Holistic wallet report
0xcba4a0E2c27578A250e0fF2F80B47B9C9fd010A0
HX-00945191c60d · screened 2026-08-29 15:11:32+00:00 · 1 chain(s) in one call · data source: live
Not a reliable summary of this wallet
Holistix scores this wallet 2.4 of 10 (low risk) from a single screen across 1 chain(s), with activity on Ethereum. $34 of traced value breaks down as $17 direct, $18 one hop away and $0 beyond 0 bridge crossing(s). The score is driven by unattributed address (71% of the score), cross-chain bridge (28% of the score), regulated exchange or vasp (1% of the score).
Proceed with standard monitoring.
What the score is made of
Each category contributes on the same 0–10 scale and the score is the quadratic mean of those contributions, so the share of the score each category owns is exact — the percentages below sum to 100%.
Flow of funds
Source and destination are kept apart on purpose. Illicit money arriving is a source-of-funds question the institution must report; clean money leaving towards a risky party is a destination question it may still be able to prevent.
Source of funds
| Category | Share | Value | Transfers | Custody | Top entities |
|---|---|---|---|---|---|
| Unattributed address | 100.0% | $9 | 3 | unhosted | ERC1967Proxy, Unattributed address 0xf70d...dbef, ETHRegistrarController |
Destination of funds
| Category | Share | Value | Transfers | Custody | Top entities |
|---|---|---|---|---|---|
| Cross-chain bridge | 29.579% | $2 | 1 | protocol | MetaBridge |
| Unattributed address | 70.421% | $5 | 12 | unhosted | ETHRegistrarController, Unattributed address 0x6d69...79a2, PublicResolver, ENSRegistryWithFallback |
| Token contract | 0.0% | $0 | 1 | unhosted | Shiba Inu (SHIB) |
Funds arrived mainly from unattributed address (100.0%) across 3 inbound transfer(s) totalling $9. Funds left mainly to unattributed address (70.421%) across 14 outbound transfer(s) totalling $8.
Round trips
| Counterparty | Category | In | Out | Net |
|---|---|---|---|---|
| ETHRegistrarController | Unattributed address | $0 | $4 | $-4 |
Both sides are computed from observed transfers only, so the percentages describe funds this screen actually saw move. Modelled hops are excluded here deliberately: a source-of-funds statement should not rest on an inferred counterparty.
Typology indicators
Exposure says who the wallet touched; these say what it was doing. A clean counterparty set does not rule out structuring.
2 indicator(s) triggered, 1 not observable with the data available.
| Indicator | Family | Status | What was found |
|---|---|---|---|
| Mixing or anonymising service use | privacy | clear | No traced value connects to a mixing service. |
| CoinJoin-shaped joint spend | privacy | clear | No group of equal-value transfers large enough to indicate a collaborative mix. |
| Peel chain | structuring | clear | Longest shrinking run is 0 transfer(s), below the 3 needed to call a peel chain. |
| Deposit splitting below a reporting threshold | structuring | clear | No counterparty received 3 or more transfers in the band beneath the reporting threshold. |
| Rapid pass-through | structuring | medium | 4 outbound transfer(s) left within an hour of funds arriving; median dwell is 1.92h across 14 sample(s). |
| Bridge and cross-chain swap routing | cross chain | clear | No bridge crossing appears in this screen. |
| Swap and protocol routing concentration | cross chain | clear | Protocol routing accounts for 6.5% of flow, within normal range. |
| Burst transaction scheduling | network | clear | Busiest 5-minute window holds 3 transfer(s), consistent with ordinary activity. |
| Mempool and fee irregularities | network | unavailable | Zero-confirmation transactions, fee spikes and confirmation depth are not exposed by the keyless public indexers this system reads, so this indicator is reported as unavailable rather than inferred from confirmed history. |
| Unhosted wallet interaction | custody | medium | 86.6% of directly transacted value went to or from self-custodied addresses with no regulated operator behind them, so no counterparty holds identity information for that flow. |
Indicators are computed from the observed transfer set and the composed exposure view. They describe transaction shape, not intent: a triggered indicator is a reason to look, not a finding of wrongdoing.
