Intelligence
Reading the chain, following counterparties and checking sanctions lists…
Intelligence
Reading the chain, following counterparties and checking sanctions lists…
No known high-risk exposure in the transactions analysed.
Balance
$6,175.01
6,173.777762 ETH + 13 tokens
Received (analysed)
0 ETH
$2.52M at today’s price
Sent (analysed)
0 ETH
$2.56M at today’s price
Transactions
2,249
62 analysed
Counterparties
14
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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The 14 biggest by value moved, across the 62 transactions analysed.
| Counterparty | Category | Received from | Sent to | Txs | Last seen |
|---|---|---|---|---|---|
| 0x995e2f…81d7ebUSCC Fission 15x | Labelled | $1.39M | — | 1 | 3 days ago |
| 0xfe3cd4…0ccbd1 | Contract | — |
Newest first. Open any transaction for its inputs, outputs and labels.
| When | Direction | Amount | Counterparty | Transaction |
|---|---|---|---|---|
| 3 days ago | Out | −5,582.5 FALCONX-6X−5,633.44 FALCONX-5X | 0x653172…64a398SafeProxy | 0x59df22…e5079d |
| 3 days ago | In | — | 0x95026a…e81bdd |
When this address transacts (UTC).
The most recent 50 transactions and 50 token transfers were analysed (of 2,249 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 27 Sept 2026, 00:18 UTC · ETH at $2,689.17 · 3 of 5 free reports used today
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.
3 days ago
first activity beyond the analysed range
| 1 |
| 3 days ago |
| 0x08e6d7…440c77JAAA Fission 8x | Labelled | $698.07K | — | 1 | 3 days ago |
| 0xff16e1…065686 | Contract | — | $698.07K | 1 | 3 days ago |
| 0x9cce1e…f36108 | Contract | $209.17K | $209.17K | 4 | 3 days ago |
| 0x40fc03…4a7a3b | Contract | — | $155.46K | 2 | 3 days ago |
| 0x06e8ef…00b7a5FalconX - 3F - 6x | Labelled | $129.45K | — | 2 | 3 days ago |
| 0x9d565f…ce1bc6 | Contract | — | $99.72K | 2 | 3 days ago |
| 0x7495a9…20da93FalconX - 3F - 5x | Labelled | $79.72K | — | 2 | 3 days ago |
| 0x653172…64a398SafeProxy | Labelled | $13K | — | 5 | 3 days ago |
| 0x95026a…e81bdd | Unlabelled | — | — | 43 | 3 days ago |
| 0x000000…000000DEPOSIT ADDRESSNull: 0x000...000+1 | Exchange | — | — | 7 | 3 days ago |
| 0x0a1b00…4eb5eb | Unlabelled | — | — | 6 | 4 days ago |
| 0xa202dc…af6103USCC - 3F - 10x | Labelled | — | — | 1 | 3 days ago |
| 0xb4e10a…29a2fcresolve |
| 3 days ago | Self / swap | −6,000 USDC$6K+5,582.5 FALCONX-6X | 0x9cce1e…f36108 | 0xf4190b…c31bc6 |
| 3 days ago | In | — | 0x95026a…e81bdd | 0x6472bd…8ec2dbresolve |
| 3 days ago | Self / swap | −6,000 USDC$6K+5,633.44 FALCONX-5X | 0x9cce1e…f36108 | 0x424fb3…4f707b |
| 3 days ago | In | — | 0x95026a…e81bdd | 0x76333a…d5f60dsetFund |
| 3 days ago | In | — | 0x95026a…e81bdd | 0x5fc1eb…d5cc33setFund |
| 3 days ago | In | +6,000 USDC$6K | 0x653172…64a398SafeProxy | 0x885c73…b6d93f |
| 3 days ago | In | — | 0xfabea8…11e310 | 0xcb50b6…84349ffailed |
| 3 days ago | In | +6,000 USDC$6K | 0x653172…64a398SafeProxy | 0xe25606…b0381e |
| 3 days ago | Out | −18,615.33 FALCONX-6X−13,149.1 FALCONX-5X | 0x653172…64a398SafeProxy | 0x82540f…6f03cc |
