Intelligence
Reading the chain, following counterparties and checking sanctions lists…
Intelligence
Reading the chain, following counterparties and checking sanctions lists…
GHO
No known high-risk exposure in the transactions analysed.
Balance
$201.76
201.977489 ETH + 24 tokens
Received (analysed)
0 ETH
$175.21 at today’s price
Sent (analysed)
0 ETH
Transactions
0
100 analysed
Counterparties
67
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 60 biggest by value moved, across the 100 transactions analysed.
| Counterparty | Category | Received from | Sent to | Txs | Last seen |
|---|---|---|---|---|---|
| 0x9f4ca9…c6d6f0 | Unlabelled | $175.21 | — | 1 | 2 weeks ago |
| 0xaa7f03…27ddf9 | Unlabelled | — | — | 14 | 2 months ago |
| 0xc83321…87bbff |
Newest first. Open any transaction for its inputs, outputs and labels.
| When | Direction | Amount | Counterparty | Transaction |
|---|---|---|---|---|
| 3 hours ago | In | — | 0x313bf9…7a3ac7 | 0xa11dd2…6512abapprove |
| 10 hours ago | In | — | 0x2cd475…62134d | 0xe7235d…9ea4db |
When this address transacts (UTC).
The most recent 50 transactions and 50 token transfers were analysed. 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 $2,757.69 · 2 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.
3 hours ago
first activity beyond the analysed range
| Unlabelled |
| — |
| — |
| 4 |
| 2 days ago |
| 0x668d53…e02858 | Unlabelled | — | — | 3 | 22 hours ago |
| 0x6b15d6…5b2a1f | Unlabelled | — | — | 3 | 3 months ago |
| 0x6eb0b0…19912e | Unlabelled | — | — | 3 | 4 months ago |
| 0x76e293…229163 | Unlabelled | — | — | 3 | 2 months ago |
| 0xd6ced7…c47178 | Unlabelled | — | — | 3 | 2 months ago |
| 0x0f7122…47aac4 | Unlabelled | — | — | 2 | 11 hours ago |
| 0x1891ca…9cdfaa | Unlabelled | — | — | 2 | 11 hours ago |
| 0x1db383…f25eaa | Unlabelled | — | — | 2 | yesterday |
| 0x4f6713…c99a83 | Unlabelled | — | — | 2 | 2 days ago |
| 0x885b2e…4cc7f4 | Unlabelled | — | — | 2 | yesterday |
| 0x889bbf…cbbfd4 | Unlabelled | — | — | 2 | 2 days ago |
| 0xbf2a47…21ba40 | Unlabelled | — | — | 2 | 2 days ago |
| 0x0efb3a…257793 | Unlabelled | — | — | 1 | 2 months ago |
| 0x126dc4…195792 | Unlabelled | — | — | 1 | yesterday |
| 0x1d5dd2…15efd2 | Unlabelled | — | — | 1 | 2 months ago |
| 0x263a4e…4b4654 | Unlabelled | — | — | 1 | 3 months ago |
| 0x2ba536…2faaf3 | Unlabelled | — | — | 1 | 4 months ago |
| 0x2cd475…62134d | Unlabelled | — | — | 1 | 10 hours ago |
| 0x3060b0…fd4b88 | Unlabelled | — | — | 1 | 5 months ago |
| 0x313bf9…7a3ac7 | Unlabelled | — | — | 1 | 3 hours ago |
| 0x3433e1…30abd0 | Unlabelled | — | — | 1 | last month |
| 0x3458c1…a8e616 | Unlabelled | — | — | 1 | 3 months ago |
