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Intelligence

Reading the chain, following counterparties and checking sanctions lists…

OP MainnetSmart contractLow risk· 5

GovernanceToken

0x4200000000000000000000000000000000000042

GovernanceToken

Nothing high-risk found; minor observations below.

Watch this address Export CSV Optimistic Etherscan

Low risk

Balance

$21,446.69

144,403.625513 ETH + 24 tokens

Received (analysed)

0 ETH

$40.95 at today’s price

Sent (analysed)

0 ETH

Transactions

9,452,223

57 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
1 lookalike address 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.

Unlabelled
Exchange
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.

0x4fd661…c1e526imitates0x4fd6f8…55e526zero-value transfer

Counterparties

The 39 biggest by value moved, across the 57 transactions analysed.

Counterparty	Category	Received from	Sent to	Txs	Last seen
0x1d7aaa…18ab3c	Unlabelled	$16.35	—	1	2 days ago
0xc8373e…271ff5Coinbase Exchange: Deposit AddressCoinbase 11

Transactions

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

When	Direction	Amount	Counterparty	Transaction
1 minute ago	In	—	0x395d5c…cab0dc	0x097384…00ffa6transfer
1 minute ago	In	—	0xef60a9…96d7e3	0x2abfab…b051f8

Activity pattern

When this address transacts (UTC).

061218

Mon

The most recent 50 transactions and 50 token transfers were analysed (of 9,452,223 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, 06:05 UTC · ETH at $2,757.68 · 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.

0x4200000000000000000000000000000000000042

Risk assessment

Your workspace

Flow of funds

Address poisoning attempts

Counterparties

Transactions

Activity pattern

Balance history