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

0xa445a0a1…a5329d 1 sub-accounts · 9 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
0xdc24471a…bd9d4e	365	—	—	—	—

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	23M	9	29 Jul 26	11 Aug 26
0x88b6addc…49b5c0	unlabelled	7.9M	4	02 Jan 26	02 Jan 26
0x20000000…000000	unlabelled	6.8M	4	19 Aug 26	05 Sep 26
0xdc24471a…bd9d4e	unlabelled	2.6M	7	06 Jan 26	09 Sep 26
0x9007f51f…80c148	unlabelled	1.2M	2	25 Mar 26	15 Apr 26
0x699a2090…cc832d	unlabelled	891K	17	21 Mar 26	09 Sep 26
0xa69683ec…2c45e1	unlabelled	50K	1	10 May 26	10 May 26
RDX	unlabelled	20K	1	06 Jan 26	06 Jan 26
0xae640637…d01c03	unlabelled	2.9K	2	27 Apr 26	29 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

0xa445a0a1…a5329d 1 sub-accounts · 9 direct counterparties · 0 infrastructure

Same owner — sub-accounts

Sent to / received from

Infrastructure