Sanctions and watchlist screening
No address in this screen matches a sanctions or watchlist entry, directly or through a traced hop.
Lists screened: EU, OFAC, UK-HMT, UN.
Counterparty services
The same exposure means different things through a licensed custodian and a no-KYC venue, so each service a wallet touched is scored on its own controls.
3 directory-listed service(s) appear in this screen; 0 of them are high risk or prohibited, carrying 0.0% of traced value.
| Service | Jurisdiction | Licence | KYC | Layers | Value | Entity risk |
|---|---|---|---|---|---|---|
| Binance Holdings Ltd
Regulated exchange or VASP |
Malta | licensed | strict | indirect | $0 | 2.1 low |
| Payward, Inc. (Kraken)
Regulated exchange or VASP |
United States | licensed | strict | indirect | $0 | 1.2 minimal |
| iFinex Inc. (Bitfinex)
Regulated exchange or VASP |
British Virgin Islands | licensed | strict | indirect | $0 | 3.3 low |
Only counterparties with a directory entry are profiled here. Everything else is covered by category exposure.
Cross-chain picture
Transfer diagram
Multi-hop fund flow across screened chains. Columns are hops; nodes in a column are ordered by first transfer time; arrow thickness tracks USD.
Transfer diagram: Source 3 → Source 2 → Hop 1 sources feed the subject; Hop 1 destinations → Hop 2 → Hop 3+ leave to the right. Nodes in a column are ordered by first transfer time. Circle area tracks USD. Solid arrows are observed; dashed arrows are onward or bridged hops. Orange arrows cross chains. Node colour is the counterparty category — see the key below the diagram. 79 lower-value node(s) omitted for legibility. 30 arrow(s) · 22 multi-hop.
Ethereum ETH
Bridge crossings
Bridged value does not stop at the bridge contract, so Holistix follows it onto the chains the bridge connects and weights what it finds there at 70%.
No bridge crossings observed, so all exposure stays on the chains screened.
Counterparties
| Counterparty | Category | Chain | Layer | Jurisdiction | Visibility | Value | Weighted |
|---|---|---|---|---|---|---|---|
| ERC1967Proxy
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 |
Unattributed address
blockscout
(0.70)
|
Ethereum | direct | -- | traced on | $6 | $6 |
| ETHRegistrarController
0x253553366da8546fc250f225fe3d25d0c782303b |
Unattributed address
blockscout
(0.70)
|
Ethereum | direct | -- | traced on | $4 | $4 |
| Unattributed address 0xf70d...dbef
0xf70da97812cb96acdf810712aa562db8dfa3dbef |
Unattributed address
unlabelled
(0.00)
|
Ethereum | direct | -- | traced on | $3 | $3 |
| MetaBridge
0x0439e60f02a8900a951603950d8d4527f400c3f1 |
Cross-chain bridge
blockscout
(0.85)
|
Ethereum | direct | -- | traced on | $2 | $2 |
| Unattributed address 0x6d69...79a2
0x6d6960fcd924dd4317783b534d800b09260b79a2 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | direct | -- | traced on | $1 | $1 |
| Unattributed address 0xa628...79ff
0xa628143f0292b7f4d4ba644414c57ee4003b79ff |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x5c7bcd6e7d… |
-- | traced on | $2 | $1 |
| Coinbase 10
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
Regulated exchange or VASP
public
(1.00)
|
Ethereum | indirect
via 0xa628143f02… |
US | traced on | $2 | $1 |
| Unattributed address 0x9c0f...6b26
0x9c0f95ac51f8a560ef8fa4b66d76cdc8d76c6b26 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x5c7bcd6e7d… |
-- | traced on | $2 | $1 |
| RelayDepository
0x4cd00e387622c35bddb9b4c962c136462338bc31 |
Unattributed address
blockscout
(0.70)
|
Ethereum | indirect
via 0xf70da97812… |
-- | traced on | $2 | $1 |
