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Intelligence

Reading the chain, following counterparties and checking sanctions lists…

EthereumSmart account (EIP-7702)Low risk· 5

0x9ff679Ef5E663A223C5EF07FD191e9e7EDa90De5

Nothing high-risk found; minor observations below.

Watch this address Export CSV Etherscan

Low risk

Balance

$28,399.69

10.585771 ETH + 12 tokens

Received (analysed)

0 ETH

$68.95K at today’s price

Sent (analysed)

39.8094 ETH

$175.71K at today’s price

Transactions

105

69 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
2 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

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.

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.

Exchange
Labelled
DeFi
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.

0x9ff650…e40de5imitates0x9ff679…a90de5
0x9ff6a5…760de5imitates0x9ff679…a90de5

Counterparties

The 18 biggest by value moved, across the 69 transactions analysed.

Counterparty	Category	Received from	Sent to	Txs	Last seen
0xcca852…e826c9Aave: Core HubTransparentUpgradeableProxy	DeFi	$24.92K	$57.39K	11	1 hour ago
0xd01607…325722

Transactions

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

When	Direction	Amount	Counterparty	Transaction
40 minutes ago	Out	—fee 0.00191166	0xe68ab4…be42beNativeTokenGateway	0xe0a6b0…5406b3withdrawNative
1 hour ago	In	+7.324511 USDC

Activity pattern

When this address transacts (UTC).

061218

Mon

The most recent 50 transactions and 50 token transfers were analysed (of 105 transactions in total). Amounts received and sent cover those only.

This is an ordinary wallet that has delegated its code to a smart-account contract (EIP-7702). Its own key still controls it.

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, 17:21 UTC · ETH at $2,682.13 · 2 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.

0x9ff679Ef5E663A223C5EF07FD191e9e7EDa90De5

Risk assessment

Your workspace

Flow of funds

Address poisoning attempts

Counterparties

Transactions

Activity pattern

Balance history