Intelligence
Reading the chain, following counterparties and checking sanctions lists…
Intelligence
Reading the chain, following counterparties and checking sanctions lists…
Polymarket USD
No known high-risk exposure in the transactions analysed.
Balance
$4,452.28
3,072.366068 POL + 21 tokens
Received (analysed)
0 POL
$1.04K at today’s price
Sent (analysed)
0 POL
$1.04K at today’s price
Transactions
0
75 analysed
Counterparties
20
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 POL 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 20 biggest by value moved, across the 75 transactions analysed.
| Counterparty | Category | Received from | Sent to | Txs | Last seen |
|---|---|---|---|---|---|
| 0xc417fd…e99db1ERC1967Proxy | Labelled | — | $1.04K | 8 | just now |
| 0x8f96e1…7c63cd | Unlabelled | $999.98 |
Newest first. Open any transaction for its inputs, outputs and labels.
| When | Direction | Amount | Counterparty | Transaction |
|---|---|---|---|---|
| just now | In | — | 0xc417fd…e99db1ERC1967Proxy | 0x4a3365…c90e56zero value |
| just now | In | — | 0x000000…000000 |
When this address transacts (UTC).
The most recent 50 transactions and 50 token transfers were analysed. 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 · POL at $0.1006 · 3 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.
just now
first activity beyond the analysed range
| 1 |
| just now |
| 0xada100…8fce1fCtfCollateralAdapterPolymarket: Ctf Collateral Adapter | Labelled | $27.55 | — | 5 | just now |
| 0xada100…009718CtfCollateralAdapter | Labelled | $8.6 | — | 1 | just now |
| 0x000000…000000Null: 0x000...000Metamask User+1 | Labelled | — | — | 17 | just now |
| 0x5c5454…11f1d2 | Unlabelled | — | — | 13 | 1 minute ago |
| 0xaa9df8…0aba18 | Unlabelled | — | — | 13 | 4 minutes ago |
| 0x111f73…2e355b | Unlabelled | — | — | 12 | just now |
| 0xe11118…7b996bPolymarket: CTF Exchange V2CTFExchange | Exchange | — | — | 12 | just now |
| 0x7f8617…7f8ad6 | Unlabelled | — | — | 5 | 8 minutes ago |
| 0xe2222d…310f59Polymarket: Neg Risk CTF Exchange V2CTFExchange | Exchange | — | — | 3 | just now |
| 0x82ed0d…64d368 | Unlabelled | — | — | 2 | 5 minutes ago |
| 0x194d56…0e85c0 | Contract | — | — | 1 | just now |
| 0x4eb387…f2bca2 | Unlabelled | — | — | 1 | 9 minutes ago |
| 0x60c93d…c64f24 | Unlabelled | — | — | 1 | 5 minutes ago |
| 0x6cc048…b01945 | Unlabelled | — | — | 1 | 16 minutes ago |
| 0x6fa70d…47907e | Contract | — | — | 1 | just now |
| 0x825c7f…0804bc | Unlabelled | — | — | 1 | 18 minutes ago |
| 0x8db431…e8eea6 | Unlabelled | — | — | 1 | 4 minutes ago |
| 0xada200…b6eaabNegRiskCtfCollateralAdapterPolymarket: Neg Risk Ctf Collateral Adapter | Labelled | — | — | 1 | just now |
| 0xfaba59…84d475 |
| just now | In | — | 0x000000…000000Null: 0x000...000+2 | 0xa0247f…5f4075 |
| just now | In | — | 0xc417fd…e99db1ERC1967Proxy | 0x5f910e…6fa4e1 |
| just now | In | — | 0x000000…000000Null: 0x000...000+2 | 0xbcc785…1cdf2f |
| just now | In | — | 0x000000…000000Null: 0x000...000+2 | 0x6feaeb…1352a9 |
| just now | In | — | 0x000000…000000Null: 0x000...000+2 | 0x17743f…bc9cc6 |
| just now | In | — | 0xc417fd…e99db1ERC1967Proxy | 0xf13e5a…bc7d2f |
