Holistic wallet report
0xad50CD51C10B5c4d9D2158579cCF97212058D744
HX-04b12e5ae480 · screened 2026-08-29 17:43:59+00:00 · 6 chain(s) in one call · data source: unavailable
Not a reliable summary of this wallet
Holistix scores this wallet 1.9 of 10 (minimal risk) from a single screen across 6 chain(s), with activity on Ethereum, Base. $1 of traced value breaks down as $1 direct, $1 one hop away and $0 beyond 0 bridge crossing(s). The score is driven by unattributed address (89% of the score), regulated exchange or vasp (11% of the score).
No material risk exposure identified.
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% | $1 | 7 | unhosted | Unattributed address 0x4f75...6fa6, Unattributed address 0x2767...f482, www.badrp.co ✅ Reward inside! ✅, Unattributed address 0x0000...0000, Unattributed address 0x3f72...0c94 |
| Token contract | 0.0% | $0 | 1 | unhosted | USD Coin (USDC) |
Destination of funds
No observed flow on this side.
Funds arrived mainly from unattributed address (100.0%) across 8 inbound transfer(s) totalling $1. Funds left mainly to no observed flow across 0 outbound transfer(s) totalling $0.
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.
1 indicator(s) triggered, 2 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 | unavailable | No inbound transfer precedes an outbound one, so dwell time cannot be measured for this wallet. |
| 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 0.0% of flow, within normal range. |
| Burst transaction scheduling | network | clear | Busiest 5-minute window holds 1 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 | 100.0% 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.
No directory-listed service appears in this screen.
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. 56 lower-value node(s) omitted for legibility. 21 arrow(s) · 14 multi-hop.
Ethereum ETH
Base ETH
Optimism ETH
BNB Smart Chain BNB
Polygon POL
Arbitrum 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 |
|---|---|---|---|---|---|---|---|
| Unattributed address 0x4f75...6fa6
0x4f75c4fc4e29b235262520849b04059590806fa6 |
Unattributed address
unlabelled
(0.00)
|
Base | direct | -- | traced on | $1 | $1 |
| Gate.io Hot Wallet
0x0d0707963952f2fba59dd06f2b425ace40b492fe |
Regulated exchange or VASP
public
(1.00)
|
Base | indirect
via 0x4f75c4fc4e… |
KY | traced on | $1 | $0 |
| Unattributed address 0x2767...f482
0x2767ae7e0c205425a7b7f7583c512513c527f482 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | direct | -- | traced on | $0 | $0 |
| Unattributed address 0x89c5...e8a1
0x89c5151236de544d077fc69813a4db89224ee8a1 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x2767ae7e0c… |
-- | traced on | $0 | $0 |
| Unattributed address 0x281d...51aa
0x281d3d18a66b4edf9506821bbc27a7e6076f51aa |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x89c5151236… |
-- | traced on | $0 | $0 |
| Unattributed address 0x3f0f...20d6
0x3f0fbfa52fba35fd6eabf9d56a2239ed5b4720d6 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x2767ae7e0c… |
-- | traced on | $0 | $0 |
| Unattributed address 0xde9a...546d
0xde9a33a06e0b0c41045059c2bbf010279128546d |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x89c5151236… |
-- | traced on | $0 | $0 |
| Unattributed address 0xf0d6...e6f4
0xf0d62105ad5c044ac2e46be80d5cb986268ce6f4 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x2767ae7e0c… |
-- | traced on | $0 | $0 |
| Unattributed address 0xc27f...4b30
0xc27ff7a83e4d5f1575f04afbf72125041ac64b30 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x89c5151236… |
-- | traced on | $0 | $0 |
| Unattributed address 0xc27a...77dd
0xc27ae083e694d54fa48991d7c91cef3291cd77dd |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x89c5151236… |
-- | traced on | $0 | $0 |
| Unattributed address 0xfeb2...0619
0xfeb272ca3328e4ad5f7fea5761a6991fc6bd0619 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x3f0fbfa52f… |
-- | traced on | $0 | $0 |
