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

0xd4758770…151a91 2 sub-accounts · 10 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
0x4196dc4a…af480d	mainsub1	—	—	—	—
0xb2f7374b…1baf9f	mainsub2	—	—	—	—

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
0xb2f7374b…1baf9f	unlabelled	92M	81	12 Jun 26	18 Sep 26
0x4196dc4a…af480d	unlabelled	86M	51	16 Nov 25	28 Jul 26
0x6b9e7731…390a24	unlabelled	66M	60	25 May 26	18 Sep 26
0x20000000…000000	unlabelled	58M	78	10 Jun 26	17 Sep 26
0xd048870c…51a2fc	unlabelled	10M	13	10 Nov 25	04 May 26
0x20000000…00010d	unlabelled	8.0M	3	28 Apr 26	29 Apr 26
0x77e2a0a5…6d7364	unlabelled	6.8M	24	01 May 26	15 Jul 26
0x36715f64…bfe963	unlabelled	380	1	04 Aug 25	04 Aug 25
0x22222222…222222	HyperEVM	131	2	28 Apr 26	25 May 26
0x17ff113f…8f2ac6	unlabelled	20	1	06 May 26	06 May 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

0xd4758770…151a91 2 sub-accounts · 10 direct counterparties · 0 infrastructure

Same owner — sub-accounts

Sent to / received from

Infrastructure