Holistic wallet report
0x28C6c06298d514Db089934071355E5743bf21d60
HX-1237d836314e · screened 2026-08-25 14:34:47+00:00 · 1 chain(s) in one call · data source: deterministic-fallback
Allow With Note
Flagged for the audit trail; no action required.
Holistix scores this wallet 3.3 of 10 (low risk) from a single screen across 1 chain(s), with activity on Base. $222,057 of traced value breaks down as $222,057 direct, $67,107 one hop away and $103,172 beyond 5 bridge crossing(s). The score is driven by cross-chain bridge (83% of the score), decentralised finance protocol (10% of the score), regulated exchange or vasp (4% of the score).
Proceed with standard monitoring.
Traced value
$222,057
Direct
$222,057
observed on chain
One hop away
$67,107
weighted 50%
Across bridges
$103,172
5 crossing(s)
Balance held
$90,447
Chains active
1 / 1
base
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%.
direct exposure
one hop away
across a bridge
Cross-chain bridge
weight 3
3.00 of 10
· 83% of score
Cross-chain bridge contributes 3.00 of 10: $121,071 directly and $27,437 one hop away and $21,752 across a bridge on Base ($148,508), Optimism ($21,752). Weighted exposure is 67.557% of traced value, at the 50.000% saturation point for this category.
Helix Bridge (BASE)
· base · $49,535
Portal Cross-Chain (BASE)
· base · $36,176
Anyswap Relay (BASE)
· base · $35,359
Decentralised finance protocol
weight 2
1.05 of 10
· 10% of score
Decentralised finance protocol contributes 1.05 of 10: $10,149 directly and $39,670 one hop away and $27,590 across a bridge on Base ($49,819), Ethereum ($14,471), Optimism ($13,119). Weighted exposure is 22.200% of traced value, below the 80.000% saturation point for this category.
SushiLike Router (BASE)
· base · $10,149
SushiLike Router (BASE)
· base · $19,926
SushiLike Router (BASE)
· base · $19,743
Regulated exchange or VASP
weight 1
0.62 of 10
· 4% of score
Regulated exchange or VASP contributes 0.63 of 10: $43,920 directly and $36,398 across a bridge on Base ($43,920), Ethereum ($28,685), Bitcoin ($7,713). Weighted exposure is 31.253% of traced value, below the 80.000% saturation point for this category.
Marina Bay Digital (BASE)
· base · $43,920
Baltic Exchange OU
· ethereum · $13,360
Marina Bay Digital (ETH)
· ethereum · $8,553
Merchant or payment processor
weight 1
0.58 of 10
· 3% of score
Merchant or payment processor contributes 0.58 of 10: $46,917 directly and $17,433 across a bridge on Base ($46,917), Ethereum ($17,433). Weighted exposure is 26.624% of traced value, below the 80.000% saturation point for this category.
ShopChain Gateway (BASE)
· base · $46,917
USDC Token Contract
· ethereum · $10,038
PayStream Processor (ETH)
· ethereum · $7,395
Cross-chain picture
Base ETH
Traced value$222,057
In / out$156,252 / $65,805
Transfers51
Balance$90,447
Sourcedeterministic-fallback
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%.
| Crossing | Bridge | Value bridged | Far-side counterparties |
|---|---|---|---|
| Base → Ethereum | Helix Bridge (BASE) 0xa5bbc438f6986655796394181530999b4fcabc17 |
$26,433 |
USDC Token Contract · $10,038
Baltic Exchange OU · $13,360
|
| Base → Optimism | Helix Bridge (BASE) 0xa5bbc438f6986655796394181530999b4fcabc17 |
$25,959 |
Helix Bridge (OPTIMISM) · $16,302
Wormlink Bridge (OPTIMISM) · $5,449
GMXLike Perps (OPTIMISM) · $13,119
|
| Base → Ethereum | Portal Cross-Chain (BASE) 0xb373c02bb670f801b762bac3d4b4ed9a023da461 |
$16,753 |
LidoLike Staking · $5,791
SushiLike Router (ETH) · $8,680
Luxembourg Digital SA · $6,772
|
| Base → Bitcoin | Portal Cross-Chain (BASE) 0xb373c02bb670f801b762bac3d4b4ed9a023da461 |
$28,830 |
Bitfinex BTC Cold Wallet · $7,713
|
