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
$15.04
0.004296 ETH + 5 tokens
Received (analysed)
0.0048 ETH
$225.29M at today’s price
Sent (analysed)
0 ETH
$270.06M at today’s price
Transactions
27
61 analysed
Counterparties
8
in the transactions analysed
Active
Score 5/100 from 1 factor, 1 hop of counterparties checked.
Targeted by address poisoning
+52 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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Lookalike addresses that imitate a real counterparty (or this address) so someone copies the wrong one from their history.
The 8 biggest by value moved, across the 61 transactions analysed.
| Counterparty | Category | Received from | Sent to | Txs | Last seen |
|---|---|---|---|---|---|
| 0xcd531a…31ca7bCoinbaseExchange+1 | Exchange | $225.29M | $270.06M | 40 | 8 hours ago |
| 0xa86309…386c0f |
Newest first. Open any transaction for its inputs, outputs and labels.
| When | Direction | Amount | Counterparty | Transaction |
|---|---|---|---|---|
| 8 hours ago | Out | −22,652,231.59 USDC$22.65Mfee 0.00000718 | 0xa0b869…06eb48USDC+2 | 0xf2ed25…969415transfer |
| 11 hours ago | In |
When this address transacts (UTC).
The most recent 31 transactions and 50 token transfers were analysed (of 27 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, 02:30 UTC · ETH at $2,679.24 · 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.
8 hours ago
first activity beyond the analysed range
| Exchange |
| 0.004749 ETH$12.72 |
| — |
| 3 |
| 3 weeks ago |
| 0xa03400…517687HTX: Hot WalletHTX 52+1 | Exchange | $3.53 | — | 7 | 11 hours ago |
| 0xcd531a…1fca7b | Unlabelled | 0.00001 ETH$0.03 | — | 1 | yesterday |
| 0xcd53c1…f0ca7b | Unlabelled | $0.01 | — | 1 | 3 weeks ago |
| 0xcd0d55…31ca7b | Unlabelled | $0 | — | 1 | last month |
| 0xa0b869…06eb48USDCUSDC Token+1 | Labelled | — | — | 27 | 8 hours ago |
| 0x2767ae…27f482 | Unlabelled | — | — | 1 | 2 months ago |
| +118,651 PEPE$0.52 |
| 0xa03400…517687HTX: Hot Wallet+2 |
| 0x167574…1c541e |
| yesterday | In | +5,999,946.67 USDC$6M | 0xcd531a…31ca7bCoinbase+2 | 0xaa2708…4c472c |
| yesterday | In | +4,988,674.26 USDC$4.99M | 0xcd531a…31ca7bCoinbase+2 | 0xe3038c…99036a |
| yesterday | In | +11,663,610.66 USDC$11.66M | 0xcd531a…31ca7bCoinbase+2 | 0x38a01b…075bd3 |
| yesterday | Out | −61,886,187.05 USDC$61.88Mfee 0.00001793 | 0xa0b869…06eb48USDC+2 | 0x0351fb…dcd439transfer |
| yesterday | In | +0.00001 ETH$0.03 | 0xcd531a…1fca7b | 0x4a3c4f…f83613 |
| yesterday | Out | −4,115,798.92 USDC$4.12Mfee 0.00001544 | 0xa0b869…06eb48USDC+2 | 0x3f3eb5…5d54c7transfer |
| 4 days ago | In | +166,343 PEPE$0.73 | 0xa03400…517687HTX: Hot Wallet+2 | 0x8d74e9…b8d553 |
| 5 days ago | In | +15,039,047.15 USDC$15.04M | 0xcd531a…31ca7bCoinbase+2 | 0xeb2ca3…13847c |
| 6 days ago | In | +9,085,571.76 USDC$9.08M | 0xcd531a…31ca7bCoinbase+2 | 0x5ea76e…b6f5a9 |
| 6 days ago | In | +3,687,244.34 USDC$3.69M | 0xcd531a…31ca7bCoinbase+2 | 0x8b2948…0524ec |
| 6 days ago | In | +4,399,584.1 USDC$4.4M | 0xcd531a…31ca7bCoinbase+2 | 0x3c9503…73fd47 |
| 6 days ago | In | +33,790,538.63 USDC$33.79M | 0xcd531a…31ca7bCoinbase+2 | 0x5e3d69…872aee |
| 7 days ago | Out | −22,906,595.68 USDC$22.9Mfee 0.00001383 | 0xa0b869…06eb48USDC+2 | 0x1a4d28…266ef5transfer |
| last week | In | +373 TURBO$0.37 | 0xa03400…517687HTX: Hot Wallet+2 | 0x536ea2…0f41cb |
| 2 weeks ago | In | +215 TURBO$0.22 | 0xa03400…517687HTX: Hot Wallet+2 | 0x5b48a8…c995f4 |
