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

Wallet most-connected crawled wallets, degree shown

0x45d26f28…ed4029 0 sub-accounts · 4 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
none

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
0x6b9e7731…390a24 unlabelled 78M 20 01 Jun 26 17 Sep 26
0x20000000…000000 unlabelled 36M 7 12 Jun 26 15 Sep 26
0x1419e753…412d5f unlabelled 20M 13 19 Dec 24 21 Aug 26
0x36715f64…bfe963 unlabelled 2.7K 1 04 Aug 25 04 Aug 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