TRADERLEDGER
Testing
Not part of the product yet. Reads only — nothing here writes to the database.
PlaybookBy tokenConnectionsCrawl cohortYield by account size

Wallet most-connected crawled wallets, degree shown

0x77375a…260x31dea2…240x023a3d…190xcac196…150x49e96e…150xa9b95f…130x7fdafd…130xd47587…120x9321d8…120x152e41…110xa445a0…100x8607a7…90xdb095d…70x7be1cb…70x4c6d67…70xe2321c…60x7dacca…60x4d470e…60xfc667a…50x4e2328…50x00b43b…50x45d26f…40xfe7ce0…40xfc2713…40xfb941d…40xdd9f27…40xc8b527…40x9e875b…40x251f93…40xa1830e…30x519c72…30xd8c522…30xbe1954…30xe2ad37…30x15a4f0…30x053fa3…20x218a65…20x0134c6…20x321f13…20xedcdca…2

0x4c6d679e…1e5ee9 1 sub-accounts · 6 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
0x7278ec2a…1fe726 trx-mm — — — —

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
0x207700bd…65e06a XMR1 Deployer 17M 1 04 Jun 26 04 Jun 26
0x6cb5ea56…868e5b unlabelled 570K 1 15 May 26 15 May 26
0x1743c9be…bbfc8f unlabelled 231K 1 18 Apr 26 18 Apr 26
0x20000000…000000 unlabelled 150K 3 08 Jul 26 21 Jul 26
0x6b9e7731…390a24 unlabelled 122K 1 06 Aug 26 06 Aug 26
0xfcb92f13…e182c1 unlabelled 110 1 16 May 26 16 May 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