| Base → Ethereum | Anyswap Relay (BASE) 0xd1ea30ffeff598111701d319a6445bc23ba12865 |
$22,596 |
PayStream Processor (ETH) · $7,395
Marina Bay Digital (ETH) · $8,553
|
Counterparties
| Counterparty | Category | Chain | Layer | Jurisdiction | Visibility | Value | Weighted |
|---|---|---|---|---|---|---|---|
| Helix Bridge (BASE)
0xa5bbc438f6986655796394181530999b4fcabc17 |
Cross-chain bridge
synthetic
|
Base | direct | -- | traced on | $49,535 | $49,535 |
| ShopChain Gateway (BASE)
0xaec101995c1175c592b98286756cf2d59f66148f |
Merchant or payment processor
synthetic
|
Base | direct | DE | traced on | $46,917 | $46,917 |
| Marina Bay Digital (BASE)
0x54582640aa0e305da5048a2619c1fae6cb8549a7 |
Regulated exchange or VASP
synthetic
|
Base | direct | SG | traced on | $43,920 | $43,920 |
| Portal Cross-Chain (BASE)
0xb373c02bb670f801b762bac3d4b4ed9a023da461 |
Cross-chain bridge
synthetic
|
Base | direct | SG | traced on | $36,176 | $36,176 |
| Anyswap Relay (BASE)
0xd1ea30ffeff598111701d319a6445bc23ba12865 |
Cross-chain bridge
synthetic
|
Base | direct | SC | traced on | $35,359 | $35,359 |
| Helix Bridge (BASE)
0xa5bbc438f6986655796394181530999b4fcabc17 |
Cross-chain bridge
synthetic
|
Base | indirect
via 0xa5bbc438f6… |
-- | traced on | $27,437 | $13,719 |
| Helix Bridge (OPTIMISM)
0x7f9648485a4a81ef8e4925305ab9980248a5a140 |
Cross-chain bridge
synthetic
|
Optimism | bridge
via 0xa5bbc438f6… |
-- | traced on | $16,302 | $11,412 |
| SushiLike Router (BASE)
0x41fc2a6da435943f71f5e82964266ab25a8ffaaa |
Decentralised finance protocol
synthetic
|
Base | direct | -- | traced on | $10,149 | $10,149 |
| SushiLike Router (BASE)
0x41fc2a6da435943f71f5e82964266ab25a8ffaaa |
Decentralised finance protocol
synthetic
|
Base | indirect
via 0xb373c02bb6… |
-- | traced on | $19,926 | $9,963 |
| SushiLike Router (BASE)
0x41fc2a6da435943f71f5e82964266ab25a8ffaaa |
Decentralised finance protocol
synthetic
|
Base | indirect
via 0xd1ea30ffef… |
-- | traced on | $19,743 | $9,872 |
| Baltic Exchange OU
0xd95c198ec3382f08caa107017b5fda3d24d2828e |
Regulated exchange or VASP
synthetic
|
Ethereum | bridge
via 0xa5bbc438f6… |
EE | traced on | $13,360 | $9,352 |
| GMXLike Perps (OPTIMISM)
0xb58b40681fa31e33255b81840bb5faf2cbe6e767 |
Decentralised finance protocol
synthetic
|
Optimism | bridge
via 0xa5bbc438f6… |
-- | traced on | $13,119 | $9,183 |
| USDC Token Contract
0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48 |
Merchant or payment processor
public
|
Ethereum | bridge
via 0xa5bbc438f6… |
US | traced on | $10,038 | $7,027 |
| SushiLike Router (ETH)
0x96d5de8718b60e4e8f369ece59fa06851c311b65 |
Decentralised finance protocol
synthetic
|
Ethereum | bridge
via 0xb373c02bb6… |
-- | traced on | $8,680 | $6,076 |
| Marina Bay Digital (ETH)
0xf09f8cff7b7332d048851a946f6af2fed1e5635f |
Regulated exchange or VASP
synthetic
|
Ethereum | bridge
via 0xd1ea30ffef… |
SG | traced on | $8,553 | $5,987 |
| Bitfinex BTC Cold Wallet
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ |
Regulated exchange or VASP
public
|
Bitcoin | bridge
via 0xb373c02bb6… |
VG | traced on | $7,713 | $5,399 |
| PayStream Processor (ETH)
0xecd6ff508e9b0cfae1863ba8f1d3d3c703ec634d |
Merchant or payment processor
synthetic
|
Ethereum | bridge
via 0xd1ea30ffef… |
GB | traced on | $7,395 | $5,176 |
| Luxembourg Digital SA
0x775fbc7193af437be0750d77c4bf602571519e21 |
Regulated exchange or VASP
synthetic
|
Ethereum | bridge
via 0xb373c02bb6… |
LU | traced on | $6,772 | $4,741 |
| LidoLike Staking
0x5688d7c18ec2a51db6e145c961d937adbf8e4bbc |
Decentralised finance protocol
synthetic
|
Ethereum | bridge
via 0xb373c02bb6… |
-- | traced on | $5,791 | $4,053 |
| Wormlink Bridge (OPTIMISM)
0x423d1596dcef91f583b492337b83634973b78617 |
Cross-chain bridge
