Intelligence
Reading the chain, following counterparties and checking sanctions lists…
Intelligence
Reading the chain, following counterparties and checking sanctions lists…
StablecoinProxy
Direct exposure to an address linked to a hack or exploit.
Balance
$51,731.97
51,731.610679 ETH + 13 tokens
Received (analysed)
0 ETH
$51.73K at today’s price
Sent (analysed)
0 ETH
Transactions
133,600
71 analysed
Counterparties
54
in the transactions analysed
Active
Score 87/100 from 2 factors, 1 hop of counterparties checked.
Direct exposure to an address linked to a hack or exploit
+46One counterparty in the transactions analysed is address linked to a hack or exploit (3% of the value moved).
Direct exposure to an address flagged as a scam or phishing
+41One counterparty in the transactions analysed is address flagged as a scam or phishing (3% of the value moved).
Two-hop exposure (funds that passed through a counterparty on their way here) is checked on Plus and above.
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.
The 54 biggest by value moved, across the 71 transactions analysed.
| Counterparty | Category | Received from | Sent to | Txs | Last seen |
|---|---|---|---|---|---|
| 0xf89d7b…5eaa40Bybit: Hot WalletHOT WALLET+1 | Exchange | $49.91K | — | 1 | 9 months ago |
| 0x1ab497…8f8f23 |
Newest first. Open any transaction for its inputs, outputs and labels.
| When | Direction | Amount | Counterparty | Transaction |
|---|---|---|---|---|
| 12 minutes ago | In | — | 0x5e1bc0…8da774Binance Deposit+1 | 0x859e2b…2c33f4transfer |
| 13 minutes ago | In | — |
When this address transacts (UTC).
The most recent 50 transactions and 21 token transfers were analysed (of 133,600 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 26 Sept 2026, 10:34 UTC · ETH at $2,687.55 · 4 of 5 free reports used today
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.
12 minutes ago
first activity beyond the analysed range
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A free account adds private tags, a case file, 10 reports a day and alerts when this address moves.
Create a free account| Hack / exploit |
| $1.74K |
| — |
| 1 |
| last year |
| 0xcedf88…0d1592 | Unlabelled | $54.44 | — | 1 | 12 months ago |
| 0x7f604d…81b752Bitstamp 61Exchange | Exchange | $14.99 | — | 1 | 4 months ago |
| 0x0545f6…a1ee49 | Unlabelled | $10 | — | 1 | 11 months ago |
| 0x2be9ed…2666f5 | Unlabelled | $2.67 | — | 1 | 7 months ago |
| 0x1882d3…a71bf7 | Unlabelled | $1.56 | — | 1 | 6 months ago |
| 0xd8e398…8b5cf1 | Unlabelled | $1 | — | 5 | 4 hours ago |
| 0x91d40e…c8debeExchangeOKX 193 | Exchange | — | — | 5 | 38 minutes ago |
| 0xf8191d…c873aaWintermute 4Wintermute | Labelled | — | — | 4 | 30 minutes ago |
| 0x110538…c68342Bybit: Deposit AddressDEPOSIT ADDRESS | Exchange | — | — | 2 | 2 hours ago |
| 0x136848…ea11ce | Unlabelled | — | — | 2 | 3 hours ago |
| 0x549d83…963425 | Unlabelled | — | — | 2 | 2 hours ago |
| 0xa629ab…fd2802 | Unlabelled | — | — | 2 | 3 hours ago |
| 0xb3ba88…30abbb | Unlabelled | — | — | 2 | 4 hours ago |
| 0xdc1513…1b1e87 | Unlabelled | — | — | 2 | 3 hours ago |
