Money Flow

Where this wallet’s money comes from, where it goes, and who it moves funds with.
Partial history. Hyperliquid returned this wallet's oldest 2,000 ledger events and silently dropped the rest, so recent counterparties may be missing from this graph.

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
$1,127,462,979.33
706 transfers
Money out
$1,102,915,505.65
935 transfers
Net flow
+$24,547,473.68
More put in than taken out
Counterparties
51
Active 21 Jan 2024 – 24 Jun 2025

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $1,071,106,008.39
    $779,943,657.61 in · $291,162,350.78 out · 293 transfers, last 24 Jun 2025
  2. 0xcbc4…66e7 $337,767,969.11
    $337,767,969.11 out · 460 transfers, last 24 Jun 2025
  3. 0x574b…96fa $209,386,117.34
    $209,386,117.34 in · 172 transfers, last 23 Jun 2025
  4. 0x6455…7f9e $112,918,313.40
    $112,918,313.40 out · 88 transfers, last 24 Jun 2025
  5. 0xf165…0e2a $75,670,357.21
    $75,670,357.21 out · 44 transfers, last 23 Jun 2025
  6. 0x4db9…52f2 $68,875,991.81
    $68,875,991.81 out · 78 transfers, last 23 Jun 2025
  7. 0xa822…d748 $54,437,827.09
    $54,437,827.09 in · 137 transfers, last 23 Jun 2025
  8. 0xedf6…2465 $51,738,719.00
    $51,738,719.00 out · 21 transfers, last 15 Apr 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
30 Nov 2024 ↓ Deposit Arbitrum Bridge +$20,000,000.00 Explorer ↗
23 May 2025 ↓ Deposit Arbitrum Bridge +$15,000,000.00 Explorer ↗
21 May 2025 ↓ Deposit Arbitrum Bridge +$15,000,000.00 Explorer ↗
09 Apr 2025 ↓ Deposit Arbitrum Bridge +$15,000,000.00 Explorer ↗
19 Jan 2025 ↓ Deposit Arbitrum Bridge +$15,000,000.00 Explorer ↗
23 Dec 2024 ↑ Sent 0x24d5…83bd -$14,747,470.51 Explorer ↗
07 Jan 2025 ↓ Received 0x24d5…83bd +$12,302,500.00 Explorer ↗
30 Nov 2024 ↓ Deposit Arbitrum Bridge +$12,000,000.00 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.