| 3 days ago | In | — | 0x95026a…e81bdd | 0x5b5aa1…e56017resolve |
| 3 days ago | In | — | 0x95026a…e81bdd | 0xee9898…d592e2resolve |
| 3 days ago | Out | −697,932.63 USDC$698.07K | 0x95026a…e81bdd | 0x5a3439…26c94erepay |
| 3 days ago | In | +697,932.63 USDC$698.07K+99,745.1 FISSION-JAAA-8X | 0x08e6d7…440c77JAAA Fission 8x | 0x45aaa6…86be98 |
| 3 days ago | In | — | 0x95026a…e81bdd | 0x91afb6…3f30ccresolve |
| 3 days ago | In | — | 0x95026a…e81bdd | 0xb80e8a…0a9496resolve |
| 3 days ago | Out | −1,392,927.87 USDC$1.39M | 0x95026a…e81bdd | 0xe2971a…e87fd5repay |
| 3 days ago | In | — | 0x95026a…e81bdd | 0xb33f92…1c882cresolve |
| 3 days ago | In | — | 0x95026a…e81bdd | 0x087922…38ff3eresolve |
| 3 days ago | In | +1,392,927.87 USDC$1.39M+99,846.04 FISSION-USCC-15X | 0x995e2f…81d7ebUSCC Fission 15x | 0x796a7e…f68a11 |
| 3 days ago | In | +49.804608 USCC-10X | 0x000000…000000DEPOSIT ADDRESS+2 | 0xdfba44…a0022f |
| 3 days ago | In | — | 0x95026a…e81bdd | 0x28e406…73b767resolve |
| 3 days ago | Self / swap | −20,000 USDC$20K+18,615.33 FALCONX-6X | 0x9cce1e…f36108 | 0xd64bef…076e93 |
| 3 days ago | In | — | 0x95026a…e81bdd | 0xef7634…772618resolve |
| 3 days ago | Self / swap | −14,000 USDC$14K+13,149.1 FALCONX-5X | 0x9cce1e…f36108 | 0xca199a…52917d |
| 3 days ago | In | — | 0x95026a…e81bdd | 0x481354…27822bsetFund |
| 3 days ago | In | — | 0x95026a…e81bdd | 0x9bbbbf…171452setFund |
| 3 days ago | In | +1,000 USDC$1K | 0x653172…64a398SafeProxy | 0x99552c…f222a7 |
| 4 days ago | In | — | 0x95026a…e81bdd | 0xd8759d…d626a1setFund |
| 4 days ago | In | — | 0x95026a…e81bdd | 0xcced4f…d81794setFund |
| 4 days ago | In | — | 0x95026a…e81bdd | 0xf9cf2b…4e4902setRequest |
| 4 days ago | In | — | 0x95026a…e81bdd | 0xbe4de6…16567csetRequest |
| 4 days ago | In | — | 0x0a1b00…4eb5eb | 0xb760ea…9bce0c0xe2bbb158 |
| 4 days ago | In | — | 0x0a1b00…4eb5eb | 0x0aac54…da62d80xe2bbb158 |
| 4 days ago | In | — | 0x95026a…e81bdd | 0x79b17e…18a263setDepositCap |
| 4 days ago | In | — | 0x95026a…e81bdd | 0xf2c381…ffc4a7setDepositCap |
| 4 days ago | In | — | 0x95026a…e81bdd | 0xc13180…b82a23setDepositCap |
| 4 days ago | In | — | 0x95026a…e81bdd | 0x99a4f4…6dc069setDepositCap |
| 4 days ago | In | — | 0x95026a…e81bdd | 0x0e04c7…93955fresolve |
| 4 days ago | In | — | 0x95026a…e81bdd | 0xbc8c06…4a5aa6resolve |
| 4 days ago | In | — | 0x95026a…e81bdd | 0x2548e3…1dba00repay |
| 4 days ago | In | — | 0x95026a…e81bdd | 0x2876cd…986becresolve |
| 4 days ago | In | — | 0x95026a…e81bdd | 0x261b0f…4c37caresolve |
| 4 days ago | In | — | 0x95026a…e81bdd | 0x55fc65…204385repay |
| 4 days ago | In | — | 0x95026a…e81bdd | 0x8fc9f2…5a782bresolve |
| 4 days ago | In | — | 0x95026a…e81bdd | 0x21050e…465fadsetFund |
| 4 days ago | In | — | 0x95026a…e81bdd | 0x442c22…6d8103resolve |
| 4 days ago | In | — | 0x95026a…e81bdd | 0x779bde…847c28setFund |
| 4 days ago | In | — | 0x95026a…e81bdd | 0x3e1462…5135deresolve |
UTC. Darker squares mean more transactions in that hour.
ETH held over time.
Prices: Data provided by CoinGecko