| 0x00e2b6…510e32Royal Dog | Labelled | — | — | 1 | 7 months ago |
| 0x0d0707…b492feGate.io: Hot WalletGate Deposit+1 | Exchange | — | — | 1 | 2 hours ago |
| 0x0d89c8…813045 | Unlabelled | — | — | 1 | 49 minutes ago |
| 0x1509b5…919851Trump Hat | Labelled | — | — | 1 | 8 months ago |
| 0x1859a7…d3cdba | Unlabelled | — | — | 1 | 15 minutes ago |
| 0x1c970d…b6c8b9Binance: Deposit AddressDEPOSIT ADDRESS | Exchange | — | — | 1 | 2 hours ago |
| 0x1d1ee4…f02149 | Unlabelled | — | — | 1 | 3 hours ago |
| 0x276cea…669dd8Trump Fort | Labelled | — | — | 1 | 8 months ago |
| 0x290b3b…7fa3b2Trump Doge | Labelled | — | — | 1 | 8 months ago |
| 0x33f1f8…aff474Lil Manyu | Labelled | — | — | 1 | 8 months ago |
| 0x37daba…111c78Little Dog | Labelled | — | — | 1 | 7 months ago |
| 0x4921bb…23b86bTrump Wars | Labelled | — | — | 1 | 7 months ago |
| 0x496a35…b05188Trump Rekt | Labelled | — | — | 1 | 7 months ago |
| 0x4a4aaa…7b068dExchangeOKX+1 | Exchange | — | — | 1 | 40 minutes ago |
| 0x51c9a7…8ad849Uniswap V2: kitties 7Liquidity Pool+1 | DeFi | — | — | 1 | 9 months ago |
| 0x522a8f…951cadTrump Cat | Labelled | — | — | 1 | 9 months ago |
| 0x5404ae…b0fab8 | Unlabelled | — | — | 1 | 55 minutes ago |
| 0x5497b1…22a43fTrump Shib | Labelled | — | — | 1 | 7 months ago |
| 0x582d6b…51ea5f | Unlabelled | — | — | 1 | 4 hours ago |
| 0x5e1bc0…8da774Binance DepositDEPOSIT ADDRESS | Exchange | — | — | 1 | 12 minutes ago |
| 0x60597b…015bdcTrump Star | Labelled | — | — | 1 | 8 months ago |
| 0x62425c…70dc9fBybit: Wallet 55Exchange | Exchange | — | — | 1 | 4 hours ago |
| 0x6357d3…40a918HexDotCom | Labelled | — | — | 1 | 6 months ago |
| 0x63d4f8…6333a8 | Unlabelled | — | — | 1 | 52 minutes ago |
| 0x66e092…8ae7bc | Unlabelled | — | — | 1 | 3 hours ago |
| 0x8253a7…67b293 | Unlabelled | — | — | 1 | 1 hour ago |
| 0x99551b…f393caBinance: Deposit AddressDEPOSIT ADDRESS | Exchange | — | — | 1 | 3 hours ago |
| 0xb35527…69d53f | Unlabelled | — | — | 1 | 2 hours ago |
| 0xb456d4…db3b8a | Unlabelled | — | — | 1 | 3 hours ago |
| 0xb47fd0…63f6e2 | Unlabelled | — | — | 1 | 4 hours ago |
| 0xc6dd99…327aa7 | Unlabelled | — | — | 1 | 3 hours ago |
| 0xcc18e6…738b21 | Unlabelled | — | — | 1 | 2 hours ago |
| 0xcc80a8…45ba09 | Unlabelled | — | — | 1 | 2 hours ago |
| 0xd4dee0…43e264 | Unlabelled | — | — | 1 | 46 minutes ago |
| 0xdac9bc…c4da59 | Unlabelled | — | — | 1 | 42 minutes ago |
| 0xf5f9be…e1d45f | Unlabelled | — | — | 1 | 2 hours ago |
| 0xf7c117…d99a2b | Unlabelled | — | — | 1 | 2 hours ago |
| 0xf98303…379de5 | Unlabelled | — | — | 1 | 13 minutes ago |
| 0x26bd36…41a31dapprove |
| 15 minutes ago | In | — | 0x1859a7…d3cdba | 0x91194d…614ba4transfer |
| 30 minutes ago | In | — | 0xf8191d…c873aaWintermute 4+1 | 0x68a6f6…d96396transfer |
| 38 minutes ago | In | — | 0x91d40e…c8debeExchange+1 | 0xec2263…972520transfer |
| 38 minutes ago | In | — | 0x91d40e…c8debeExchange+1 | 0xb41895…b01b9btransfer |
| 38 minutes ago | In | — | 0x91d40e…c8debeExchange+1 | 0x0267d8…bfd6f4transfer |
| 39 minutes ago | In | — | 0x91d40e…c8debeExchange+1 | 0xe33cbc…444c3dtransfer |
| 40 minutes ago | In | — | 0x91d40e…c8debeExchange+1 | 0xa18b2f…1f9f21transfer |
