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Intelligence

Reading the chain, following counterparties and checking sanctions lists…

EthereumWalletLow risk· 5

0xE11eb181B936b47E37B8E5BD2e65C79Bd71cE86F

Nothing high-risk found; minor observations below.

Watch this address Export CSV Etherscan

Low risk

Balance

$11,164,459.17

2,091.262852 ETH + 24 tokens

Received (analysed)

0 ETH

$20.08M at today’s price

Sent (analysed)

228.47 ETH

$21.86M at today’s price

Transactions

7,867

78 analysed

Counterparties

in the transactions analysed

Risk assessment

Score 5/100 from 1 factor, 1 hop of counterparties checked.

Low risk

Targeted by address poisoning
+5
9 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.

DeFi
Unlabelled
Labelled
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.

Counterparties

The 22 biggest by value moved, across the 78 transactions analysed.

Counterparty	Category	Received from	Sent to	Txs	Last seen
0x558230…d89c9c	Unlabelled	$20.08M	$21.26M	30	5 hours ago
0xc69c42…999c6f	Unlabelled	—	228.47 ETH$603.17K	2	5 hours ago

Transactions

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

When	Direction	Amount	Counterparty	Transaction
5 hours ago	Out	−1,675,828.77 USDT$1.68Mfee 0.00011199	0xdac17f…831ec7TetherToken+2	0x7fa559…81233atransfer
5 hours ago	Out

Activity pattern

When this address transacts (UTC).

061218

Mon

The most recent 50 transactions and 50 token transfers were analysed (of 7,867 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 23 Sept 2026, 16:03 UTC · ETH at $2,640.03 · 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.

0xE11eb181B936b47E37B8E5BD2e65C79Bd71cE86F

Risk assessment

Your workspace

Flow of funds

Address poisoning attempts

Counterparties

Transactions

Activity pattern

Balance history