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
$0.3273
0.000122 ETH + 2 tokens
Received (analysed)
0.0003 ETH
$21.8M at today’s price
Sent (analysed)
0 ETH
$22.8M at today’s price
Transactions
124
79 analysed
Counterparties
9
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 79 transactions analysed.
| Counterparty | Category | Received from | Sent to | Txs | Last seen |
|---|---|---|---|---|---|
| 0x264bd8…5997b5ExchangePaxos+1 | Exchange | — | $22.8M | 21 | 22 hours ago |
| 0x669c57…f90491 |
Newest first. Open any transaction for its inputs, outputs and labels.
| When | Direction | Amount | Counterparty | Transaction |
|---|---|---|---|---|
| 22 hours ago | Out | −0.0002 USDCfee 0.00000409 | 0xa0b869…06eb48USDC+2 | 0xe18aab…2252detransfer |
| 22 hours ago | In |
When this address transacts (UTC).
The most recent 50 transactions and 50 token transfers were analysed (of 124 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, 00:05 UTC · ETH at $2,688.05 · 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.
22 hours ago
first activity beyond the analysed range
| $21.8M |
| — |
| 22 |
| 23 hours ago |
| 0x6fa673…795350Paxos: Deposit Funder 2Exchange+1 | Exchange | 0.000279 ETH$0.75 | — | 8 | 2 days ago |
| 0x264bb9…7b97b5 | Unlabelled | 0.000001 ETH$0.01 | — | 2 | 7 days ago |
| 0x264bd8…d727b5 | Unlabelled | $0 | — | 2 | 22 hours ago |
| 0x26a79b…5997b5 | Unlabelled | $0 | — | 2 | 7 days ago |
| 0xa0b869…06eb48USDCUSDC Token+1 | Labelled | — | — | 31 | 22 hours ago |
| 0xae5497…390b5dSproutly | Labelled | — | — | 1 | 7 days ago |
| 0x264bd8…d727b5 |
| 0xd6317f…225d9d |
| 22 hours ago | Out | −0.0001 USDCfee 0.00000507 | 0xa0b869…06eb48USDC+2 | 0x6bd801…45f4fctransfer |
| 22 hours ago | Out | −2,000,000 USDC$2Mfee 0.00000412 | 0xa0b869…06eb48USDC+2 | 0xd51dad…b94feetransfer |
| 22 hours ago | In | +0.0001 USDC | 0x264bd8…d727b5 | 0x520931…abe3aa |
| 23 hours ago | Out | −1,000,000 USDC$999.89Kfee 0.00000485 | 0xa0b869…06eb48USDC+2 | 0x6fb0c9…ac02dbtransfer |
| 23 hours ago | In | +1,000,000 USDC$999.89K | 0x669c57…f90491 | 0x2cc3fe…56f68f |
| 23 hours ago | In | +1,000,000 USDC$999.89K | 0x669c57…f90491 | 0xb6d73a…a67f09 |
| 23 hours ago | In | +1,000,000 USDC$999.89K | 0x669c57…f90491 | 0xaa54b4…a775b0 |
| 2 days ago | Out | −1,000,000 USDC$999.89Kfee 0.00001135 | 0xa0b869…06eb48USDC+2 | 0x9fa5ad…1436a4transfer |
| 2 days ago | Out | −2,000,000 USDC$2Mfee 0.00001435 | 0xa0b869…06eb48USDC+2 | 0x99529a…2485f1transfer |
| 2 days ago | In | +0.000063 ETH$0.17 | 0x6fa673…795350Paxos: Deposit Funder 2+2 | 0xe91889…70c626 |
| 2 days ago | In | +1,000,000 USDC$999.89K | 0x669c57…f90491 | 0x4242cf…396ed4 |
| 2 days ago | In | +1,000,000 USDC$999.89K | 0x669c57…f90491 | 0xda78e4…78b9ed |
| 2 days ago | In | +1,000,000 USDC$999.89K | 0x669c57…f90491 | 0xd281e7…b88f87 |
| 7 days ago | Self / swap | —fee 0.0000016 | — | 0x48db28…1112bb |
