Holistic wallet report
0x21a31Ee1afC51d94C2eFcCAa2092aD1028285549
HX-1e40c674afec · screened 2026-08-28 16:02:34+00:00 · 6 chain(s) in one call · data source: deterministic-fallback
Block
Block the transaction and escalate.
Holistix scores this wallet 8.8 of 10 (critical risk) from a single screen across 6 chain(s), with activity on Ethereum, Optimism, BNB Smart Chain, Arbitrum. $792,519 of traced value breaks down as $792,519 direct, $111,784 one hop away and $76,104 beyond 13 bridge crossing(s). The score is driven by proceeds of hacks and exploits (83% of the score), cross-chain bridge (5% of the score), exchange with weak or absent kyc (5% of the score).
Do not transact. Direct or heavy illicit exposure.
Level 5 of 5
· prohibited
Balanced tolerance
Traced value
$792,519
Direct
$792,519
observed on chain
One hop away
$111,784
weighted 50%
Across bridges
$76,104
13 crossing(s)
Balance held
$124,993
Chains active
4 / 6
ethereum, optimism, bsc, arbitrum
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
Proceeds of hacks and exploits
weight 8
8.00 of 10
· 83% of score
Proceeds of hacks and exploits contributes 8.00 of 10: $32,088 directly on Optimism ($32,088). Weighted exposure is 4.049% of traced value, at the 1.000% saturation point for this category.
Vault9 Drainer (OPTIMISM)
· optimism · $32,088
Cross-chain bridge
weight 3
2.05 of 10
· 5% of score
Cross-chain bridge contributes 2.05 of 10: $179,156 directly and $111 one hop away and $8,737 across a bridge on Optimism ($136,659), Ethereum ($40,667), Base ($8,737). Weighted exposure is 23.385% of traced value, below the 50.000% saturation point for this category.
Helix Bridge (OPTIMISM)
· optimism · $72,145
Wormlink Bridge (OPTIMISM)
· optimism · $64,418
Base Bridge
· ethereum · $23,784
Exchange with weak or absent KYC
weight 6
1.93 of 10
· 5% of score
Exchange with weak or absent KYC contributes 1.93 of 10: $4,109 directly on Ethereum ($3,813), Optimism ($265), Arbitrum ($30). Weighted exposure is 0.518% of traced value, below the 5.000% saturation point for this category.
Bazaar Exchange (ETH)
· ethereum · $3,813
Sunset Swap (OPTIMISM)
· optimism · $266
FastSwap No-KYC (BTC)
· arbitrum · $30
Gambling or betting service
weight 5
1.84 of 10
· 4% of score
Gambling or betting service contributes 1.84 of 10: $4,730 directly and $1,235 one hop away and $16 across a bridge on Arbitrum ($4,730), Ethereum ($1,235), Base ($16). Weighted exposure is 0.676% of traced value, below the 5.000% saturation point for this category.
SportsEdge Book
· arbitrum · $4,730
SportsEdge Book
· ethereum · $1,235
LuckyChain Betting (BASE)
· base · $16
Decentralised finance protocol
weight 2
0.91 of 10
· 1% of score
Decentralised finance protocol contributes 0.91 of 10: $86,423 directly and $79,344 one hop away and $8,152 across a bridge on Optimism ($134,866), Arbitrum ($16,065), Ethereum ($14,929). Weighted exposure is 16.631% of traced value, below the 80.000% saturation point for this category.
AaveLike Lending (OPTIMISM)
· optimism · $39,073
AaveLike Lending (OPTIMISM)
· optimism · $41,434
GMXLike Perps (OPTIMISM)
· optimism · $18,255
Regulated exchange or VASP
weight 1
0.85 of 10
· 1% of score
Regulated exchange or VASP contributes 0.85 of 10: $418,017 directly and $22,142 one hop away and $48,270 across a bridge on Ethereum ($352,285), Arbitrum ($108,925), BNB Smart Chain ($20,875). Weighted exposure is 58.406% of traced value, below the 80.000% saturation point for this category.
