Intelligence
Reading the chain, following counterparties and checking sanctions lists…
Intelligence
Reading the chain, following counterparties and checking sanctions lists…
OUSG
No known high-risk exposure in the transactions analysed.
Balance
$0.00
0 ETH + 1 tokens
Received (analysed)
0 ETH
Sent (analysed)
0 ETH
Transactions
567
51 analysed
Counterparties
12
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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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 12 biggest by value moved, across the 51 transactions analysed.
| Counterparty | Category | Received from | Sent to | Txs | Last seen |
|---|---|---|---|---|---|
| 0x44cea0…1e3988 | Unlabelled | — | — | 12 | 5 days ago |
| 0x0f365d…81c149 | Unlabelled | — | — | 11 | last week |
| 0xadf5e3…ac3c12 |
Newest first. Open any transaction for its inputs, outputs and labels.
| When | Direction | Amount | Counterparty | Transaction |
|---|---|---|---|---|
| 18 hours ago | In | — | 0xa1b40f…e33d60 | 0x025db6…1ff40capprove |
| 2 days ago | In | — | 0xa1b40f…e33d60 | 0x5e0b62…fa3b99 |
When this address transacts (UTC).
The most recent 50 transactions and 1 token transfers were analysed (of 567 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 · 5 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.
18 hours ago
first activity beyond the analysed range
| Unlabelled |
| — |
| — |
| 7 |
| 2 weeks ago |
| 0x391897…18a437 | Unlabelled | — | — | 6 | 5 days ago |
| 0xa1b40f…e33d60 | Unlabelled | — | — | 6 | 18 hours ago |
| 0x74ddc8…4193ea | Unlabelled | — | — | 2 | 2 weeks ago |
| 0x7cc61e…906ed5 | Unlabelled | — | — | 2 | 5 days ago |
| 0x1ceb92…149e82 | Unlabelled | — | — | 1 | 2 months ago |
| 0x6357d3…40a918HexDotCom | Labelled | — | — | 1 | 6 months ago |
| 0x92f907…28e4de | Unlabelled | — | — | 1 | 2 weeks ago |
| 0x9ab89f…086ddd | Unlabelled | — | — | 1 | 2 months ago |
| 0x9ff88e…d255cf | Unlabelled | — | — | 1 | 2 months ago |
| 2 days ago | In | — | 0xa1b40f…e33d60 | 0x0f570d…68b6d3approve |
| 5 days ago | In | — | 0x7cc61e…906ed5 | 0x24a28e…bd0649transfer |
| 5 days ago | In | — | 0x44cea0…1e3988 | 0xfc625f…1f5171approve |
| 5 days ago | In | — | 0x391897…18a437 | 0x362226…38c46dtransfer |
| last week | In | — | 0x44cea0…1e3988 | 0x2be6cf…c19c43transfer |
| last week | In | — | 0x7cc61e…906ed5 | 0xbfc9cc…459259transfer |
| last week | In | — | 0x0f365d…81c149 | 0x522d75…1efb1eapprove |
| last week | In | — | 0x0f365d…81c149 | 0xceff51…340689approve |
| last week | In | — | 0x0f365d…81c149 | 0x543eec…b29a36approve |
| last week | In | — | 0x0f365d…81c149 | 0x539d80…b94ac1approve |
| 2 weeks ago | In | — | 0xadf5e3…ac3c12 | 0x85ae81…606a32approve |
| 2 weeks ago | In | — | 0x74ddc8…4193ea | 0x329a71…0f6a17transfer |
| 2 weeks ago | In | — | 0x44cea0…1e3988 | 0x34c7d9…d1d028approve |
| 2 weeks ago | In | — | 0x391897…18a437 | 0x2679e6…183390transfer |
| 2 weeks ago | In | — | 0x0f365d…81c149 | 0x0ec4c7…b8f10bapprove |
| 2 weeks ago | In | — | 0x44cea0…1e3988 | 0xbbecb5…a9ffabtransfer |
| 2 weeks ago | In | — | 0x44cea0…1e3988 | 0xcde496…0f7983transfer |
| 2 weeks ago | In | — | 0x92f907…28e4de | 0x6e3279…da3becapprove |
| 3 weeks ago | In | — | 0x44cea0…1e3988 | 0xd61856…3fd2d1approve |
| 3 weeks ago | In | — | 0x391897…18a437 | 0xa354f7…d16435transfer |
| 3 weeks ago | In | — | 0x44cea0…1e3988 | 0xb4e233…15ed27approve |
| 3 weeks ago | In | — | 0x391897…18a437 | 0xbcac2e…78eaa6transfer |
| 3 weeks ago | In | — | 0x0f365d…81c149 | 0x95ee14…8a5ee8approve |
| 3 weeks ago | In | — | 0x0f365d…81c149 | 0xabccf6…401261approve |
| 3 weeks ago | In | — | 0x0f365d…81c149 | 0xf560ca…fad48capprove |
| 3 weeks ago | In | — | 0x0f365d…81c149 | 0x8a44f0…60d4deapprove |
| 3 weeks ago | In | — | 0x44cea0…1e3988 | 0x33401d…2541b7transfer |
| 3 weeks ago | In | — | 0x44cea0…1e3988 | 0x6caaf6…2429cetransfer |
| 3 weeks ago | In | — | 0x44cea0…1e3988 | 0x448c45…66c93capprove |
| 3 weeks ago | In | — | 0x391897…18a437 | 0x40a1da…0366e0transfer |
| 3 weeks ago | In | — | 0x391897…18a437 | 0x8e59b3…046013transfer |
| 3 weeks ago | In | — | 0xadf5e3…ac3c12 | 0x14c388…d196ffapprove |
| last month | In | — | 0xadf5e3…ac3c12 | 0x04eb1a…010d17approve |
| last month | In | — | 0xa1b40f…e33d60 | 0xd17b75…8956a5approve |
| last month | In | — | 0x74ddc8…4193ea | 0x96011c…4b0964transfer |
| last month | In | — | 0x0f365d…81c149 | 0x279187…c483dbapprove |
| last month | In | — | 0x0f365d…81c149 | 0xdcbc98…db0c6bapprove |
| 2 months ago | In | — | 0x9ff88e…d255cf | 0xfbf179…d8051ftransfer |
| 2 months ago | In | — | 0x1ceb92…149e82 | 0xdd865f…f2227aapprove |
| 2 months ago | In | — | 0xa1b40f…e33d60 | 0x819e50…220116approve |
| 2 months ago | In | — | 0xadf5e3…ac3c12 | 0x0b8c9b…a979ceapprove |
| 2 months ago | In | — | 0xadf5e3…ac3c12 | 0xa6c06d…2072b0approve |
| 2 months ago | In | — | 0xadf5e3…ac3c12 | 0xb97eee…2adf47approve |
| 2 months ago | In | — | 0xa1b40f…e33d60 | 0xf89fcc…9981bbapprove |
| 2 months ago | In | — | 0x9ab89f…086ddd | 0x2f0f92…20b985approve |
| 2 months ago | In | — | 0x44cea0…1e3988 | 0x457536…961226transfer |
| 2 months ago | In | — | 0x44cea0…1e3988 | 0xe72553…6e8cc0transfer |
| 2 months ago | In | — | 0xadf5e3…ac3c12 | 0x6cfd21…59191dapprove |
UTC. Darker squares mean more transactions in that hour.
ETH held over time.