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
$4,284,833.54
346 transfers
Money out
$5,689,292.92
184 transfers
Net flow
-$1,404,459.38
More taken out than put in
Counterparties
33
Active 18 Jan 2024 – 04 Oct 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $6,842,566.97
    $2,311,310.53 in · $4,531,256.44 out · 210 transfers, last 31 Aug 2026
  2. 0x7616…e3e6 $1,987,930.77
    $1,562,489.69 in · $425,441.08 out · 17 transfers, last 17 Jul 2026
  3. 0x036c…7876 $316,585.89
    $147,585.64 in · $169,000.25 out · 10 transfers, last 10 Jan 2026
  4. 0x13ff…a7e2 $304,226.33
    $154,953.94 in · $149,272.40 out · 13 transfers, last 06 Jun 2026
  5. HyperEVM Bridge $260,002.90
    $260,002.90 out · 5 transfers, last 06 Jul 2026
  6. 0x84e1…381b $74,404.62
    $62,029.40 in · $12,375.22 out · 13 transfers, last 17 Dec 2024
  7. 0xd599…71cd $67,091.42
    $29,335.39 in · $37,756.03 out · 7 transfers, last 06 Jun 2026
  8. 0xb566…d6e3 $25,002.53
    $25,002.53 out · 1 transfer, last 31 May 2026

Largest transfers

DateTypeCounterpartyAmountTransaction
02 Apr 2026 ↓ Received 0x7616…e3e6 +$362,508.13 Explorer ↗
10 Oct 2025 ↓ Deposit Arbitrum Bridge +$300,000.00 Explorer ↗
20 Sep 2025 ↑ Withdrawal Arbitrum Bridge -$299,999.00 Explorer ↗
17 Jul 2026 ↓ Received 0x7616…e3e6 +$224,643.51 Explorer ↗
18 Aug 2025 ↓ Received 0x7616…e3e6 +$210,601.74 Explorer ↗
17 Oct 2025 ↓ Received 0x7616…e3e6 +$163,969.48 Explorer ↗
01 Aug 2025 ↓ Received 0x7616…e3e6 +$156,215.49 Explorer ↗
29 Nov 2024 ↑ Sent 0x7616…e3e6 -$151,088.00 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.