Intelligence
Reading the chain, following counterparties and checking sanctions lists…
Intelligence
Reading the chain, following counterparties and checking sanctions lists…
No known high-risk exposure in the transactions analysed.
Balance
$2.34
0.000873 ETH + 1 tokens
Received (analysed)
0.0009 ETH
$4.62 at today’s price
Sent (analysed)
0.0025 ETH
$8.94 at today’s price
Transactions
0
11 analysed
Counterparties
13
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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The 13 biggest by value moved, across the 11 transactions analysed.
| Counterparty | Category | Received from | Sent to | Txs | Last seen |
|---|---|---|---|---|---|
| 0xe68ab4…be42beNativeTokenGateway | Labelled | — | 0.001489 ETH$3.99 | 1 | 8 hours ago |
| 0xe3478b…be1964 |
Newest first. Open any transaction for its inputs, outputs and labels.
| When | Direction | Amount | Counterparty | Transaction |
|---|---|---|---|---|
| 8 hours ago | Self / swap | +0.019216 WSOL−2.2 GHO$2.2fee 0.00004953 | 0x23617e…29de85UniversalRouter | 0x6f3495…f38354execute |
| 8 hours ago | Out |
When this address transacts (UTC).
Token amounts are valued only where Wardcrest’s own market data can price the exact token contract; look-alike tokens stay unpriced.
Generated 24 Sept 2026, 17:21 UTC · ETH at $2,682.13 · 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.
8 hours ago
since 24 Sept 2026
| DeFi |
| — |
| 0.001026 ETH$2.75 |
| 1 |
| 8 hours ago |
| 0x000000…e08a90Uniswap V4: Pool ManagerLiquidity Pool+1 | DeFi | — | $2.2 | 1 | 8 hours ago |
| 0x943827…f9f931TransparentUpgradeableProxyPrime Hub v4 | Labelled | $2.2 | — | 1 | 8 hours ago |
| 0xc066ac…7a8b8cMetaMask: Gas Station | Labelled | 0.000703 ETH$1.88 | — | 1 | 8 hours ago |
| 0x9cf70a…6060e7 | Unlabelled | 0.0002 ETH$0.54 | — | 1 | 8 hours ago |
| 0x23617e…29de85UniversalRouter | Labelled | — | — | 2 | 8 hours ago |
| 0x973a02…d85a08TransparentUpgradeableProxyBluechip Spoke v4 | Labelled | — | — | 2 | 8 hours ago |
| 0x000000…000000DEPOSIT ADDRESSNull: 0x000...000+1 | Exchange | — | — | 1 | 9 hours ago |
| 0x07696d…18cb00Wrapped PearlPearlBridge Bridged WPRL (Ethereum): WPRL Token+1 | Labelled | — | — | 1 | 8 hours ago |
| 0x3735fa…451850UniswapV3Pool | Labelled | — | — | 1 | 8 hours ago |
| 0x40d16f…ae6c2fGHOGHO: GHO Token+1 | Labelled | — | — | 1 | 8 hours ago |
| 0x89a67c…b37c39UniswapV3Pool | Labelled | — | — | 1 | 8 hours ago |
| —fee 0.00000761 |
| 0x40d16f…ae6c2fGHO+2 |
| 0xdfd3a7…640859approve |
| 8 hours ago | In | +2.2 GHO$2.2fee 0.00003571 | 0x973a02…d85a08TransparentUpgradeableProxy+1 | 0x884ce9…6469aeborrow |
| 8 hours ago | Out | −0.001489 ETH$3.99fee 0.00002688 | 0xe68ab4…be42beNativeTokenGateway | 0xebd376…24187bsupplyAsCollateralNative |
| 8 hours ago | Out | —fee 0.00000728 | 0x973a02…d85a08TransparentUpgradeableProxy+1 | 0x38b48a…b71cc8setUserPositionManager |
| 8 hours ago | Out | −0.001026 ETH$2.75fee 0.00004759 | 0xe3478b…be1964MetaMask: Gas Station Swap | 0x82e40b…709acd |
| 8 hours ago | Out | −7 WPRLfee 0.00057697 | 0x23617e…29de85UniversalRouter | 0x032dfd…03aa05execute |
| 8 hours ago | In | +0.000703 ETH$1.88 | 0xc066ac…7a8b8cMetaMask: Gas Station | 0x063942…6b573c |
| 8 hours ago | Out | —fee 0.00000671 | 0x07696d…18cb00Wrapped Pearl+2 | 0x85682e…5ffd3aapprove |
| 8 hours ago | In | +0.0002 ETH$0.54 | 0x9cf70a…6060e7 | 0x47f3d5…44a79c |
| 9 hours ago | In | +7 WPRL | 0x000000…000000DEPOSIT ADDRESS+2 | 0xee714c…85f18f |
UTC. Darker squares mean more transactions in that hour.
ETH held over time.
Not enough history to chart the balance.