Intelligence
Reading the chain, following counterparties and checking sanctions lists…
Intelligence
Reading the chain, following counterparties and checking sanctions lists…
NativeTokenGateway
No known high-risk exposure in the transactions analysed.
Balance
$0.00
0 ETH + 2 tokens
Received (analysed)
261.4656 ETH
$2.31M at today’s price
Sent (analysed)
0 ETH
$1.61M at today’s price
Transactions
9,991
50 analysed
Counterparties
27
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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Create a free accountWhere 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.
The 27 biggest by value moved, across the 50 transactions analysed.
| Counterparty | Category | Received from | Sent to | Txs | Last seen |
|---|---|---|---|---|---|
| 0x000000…000000DEPOSIT ADDRESSNull: 0x000...000+1 | Exchange | $585.92K | $1.02M | 25 | 2 minutes ago |
| 0xcca852…e826c9 |
Newest first. Open any transaction for its inputs, outputs and labels.
| When | Direction | Amount | Counterparty | Transaction |
|---|---|---|---|---|
| 2 minutes ago | In | +0.25 ETH$671.99 | 0x7d033d…a06a65 | 0xb85719…1aa328supplyAsCollateralNative |
| 7 minutes ago | In | — | 0x2afb58…ec9d68 |
When this address transacts (UTC).
The most recent 50 transactions and 50 token transfers were analysed (of 9,991 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 24 Sept 2026, 16:35 UTC · ETH at $2,687.97 · 1 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.
2 minutes ago
first activity beyond the analysed range
| DeFi |
| $1.02M |
| $85.96K |
| 21 |
| 2 minutes ago |
| 0x943827…f9f931TransparentUpgradeableProxyPrime Hub v4 | Labelled | $1.07K | $499.96K | 4 | 16 minutes ago |
| 0x7817c4…47e7f0 | Unlabelled | 186 ETH$499.96K | — | 4 | 16 minutes ago |
| 0x281354…7d220f | Unlabelled | 32 ETH$86.02K | — | 1 | 5 hours ago |
| 0x9ff679…a90de5 | Unlabelled | 10.748254 ETH$28.89K | — | 11 | 34 minutes ago |
| 0x0dd8de…c96add | Unlabelled | 10 ETH$26.88K | — | 1 | 5 hours ago |
| 0xe961a2…5b3739 | Unlabelled | 10 ETH$26.88K | — | 1 | 3 hours ago |
| 0x3bdbad…411dd8 | Unlabelled | 6.3 ETH$16.93K | — | 1 | 7 hours ago |
| 0x58e939…7356ee | Unlabelled | 4 ETH$10.75K | — | 1 | 2 hours ago |
| 0xfd7cc9…57d780 | Unlabelled | 1.495 ETH$4.02K | — | 4 | 5 hours ago |
| 0x82d16f…ee87e8 | Unlabelled | 0.6 ETH$1.61K | — | 2 | 5 hours ago |
| 0x7d033d…a06a65 | Unlabelled | 0.25 ETH$671.99 | — | 1 | 2 minutes ago |
| 0x61cefe…834032 | Unlabelled | 0.05 ETH$134.4 | — | 1 | 8 hours ago |
| 0xf23cba…ffbb4d | Unlabelled | 0.0197 ETH$52.95 | — | 1 | 4 hours ago |
| 0xf804fb…cd7ba5 | Unlabelled | 0.001489 ETH$4 | — | 1 | 7 hours ago |
| 0xef57bf…76b12b | Unlabelled | 0.001163 ETH$3.13 | — | 1 | 10 hours ago |
| 0x09d4f7…258640 | Unlabelled | — | — | 3 | 3 hours ago |
| 0x55eacc…8399f7 | Unlabelled | — | — | 3 | 5 hours ago |
| 0x8efd69…52590a | Unlabelled | — | — | 3 | 6 hours ago |
| 0x2afb58…ec9d68DAO Voterkarim.eth | Fund / treasury | — | — | 2 | 7 minutes ago |
| 0xba3250…4de466 | Unlabelled | — | — | 2 | 4 hours ago |
| 0xdd647c…cfc737 | Unlabelled | — | — | 2 | 4 hours ago |
| 0x6427fc…b3b43f | Unlabelled | — | — | 1 | 3 hours ago |
| 0xcd5adc…f7c641 | Unlabelled | — | — | 1 | 10 hours ago |
| 0xceadc9…28b8c4 | Unlabelled | — | — | 1 | 9 hours ago |
| 0xd55fa8…845320 | Unlabelled | — | — | 1 | 1 hour ago |
| 0x04ea48…ea6294withdrawNative |
| 9 minutes ago | In | — | 0x2afb58…ec9d68DAO Voter+1 | 0x2cdf05…e028a7withdrawNative |
| 16 minutes ago | In | +74 ETH$198.91K | 0x7817c4…47e7f0 | 0xa78818…fa788asupplyAsCollateralNative |
| 34 minutes ago | In | +3.646966 ETH$9.8K | 0x9ff679…a90de5 | 0x04cfce…40157csupplyAsCollateralNative |
| 1 hour ago | In | — | 0xd55fa8…845320 | 0x39f9ef…73c098withdrawNative |