| Unattributed address 0xd283...b858
0xd283376f804d863173f4514799abb161157bb858 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x89c5151236… |
-- | traced on | $0 | $0 |
| Unattributed address 0x1995...be48
0x1995f186bc7c7a2d055d72158c14ab6a6230be48 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x3f0fbfa52f… |
-- | traced on | $0 | $0 |
| Unattributed address 0xcb50...222c
0xcb503e1f3200f7317a06504f3bbae3f2e007222c |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x89c5151236… |
-- | traced on | $0 | $0 |
| Unattributed address 0x898e...06e2
0x898e5fd573a8bc19f3ed4c2cdb62bcf103d106e2 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0xf0d62105ad… |
-- | traced on | $0 | $0 |
| Unattributed address 0xfb69...e0cf
0xfb69d3699c2398b36817e74e95c3267e1ef6e0cf |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x3f0fbfa52f… |
-- | traced on | $0 | $0 |
| Unattributed address 0x16a1...9108
0x16a146d6527eaaf240f84d7dcf86dda1bd4f9108 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x89c5151236… |
-- | traced on | $0 | $0 |
| Unattributed address 0x1faf...fd50
0x1faffd92260b5478eb9feccb39d4138c6f19fd50 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x89c5151236… |
-- | traced on | $0 | $0 |
| Unattributed address 0x629c...4379
0x629c677d4bea4d0f238b6f31d373767928da4379 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x89c5151236… |
-- | traced on | $0 | $0 |
| Unattributed address 0x36dc...a7f2
0x36dc2b1ed880013e5ed0e0dd983804be593fa7f2 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x89c5151236… |
-- | traced on | $0 | $0 |
| Unattributed address 0xfecb...cbaa
0xfecb89102024f4128708b87ab4c6c41d68c9cbaa |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x89c5151236… |
-- | traced on | $0 | $0 |
| Unattributed address 0x7cac...60a4
0x7cac7d7fbd0359485990b967383f4c3c816660a4 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x89c5151236… |
-- | traced on | $0 | $0 |
| Unattributed address 0x57fc...c9e2
0x57fc8f9079447fc2dfc3a9a15c370dfc5617c9e2 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0xf0d62105ad… |
-- | traced on | $0 | $0 |
| Unattributed address 0x7a57...7478
0x7a571b15e8c263047ffbb572dd09b5813afc7478 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x2767ae7e0c… |
-- | traced on | $0 | $0 |
| Unattributed address 0x5e9e...ec94
0x5e9e1acd7e4b2594153faf4ab5082f369efeec94 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x2767ae7e0c… |
-- | traced on | $0 | $0 |
| Unattributed address 0x83c4...627e
0x83c41363cbee0081dab75cb841fa24f3db46627e |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0xf0d62105ad… |
-- | traced on | $0 | $0 |
| Unattributed address 0xd91e...0747
0xd91efec7e42f80156d1d9f660a69847188950747 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0xf0d62105ad… |
-- | traced on | $0 | $0 |
| Unattributed address 0x2455...fe63
0x24554891a149bb2423bed105c345785ecd19fe63 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x7a571b15e8… |
-- | traced on | $0 | $0 |
| Unattributed address 0xb9af...164e
0xb9afbddac010786cfd9b89115e1fb895e5bc164e |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x7a571b15e8… |
-- | traced on | $0 | $0 |
| Unattributed address 0x4d3f...5946
0x4d3fa5d2da8eb26df460575820dfd3864e475946 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x5e9e1acd7e… |
-- | traced on | $0 | $0 |
| MainnetSettler
0x0889e9327b98d7d1be3c301a4585ff3330502c9a |
Unattributed address
blockscout
(0.70)
|
Ethereum | indirect
via 0x5e9e1acd7e… |
-- | traced on | $0 | $0 |
| Unattributed address 0x58ed...6a51
0x58edf78281334335effa23101bbe3371b6a36a51 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0xf0d62105ad… |
-- | traced on | $0 | $0 |
| Unattributed address 0x7471...e21f
0x7471136a636ec28dd28e80f49bc30a7aab20e21f |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x2767ae7e0c… |
-- | traced on | $0 | $0 |
| AggregationRouterV6
0x111111125421ca6dc452d289314280a0f8842a65 |
Unattributed address
blockscout
