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

Wallet most-connected crawled wallets, degree shown

0x4e23288c…ae20c3 0 sub-accounts · 5 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
0x8414017d…8b9bfe unlabelled 4.8M 3 09 Aug 26 09 Aug 26
0x6b9e7731…390a24 unlabelled 451K 2 03 Apr 26 03 Apr 26
0x20000000…000129 unlabelled 4.1K 1 11 Jul 26 11 Jul 26
0x584da94c…8b851a unlabelled 110 1 29 May 26 29 May 26
0x307446ce…b509ae unlabelled 4 1 03 Sep 26 03 Sep 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