| 1 hour ago | In | — | 0x9ff679…a90de5 | 0xf30328…442517withdrawNative |
| 1 hour ago | In | — | 0x9ff679…a90de5 | 0x626657…063507withdrawNative |
| 1 hour ago | In | +0.0025 ETH$6.72 | 0x9ff679…a90de5 | 0x5ea94d…e0dfd4supplyAsCollateralNative |
| 2 hours ago | In | +4 ETH$10.75K | 0x58e939…7356ee | 0xf1ccce…9b30dasupplyAsCollateralNative |
| 2 hours ago | In | +112 ETH$301.05K | 0x7817c4…47e7f0 | 0x4d3485…4982e9supplyAsCollateralNative |
| 3 hours ago | In | — | 0x6427fc…b3b43f | 0xb56689…55ed6dwithdrawNative |
| 3 hours ago | In | — | 0x09d4f7…258640 | 0xea7b3c…615682borrowNative |
| 3 hours ago | In | +10 ETH$26.88K | 0xe961a2…5b3739 | 0x032e1b…909d0bsupplyAsCollateralNative |
| 4 hours ago | In | — | 0xba3250…4de466 | 0xa76fc0…6d7e8fwithdrawNative |
| 4 hours ago | In | — | 0x9ff679…a90de5 | 0x1dcc16…dccfdcwithdrawNative |
| 4 hours ago | In | — | 0xba3250…4de466 | 0x295de3…cb2559withdrawNative |
| 4 hours ago | In | +0.0197 ETH$52.95 | 0xf23cba…ffbb4d | 0xb69008…744afbsupplyAsCollateralNative |
| 4 hours ago | In | — | 0xdd647c…cfc737 | 0xabb618…975a06withdrawNative |
| 4 hours ago | In | +3.45 ETH$9.27K | 0x9ff679…a90de5 | 0x0e5a7e…4f9d05supplyAsCollateralNative |
| 4 hours ago | In | — | 0x9ff679…a90de5 | 0xe5f530…71b9efwithdrawNative |
| 5 hours ago | In | +0.008788 ETH$23.62 | 0x9ff679…a90de5 | 0x364b99…880640supplyAsCollateralNative |
| 5 hours ago | In | +0.6 ETH$1.61K | 0x82d16f…ee87e8 | 0x4ab7a0…c68ab4supplyAsCollateralNative |
| 5 hours ago | In | +10 ETH$26.88K | 0x0dd8de…c96add | 0x3fad6e…77aa6fsupplyAsCollateralNative |
| 5 hours ago | In | — | 0x55eacc…8399f7 | 0x67668a…78d2e7withdrawNative |
| 5 hours ago | In | — | 0xfd7cc9…57d780 | 0x41f065…8dfee7withdrawNative |
| 5 hours ago | In | +32 ETH$86.02K | 0x281354…7d220f | 0xb52f58…07c2fcsupplyAsCollateralNative |
| 5 hours ago | In | — | 0xfd7cc9…57d780 | 0xc1887b…2dd1dewithdrawNative |
| 6 hours ago | In | +0.5 ETH$1.34K | 0xfd7cc9…57d780 | 0x4d0ee6…98ccd4supplyAsCollateralNative |
| 6 hours ago | In | +0.06 ETH$161.28 | 0x9ff679…a90de5 | 0x056787…24fe96supplyAsCollateralNative |
| 6 hours ago | In | — | 0x8efd69…52590a | 0xc843d0…a8db32withdrawNative |
| 6 hours ago | In | +0.995 ETH$2.67K | 0xfd7cc9…57d780 | 0x6feb3b…bc309fsupplyAsCollateralNative |
| 6 hours ago | In | +3.58 ETH$9.62K | 0x9ff679…a90de5 | 0x830301…11291asupplyAsCollateralNative |
| 6 hours ago | In | — | 0x9ff679…a90de5 | 0x9bca40…a26785withdrawNative |
| 6 hours ago | In | — | 0x7817c4…47e7f0 | 0x93d7ad…cd2f75withdrawNative |
| 6 hours ago | In | — | 0x7817c4…47e7f0 | 0x204148…fb2678withdrawNative |
| 7 hours ago | In | +6.3 ETH$16.93K | 0x3bdbad…411dd8 | 0x88795b…402e30supplyAsCollateralNative |
| 7 hours ago | In | — | 0x8efd69…52590a | 0xd627b4…7cda41withdrawNative |
| 7 hours ago | In | — | 0x55eacc…8399f7 | 0x9a3d52…2c0bafwithdrawNative |
| 7 hours ago | In | — | 0x55eacc…8399f7 | 0x815ff3…7b825fwithdrawNative |
| 7 hours ago | In | +0.001489 ETH$4 | 0xf804fb…cd7ba5 | 0xebd376…24187bsupplyAsCollateralNative |
| 7 hours ago | In | — | 0xdd647c…cfc737 | 0xaa815a…9d7e1cwithdrawNative |
| 8 hours ago | In | +0.05 ETH$134.4 | 0x61cefe…834032 | 0x967a78…d8647asupplyAsCollateralNative |
| 8 hours ago | In | — | 0x8efd69…52590a | 0x491a73…6bb194withdrawNative |
| 9 hours ago | In | — | 0x82d16f…ee87e8 | 0xc0dead…78bdf1withdrawNative |
| 9 hours ago | In | — | 0xceadc9…28b8c4 | 0xdb4de0…ecd39dwithdrawNative |
| 9 hours ago | In | — | 0x09d4f7…258640 | 0x629828…30871fborrowNative |
| 9 hours ago | In | — | 0x09d4f7…258640 | 0x39d7e2…f89453borrowNative |
| 10 hours ago | In | +0.001163 ETH$3.13 | 0xef57bf…76b12b | 0x2a14b4…da4b0esupplyAsCollateralNative |
| 10 hours ago | In | — | 0xcd5adc…f7c641 | 0x8736f7…813142borrowNative |
UTC. Darker squares mean more transactions in that hour.
ETH held over time.