TRADERLEDGER
Testing
Not part of the product yet. Reads only — nothing here writes to the database.

Wallet most-connected crawled wallets, degree shown

0x023a3d05…a22355 5 sub-accounts · 14 direct counterparties · 0 infrastructure

Same owner — sub-accounts

The exchange says so: these share a master account. This is not an inference, it is one entity holding more than one address. The name is whatever the owner called it.

AddressName they gave itMoved TransfersFirstLast
0x2eddf3aa…c78179 hyperliquid_1s3
0x4cd2393c…19695c hyperliquid_1s2
0x5e237b71…9b55ad hyperliquid_1s4
0x9549bf60…dc7cd3 hyperliquid_1s6
0xdce3826e…17bbe5 hyperliquid_1s5

Sent to / received from

A direct USDC transfer, from this wallet's own ledger. It proves contact and an amount — nothing more. A payment to a friend and a deposit to a business counterparty are identical here, so this page does not guess which.

AddressWhoMoved TransfersFirstLast
0x2eddf3aa…c78179 unlabelled 134M 1877 07 May 26 18 Sep 26
0xd42963df…bd475e unlabelled 5.2M 9 27 Jan 26 27 Apr 26
0x20000000…0000eb unlabelled 3.6M 3 01 Aug 26 06 Sep 26
0x20000000…000168 unlabelled 3.0M 7 02 Mar 26 15 Jul 26
0x9d0f65a3…cdf0c5 unlabelled 880K 3 07 Jan 26 07 Jan 26
0x20000000…00016f unlabelled 852K 2 16 Jun 26 17 Jun 26
0x20000000…00010c unlabelled 673K 2 06 Jul 26 06 Jul 26
0x20000000…000145 unlabelled 29K 3 15 Jul 26 16 Jul 26
0x36715f64…bfe963 unlabelled 6.5K 1 03 Apr 25 03 Apr 25
0x22222222…222222 HyperEVM 2.5K 1 29 Dec 25 29 Dec 25
0x33672700…142d30 unlabelled 180 1 20 May 26 20 May 26
0xf70da978…a3dbef unlabelled 115 3 23 Apr 26 27 Apr 26
0xef5276b4…a31995 unlabelled 103 1 12 Jan 26 12 Jan 26
0x4cd2393c…19695c unlabelled 5 1 16 Dec 25 16 Dec 25

Infrastructure

Exchanges, bridges, vaults and anything with more than 50 counterparties. Separated out because a shared bridge is not a relationship — with these left in, the largest connected component of the graph is 2,391 of 2,623 addresses, which would say that almost every wallet is related to almost every other.

AddressWhoMoved TransfersFirstLast
none