| 0x397d17…2c3445 | Unlabelled | — | — | 1 | 4 months ago |
| 0x40b5d9…797146 | Unlabelled | — | — | 1 | 15 hours ago |
| 0x469d08…8bb36b | Unlabelled | — | — | 1 | yesterday |
| 0x46dd5e…7d7c28 | Unlabelled | — | — | 1 | 5 months ago |
| 0x4bb7cb…09647d | Unlabelled | — | — | 1 | 4 months ago |
| 0x4c17c9…ca1293 | Unlabelled | — | — | 1 | yesterday |
| 0x561a84…642bf4 | Unlabelled | — | — | 1 | 10 hours ago |
| 0x58d816…8dbe93 | Unlabelled | — | — | 1 | 3 months ago |
| 0x5b4c14…f53139 | Unlabelled | — | — | 1 | 3 months ago |
| 0x5cc53e…2e8b3b | Unlabelled | — | — | 1 | 3 months ago |
| 0x5ce66f…829244 | Unlabelled | — | — | 1 | 14 hours ago |
| 0x62aa1d…f5088e | Unlabelled | — | — | 1 | 17 hours ago |
| 0x67bac6…594e39 | Unlabelled | — | — | 1 | yesterday |
| 0x6e0cbe…80e451 | Unlabelled | — | — | 1 | yesterday |
| 0x723d93…0d6723 | Unlabelled | — | — | 1 | 10 hours ago |
| 0x74b03e…5b490f | Unlabelled | — | — | 1 | 15 hours ago |
| 0x80a6bf…4561fb | Unlabelled | — | — | 1 | 2 days ago |
| 0x8d98f9…5b3da4 | Unlabelled | — | — | 1 | yesterday |
| 0x8e748b…12ddf4 | Unlabelled | — | — | 1 | 16 hours ago |
| 0x8e9564…409b37 | Unlabelled | — | — | 1 | 5 days ago |
| 0x9732e1…32defb | Unlabelled | — | — | 1 | 20 hours ago |
| 0x9959d6…0020fe | Unlabelled | — | — | 1 | 11 hours ago |
| 0x9c233c…c7203d | Unlabelled | — | — | 1 | yesterday |
| 0x9f53fd…e83513 | Unlabelled | — | — | 1 | 2 days ago |
| 0xa8a6fd…aca1fd | Unlabelled | — | — | 1 | 5 months ago |
| 0xa91c31…bbd73b | Unlabelled | — | — | 1 | yesterday |
| 0xb6297a…41909e | Unlabelled | — | — | 1 | 16 hours ago |
| 0xb9e8c2…8e3b7a | Unlabelled | — | — | 1 | 2 days ago |
| 0xc15f4a…a1af93 | Unlabelled | — | — | 1 | 3 months ago |
| 0xc9ebdc…836ddd | Unlabelled | — | — | 1 | 2 days ago |
| 0xd15b8f…c353c3 | Unlabelled | — | — | 1 | 4 months ago |
| 0xd8b40f…af1a36 | Unlabelled | — | — | 1 | yesterday |
| 0xe04257…fdbc93 | Unlabelled | — | — | 1 | 3 months ago |
| 0xe64478…be1cc9 | Unlabelled | — | — | 1 | 2 days ago |
| 0xf59c93…a62cd7 | Unlabelled | — | — | 1 | 2 months ago |
| 10 hours ago | In | — | 0x561a84…642bf4 | 0x9c33c6…03a8dfapprove |
| 10 hours ago | In | — | 0x723d93…0d6723 | 0x0354b3…317a1bapprove |
| 11 hours ago | In | — | 0x9959d6…0020fe | 0x5fa9f9…a41b6aapprove |
| 11 hours ago | In | — | 0x0f7122…47aac4 | 0x5e8017…d7bbb1approve |
| 11 hours ago | In | — | 0x1891ca…9cdfaa | 0xfa6a76…6b9f90transfer |
| 12 hours ago | In | — | 0x0f7122…47aac4 | 0x1f6f7f…f7750aapprove |
| 12 hours ago | In | — | 0x1891ca…9cdfaa | 0xd0451f…943391transfer |
| 14 hours ago | In | — | 0x5ce66f…829244 | 0xd6aa79…793f17approve |
| 15 hours ago | In | — | 0x40b5d9…797146 | 0x13f09a…617da9approve |
