Intelligence
Reading the chain, following counterparties and checking sanctions lists…
Intelligence
Reading the chain, following counterparties and checking sanctions lists…
Synapse
No known high-risk exposure in the transactions analysed.
Balance
$180.77
634.345265 ETH + 5 tokens
Received (analysed)
0 ETH
$180.77 at today’s price
Sent (analysed)
0 ETH
Transactions
65,222
61 analysed
Counterparties
52
in the transactions analysed
Active
Score 0/100 from 0 factors, 1 hop of counterparties checked.
No known high-risk exposure in the transactions analysed.
Two-hop exposure (funds that passed through a counterparty on their way here) is checked on Plus and above. Start free
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A free account adds private tags, a case file, 10 reports a day and alerts when this address moves.
Create a free accountWhere ETH and tokens came from and went to, sized by value moved at today’s prices.
Largest counterparties shown on each side.
The flow graph needs a wider screen. The counterparty table below shows the same flows; turn your phone sideways to see the graph.
The 51 biggest by value moved, across the 61 transactions analysed.
| Counterparty | Category | Received from | Sent to | Txs | Last seen |
|---|---|---|---|---|---|
| 0x368dcd…561511 | Unlabelled | $157.75 | — | 1 | 2 years ago |
| 0x89c6fe…2118d9 | Unlabelled | $23.01 | — | 1 | 3 years ago |
Newest first. Open any transaction for its inputs, outputs and labels.
| When | Direction | Amount | Counterparty | Transaction |
|---|---|---|---|---|
| 9 hours ago | In | — | 0x385cdc…db44f4 | 0x6cb54c…a0a2aa0x095ea7b3 |
| 20 hours ago | In | — | 0xab7058…b16e20 | 0xaeedec…c4878c |
When this address transacts (UTC).
The most recent 50 transactions and 15 token transfers were analysed (of 65,222 transactions in total). Amounts received and sent cover those only.
This address has code of its own: it is a smart contract (which may be a contract wallet such as a Safe).
Token amounts are valued only where Wardcrest’s own market data can price the exact token contract; look-alike tokens stay unpriced.
Plus analyses up to 500 transactions per address. Compare plans
Generated 23 Sept 2026, 06:05 UTC · ETH at $2,757.59 · 4 of 5 free reports used today
Prices: Data provided by CoinGecko
Labels, clusters and risk scores are heuristics built from public data: probabilities, not legal determinations. Sanctions data comes from the US Treasury OFAC SDN list; always confirm a match against the official list before acting. Wardcrest never asks for keys and cannot move funds.
9 hours ago
first activity beyond the analysed range
| Unlabelled |
| $0.01 |
| — |
| 1 |
| 4 years ago |
| 0xa8470c…a94c6d | Unlabelled | $0 | — | 1 | 3 years ago |
| 0x49a8bf…bccdd4 | Unlabelled | $0 | — | 1 | 4 years ago |
| 0x3736bb…d89ca5 | Unlabelled | — | — | 5 | yesterday |
| 0x25d043…4d0fb2 | Unlabelled | — | — | 4 | 2 days ago |
| 0xc10cf5…d7dc4c | Unlabelled | — | — | 3 | 2 years ago |