(0.70)
|
Ethereum | indirect
via 0x7471136a63… |
-- | traced on | $0 | $0 |
| Unattributed address 0x0361...c7cf
0x0361897d757d13a4afad64a2e1bc561b96a8c7cf |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0xf0d62105ad… |
-- | traced on | $0 | $0 |
| Unattributed address 0x386c...35fb
0x386c98653e536fba33d1263adbcaf8e5d6f635fb |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x5e9e1acd7e… |
-- | traced on | $0 | $0 |
| Unattributed address 0xde8f...736b
0xde8fc9ad927dcfe0337871efb7795899b427736b |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x2767ae7e0c… |
-- | traced on | $0 | $0 |
| Unattributed address 0xd53c...6eaf
0xd53c5a7a58fb1426b4fb1abce00310d8736e6eaf |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x2767ae7e0c… |
-- | traced on | $0 | $0 |
| Unattributed address 0x4530...b785
0x45300136662dd4e58fc0df61e6290dffd992b785 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0xf0d62105ad… |
-- | traced on | $0 | $0 |
| Unattributed address 0xde8f...736b
0xde8fc9ad927dcfe0337871efb7795899b427736b |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x5e9e1acd7e… |
-- | traced on | $0 | $0 |
Transfer sample
| When | Chain | Direction | Counterparty | Amount | Value |
|---|---|---|---|---|---|
| 2026-08-09 | ethereum | in | 0x2767ae7e0c205425a7b7f7583c512513c527f482 | 0.000090 | $0 |
| 2026-08-08 | base | in | 0x53f2f8629585f397ef0cb8395325c673f86f272b | 2886.000000 | $0 |
| 2026-07-12 | base | in | 0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 | 8.000000 | $0 |
| 2026-06-19 | base | in | 0x0000000000000000000000000000000000000000 | 0.000000 | $0 |
| 2026-05-31 | base | in | 0x3f7270957d815338b664182ba4f8a7aa37e00c94 | 0.000000 | $0 |
| 2026-05-29 | base | in | 0x5c232db858d2f11ca62110946a2319fbe0b523d3 | 0.000000 | $0 |
| 2026-05-25 | base | in | 0xc87e39a0f710431f52281fb1348b096bc4315719 | 0.000000 | $0 |
| 2026-05-04 | base | in | 0x4f75c4fc4e29b235262520849b04059590806fa6 | 20.000000 | $1 |
Risk level (1–5)
Continuous score 1.94 falls in the level 1 band (below 2.0) under the balanced tolerance.
Accept. No material risk exposure identified.
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 0xad50...D744 |
|---|---|
| Category | Unattributed address weight 2 |
| Jurisdiction | Unattributed (--) |
| Source | unlabelled · confidence 0.00 |
| Cluster | unlabelled-2058d744
A named group in the attribution source, not a
co-spend cluster inferred from this wallet's transactions. |
Alerts from this screen
Score history
| Screened | Score | Band |
|---|---|---|
| 2026-09-13 19:46 | 2.0 | low |
| 2026-09-12 17:11 | 2.0 | low |
| 2026-08-29 17:43 | 1.9 | minimal |
| 2026-08-29 17:42 | 0.0 | minimal |
Provenance
| ethereum | live:alchemy
https://eth-mainnet.g.alchemy.com/v2/… | native=0 token=1 internal=0 | coingecko priced 1 tokens |
|---|---|
| base | live:blockscout
https://base.blockscout.com | native=0 token=7 internal=0 |
| optimism | unavailable
provider unavailable (ProviderError: chain indexer unavailable for optimism: alchemy (HTTPStatusError: Client error '403 Forbidden' for url 'https://opt-mainnet.g.alchemy.com/v2/Bcls2ULsLnWWiVd-ZUEuv'
For more information check: https://developer.mozilla.org/en-US/docs/Web/HTTP/Status/403); blockscout (HTTPStatusError: Redirect response '301 Moved Permanently' for url 'https://optimism.blockscout.com/api/v2/addresses/0xad50CD51C10B5c4d9D2158579cCF97212058D744/transactions'
Redirect location: 'https://explorer.optimism.io/api/v2/addresses/0xad50CD51C10B5c4d9D2158579cCF97212058D744/transactions'
For more information check: https://developer.mozilla.org/en-US/docs/Web/HTTP/Status/301)) |
| bsc | live:blockscout
https://bsc.blockscout.com | native=0 token=0 internal=0 |
| polygon | live:blockscout
https://polygon.blockscout.com | native=0 token=0 internal=0 |
| arbitrum | live:blockscout
https://arbitrum.blockscout.com | native=0 token=0 internal=0 |
| 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.