Total Value Tracked
$865,737.47 USD
12.45%
Known Entities
18
Identified
Unknown Wallets
42
Unidentified
Exchanges
6
CEX Entered
Mixers
2
Services
Risk Score
85 /100
High Risk
Confidence Score
92%
High
Network Graph
Exchange
Wallet
Smart Contract
Mixer
Bridge
Inflow
Outflow
Entity Details
Coinbase
Verified
Entity Type
Centralized Exchange
Category
Cryptocurrency Exchange
Address
0x5e006a...aF9661
Network
Ethereum
First Seen
Mar 12, 2021
Total Received
$125,842,731.48
Total Sent
$225,020,441.22
Transactions
1,245,789
Risk Level
Medium
Confidence
98%
Flow Timeline
May 18, 2024 10:25:33
BTC sent from Seed Wallet
$865,737.47
May 18, 2024 10:25:43
Converted to WBTC
$865,737.18
W
May 18, 2024 10:29:22
WBTC swapped to ETH
$865,721.24
May 18, 2024 10:31:18
ETH bridged to Base
$865,700.12
May 18, 2024 10:33:27
Funds deposited to Coinbase
$865,692.01
Transaction Intelligence
| Date / Time (UTC) | Tx Hash | Asset | From | To | Amount (USD) | Type | Risk Score | Confidence | AI Insight | |
|---|---|---|---|---|---|---|---|---|---|---|
| May 18, 2024 10:25:33 | 0x7a12...7ccd9 | BTC |
Seed Wallet
External
|
Whale Wallet
Internal
|
$865,737.47
(12.5376 BTC)
|
Deposit | 85 | 97% | High value inflow from known wallet cluster | |
| May 18, 2024 10:25:43 | 0x4f18...1a0s3 | W WBTC |
Whale Wallet
Internal
|
WBTC (ERC20)
Smart Contract
|
$865,729.19
(37.2486 WBTC)
|
Swap | 78 | 96% | Wrapped BTC on Ethereum network | |
| May 18, 2024 10:29:22 | 0x78e6...6edc4 | W WBTC |
WBTC (ERC20)
Smart Contract
|
ETH (ERC20)
Smart Contract
|
$865,721.24
(6.4562 ETH)
|
Swap | 72 | 95% | Converted to ETH via DEX aggregation | |
| May 18, 2024 10:31:18 | 0x1a06...a019 | ETH |
ETH (ERC20)
Smart Contract
|
Base Bridge
Smart Contract
|
$865,700.12
(6.4562 ETH)
|
Bridge | 60 | 93% | Bridged to Base L2 network | |
| May 18, 2024 10:33:27 | 0x5c6d...b4f2 | ETH |
Base Bridge
Smart Contract
|
Coinbase
Exchange
|
$865,692.01
(6.4562 ETH)
|
Deposit | 45 | 98% | Funds deposited to exchange wallet |
...
5 / page