| 0x00f3e5…bc706e | Unlabelled | — | — | 1 | 2 days ago |
| 0x05a1a0…633812 | Unlabelled | — | — | 1 | 2 days ago |
| 0x0abce9…678faf | Unlabelled | — | — | 1 | 2 days ago |
| 0x1aa4c5…e13799 | Unlabelled | — | — | 1 | 2 days ago |
| 0x239e71…08a0e8 | Unlabelled | — | — | 1 | 23 hours ago |
| 0x25a11d…7639f7 | Unlabelled | — | — | 1 | 2 days ago |
| 0x27ae3b…ff21f1 | Unlabelled | — | — | 1 | 2 days ago |
| 0x2b9307…2ab61e | Unlabelled | — | — | 1 | yesterday |
| 0x32b48a…8878d0 | Unlabelled | — | — | 1 | 2 days ago |
| 0x385cdc…db44f4 | Unlabelled | — | — | 1 | 9 hours ago |
| 0x3ca479…0d8921 | Unlabelled | — | — | 1 | 2 days ago |
| 0x4288c9…376dca | Unlabelled | — | — | 1 | 2 days ago |
| 0x44f2c1…5cd922 | Unlabelled | — | — | 1 | 21 hours ago |
| 0x57df56…c69de0 | Unlabelled | — | — | 1 | 2 days ago |
| 0x62042b…f81414 | Unlabelled | — | — | 1 | yesterday |
| 0x692b5a…238c6aDisperse | Labelled | — | — | 1 | 3 years ago |
| 0x6f6eee…923640 | Unlabelled | — | — | 1 | 2 days ago |
| 0x6ffcf9…6080e7 | Unlabelled | — | — | 1 | 2 days ago |
| 0x729cfa…3a968a | Unlabelled | — | — | 1 | 2 days ago |
| 0x73fad2…e7b3d7 | Unlabelled | — | — | 1 | 2 days ago |
| 0x76b60d…d8cf68 | Unlabelled | — | — | 1 | 2 days ago |
| 0x79c254…7dd591 | Unlabelled | — | — | 1 | 2 days ago |
| 0x7a9de2…3c98f8 | Unlabelled | — | — | 1 | 2 years ago |
| 0x7e39ea…a72bdd | Unlabelled | — | — | 1 | 2 days ago |
| 0x8db28f…654c19 | Unlabelled | — | — | 1 | yesterday |
| 0x8f29ac…a5204b | Unlabelled | — | — | 1 | 2 days ago |
| 0x8f6b6c…e1903c | Unlabelled | — | — | 1 | 2 days ago |
| 0x9e82a5…548039 | Unlabelled | — | — | 1 | yesterday |
| 0xa223c5…e379a7 | Unlabelled | — | — | 1 | 21 hours ago |
| 0xa249c5…dcf19a | Unlabelled | — | — | 1 | yesterday |
| 0xaa78af…c6a87a | Unlabelled | — | — | 1 | 3 days ago |
| 0xab7058…b16e20 | Unlabelled | — | — | 1 | 20 hours ago |
| 0xb70838…e3e41d | Unlabelled | — | — | 1 | 2 days ago |
| 0xbae608…ef9b12 | Unlabelled | — | — | 1 | 2 days ago |
| 0xbd7200…6a2abc | Unlabelled | — | — | 1 | 23 hours ago |
| 0xc24398…3bb2ed | Unlabelled | — | — | 1 | 2 days ago |
| 0xcd04bf…c83ec5 | Unlabelled | — | — | 1 | 2 days ago |
| 0xd0a4f1…10648e | Unlabelled | — | — | 1 | 21 hours ago |
| 0xd39509…7b9dbf | Unlabelled | — | — | 1 | 2 days ago |
| 0xd68800…f56b3d | Unlabelled | — | — | 1 | 3 days ago |
| 0xdd9f05…9c9627 | Unlabelled | — | — | 1 | 2 days ago |
| 0xde4590…892c94 | Unlabelled | — | — | 1 | 3 days ago |
| 0xfa01ec…fe355e | Unlabelled | — | — | 1 | 21 hours ago |
| 21 hours ago | In | — | 0xd0a4f1…10648e | 0xbe1dd5…a6e3fe0x095ea7b3 |
| 21 hours ago | In | — | 0xfa01ec…fe355e | 0x80b750…45a6b00x095ea7b3 |
| 21 hours ago | In | — | 0x44f2c1…5cd922 | 0x176cf8…180bc60x095ea7b3 |
| 21 hours ago | In | — | 0xa223c5…e379a7 | 0xf954cf…9ad2f20x095ea7b3 |
| 23 hours ago | In | — | 0x239e71…08a0e8 | 0x6d34f7…0ac9ac0x095ea7b3 |
| 23 hours ago | In | — | 0xbd7200…6a2abc | 0xf85b02…506d130x095ea7b3 |
