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

Wallet most-connected crawled wallets, degree shown

0x49e96e25…66e1d0 5 sub-accounts · 10 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
0x095c6ea3…01bf21 HYPE
0x4fccfe79…e8e065 Outcomes
0x5234a0bb…6654a9 Kitten
0x642ed952…fdf814 2 HYPE DN
0x7584eb9e…cb295d PREDICT

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
2 frères 2 fauves unlabelled 51M 76 16 Apr 25 13 Jul 26
0x7584eb9e…cb295d unlabelled 46M 36 09 Jun 26 08 Sep 26
0x20000000…000000 unlabelled 30M 51 29 Jun 26 15 Sep 26
0x642ed952…fdf814 unlabelled 18M 32 25 Aug 26 07 Sep 26
0x6b9e7731…390a24 unlabelled 8.6M 7 10 Jul 26 08 Sep 26
0x20000000…000168 unlabelled 2.1M 2 10 May 26 17 May 26
0x095c6ea3…01bf21 unlabelled 1.4M 5 15 Jul 26 25 Aug 26
0x4fccfe79…e8e065 unlabelled 80K 1 11 Jul 26 11 Jul 26
0xeaa0d8cd…15590b unlabelled 500 1 22 Oct 25 22 Oct 25
0x22222222…222222 HyperEVM 13 1 02 Jul 26 02 Jul 26

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