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Intelligence

Reading the chain, following counterparties and checking sanctions lists…

BaseWalletLow risk· 5

0x35cCABd0dC5d277b7024F560e13056722185CFef

Nothing high-risk found; minor observations below.

Watch this address Export CSV Basescan

Low risk

Balance

$0.0978

0.000036 ETH + 16 tokens

Received (analysed)

0.0002 ETH

$10M at today’s price

Sent (analysed)

0.0002 ETH

$10.95M at today’s price

Transactions

82 analysed

Counterparties

in the transactions analysed

Active

Risk assessment

Score 5/100 from 1 factor, 1 hop of counterparties checked.

Low risk

Targeted by address poisoning
+5
10 lookalike addresses sent tiny or zero-value transfers here, imitating real counterparties. Anyone copying addresses from this history should check every character.

Two-hop exposure (funds that passed through a counterparty on their way here) is checked on Plus and above. Start free

Your workspace

A free account adds private tags, a case file, 10 reports a day and alerts when this address moves.

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Flow of funds

Where 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.

Labelled
Exchange
Unlabelled
How to read this graph

Address poisoning attempts

Lookalike addresses that imitate a real counterparty (or this address) so someone copies the wrong one from their history.

Counterparties

The 20 biggest by value moved, across the 82 transactions analysed.

Counterparty	Category	Received from	Sent to	Txs	Last seen
0xbeeff2…6a8845VaultV2	Labelled	$10M	—	12	2 days ago
0x26b610…917419	Unlabelled	—	$5.95M

Transactions

Newest first. Open any transaction for its inputs, outputs and labels.

When	Direction	Amount	Counterparty	Transaction
11 hours ago	Out	−950,264 ÚSDС	0x26b690…037419	0xb8a7c2…ac4581zero valuesuspicious token
12 hours ago	Out	−950,264 USDC$950.45Kfee 0.00000032

Activity pattern

When this address transacts (UTC).

061218

Mon

The most recent 50 transactions and 50 token transfers were analysed. Amounts received and sent cover those only.

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 27 Sept 2026, 00:18 UTC · ETH at $2,689.17 · 1 of 5 free reports used today

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.

0x35cCABd0dC5d277b7024F560e13056722185CFef

Risk assessment

Your workspace

Flow of funds

Address poisoning attempts

Counterparties

Transactions

Activity pattern

Balance history