| yesterday | In | — | 0x9e82a5…548039 | 0x8ea91f…b4699a0x095ea7b3 |
| yesterday | In | — | 0x8db28f…654c19 | 0xf30b1d…856da60x095ea7b3 |
| yesterday | In | — | 0x2b9307…2ab61e | 0x253b07…b398080x095ea7b3 |
| yesterday | In | — | 0x62042b…f81414 | 0x9b9249…44c0c30x095ea7b3 |
| yesterday | In | — | 0xa249c5…dcf19a | 0x986c95…5e236f0x095ea7b3 |
| yesterday | In | — | 0x3736bb…d89ca5 | 0xd81fe5…ecb7210xa9059cbb |
| yesterday | In | — | 0x3736bb…d89ca5 | 0x6186e1…8fdfb40xa9059cbb |
| yesterday | In | — | 0x3736bb…d89ca5 | 0x53b842…383cc60xa9059cbb |
| yesterday | In | — | 0x3736bb…d89ca5 | 0xa796ea…eb88d30xa9059cbb |
| yesterday | In | — | 0x3736bb…d89ca5 | 0x7a9c1c…eedfa30xa9059cbb |
| 2 days ago | In | — | 0x25d043…4d0fb2 | 0xc13f94…11c2b10x095ea7b3 |
| 2 days ago | In | — | 0x25d043…4d0fb2 | 0x449e5d…4d38ee0x095ea7b3 |
| 2 days ago | In | — | 0x25d043…4d0fb2 | 0x437090…73001b0x095ea7b3 |
| 2 days ago | In | — | 0x25d043…4d0fb2 | 0xfce8bd…67a21c0x095ea7b3 |
| 2 days ago | In | — | 0xcd04bf…c83ec5 | 0x098c08…9cd4640x095ea7b3 |
| 2 days ago | In | — | 0xd39509…7b9dbf | 0x2289dc…26a7390x095ea7b3 |
| 2 days ago | In | — | 0x73fad2…e7b3d7 | 0xb2c9df…51eb8e0xa9059cbb |
| 2 days ago | In | — | 0x1aa4c5…e13799 | 0xaf1463…0753f00xa9059cbb |
| 2 days ago | In | — | 0xdd9f05…9c9627 | 0xfedd8a…91fe140xa9059cbb |
| 2 days ago | In | — | 0x7e39ea…a72bdd | 0x305fbc…8edb5e0xa9059cbb |
| 2 days ago | In | — | 0x32b48a…8878d0 | 0x05732b…f76fa00xa9059cbb |
| 2 days ago | In | — | 0xc24398…3bb2ed | 0x2267a1…dd17f60xa9059cbb |
| 2 days ago | In | — | 0x6ffcf9…6080e7 | 0xa6513d…85e0890xa9059cbb |
| 2 days ago | In | — | 0x25a11d…7639f7 | 0x24eacc…4f981f0xa9059cbb |
| 2 days ago | In | — | 0x57df56…c69de0 | 0xc98a31…6a828d0xa9059cbb |
| 2 days ago | In | — | 0x79c254…7dd591 | 0x7cdacd…cae82b0xa9059cbb |
| 2 days ago | In | — | 0x8f6b6c…e1903c | 0x611ab3…f0d23a0xa9059cbb |
| 2 days ago | In | — | 0x05a1a0…633812 | 0x973e55…7c3cf60xa9059cbb |
| 2 days ago | In | — | 0x00f3e5…bc706e | 0x350491…f9c4d50x095ea7b3 |
| 2 days ago | In | — | 0x3ca479…0d8921 | 0xb0d719…3906930xa9059cbb |
| 2 days ago | In | — | 0xbae608…ef9b12 | 0x981c04…34feaa0xa9059cbb |
| 2 days ago | In | — | 0x0abce9…678faf | 0x6b08a8…4b89a00xa9059cbb |
| 2 days ago | In | — | 0x27ae3b…ff21f1 | 0x300cb2…cb399d0xa9059cbb |
| 2 days ago | In | — | 0x6f6eee…923640 | 0xdb9b83…0ae3120xa9059cbb |
| 2 days ago | In | — | 0x8f29ac…a5204b | 0xdc2cb8…4a7fd30x095ea7b3 |
| 2 days ago | In | — | 0x4288c9…376dca | 0x400f16…ce1c2a0x095ea7b3 |
| 2 days ago | In | — | 0x76b60d…d8cf68 | 0xa311fd…c34b380x095ea7b3 |
| 2 days ago | In | — | 0xb70838…e3e41d | 0x4ceee0…392c1f0xa9059cbb |
| 2 days ago | In | — | 0x729cfa…3a968a | 0x57330c…a75b0e0xa9059cbb |
| 3 days ago | In | — | 0xaa78af…c6a87a | 0x25acd3…e3c1c30xa9059cbb |
| 3 days ago | In | — | 0xde4590…892c94 | 0x152a5a…65e06c0xa9059cbb |
| 3 days ago | In | — | 0xd68800…f56b3d | 0x46683d…bdc00e0x095ea7b3 |
UTC. Darker squares mean more transactions in that hour.
ETH held over time.