| Unattributed address 0xc69c...9c6f
0xc69c42cac383f86f37e4820e34791c0216999c6f |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0xf70da97812… |
-- | traced on | $1 | $1 |
| Unattributed address 0xa9ac...4573
0xa9ac43f5b5e38155a288d1a01d2cbc4478e14573 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0xc69c42cac3… |
-- | traced on | $1 | $1 |
| Unattributed address 0x01b3...b7ef
0x01b3fd2b05273492baf6ebeb63cb72df14e3b7ef |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x5c7bcd6e7d… |
-- | traced on | $1 | $0 |
| Unattributed address 0xcf02...6764
0xcf022afd0289fca630eef7c9ea71bab943de6764 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x5c7bcd6e7d… |
-- | traced on | $1 | $0 |
| Unattributed address 0x5920...3d9c
0x592065d6f0e076a7ed1878be458e6f1e4f643d9c |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x4cd00e3876… |
-- | traced on | $0 | $0 |
| Unattributed address 0x4b9c...051d
0x4b9c80a28138fdcf893dd0f2b6f18f4d9c30051d |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x4cd00e3876… |
-- | traced on | $0 | $0 |
| Unattributed address 0x6946...a22d
0x69460570c93f9de5e2edbc3052bf10125f0ca22d |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x6d6960fcd9… |
-- | traced on | $0 | $0 |
| Unattributed address 0x604d...736e
0x604dd02d620633ae427888d41bfd15e38483736e |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x9c0f95ac51… |
-- | traced on | $0 | $0 |
| RelayRouterV3
0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f |
Unattributed address
blockscout
(0.70)
|
Ethereum | indirect
via 0xf70da97812… |
-- | traced on | $0 | $0 |
| RelayRouterV3
0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f |
Unattributed address
blockscout
(0.70)
|
Ethereum | indirect
via 0x4cd00e3876… |
-- | traced on | $0 | $0 |
| Unattributed address 0x4ad6...0ce8
0x4ad64983349c49defe8d7a4686202d24b25d0ce8 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x01b3fd2b05… |
-- | traced on | $0 | $0 |
| LiFiDiamond
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae |
Unattributed address
blockscout
(0.70)
|
Ethereum | indirect
via 0x5c7bcd6e7d… |
-- | traced on | $0 | $0 |
| Unattributed address 0x07ae...0e67
0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x9c0f95ac51… |
-- | traced on | $0 | $0 |
| Unattributed address 0x3fc9...7fad
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0xcf022afd02… |
-- | traced on | $0 | $0 |
| Unattributed address 0xbbca...ec50
0xbbca1bcb107e47df4c4efdb1b7c054adb62fec50 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x4cd00e3876… |
-- | traced on | $0 | $0 |
| Unattributed address 0xad3b...968f
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x9c0f95ac51… |
-- | traced on | $0 | $0 |
| Unattributed address 0x8f10...f996
0x8f10b468b06c6fd214b65f87778827f7d113f996 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x9c0f95ac51… |
-- | traced on | $0 | $0 |
| Unattributed address 0x6a00...1068
0x6a000f20005980200259b80c5102003040001068 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x9c0f95ac51… |
-- | traced on | $0 | $0 |
| Unattributed address 0xf5e1...2bcc
0xf5e10380213880111522dd0efd3dbb45b9f62bcc |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x69460570c9… |
-- | traced on | $0 | $0 |
| Unattributed address 0x5777...2168
0x5777d92f208679db4b9778590fa3cab3ac9e2168 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x69460570c9… |
-- | traced on | $0 | $0 |
| Unattributed address 0x98c2...6f5c
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x9c0f95ac51… |
-- | traced on | $0 | $0 |
