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

Wallet most-connected crawled wallets, degree shown

0x8607a7d1…9408d5 1 sub-accounts · 8 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
0xd7a813a0…eac7c7 byt

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
0x72ffacea…d1a9c4 unlabelled 17M 11 19 Jan 25 10 Jun 25
0xd7a813a0…eac7c7 unlabelled 8.8M 2 19 Nov 25 30 Jul 26
0x20000000…000000 unlabelled 1.4M 3 19 Aug 26 10 Sep 26
0xaf184b4c…78e9f4 unlabelled 289K 2 06 Jan 25 23 Jul 25
0xeb136683…407e06 unlabelled 20K 2 03 Dec 25 03 Dec 25
0x8d8b9c79…5eb9af unlabelled 10K 2 24 Nov 25 24 Nov 25
0x36715f64…bfe963 unlabelled 10.0K 1 04 Aug 25 04 Aug 25
0x236f968b…1ab1ce unlabelled 1 1 02 Jan 26 02 Jan 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