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

0xe2321c83…188a23 1 sub-accounts · 5 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
0xa24c5ca2…d6949f deltan — — — —

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
0xe831c890…df7697 unlabelled 34M 6 27 Oct 25 04 Nov 25
0x20000000…000000 unlabelled 5.5M 1 22 Jun 26 22 Jun 26
0x6b9e7731…390a24 unlabelled 4.9M 5 10 Jul 26 22 Aug 26
0xa75d5997…0a5290 unlabelled 3.1M 3 06 Nov 25 14 Nov 25
0xa24c5ca2…d6949f unlabelled 714K 6 03 Jan 26 23 Aug 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