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
$30,840,142.76
279 transfers
Money out
$4,052,568.80
275 transfers
Net flow
+$26,787,573.96
More put in than taken out
Counterparties
35
Active 29 Oct 2024 – 17 Apr 2026

In and out by month

In Out

Top counterparties

by volume
  1. 0xa464…813a $30,063,089.00
    $29,172,004.03 in · $891,084.98 out · 246 transfers, last 04 Oct 2025
  2. 0x7a35…3803 $3,457,208.07
    $1,089,919.19 in · $2,367,288.88 out · 83 transfers, last 07 Mar 2026
  3. Arbitrum Bridge $1,081,077.70
    $448,248.62 in · $632,829.08 out · 86 transfers, last 17 Apr 2026
  4. 0xdf1b…3bf0 $80,595.89
    $33,043.81 in · $47,552.09 out · 26 transfers, last 29 Mar 2025
  5. 0xecc0…386d $39,986.49
    $32,841.69 in · $7,144.80 out · 6 transfers, last 25 Mar 2025
  6. 0x9434…7d2f $30,000.00
    $30,000.00 out · 1 transfer, last 14 Nov 2024
  7. 0xf40f…0d90 $27,215.07
    $16,376.68 in · $10,838.39 out · 6 transfers, last 05 May 2025
  8. 0x52a3…7273 $25,499.82
    $25,499.82 out · 58 transfers, last 05 Jan 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
16 Jan 2025 ↓ Received 0xa464…813a +$27,460,890.00 Explorer ↗
13 Dec 2024 ↑ Sent 0x7a35…3803 -$525,000.00 Explorer ↗
13 Dec 2024 ↓ Received 0xa464…813a +$353,330.89 Explorer ↗
08 Dec 2024 ↑ Sent 0x7a35…3803 -$275,000.00 Explorer ↗
18 Jan 2025 ↓ Received 0x7a35…3803 +$200,000.02 Explorer ↗
04 Oct 2025 ↑ Withdrawal Arbitrum Bridge -$199,661.69 Explorer ↗
04 Oct 2025 ↓ Received 0x7a35…3803 +$172,954.05 Explorer ↗
09 Jan 2025 ↓ Received 0x7a35…3803 +$158,540.96 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.