Intelligence
Reading the chain, following counterparties and checking sanctions lists…
Intelligence
Reading the chain, following counterparties and checking sanctions lists…
Global Dollar
Direct exposure to an address linked to a hack or exploit.
Balance
$640.72
617.506317 ETH + 6 tokens
Received (analysed)
0 ETH
$640.72 at today’s price
Sent (analysed)
0 ETH
Transactions
126,580
69 analysed
Counterparties
38
in the transactions analysed
Active
Score 85/100 from 2 factors, 1 hop of counterparties checked.
Direct exposure to an address linked to a hack or exploit
+45One counterparty in the transactions analysed is address linked to a hack or exploit.
Direct exposure to an address flagged as a scam or phishing
+40One counterparty in the transactions analysed is address flagged as a scam or phishing.
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 38 biggest by value moved, across the 69 transactions analysed.
| Counterparty | Category | Received from | Sent to | Txs | Last seen |
|---|---|---|---|---|---|
| 0x43563e…71c89e | Unlabelled | $481.37 | — | 2 | last year |
| 0x1887fa…2c3cddExchangeRobinhood 9+1 |
Newest first. Open any transaction for its inputs, outputs and labels.
| When | Direction | Amount | Counterparty | Transaction |
|---|---|---|---|---|
| 2 minutes ago | In | — | 0xc333e8…94f771Alameda Research:f771(related_level_1)+1 | 0xb29aa9…f452f9transfer |
| 9 minutes ago | In | — |
When this address transacts (UTC).
The most recent 50 transactions and 19 token transfers were analysed (of 126,580 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 · 3 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.
2 minutes ago
first activity beyond the analysed range
Sign in to keep notes on addresses.
A free account adds private tags, a case file, 10 reports a day and alerts when this address moves.
Create a free account| Exchange |
| $62.06 |
| — |
| 4 |
| 2 months ago |
| 0x5b59e1…9e199f | Unlabelled | $50.01 | — | 1 | 3 weeks ago |
| 0xf70da9…a3dbefBridgeRelay Bridge+1 | Bridge | $19.97 | — | 1 | 2 months ago |
| 0xeaeaa6…e6036b | Unlabelled | $12.27 | — | 8 | 19 minutes ago |
| 0xbd1a72…02e909 | Unlabelled | $10 | — | 1 | last month |
| 0x018e92…32f186 | Unlabelled | $3 | — | 1 | 2 months ago |
| 0x327e5e…6d4015 | Unlabelled | $2.04 | — | 1 | 4 months ago |
| 0x4e51a0…db900dPhish / HackFlagged as scam by the explorer+1 | Hack / exploit | $0 | — | 1 | 12 months ago |
| 0x91d40e…c8debeExchangeOKX 193 | Exchange | — | — | 14 | 32 minutes ago |
| 0xc333e8…94f771Alameda Research:f771(related_level_1)B2C2 Group 1 | Labelled | — | — | 3 | 2 minutes ago |
| 0x264bd8…5997b5ExchangePaxos+1 | Exchange | — | — | 2 | 9 minutes ago |