synthetic
|
Optimism | bridge
via 0xa5bbc438f6… |
-- | traced on | $5,449 | $3,815 |
Transfer sample
| When | Chain | Direction | Counterparty | Amount | Value |
|---|---|---|---|---|---|
| 2026-07-09 | base | in | 0xaec101995c1175c592b98286756cf2d59f66148f | 0.258412 | $646 |
| 2026-07-08 | base | out | 0x41fc2a6da435943f71f5e82964266ab25a8ffaaa | 0.012483 | $31 |
| 2026-06-10 | base | in | 0xa5bbc438f6986655796394181530999b4fcabc17 | 0.384454 | $961 |
| 2026-06-02 | base | out | 0x54582640aa0e305da5048a2619c1fae6cb8549a7 | 0.422991 | $1,057 |
| 2026-05-26 | base | in | 0xb373c02bb670f801b762bac3d4b4ed9a023da461 | 0.039029 | $98 |
| 2026-05-12 | base | in | 0x54582640aa0e305da5048a2619c1fae6cb8549a7 | 14.815682 | $37,039 |
| 2026-05-03 | base | in | 0x54582640aa0e305da5048a2619c1fae6cb8549a7 | 0.007845 | $20 |
| 2026-04-21 | base | out | 0xb373c02bb670f801b762bac3d4b4ed9a023da461 | 0.917016 | $2,293 |
| 2026-04-18 | base | out | 0x41fc2a6da435943f71f5e82964266ab25a8ffaaa | 0.015085 | $38 |
| 2026-04-09 | base | out | 0xaec101995c1175c592b98286756cf2d59f66148f | 11.905891 | $29,765 |
| 2026-03-24 | base | in | 0xa5bbc438f6986655796394181530999b4fcabc17 | 1.237562 | $3,094 |
| 2026-02-24 | base | out | 0xd1ea30ffeff598111701d319a6445bc23ba12865 | 0.018571 | $46 |
| 2026-01-11 | base | in | 0xa5bbc438f6986655796394181530999b4fcabc17 | 0.404518 | $1,011 |
| 2026-01-11 | base | in | 0x41fc2a6da435943f71f5e82964266ab25a8ffaaa | 1.295969 | $3,240 |
| 2026-01-03 | base | in | 0xd1ea30ffeff598111701d319a6445bc23ba12865 | 5.476186 | $13,690 |
| 2025-12-28 | base | out | 0x54582640aa0e305da5048a2619c1fae6cb8549a7 | 0.036251 | $91 |
| 2025-12-20 | base | in | 0x54582640aa0e305da5048a2619c1fae6cb8549a7 | 1.559513 | $3,899 |
| 2025-12-11 | base | out | 0xd1ea30ffeff598111701d319a6445bc23ba12865 | 0.010663 | $27 |
| 2025-12-03 | base | in | 0x41fc2a6da435943f71f5e82964266ab25a8ffaaa | 0.015442 | $39 |
| 2025-11-16 | base | out | 0xaec101995c1175c592b98286756cf2d59f66148f | 0.020826 | $52 |
Rules triggered
1 of 15 enabled rules matched. Tune the rule set →
flag
More than 30% of value bridged cross-chain
Condition met.
Risk may continue on a chain outside this screen's scope.
Subject attribution
| Name | Binance Hot Wallet 14 |
|---|---|
| Category | Regulated exchange or VASP weight 1 |
| Jurisdiction | Malta (MT) |
| Source | public · confidence 1.00 |
| Cluster | binance
recorded on ETH, BTC
A named group in the attribution source, not a
co-spend cluster inferred from this wallet's transactions. |
Alerts from this screen
Material Change
Score moved -6.32 to 3.29 (low) since the previous screen; the material change threshold is 0.50.
Recommendation Change
Recommendation changed from block to allow_with_note.
Score history
| Screened | Score | Band |
|---|---|---|
| 2026-09-13 19:46 | 1.0 | minimal |
| 2026-09-12 17:32 | 1.0 | minimal |
| 2026-09-12 17:10 | 1.0 | minimal |
| 2026-08-29 15:29 | 2.0 | minimal |
| 2026-08-29 15:23 | 2.2 | low |
| 2026-08-29 15:23 | 2.2 | low |
| 2026-08-29 15:23 | 2.2 | low |
| 2026-08-29 15:23 | 2.2 | low |
| 2026-08-29 15:13 | 2.0 | low |
| 2026-08-29 15:12 | 2.0 | low |
Provenance
| base | deterministic-fallback
provider unavailable (ReadTimeout) | profile=clean |
|---|---|
| Label set | 134 entities, 19 categories, 85 clusters |
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; the onward hop and the far side of each bridge crossing are modelled deterministically. Entities marked synthetic or inferred are not real-world attributions.
- direct counterparties are observed from chain data; the onward same-chain hop and the far side of each bridge crossing are modelled deterministically from a hash of the parent address