TRADERLEDGER
Testing
Not part of the product yet. Reads only — nothing here writes to the database.
PlaybookBy tokenConnectionsCrawl cohortYield by account size

Wallet most-connected crawled wallets, degree shown

0x77375a…260x31dea2…240x023a3d…190xcac196…150x49e96e…150xa9b95f…130x7fdafd…130xd47587…120x9321d8…120x152e41…110xa445a0…100x8607a7…90xdb095d…70x7be1cb…70x4c6d67…70xe2321c…60x7dacca…60x4d470e…60xfc667a…50x4e2328…50x00b43b…50x45d26f…40xfe7ce0…40xfc2713…40xfb941d…40xdd9f27…40xc8b527…40x9e875b…40x251f93…40xa1830e…30x519c72…30xd8c522…30xbe1954…30xe2ad37…30x15a4f0…30x053fa3…20x218a65…20x0134c6…20x321f13…20xedcdca…2

0xa9b95f2a…553bbd 1 sub-accounts · 12 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
0x18e2eb3c…1e84fa 5 — — — —

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
0x6b9e7731…390a24 unlabelled 12M 13 18 Mar 26 16 Sep 26
0x18e2eb3c…1e84fa unlabelled 3.6M 7 21 Mar 26 19 Aug 26
0x66668859…6423f5 unlabelled 3.4M 2 30 Mar 26 05 Jun 26
0x20000000…000000 unlabelled 2.0M 3 08 Sep 26 16 Sep 26
0x00b43bde…d6591e unlabelled 1.8M 4 07 Apr 26 17 Aug 26
0xe9bf81b4…406c4d unlabelled 1.7M 3 21 Mar 26 31 Mar 26
0x7176cec3…31dd3e unlabelled 1.2M 3 03 Apr 26 05 Jun 26
0x321f13fa…859714 unlabelled 1.2M 2 04 Apr 26 05 Jun 26
0x0134c6a8…956c03 unlabelled 1.2M 2 04 Apr 26 05 Jun 26
0x5d1be727…f6c714 unlabelled 1.2M 3 25 Mar 26 25 Mar 26
0x4f9b0963…a02e3f unlabelled 1.0M 1 21 Mar 26 21 Mar 26
0x22222222…222222 HyperEVM 101K 3 22 Mar 26 13 Apr 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