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
$92.04
0.034861 ETH + 2 tokens
Received (analysed)
0.036 ETH
$62.18M at today’s price
Sent (analysed)
0 ETH
$62.18M at today’s price
Transactions
12
40 analysed
Counterparties
14
in the transactions analysed
Active
Score 5/100 from 1 factor, 1 hop of counterparties checked.
Targeted by address poisoning
+54 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
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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.
Lookalike addresses that imitate a real counterparty (or this address) so someone copies the wrong one from their history.
The 14 biggest by value moved, across the 40 transactions analysed.
| Counterparty | Category | Received from | Sent to | Txs | Last seen |
|---|---|---|---|---|---|
| 0x260b36…c54ceaBybit: Opensea UserExchange | Exchange | — | $56.98M | 10 | 9 months ago |
| 0xdf1df7…88a016 |
Newest first. Open any transaction for its inputs, outputs and labels.
| When | Direction | Amount | Counterparty | Transaction |
|---|---|---|---|---|
| 13 hours ago | Out | −5,200,001 USDC$5.2Mfee 0.00011386 | 0xa0b869…06eb48USDC+2 | 0x92e6ea…e681actransfer |
| 13 hours ago | In |
When this address transacts (UTC).
Token amounts are valued only where Wardcrest’s own market data can price the exact token contract; look-alike tokens stay unpriced.
Generated 23 Sept 2026, 16:03 UTC · ETH at $2,640.03 · 4 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.
13 hours ago
since 5 Oct 2025
| $31M |
| — |
| 10 |
| 11 months ago |
| 0x4df5e1…032a46 | Unlabelled | $15.99M | — | 4 | 9 months ago |
| 0x6ed59d…8bc323 | Unlabelled | $7.5M | — | 4 | 11 months ago |
| 0xfbcc3a…a3ec97 | Unlabelled | $5.2M | — | 2 | 13 hours ago |
| 0x6fa5b6…8e5a1dERC1967Proxy | Labelled | — | $5.2M | 1 | 13 hours ago |
| 0x327aea…63b467 | Unlabelled | $2.5M | — | 2 | 12 months ago |
| 0xab9792…b1ee2bBybit: Deposit FunderExchange+1 | Exchange | 0.036 ETH$95.04 | — | 2 | 12 months ago |
| 0x4df507…332a46 | Unlabelled | $0.1 | — | 1 | 9 months ago |
| 0x260b87…0d4cea | Unlabelled | $0 | — | 1 | 9 months ago |
| 0x4df597…f42a46 | Unlabelled | $0 | — | 1 | 9 months ago |
| 0xa0b869…06eb48USDCUSDC Token+1 | Labelled | — | — | 11 | 13 hours ago |
| 0x695e44…410a46SUPERDOG | Labelled | — | — | 1 | 9 months ago |
| 0xfbccca…43ec97 | Unlabelled | — | — | 1 | 13 hours ago |
| +5,200,000 USDC$5.2M |
| 0xfbcc3a…a3ec97 |
| 0x5a1030…8c54bf |
| 13 hours ago | In | +1 ??? | 0xfbccca…43ec97 | 0x782c40…18ebb2 |
| 13 hours ago | In | +1 USDC$1 | 0xfbcc3a…a3ec97 | 0xba21d8…ab60b4 |
| 9 months ago | In | +5 SUPERDOG | 0x695e44…410a46SUPERDOG | 0x4dbb60…39bdc3 |
| 9 months ago | Out | −5,987,969.1 USDC$5.99Mfee 0.00009384 | 0xa0b869…06eb48USDC+2 | 0x9fb6ea…0e5b47transfer |
| 9 months ago | In | +5,987,959 USDC$5.99M | 0x4df5e1…032a46 | 0x718f74…2a57b9 |
| 9 months ago | In | +10 USDC$10 | 0x4df5e1…032a46 | 0xa3bc93…5beea4 |