| 15 hours ago | In | — | 0x74b03e…5b490f | 0xa225f6…dbc58bapprove |
| 16 hours ago | In | — | 0x8e748b…12ddf4 | 0xaa3e58…eb50a7approve |
| 16 hours ago | In | — | 0xb6297a…41909e | 0x501d64…d6e569approve |
| 17 hours ago | In | — | 0x62aa1d…f5088e | 0xad4cac…2ea914approve |
| 20 hours ago | In | — | 0x9732e1…32defb | 0xe94cda…30761bapprove |
| 22 hours ago | In | — | 0x668d53…e02858 | 0x1aab8d…62ee42approve |
| 23 hours ago | In | — | 0xf62d69…aafbb9 | 0x658fa8…427651approve |
| yesterday | In | — | 0x1db383…f25eaa | 0x6f3bd9…a54be1approve |
| yesterday | In | — | 0x1db383…f25eaa | 0x2d3cc7…f69004approve |
| yesterday | In | — | 0x885b2e…4cc7f4 | 0xab74a3…b2cab8transfer |
| yesterday | In | — | 0x8d98f9…5b3da4 | 0x06716f…efbbafapprove |
| yesterday | In | — | 0x4c17c9…ca1293 | 0x418d12…a42816approve |
| yesterday | In | — | 0x6e0cbe…80e451 | 0x1232bc…e7fe2atransfer |
| yesterday | In | — | 0x469d08…8bb36b | 0xb83d14…fcfce4approve |
| yesterday | In | — | 0x9c233c…c7203d | 0xc21cce…2eb7e0approve |
| yesterday | In | — | 0xd8b40f…af1a36 | 0xa1c346…1c2e87transfer |
| yesterday | In | — | 0x67bac6…594e39 | 0x47a153…23bdc1approve |
| yesterday | In | — | 0x885b2e…4cc7f4 | 0x87dac2…a3c304transfer |
| yesterday | In | — | 0x126dc4…195792 | 0xd2963a…0cb2d2approve |
| yesterday | In | — | 0xa91c31…bbd73b | 0x231cce…85ba87approve |
| 2 days ago | In | — | 0xc83321…87bbff | 0xd9a41f…748d06approve |
| 2 days ago | In | — | 0xc83321…87bbff | 0x7a2e1d…1f2526approve |
| 2 days ago | In | — | 0x80a6bf…4561fb | 0x990648…0997a0approve |
| 2 days ago | In | — | 0xc83321…87bbff | 0x5a547c…de8055approve |
| 2 days ago | In | — | 0xc83321…87bbff | 0x4f4903…73b793approve |
| 2 days ago | In | — | 0xbf2a47…21ba40 | 0xa09563…98411capprove |
| 2 days ago | In | — | 0xbf2a47…21ba40 | 0x611d07…b4f4e1approve |
| 2 days ago | In | — | 0x668d53…e02858 | 0xe8693c…47e7bbapprove |
| 2 days ago | In | — | 0x668d53…e02858 | 0x589038…59f833approve |
| 2 days ago | In | — | 0x9f53fd…e83513 | 0x75b78f…e167a2approve |
| 2 days ago | In | — | 0xb9e8c2…8e3b7a | 0x24fded…8e5a13approve |
| 2 days ago | In | — | 0xe64478…be1cc9 | 0x6f16b5…c59d8capprove |
| 2 days ago | In | — | 0xf78347…8676b0 | 0x2dcd0d…3a5f9bapprove |
| 2 days ago | In | — | 0xfd240c…5fbe53 | 0xf7a64a…0518a1approve |
| 2 days ago | In | — | 0x4f6713…c99a83 | 0x57a935…ba5b59approve |
| 2 days ago | In | — | 0x889bbf…cbbfd4 | 0xd09877…c343beapprove |
| 2 days ago | In | — | 0x889bbf…cbbfd4 | 0x54d6b2…c4383eapprove |
| 2 days ago | In | — | 0x4f6713…c99a83 | 0xbc7fa7…552636approve |
| 2 days ago | In | — | 0xc9ebdc…836ddd | 0xd561a2…8142acapprove |
UTC. Darker squares mean more transactions in that hour.
ETH held over time.