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Intelligence

Reading the chain, following counterparties and checking sanctions lists…

EthereumSmart contractLow risk· 5

SafeProxy

0xe8a80C66fCAa4cd9268bC48a387f354d3F2fc171

SafeProxy

Nothing high-risk found; minor observations below.

Watch this address Export CSV Etherscan

Low risk

Balance

$8,521,348.14

8,234,395.601607 ETH + 6 tokens

Received (analysed)

0 ETH

$16.12M at today’s price

Sent (analysed)

0 ETH

$13.29M at today’s price

Transactions

841

87 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
3 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.

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The flow graph needs a wider screen. The counterparty table below shows the same flows; turn your phone sideways to see the graph.

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.

Counterparties

The 9 biggest by value moved, across the 87 transactions analysed.

Counterparty	Category	Received from	Sent to	Txs	Last seen
0x446ed7…90a7d8	Unlabelled	$16.12M	$13.29M	45	6 hours ago
0x446edb…aca7d8	Unlabelled	$0	—	1	5 days ago

Transactions

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

When	Direction	Amount	Counterparty	Transaction
6 hours ago	In	+288,230.44 USDT$288.19K	0x446ed7…90a7d8	0xb015fc…fa1731
6 hours ago	In	+1,884,793.72 USDC$1.88M	0x446ed7…90a7d8	0x5b829e…0cc09b

Activity pattern

When this address transacts (UTC).

061218

Mon

The most recent 50 transactions and 50 token transfers were analysed (of 841 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 23 Sept 2026, 21:38 UTC · ETH at $2,677.60 · 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.

0xe8a80C66fCAa4cd9268bC48a387f354d3F2fc171

Risk assessment

Your workspace

Flow of funds

Address poisoning attempts

Counterparties

Transactions

Activity pattern

Balance history