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

0xdb095d5a…becbc1 1 sub-accounts · 6 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
0x7cb7c39b…d5662a H4 — — — —

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
0x2312b548…f0f53c unlabelled 39M 13 04 Jun 26 19 Aug 26
0x20000000…000168 unlabelled 1.0M 1 26 Jan 26 26 Jan 26
0x20000000…000000 unlabelled 386K 2 26 Jan 26 13 Mar 26
0x7cb7c39b…d5662a unlabelled 200K 2 20 Jun 26 20 Jun 26
0x44230fee…4f6c0b unlabelled 100 1 20 Jun 26 20 Jun 26
0x22222222…222222 HyperEVM 100 1 26 Jan 26 26 Jan 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