| just now | In | — | 0x000000…000000Null: 0x000...000+2 | 0x41e8d4…efc71a |
| just now | In | — | 0xc417fd…e99db1ERC1967Proxy | 0x772e01…735ee8zero value |
| just now | In | — | 0x000000…000000Null: 0x000...000+2 | 0xf3ef4c…adce91 |
| just now | In | — | 0x000000…000000Null: 0x000...000+2 | 0x26d220…982228 |
| just now | In | — | 0x000000…000000Null: 0x000...000+2 | 0x73903f…367d8d |
| just now | In | — | 0x000000…000000Null: 0x000...000+2 | 0x4ed43b…4cadcc |
| just now | In | — | 0xc417fd…e99db1ERC1967Proxy | 0x05f6b0…d87dc9 |
| just now | In | — | 0xc417fd…e99db1ERC1967Proxy | 0x982c23…2d06f8 |
| just now | In | — | 0x000000…000000Null: 0x000...000+2 | 0x63ea5c…bb565f |
| just now | In | — | 0xc417fd…e99db1ERC1967Proxy | 0xfb70d8…2d581fzero value |
| just now | In | — | 0x000000…000000Null: 0x000...000+2 | 0xeadbeb…5f6f96 |
| just now | In | — | 0xc417fd…e99db1ERC1967Proxy | 0x396cd0…d84a30 |
| just now | In | — | 0x000000…000000Null: 0x000...000+2 | 0x74a22e…067ce3 |
| just now | In | — | 0x000000…000000Null: 0x000...000+2 | 0x0c8458…a1dc1d |
| just now | In | — | 0x000000…000000Null: 0x000...000+2 | 0x584990…7cb7c6 |
| just now | In | — | 0x000000…000000Null: 0x000...000+2 | 0xbc80b0…074754 |
| just now | In | — | 0x000000…000000Null: 0x000...000+2 | 0xf4e83d…9c376a |
| just now | In | — | 0x111f73…2e355b | 0x4c1895…0634be0xa9059cbb |
| 1 minute ago | In | — | 0x5c5454…11f1d2 | 0x236fdf…51cada0xa9059cbb |
| 3 minutes ago | In | — | 0x111f73…2e355b | 0xcf6ede…57655b0xa9059cbb |
| 3 minutes ago | In | — | 0x5c5454…11f1d2 | 0xc54453…6ba50b0xa9059cbb |
| 4 minutes ago | In | — | 0xaa9df8…0aba18 | 0x6f5e8c…0436080x095ea7b3 |
| 4 minutes ago | In | — | 0xaa9df8…0aba18 | 0x7d1c4c…44de030x095ea7b3 |
| 4 minutes ago | In | — | 0x8db431…e8eea6 | 0x2cbe71…b737650xa9059cbb |
| 5 minutes ago | In | — | 0x5c5454…11f1d2 | 0xe0a015…d2c7a90xa9059cbb |
| 5 minutes ago | In | — | 0x5c5454…11f1d2 | 0x5d63db…2828800xa9059cbb |
| 5 minutes ago | In | — | 0x111f73…2e355b | 0xb02a33…88b5ce0xa9059cbb |
| 5 minutes ago | In | — | 0x82ed0d…64d368 | 0x84889f…d494be0xa9059cbb |
| 5 minutes ago | In | — | 0x5c5454…11f1d2 | 0x8578c7…c1ac640xa9059cbb |
| 5 minutes ago | In | — | 0x60c93d…c64f24 | 0x936f34…0738e40xa9059cbb |
| 6 minutes ago | In | — | 0x5c5454…11f1d2 | 0x025f0f…5ce19f0xa9059cbb |
| 6 minutes ago | In | — | 0x5c5454…11f1d2 | 0x160c00…44a4800xa9059cbb |
| 8 minutes ago | In | — | 0xaa9df8…0aba18 | 0x4e0119…baa3220x095ea7b3 |
| 8 minutes ago | In | — | 0xaa9df8…0aba18 | 0x0b5713…79ec0e0x095ea7b3 |
| 8 minutes ago | In | — | 0xaa9df8…0aba18 | 0xdf20e0…b76eb20x095ea7b3 |
| 8 minutes ago | In | — | 0x7f8617…7f8ad6 | 0xb37c24…7d993b0x095ea7b3 |
| 8 minutes ago | In | — | 0x7f8617…7f8ad6 | 0x8c1db1…fe5a350x095ea7b3 |
| 8 minutes ago | In | — | 0x7f8617…7f8ad6 | 0x708f44…dd2a0e0x095ea7b3 |
| 8 minutes ago | In | — | 0x7f8617…7f8ad6 | 0x84b63d…3ccdbf0x095ea7b3 |
| 8 minutes ago | In | — | 0xaa9df8…0aba18 | 0xcc4c49…ecd4d60x095ea7b3 |
| 9 minutes ago | In | — | 0x111f73…2e355b | 0xa117ef…01d2d90xa9059cbb |
| 9 minutes ago | In | — | 0x4eb387…f2bca2 | 0xd834fd…a43d7e0x095ea7b3 |
UTC. Darker squares mean more transactions in that hour.
POL held over time.