| 0x5635cf…4c3cf7 | Unlabelled | — | — | 2 | 53 minutes ago |
| 0x5a95f7…081c31 | Unlabelled | — | — | 2 | 2 hours ago |
| 0xbf9066…9ae1ae | Unlabelled | — | — | 2 | 39 minutes ago |
| 0xfcc91a…cef24e | Unlabelled | — | — | 2 | 12 minutes ago |
| 0x1625f4…b3a3a0 | Unlabelled | — | — | 1 | 51 minutes ago |
| 0x1798ed…ebcb31 | Unlabelled | — | — | 1 | 23 minutes ago |
| 0x1d4fc9…b0f456 | Unlabelled | — | — | 1 | 2 hours ago |
| 0x212232…4305b2 | Unlabelled | — | — | 1 | 32 minutes ago |
| 0x27b981…a4d18b | Unlabelled | — | — | 1 | 16 minutes ago |
| 0x32bf14…eb726e | Unlabelled | — | — | 1 | 2 hours ago |
| 0x483f02…2e98ec | Unlabelled | — | — | 1 | 1 hour ago |
| 0x4e433c…265ba3 | Unlabelled | — | — | 1 | 2 hours ago |
| 0x53fdca…38edffRoyal Cat | Labelled | — | — | 1 | 3 months ago |
| 0x597329…790d13 | Unlabelled | — | — | 1 | 11 minutes ago |
| 0x5f2a1a…fe6e4b | Unlabelled | — | — | 1 | 3 months ago |
| 0x6357d3…40a918HexDotCom | Labelled | — | — | 1 | 6 months ago |
| 0x73ddff…bb0fb0 | Unlabelled | — | — | 1 | 14 minutes ago |
| 0x9c308b…2d1c5c | Unlabelled | — | — | 1 | 32 minutes ago |
| 0x9ca06c…897382 | Unlabelled | — | — | 1 | 37 minutes ago |
| 0xa27eea…f5638f | Unlabelled | — | — | 1 | 1 hour ago |
| 0xaf6e08…a252ab | Unlabelled | — | — | 1 | 1 hour ago |
| 0xca7ded…094589Relay: Solver 0xca7...589 | Labelled | — | — | 1 | 1 hour ago |
| 0xd4e225…0bec8b | Unlabelled | — | — | 1 | 2 hours ago |
| 0xdc81a7…6c9c2f | Unlabelled | — | — | 1 | 58 minutes ago |
| 0xec522a…db2138 | Unlabelled | — | — | 1 | 3 weeks ago |
| 0xf9ff00…f1de34 | Unlabelled | — | — | 1 | — |
| 0x264bd8…5997b5Exchange+2 |
| 0xbb8407…e9a8f6transfer |
| 11 minutes ago | In | — | 0x597329…790d13 | 0xc5ff2e…6df9f1approve |
| 12 minutes ago | In | — | 0xfcc91a…cef24e | 0xa572c2…8e5ca6approve |
| 14 minutes ago | In | — | 0x73ddff…bb0fb0 | 0x58958e…e4cd3aapprove |
| 16 minutes ago | In | — | 0x27b981…a4d18b | 0xcf3e67…4943fctransfer |
| 18 minutes ago | In | — | 0xfcc91a…cef24e | 0xbd832d…8de150transfer |
| 19 minutes ago | In | — | 0xeaeaa6…e6036b | 0xcdf17a…66ea43transfer |
| 23 minutes ago | In | — | 0x1798ed…ebcb31 | 0x470179…bea693transfer |
| 32 minutes ago | In | — | 0x212232…4305b2 | 0x218f90…2d8f26transfer |
| 32 minutes ago | In | — | 0x91d40e…c8debeExchange+1 | 0xeadec5…5da519transfer |
| 32 minutes ago | In | — | 0x91d40e…c8debeExchange+1 | 0x9e248d…e63e84transfer |
| 32 minutes ago | In | — | 0x91d40e…c8debeExchange+1 | 0x7d1125…a6d391transfer |
| 32 minutes ago | In | — | 0x9c308b…2d1c5c | 0x29b3d9…cfa177transfer |
| 36 minutes ago | In | — | 0x91d40e…c8debeExchange+1 | 0x5ee6f3…c9fa0ctransfer |
| 36 minutes ago | In | — | 0x91d40e…c8debeExchange+1 | 0x5bff49…0e817ctransfer |
