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

Wallet most-connected crawled wallets, degree shown

0x9e875bd2…c3e816 0 sub-accounts · 4 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
0x7fa9a4ab…a0211b unlabelled 67M 19 21 Jun 26 13 Aug 26
0x22222222…222222 HyperEVM 7.2K 1 03 Jun 26 03 Jun 26
0x20000000…000000 unlabelled 9 2 27 May 26 27 May 26
0xb99d60a6…47310f unlabelled 6 1 01 Jul 26 01 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