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
$35,056,554.21
32 transfers
Money out
$109,559,564.86
22 transfers
Net flow
-$74,503,010.66
More taken out than put in
Counterparties
8
Active 29 Nov 2024 – 11 Jun 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $85,300,298.81
    $34,961,703.12 in · $50,338,595.69 out · 33 transfers, last 29 May 2026
  2. 0xb3bd…221d $59,217,645.37
    $59,217,645.37 out · 4 transfers, last 11 Jun 2026
  3. 0x0d07…92fe $75,535.57
    $75,535.57 in · 2 transfers, last 18 Feb 2025
  4. 0xe45c…f7ff $17,340.25
    $17,340.25 in · 11 transfers, last 05 Dec 2025
  5. 0xc4ba…d027 $3,323.80
    $3,323.80 out · 1 transfer, last 30 Nov 2025
  6. 0x6dc4…0883 $1,975.00
    $1,975.00 in · 1 transfer, last 16 Jan 2025
  7. 0x9763…9104 $0.26
    $0.26 in · 1 transfer, last 13 Jan 2025
  8. 0x0ef5…eba0 $0.00
    $0.00 in · 1 transfer, last 08 Jan 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
11 Jun 2026 ↑ Sent 0xb3bd…221d -$59,214,241.63 Explorer ↗
29 Nov 2024 ↓ Deposit Arbitrum Bridge +$8,488,358.27 Explorer ↗
03 Dec 2025 ↑ HyperEVM Bridge Arbitrum Bridge -$6,934,800.00 Explorer ↗
29 May 2026 ↓ Bridge Deposit Arbitrum Bridge +$6,750,675.47 Explorer ↗
27 May 2025 ↑ Withdrawal Arbitrum Bridge -$6,371,159.38 Explorer ↗
22 Feb 2025 ↑ Withdrawal Arbitrum Bridge -$6,085,100.36 Explorer ↗
29 Jun 2025 ↑ Withdrawal Arbitrum Bridge -$5,725,379.29 Explorer ↗
05 Sep 2025 ↑ Withdrawal Arbitrum Bridge -$5,175,588.38 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.