| 40 minutes ago | In | — | 0x4a4aaa…7b068dExchange+2 | 0x335644…3afb84transfer |
| 42 minutes ago | In | — | 0xdac9bc…c4da59 | 0x570a7a…1e5b61approve |
| 46 minutes ago | In | — | 0xd4dee0…43e264 | 0x759de2…1d4a71transfer |
| 47 minutes ago | In | — | 0xf8191d…c873aaWintermute 4+1 | 0x4aaea7…0336f1transfer |
| 49 minutes ago | In | — | 0x0d89c8…813045 | 0x6eb59a…d1e5a2approve |
| 52 minutes ago | In | — | 0x63d4f8…6333a8 | 0x2222a7…9256bbapprove |
| 55 minutes ago | In | — | 0x5404ae…b0fab8 | 0x13936a…839daftransfer |
| 1 hour ago | In | — | 0x8253a7…67b293 | 0xda5c83…d50562transfer |
| 1 hour ago | In | — | 0xf8191d…c873aaWintermute 4+1 | 0x330e27…e33e5ctransfer |
| 2 hours ago | In | — | 0xf5f9be…e1d45f | 0x1d91d5…0daa27approve |
| 2 hours ago | In | — | 0xf8191d…c873aaWintermute 4+1 | 0x66525b…88fa0ctransfer |
| 2 hours ago | In | — | 0xcc80a8…45ba09 | 0x69efc0…3317a2transfer |
| 2 hours ago | In | — | 0x110538…c68342Bybit: Deposit Address+1 | 0x89a95f…5ab630transfer |
| 2 hours ago | In | — | 0x549d83…963425 | 0x367ab5…c262a6transfer |
| 2 hours ago | In | — | 0x1c970d…b6c8b9Binance: Deposit Address+1 | 0x54cb23…46cafatransfer |
| 2 hours ago | In | — | 0xcc18e6…738b21 | 0xebe025…7bce98approve |
| 2 hours ago | In | — | 0xf7c117…d99a2b | 0x77d179…c0e878transfer |
| 2 hours ago | In | — | 0xb35527…69d53f | 0xd29bbe…dde13dapprove |
| 2 hours ago | In | — | 0x0d0707…b492feGate.io: Hot Wallet+2 | 0x1580ba…eafa1atransfer |
| 3 hours ago | In | — | 0xdc1513…1b1e87 | 0x8a9a86…050babtransfer |
| 3 hours ago | In | — | 0x66e092…8ae7bc | 0x8fc487…e38c32transfer |
| 3 hours ago | In | — | 0x136848…ea11ce | 0x92f361…900fa7transfer |
| 3 hours ago | In | — | 0x1d1ee4…f02149 | 0xb9fff7…daf4c9approve |
| 3 hours ago | In | — | 0x110538…c68342Bybit: Deposit Address+1 | 0xaac270…24aea5transfer |
| 3 hours ago | In | — | 0x99551b…f393caBinance: Deposit Address+1 | 0xd409a2…89677etransfer |
| 3 hours ago | In | — | 0xdc1513…1b1e87 | 0xab1cd4…47c5fatransfer |
| 3 hours ago | In | — | 0xc6dd99…327aa7 | 0xa9bfca…7148a2approve |
| 3 hours ago | In | — | 0xb456d4…db3b8a | 0x1f63c3…6aab69transfer |
| 3 hours ago | In | — | 0x549d83…963425 | 0x31b993…8f60f0transfer |
| 3 hours ago | In | — | 0x136848…ea11ce | 0x628996…4e1836transfer |
| 3 hours ago | In | — | 0xa629ab…fd2802 | 0x5432d3…4d1f17approve |
| 4 hours ago | In | — | 0xb47fd0…63f6e2 | 0x719095…715159transfer |
| 4 hours ago | In | — | 0xd8e398…8b5cf1 | 0xdf6920…78f59etransfer |
| 4 hours ago | In | — | 0x582d6b…51ea5f | 0x6a11d4…6536d2transfer |
| 4 hours ago | In | — | 0x62425c…70dc9fBybit: Wallet 55+1 | 0xf52b83…5d3707transfer |
| 4 hours ago | In | — | 0xa629ab…fd2802 | 0x1743c2…1cfe5capprove |
| 4 hours ago | In | — | 0xb3ba88…30abbb | 0x1c2b02…1ed198transfer |
| 4 hours ago | In | — | 0xb3ba88…30abbb | 0xabe041…e7ce8etransfer |
| 4 hours ago | In | — | 0xd8e398…8b5cf1 | 0x0c8094…4c85fatransfer |
| 5 hours ago | In | — | 0xd8e398…8b5cf1 | 0xbd3828…106b93transfer |
| 5 hours ago | In | — | 0xd8e398…8b5cf1 | 0x27adb0…697d75transfer |
UTC. Darker squares mean more transactions in that hour.
ETH held over time.
Prices: Data provided by CoinGecko