Testing — Connections

Testing

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

Playbook By token Connections Crawl cohort Yield by account size

0x9321d811…b1d75a 1 sub-accounts · 11 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.

Address	Name they gave it	Moved	Transfers	First	Last
0xaf8d4b99…f925cc	hip 3	—	—	—	—

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.

Address	Who	Moved	Transfers	First	Last
0x22222222…222222	HyperEVM	1.5M	17	25 Oct 25	18 May 26
0x20000000…000000	unlabelled	1.1M	14	16 Dec 25	06 Sep 26
0x20000000…0000dd	unlabelled	1.1M	6	04 Nov 25	11 Mar 26
0x20a3f256…358d50	unlabelled	998K	13	14 Jul 25	18 Aug 25
0x2c94aaee…a54e44	unlabelled	502K	2	25 Sep 25	25 Sep 25
0x20000000…0000c5	unlabelled	390K	4	24 Apr 26	24 Apr 26
0x4bf78382…1fcec8	unlabelled	249K	1	25 Sep 25	25 Sep 25
0x859aaace…1e2bb4	unlabelled	13K	1	24 Apr 26	24 Apr 26
0x7f6ac68b…ca5ccc	unlabelled	1.2K	1	28 Sep 25	28 Sep 25
0x20000000…000079	unlabelled	41	1	21 Apr 26	21 Apr 26
0x20000000…000168	unlabelled	0	1	28 Jun 26	28 Jun 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.

Address	Who	Moved	Transfers	First	Last
none

Wallet most-connected crawled wallets, degree shown

0x9321d811…b1d75a 1 sub-accounts · 11 direct counterparties · 0 infrastructure

Same owner — sub-accounts

Sent to / received from

Infrastructure