| 7 days ago | Out | −0.0002 USDCfee 0.00000629 | 0xa0b869…06eb48USDC+2 | 0x7a59f0…5aaea8transfer |
| 7 days ago | Self / swap | —fee 0.00000241 | — | 0x7d29d9…bd7480 |
| 7 days ago | Self / swap | —fee 0.00000236 | — | 0x79931c…8f247f |
| 7 days ago | In | +0.000044 ETH$0.12 | 0x6fa673…795350Paxos: Deposit Funder 2+2 | 0x042911…187e0c |
| 7 days ago | In | +5 SEED | 0xae5497…390b5dSproutly | 0x7daddd…ba70c9 |
| 7 days ago | Self / swap | —fee 0.00000328 | — | 0xe78a55…4145f7 |
| 7 days ago | In | +0.000028 ETH$0.07 | 0x6fa673…795350Paxos: Deposit Funder 2+2 | 0x66c6f7…aea988 |
| 7 days ago | Self / swap | —fee 0.00000338 | — | 0x305135…750578 |
| 7 days ago | Out | −0.0101 USDC$0.01fee 0.00001082 | 0xa0b869…06eb48USDC+2 | 0x331982…5abbc9transfer |
| 7 days ago | Self / swap | —fee 0.00000537 | — | 0x10fb57…f92b6c |
| 7 days ago | Self / swap | —fee 0.00000522 | — | 0x77ed20…c8d402 |
| 7 days ago | In | +0.000036 ETH$0.1 | 0x6fa673…795350Paxos: Deposit Funder 2+2 | 0x897081…5bf0da |
| 7 days ago | Self / swap | —fee 0.000005 | — | 0x47d043…9d1a46 |
| 7 days ago | In | +0.0002 USDC | 0x26a79b…5997b5 | 0xc9369e…d08db7 |
| 7 days ago | Out | −2,000,000 USDC$2Mfee 0.00000606 | 0xa0b869…06eb48USDC+2 | 0x4bb469…3d8e69transfer |
| 7 days ago | Self / swap | —fee 0.00000465 | — | 0x632562…203e8d |
| 7 days ago | Out | −1,000,000 USDC | 0x54c9fe…5997b5 | 0x1e9c02…962e1asuspicious token |
| 7 days ago | In | +0.0001 USDC | 0x26a79b…5997b5 | 0xa330fc…57b442 |
| 7 days ago | In | +0.000001 ETH | 0x264bb9…7b97b5 | 0x572813…fbf1d7 |
| 7 days ago | In | +0.01 USDC | 0x264bb9…7b97b5 | 0x87f868…1849e8 |
| 7 days ago | Out | −1,000,000 USDC$999.89Kfee 0.00000489 | 0xa0b869…06eb48USDC+2 | 0xa4bb20…7412a5transfer |
| 7 days ago | In | +1,000,000 USDC$999.89K | 0x669c57…f90491 | 0x533bc2…e62a2c |
| 7 days ago | In | +1,000,000 USDC$999.89K | 0x669c57…f90491 | 0xe4fa4e…2e7952 |
| 7 days ago | In | +1,000,000 USDC$999.89K | 0x669c57…f90491 | 0x47917f…54ffce |
| last week | Self / swap | —fee 0.00000164 | — | 0xba02cd…758d17 |
| last week | In | +0.000003 ETH | 0x6fa673…795350Paxos: Deposit Funder 2+2 | 0x3412ae…ab16d5 |
| last week | Out | −3,000,000.12 USDC$3Mfee 0.00000459 | 0xa0b869…06eb48USDC+2 | 0x3bdfa6…8c3095transfer |
| last week | In | +1,000,000 USDC$999.89K | 0x669c57…f90491 | 0x5f53a4…84b251 |
| last week | In | +1,000,000 USDC$999.89K | 0x669c57…f90491 | 0xd13b93…ffad33 |
| last week | In | +1,000,000 USDC$999.89K | 0x669c57…f90491 | 0x6d0c33…474a30 |
| last week | Out | −7.11 USDC$7.11fee 0.00000758 | 0xa0b869…06eb48USDC+2 | 0x78da42…16aad0transfer |
| last week | Out | −2,999,992.77 USDC$3Mfee 0.00000887 | 0xa0b869…06eb48USDC+2 | 0x7781f2…76d868transfer |
| last week | In | +1,000,000 USDC$999.89K | 0x669c57…f90491 | 0x19d7bd…85c150 |
| last week | In | +1,000,000 USDC$999.89K | 0x669c57…f90491 | 0x29e0e7…a5289c |
UTC. Darker squares mean more transactions in that hour.
ETH held over time.