| 2 weeks ago | In | +6,756,551.33 USDC$6.76M | 0xcd531a…31ca7bCoinbase+2 | 0x580476…a5a3ac |
| 2 weeks ago | In | +3,777,703.74 USDC$3.78M | 0xcd531a…31ca7bCoinbase+2 | 0x2972af…9dcc42 |
| 2 weeks ago | In | +3,145,465.17 USDC$3.14M | 0xcd531a…31ca7bCoinbase+2 | 0x31b384…db464e |
| 2 weeks ago | In | +7,191,626.57 USDC$7.19M | 0xcd531a…31ca7bCoinbase+2 | 0xfb401e…f661df |
| 2 weeks ago | In | +2,035,248.87 USDC$2.03M | 0xcd531a…31ca7bCoinbase+2 | 0x290986…818f15 |
| 2 weeks ago | In | +75,482 SHIB$0.43 | 0xa03400…517687HTX: Hot Wallet+2 | 0x9f1f99…00e69f |
| 3 weeks ago | Out | −1,507,257.89 USDC$1.51Mfee 0.00000667 | 0xa0b869…06eb48USDC+2 | 0xcd3367…e2a37ctransfer |
| 3 weeks ago | Out | −13,345,353.69 USDC$13.34Mfee 0.00002899 | 0xa0b869…06eb48USDC+2 | 0x21ac1c…bc663etransfer |
| 3 weeks ago | Out | −19,219,271.13 USDC$19.22Mfee 0.00006093 | 0xa0b869…06eb48USDC+2 | 0xc58e6e…33127atransfer |
| 3 weeks ago | Out | −4,000,000.01 USDC$4Mfee 0.00002616 | 0xa0b869…06eb48USDC+2 | 0x402ccf…951840transfer |
| 3 weeks ago | Out | −4,044,512.64 USDC$4.04Mfee 0.00002689 | 0xa0b869…06eb48USDC+2 | 0x8186cf…2d7a1ctransfer |
| 3 weeks ago | Out | −8,423,665.04 USDC$8.42Mfee 0.00004299 | 0xa0b869…06eb48USDC+2 | 0x3dd314…744ff1transfer |
| 3 weeks ago | In | +0.002559 ETH$6.86 | 0xa86309…386c0fCoinbase Prime: Custody Deposit Funder 1+1 | 0xbf34d4…06a8a5 |
| 3 weeks ago | In | +977,978.16 USDC$977.83K | 0xcd531a…31ca7bCoinbase+2 | 0x800c97…3a6d26 |
| 3 weeks ago | In | +8,796,706.15 USDC$8.8M | 0xcd531a…31ca7bCoinbase+2 | 0x4ded18…908f84 |
| 3 weeks ago | In | +36,000,000.03 USDC$35.99M | 0xcd531a…31ca7bCoinbase+2 | 0x03a032…6e3322 |
| 3 weeks ago | In | +0.01 USDC | 0xcd53c1…f0ca7b | 0x5f4a40…efb9b6 |
| 3 weeks ago | In | +4,765,376.04 USDC$4.76M | 0xcd531a…31ca7bCoinbase+2 | 0x77db09…5800f6 |
| 3 weeks ago | In | +119,067 SHIB$0.67 | 0xa03400…517687HTX: Hot Wallet+2 | 0xfe1ffd…134875 |
| 4 weeks ago | In | +594 TURBO$0.6 | 0xa03400…517687HTX: Hot Wallet+2 | 0x364a09…e6870d |
| last month | Out | −44,059,926.76 USDC$44.05Mfee 0.00000401 | 0xa0b869…06eb48USDC+2 | 0xf7d988…8790b0transfer |
| last month | Out | −8,820,475.49 USDC$8.82Mfee 0.00001243 | 0xa0b869…06eb48USDC+2 | 0x8dd215…296b92transfer |
| last month | Out | −4,088,837.58 USDC$4.09Mfee 0.00000694 | 0xa0b869…06eb48USDC+2 | 0xe84ee4…33e156transfer |
| last month | Out | −4,532,431.13 USDC$4.53Mfee 0.0000132 | 0xa0b869…06eb48USDC+2 | 0xc68572…9d170btransfer |
| last month | Out | −5,034,265.33 USDC$5.03Mfee 0.00001562 | 0xa0b869…06eb48USDC+2 | 0xbcd762…2d0cfftransfer |
| last month | Out | −6,012,648.21 USDC$6.01Mfee 0.00001252 | 0xa0b869…06eb48USDC+2 | 0xf89182…823c4dtransfer |
| last month | Out | −4,000,602 USDC$4Mfee 0.00000718 | 0xa0b869…06eb48USDC+2 | 0xeda499…155494transfer |
| last month | Out | −8,003,168.96 USDC$8Mfee 0.00000692 | 0xa0b869…06eb48USDC+2 | 0x8e93ba…d78192transfer |
| last month | Out | −4,256,063.06 USDC$4.26Mfee 0.00000763 | 0xa0b869…06eb48USDC+2 | 0xb33b98…e00029transfer |
| last month | In | +0.000191 USDC | 0xcd0d55…31ca7b | 0x976214…194a60 |
| last month | Out | −19,191,581.57 USDC$19.19Mfee 0.00000185 | 0xa0b869…06eb48USDC+2 | 0x13481b…e01400transfer |
| 2 months ago | In | +0.00009 yRise | 0x2767ae…27f482 | 0x3b3d36…fc2d9a |
| 2 months ago | In | +7,437,982.32 USDC$7.44M | 0xcd531a…31ca7bCoinbase+2 | 0x5d9e5b…db0f17 |
UTC. Darker squares mean more transactions in that hour.
ETH held over time.