| 36 minutes ago | In | — | 0x91d40e…c8debeExchange+1 | 0xd69ea2…495a9etransfer |
| 37 minutes ago | In | — | 0x91d40e…c8debeExchange+1 | 0xb1e9dc…c59a66transfer |
| 37 minutes ago | In | — | 0x91d40e…c8debeExchange+1 | 0xf3454b…9ac953transfer |
| 37 minutes ago | In | — | 0x9ca06c…897382 | 0xd3dec5…2c5d6ctransfer |
| 37 minutes ago | In | — | 0x91d40e…c8debeExchange+1 | 0xd8ff41…6f33f8transfer |
| 38 minutes ago | In | — | 0x91d40e…c8debeExchange+1 | 0xda3af1…6a2869transfer |
| 39 minutes ago | In | — | 0xbf9066…9ae1ae | 0x73fff5…11d82dtransfer |
| 40 minutes ago | In | — | 0x91d40e…c8debeExchange+1 | 0xbf9114…2ed4f9transfer |
| 51 minutes ago | In | — | 0x1625f4…b3a3a0 | 0x5c227c…61571eapprove |
| 53 minutes ago | In | — | 0x5635cf…4c3cf7 | 0xe5e3d1…f11234transfer |
| 58 minutes ago | In | — | 0xdc81a7…6c9c2f | 0x60da43…ec7530approve |
| 59 minutes ago | In | — | 0x5635cf…4c3cf7 | 0x5a0281…1cddd5approve |
| 1 hour ago | In | — | 0xeaeaa6…e6036b | 0x8b1e3f…65a45ftransferFrom |
| 1 hour ago | In | — | 0x483f02…2e98ec | 0x37db33…b931c4approve |
| 1 hour ago | In | — | 0xa27eea…f5638f | 0x13b6c5…863b76approve |
| 1 hour ago | In | — | 0xbf9066…9ae1ae | 0x535c18…451e3atransfer |
| 1 hour ago | In | — | 0xca7ded…094589Relay: Solver 0xca7...589 | 0x5c3122…ee83detransferFrom |
| 1 hour ago | In | — | 0xaf6e08…a252ab | 0x5226b6…2c0cfetransfer |
| 1 hour ago | In | — | 0xeaeaa6…e6036b | 0x655cf6…f3ae2ftransfer |
| 2 hours ago | In | — | 0x91d40e…c8debeExchange+1 | 0x2574b8…f1ac12transfer |
| 2 hours ago | In | — | 0x4e433c…265ba3 | 0x7cd0f8…09ded9approve |
| 2 hours ago | In | — | 0xeaeaa6…e6036b | 0x747dc6…1d2fdftransferFrom |
| 2 hours ago | In | — | 0xc333e8…94f771Alameda Research:f771(related_level_1)+1 | 0x7d4293…bc76e9transfer |
| 2 hours ago | In | — | 0xd4e225…0bec8b | 0x89753b…c59a6bapprove |
| 2 hours ago | In | — | 0x91d40e…c8debeExchange+1 | 0xee9c80…6ec7dctransfer |
| 2 hours ago | In | — | 0x91d40e…c8debeExchange+1 | 0x79ff41…f1e3c8transfer |
| 2 hours ago | In | — | 0xeaeaa6…e6036b | 0xb88036…19165etransferFrom |
| 2 hours ago | In | — | 0xc333e8…94f771Alameda Research:f771(related_level_1)+1 | 0xd0a35e…04a190transfer |
| 2 hours ago | In | — | 0x1d4fc9…b0f456 | 0x990559…8ead20transfer |
| 2 hours ago | In | — | 0x32bf14…eb726e | 0x809a8b…d2de1aapprove |
| 2 hours ago | In | — | 0x5a95f7…081c31 | 0xff502b…5a90dftransfer |
| 2 hours ago | In | — | 0x5a95f7…081c31 | 0xd1f8e9…43ead9transfer |
| 2 hours ago | In | — | 0x264bd8…5997b5Exchange+2 | 0x1236e6…9298fetransfer |
| 2 weeks ago | In | +2 USDG$2 | 0xeaeaa6…e6036b | 0xbe9686…90a685 |
UTC. Darker squares mean more transactions in that hour.
ETH held over time.
Prices: Data provided by CoinGecko