x94ae…f8a4 -$389,800.00 Explorer ↗
10 Jul 2025 ↓ Bridge Deposit Arbitrum Bridge +$367,133.51 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.