| Unattributed address 0xc3c7...d1d7
0xc3c7ea35456420b834a17e895718e1d2ddf6d1d7 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x5c7bcd6e7d… |
-- | traced on | $0 | $0 |
| Unattributed address 0x97cc...5fd4
0x97ccdbea4632140639ad5ea9b944aa034eb15fd4 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x5c7bcd6e7d… |
-- | traced on | $0 | $0 |
| Unattributed address 0x9642...5d4e
0x9642b23ed1e01df1092b92641051881a322f5d4e |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x01b3fd2b05… |
-- | traced on | $0 | $0 |
| Unattributed address 0x0000...0000
0x0000000000000000000000000000000000000000 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x9c0f95ac51… |
-- | traced on | $0 | $0 |
| Unattributed address 0xec99...9d0c
0xec99b423fa8c1cce3bb37da892aed86e44509d0c |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x5c7bcd6e7d… |
-- | traced on | $0 | $0 |
| Unattributed address 0xd718...091f
0xd7185c486dd88eb9f3573b878a1469485644091f |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x5c7bcd6e7d… |
-- | traced on | $0 | $0 |
| Unattributed address 0x3997...678e
0x399740157391a9f1bf4e9921a8834f9bc8f2678e |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x9c0f95ac51… |
-- | traced on | $0 | $0 |
| Unattributed address 0x1111...2a65
0x111111125421ca6dc452d289314280a0f8842a65 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x9c0f95ac51… |
-- | traced on | $0 | $0 |
| Unattributed address 0xf70d...dbef
0xf70da97812cb96acdf810712aa562db8dfa3dbef |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x9c0f95ac51… |
-- | traced on | $0 | $0 |
| Unattributed address 0x66a9...a8af
0x66a9893cc07d91d95644aedd05d03f95e1dba8af |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0xcf022afd02… |
-- | traced on | $0 | $0 |
Transfer sample
| When | Chain | Direction | Counterparty | Amount | Value |
|---|---|---|---|---|---|
| 2025-12-05 | ethereum | out | 0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce | 0.000000 | $0 |
| 2025-11-24 | ethereum | out | 0x0439e60f02a8900a951603950d8d4527f400c3f1 | 0.000900 | $2 |
| 2025-11-19 | ethereum | out | 0x231b0ee14048e9dccd1d247744d114a4eb5e8e63 | 0.000000 | $0 |
| 2025-11-19 | ethereum | out | 0x6d6960fcd924dd4317783b534d800b09260b79a2 | 0.000500 | $1 |
| 2025-11-19 | ethereum | out | 0x00000000000c2e074ec69a0dfb2997ba6c7d2e1e | 0.000000 | $0 |
| 2025-11-19 | ethereum | out | 0x231b0ee14048e9dccd1d247744d114a4eb5e8e63 | 0.000000 | $0 |
| 2025-11-19 | ethereum | out | 0x231b0ee14048e9dccd1d247744d114a4eb5e8e63 | 0.000000 | $0 |
| 2025-11-19 | ethereum | out | 0x231b0ee14048e9dccd1d247744d114a4eb5e8e63 | 0.000000 | $0 |
| 2025-11-19 | ethereum | out | 0x231b0ee14048e9dccd1d247744d114a4eb5e8e63 | 0.000000 | $0 |
| 2025-11-19 | ethereum | out | 0x231b0ee14048e9dccd1d247744d114a4eb5e8e63 | 0.000000 | $0 |
| 2025-11-19 | ethereum | out | 0x231b0ee14048e9dccd1d247744d114a4eb5e8e63 | 0.000000 | $0 |
| 2025-11-19 | ethereum | out | 0x231b0ee14048e9dccd1d247744d114a4eb5e8e63 | 0.000000 | $0 |
| 2025-11-19 | ethereum | out | 0x253553366da8546fc250f225fe3d25d0c782303b | 0.001643 | $4 |
| 2025-11-19 | ethereum | in | 0x253553366da8546fc250f225fe3d25d0c782303b | 0.000032 | $0 |
| 2025-11-19 | ethereum | out | 0x253553366da8546fc250f225fe3d25d0c782303b | 0.000000 | $0 |
| 2025-11-19 | ethereum | in | 0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 | 0.002387 | $6 |
| 2025-11-19 | ethereum | in | 0xf70da97812cb96acdf810712aa562db8dfa3dbef | 0.001235 | $3 |
Risk level (1–5)
Continuous score 2.37 falls in the level 2 band (2.0 to 4.0) under the balanced tolerance.
