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
$378,107.92
144 transfers
Money out
$11,017,032.38
66 transfers
Net flow
-$10,638,924.45
More taken out than put in
Counterparties
14
Active 25 May 2023 – 14 Jun 2026

In and out by month

In Out

Top counterparties

by volume
  1. 0x7c4b…e00b $9,701,231.67
    $9,701,231.67 out · 6 transfers, last 14 Jun 2026
  2. Arbitrum Bridge $1,610,352.81
    $312,573.48 in · $1,297,779.33 out · 175 transfers, last 19 Dec 2024
  3. 0xdb57…2b97 $73,697.08
    $55,697.08 in · $18,000.00 out · 2 transfers, last 19 Dec 2024
  4. 0x6dc4…0883 $6,849.00
    $6,849.00 in · 1 transfer, last 16 Jan 2025
  5. 0x602a…66aa $1,470.15
    $1,470.15 in · 1 transfer, last 31 Aug 2025
  6. 0xf07f…f2f6 $963.19
    $963.19 in · 1 transfer, last 21 Feb 2025
  7. 0x995e…82ba $427.44
    $427.44 in · 12 transfers, last 01 Nov 2023
  8. 0x4e8b…9d0f $56.71
    $56.71 in · 5 transfers, last 09 Aug 2023

Largest transfers

DateTypeCounterpartyAmountTransaction
14 Jun 2026 ↑ Sent 0x7c4b…e00b -$3,048,850.00 Explorer ↗
15 May 2026 ↑ Sent 0x7c4b…e00b -$2,279,503.27 Explorer ↗
24 Jan 2025 ↑ Sent 0x7c4b…e00b -$2,188,400.00 Explorer ↗
24 Jan 2025 ↑ Sent 0x7c4b…e00b -$2,184,000.00 Explorer ↗
19 Dec 2024 ↑ Withdrawal Arbitrum Bridge -$539,854.53 Explorer ↗
17 Dec 2024 ↑ Withdrawal Arbitrum Bridge -$396,919.98 Explorer ↗
17 Dec 2024 ↑ Withdrawal Arbitrum Bridge -$73,711.29 Explorer ↗
19 Dec 2024 ↓ Sub-account In 0xdb57…2b97 +$55,697.08 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.