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Intelligence

Reading the chain, following counterparties and checking sanctions lists…

EthereumWalletLow risk· 5

0x28C5B0445d0728bc25f143f8EbA5C5539fAe151A

Nothing high-risk found; minor observations below.

Watch this address Export CSV Etherscan

Low risk

Balance

$3.93

320,673 ETH + 24 tokens

Received (analysed)

0 ETH

$1.23B at today’s price

Sent (analysed)

0 ETH

$1.23B at today’s price

Transactions

35,411

76 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
1 lookalike address 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.

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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.

Exchange
Labelled
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.

0xa9d16d…103e43imitates0xa9d1e0…1d3e43

Counterparties

The 7 biggest by value moved, across the 76 transactions analysed.

Counterparty	Category	Received from	Sent to	Txs	Last seen
0x55fe00…5844b8Circle: Hot WalletHOT WALLET+1	Exchange	$1.23B	—	24	58 minutes ago
0xa9d1e0…1d3e43

Transactions

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

When	Direction	Amount	Counterparty	Transaction
54 minutes ago	Out	−50,000,000.06 USDC$50Mfee 0.00011559	0xa0b869…06eb48USDC+2	0x44d2cc…34fb00transfer
58 minutes ago	In

Activity pattern

When this address transacts (UTC).

061218

Mon

The most recent 50 transactions and 50 token transfers were analysed (of 35,411 transactions in total). 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 24 Sept 2026, 16:36 UTC · ETH at $2,691.29 · 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.

0x28C5B0445d0728bc25f143f8EbA5C5539fAe151A

Risk assessment

Your workspace

Flow of funds

Address poisoning attempts

Counterparties

Transactions

Activity pattern

Balance history