Accept with standard monitoring.
Policy: Balanced, boundaries 2.0 / 4.0 / 6.0 / 8.0. Change the risk tolerance →
The 1-5 level is the institution's policy applied to the 0-10 score, not a second measurement. Re-grading under a different tolerance changes the level and never the score.
Rules triggered
0 of 19 enabled rules matched. Tune the rule set →
No rule matched, so the recommendation is to proceed.
Subject attribution
| Name | Unattributed address 0xcba4...10A0 |
|---|---|
| Category | Unattributed address weight 2 |
| Jurisdiction | Unattributed (--) |
| Source | unlabelled · confidence 0.00 |
| Cluster | unlabelled-9fd010a0
A named group in the attribution source, not a
co-spend cluster inferred from this wallet's transactions. |
Score history
| Screened | Score | Band |
|---|---|---|
| 2026-09-13 19:48 | 2.0 | low |
| 2026-09-12 17:11 | 2.0 | low |
| 2026-08-29 15:23 | 10.0 | critical |
| 2026-08-29 15:11 | 2.4 | low |
| 2026-08-28 20:37 | 2.4 | low |
| 2026-08-28 18:57 | 10.0 | critical |
| 2026-08-28 18:41 | 10.0 | critical |
| 2026-08-28 18:30 | 10.0 | critical |
| 2026-08-28 18:22 | 10.0 | critical |
| 2026-08-28 18:12 | 10.0 | critical |
Provenance
| ethereum | live:alchemy
https://eth-mainnet.g.alchemy.com/v2/… | native=15 token=0 internal=2 |
|---|---|
| Label set | 2052 entities, 20 categories, 85 clusters |
Label sources
- Sanctions: 943 designated addresses from the US Treasury OFAC SDN list, published 08/28/2026.
- Token contracts: 927 identified from public token lists.
- Demonstration data: 118 synthetic entities loaded.
Informative
Notice / Disclaimer
Limits that apply to this artefact as a whole. Sources and hashes stay in provenance; this section is how to read them.
- Holistix scores combine public blockchain data with a seeded label set. Direct counterparties are observed on every screened chain. Onward and bridge hops are observed from a live indexer walk; they are modelled from the seed only when SAFESCORE_OFFLINE=1. Unlabelled counterparties stay unknown. Synthetic seed entities are demonstration labels, not live attribution. IP/node geolocation is not inferred.
- direct counterparties are observed from chain data on every screened chain. Hop-2 and hop-3 same-chain walks are observed from a live indexer when online (budgets split inbound/outbound so Source and Hop columns both receive inputs), and modelled from the label seed only when SAFESCORE_OFFLINE=1. The far side of a bridge is always modelled: the crossing into the bridge is observed, but no transfer links it to a specific address on the destination chain, so value is attributed across that bridge cluster's known addresses there. Modelled hops cannot carry sanctions or terrorism-financing categories. IP/node geolocation is not inferred from first-seen time.
- Token-contract labels name contracts, not wallet owners.
- 118 synthetic entities
are loaded and carry real category weight in this score. Set
SAFESCORE_SYNTHETIC_LABELS=0to exclude them.