Intelligence
Reading the chain, following counterparties and checking sanctions lists…
Intelligence
Reading the chain, following counterparties and checking sanctions lists…
Nothing high-risk found; minor observations below.
Balance
$0.00
0 BTC
Total received
25.4562 BTC
$2.16M at today’s price
Total sent
25.4562 BTC
$2.16M at today’s price
Transactions
2
2 analysed
Counterparties
2
in the transactions analysed
Active
Score 13/100 from 2 factors, 1 hop of counterparties checked.
Looks like a peel-chain hop
+8Received once and spent once, splitting off a small payment and passing the rest to a new address. A common pattern when laundering or distributing funds, also used by some exchanges.
New address moving large sums
+5First seen within the last week and already moved over $100,000.
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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The flow graph needs a wider screen. The counterparty table below shows the same flows; turn your phone sideways to see the graph.
The 2 biggest by value moved, across the 2 transactions analysed.
| Counterparty | Category | Received from | Sent to | Txs | Last seen |
|---|---|---|---|---|---|
| 3NZffniA…fBRatq | Unlabelled | 25.456195 BTC$2.16M | — | 1 | 2 days ago |
| bc1qdjdn…lj0ytu | Unlabelled | — | 0.016966 BTC$1.44K | 1 | 2 days ago |
Newest first. Open any transaction for its inputs, outputs and labels.
| When | Direction | Amount | Counterparty | Transaction |
|---|---|---|---|---|
| 2 days ago | Out | −0.016966 BTC$1.44Kfee 0.00000686 | bc1qdjdn…lj0ytu | a86d4ca1…c2a6bdchange detected |
| 2 days ago | In | +25.456195 BTC$2.16M | 3NZffniA…fBRatq |
When this address transacts (UTC).
Generated 25 Sept 2026, 00:09 UTC · BTC at $84,673.86 · 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.
2 days ago
since 22 Sept 2026
| eb4519ed…73d395 |
UTC. Darker squares mean more transactions in that hour.
BTC held over time.