| 9 months ago | In | +0.001 USDC | 0x260b87…0d4cea | 0x6ee4dd…68bb60 |
| 9 months ago | In | +0.099999 USDC$0.1 | 0x4df507…332a46 | 0x93374a…9f60d0 |
| 9 months ago | Out | −10,000,000 USDC$10Mfee 0.00009284 | 0xa0b869…06eb48USDC+2 | 0x6768f5…edbc66transfer |
| 9 months ago | In | +0.001 USDC | 0x4df597…f42a46 | 0xfdc500…fd2075 |
| 9 months ago | In | +9,999,990 USDC$10M | 0x4df5e1…032a46 | 0xfa080e…f988f4 |
| 9 months ago | In | +10 USDC$10 | 0x4df5e1…032a46 | 0x865e22…43088a |
| 11 months ago | Out | −10,000,000 USDC$10Mfee 0.00021698 | 0xa0b869…06eb48USDC+2 | 0x7c97fd…45387ctransfer |
| 11 months ago | In | +9,999,990 USDC$10M | 0xdf1df7…88a016 | 0x2541cf…5e9998 |
| 11 months ago | In | +10 USDC$10 | 0xdf1df7…88a016 | 0xa63558…e2ab66 |
| 11 months ago | Out | −9,000,000.58 USDC$9Mfee 0.00010874 | 0xa0b869…06eb48USDC+2 | 0xe569c7…da0cd7transfer |
| 11 months ago | In | +8,999,990.58 USDC$9M | 0xdf1df7…88a016 | 0x642720…768089 |
| 11 months ago | In | +10 USDC$10 | 0xdf1df7…88a016 | 0xea0d01…b2b956 |
| 11 months ago | Out | −2,000,000.01 USDC$2Mfee 0.00008583 | 0xa0b869…06eb48USDC+2 | 0xcac8f1…ff7146transfer |
| 11 months ago | In | +1,999,990.01 USDC$2M | 0xdf1df7…88a016 | 0x6fe0c9…4aa672 |
| 11 months ago | In | +10 USDC$10 | 0xdf1df7…88a016 | 0x8e8339…812d9e |
| 11 months ago | Out | −5,000,000.89 USDC$5Mfee 0.00008422 | 0xa0b869…06eb48USDC+2 | 0x5c939a…ce0972transfer |
| 11 months ago | In | +4,999,999.89 USDC$5M | 0xdf1df7…88a016 | 0xd7a371…3005c2 |
| 11 months ago | In | +1 USDC$1 | 0xdf1df7…88a016 | 0x7a8cb0…dda5bd |
| 11 months ago | Out | −6,000,000 USDC$6Mfee 0.00008505 | 0xa0b869…06eb48USDC+2 | 0xd963d0…64e7d0transfer |
| 11 months ago | In | +5,999,990 USDC$6M | 0x6ed59d…8bc323 | 0x0e66ef…b86529 |
| 11 months ago | In | +10 USDC$10 | 0x6ed59d…8bc323 | 0xaac9c4…213231 |
| 12 months ago | Out | −1,500,000 USDC$1.5Mfee 0.00008536 | 0xa0b869…06eb48USDC+2 | 0xb9bf76…7ab4a2transfer |
| 12 months ago | In | +1,499,990 USDC$1.5M | 0x6ed59d…8bc323 | 0x6d6568…b1accd |
| 12 months ago | In | +10 USDC$10 | 0x6ed59d…8bc323 | 0xd30220…93731a |
| 12 months ago | Out | −5,000,000.88 USDC$5Mfee 0.00008545 | 0xa0b869…06eb48USDC+2 | 0x40c0de…487cf7transfer |
| 12 months ago | In | +0.018 ETH$47.52 | 0xab9792…b1ee2bBybit: Deposit Funder+2 | 0x82d51b…8098bd |
| 12 months ago | In | +4,999,990.88 USDC$5M | 0xdf1df7…88a016 | 0xfb746c…cbf8f7 |
| 12 months ago | In | +10 USDC$10 | 0xdf1df7…88a016 | 0xa4ed7f…a90cc6 |
| 12 months ago | Out | −2,500,004 USDC$2.5Mfee 0.00008647 | 0xa0b869…06eb48USDC+2 | 0xa33dff…9c9cd7transfer |
| 12 months ago | In | +0.018 ETH$47.52 | 0xab9792…b1ee2bBybit: Deposit Funder+2 | 0x868c71…a731a8 |
| 12 months ago | In | +2,499,994 USDC$2.5M | 0x327aea…63b467 | 0x2dad2e…248604 |
| 12 months ago | In | +10 USDC$10 | 0x327aea…63b467 | 0x063646…b9a180 |
UTC. Darker squares mean more transactions in that hour.
ETH held over time.
Not enough history to chart the balance.