Bitfinex Hot Wallet
· ethereum · $43,616
Coinbase 4
· ethereum · $38,086
KuCoin Hot Wallet
· ethereum · $31,297
Mixing or anonymising service
weight 8
0.40 of 10
· 0% of score
Mixing or anonymising service contributes 0.40 of 10: $19 directly on Arbitrum ($19). Weighted exposure is 0.002% of traced value, below the 1.000% saturation point for this category.
Nordwind Mixer (BTC)
· arbitrum · $19
Merchant or payment processor
weight 1
0.30 of 10
· 0% of score
Merchant or payment processor contributes 0.30 of 10: $43,864 directly and $8,952 one hop away and $10,929 across a bridge on Arbitrum ($21,280), BNB Smart Chain ($19,324), Ethereum ($12,212). Weighted exposure is 7.065% of traced value, below the 80.000% saturation point for this category.
Tether USD (BEP-20)
· bsc · $19,324
Tether USD (TRC-20)
· arbitrum · $10,646
Freight Settlement Co (BTC)
· arbitrum · $9,349
Regulated custodian
weight 1
0.14 of 10
· 0% of score
Regulated custodian contributes 0.14 of 10: $13,274 directly on Arbitrum ($9,177), Ethereum ($4,097). Weighted exposure is 1.675% of traced value, below the 80.000% saturation point for this category.
Liberty Custody Trust (BTC)
· arbitrum · $7,144
Ethereum Foundation
· ethereum · $4,097
Rheinland Kustodie
· arbitrum · $2,033
Mining pool
weight 1
0.13 of 10
· 0% of score
Mining pool contributes 0.13 of 10: $10,840 directly on Arbitrum ($10,840). Weighted exposure is 1.368% of traced value, below the 80.000% saturation point for this category.
Nordic Hydro Mining (BTC)
· arbitrum · $10,840
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
Total
$456,614
94 transfer(s)
Largest single
$43,616
mean $4,858
Risk-relevant
8.107%
$37,017
Counterparties
51
0.0% unattributed
| Category | Share | Value | Transfers | Custody | Top entities |
|---|---|---|---|---|---|
| Proceeds of hacks and exploits risk-relevant | 6.232% | $28,455 | 1 | unhosted | Vault9 Drainer (OPTIMISM) |
| Mixing or anonymising service risk-relevant | 0.004% | $19 | 1 | protocol | Nordwind Mixer (BTC) |
| Exchange with weak or absent KYC risk-relevant | 0.835% | $3,813 | 1 | hosted | Bazaar Exchange (ETH) |
| Gambling or betting service risk-relevant | 1.036% | $4,730 | 1 | hosted | SportsEdge Book |
| Cross-chain bridge | 15.46% | $70,591 | 13 | protocol | Wormlink Bridge (OPTIMISM), Wormhole Token Bridge, Helix Bridge (OPTIMISM), Polygon (PoS) Bridge, Optimism Gateway |
| Decentralised finance protocol | 11.136% | $50,846 | 17 | protocol | AaveLike Lending (OPTIMISM), 0x Exchange Proxy, GMXLike Perps (OPTIMISM), CurveLike StableSwap, SushiLike Router (BASE) |
| Regulated exchange or VASP | 55.294% | $252,483 | 47 | hosted | Bitfinex Hot Wallet, Coinbase 4, KuCoin Hot Wallet, Bitget Hot Wallet, Coinbase 10 |
| Merchant or payment processor | 7.629% | $34,837 | 12 | hosted | Tether USD (BEP-20), Tether USD (TRC-20), Freight Settlement Co (BTC), PayStream Processor (ETH), Freight Settlement Co (ETH) |
| Mining pool | 2.374% | $10,840 | 1 | hosted | Nordic Hydro Mining (BTC) |
Destination of funds
Total
$335,905
83 transfer(s)
Largest single
$32,671
mean $4,047
Risk-relevant
1.17%
$3,929
Counterparties
42
0.0% unattributed
| Category | Share | Value | Transfers | Custody | Top entities |
|---|---|---|---|---|---|
| Proceeds of hacks and exploits risk-relevant | 1.082% | $3,633 | 1 | unhosted | Vault9 Drainer (OPTIMISM) |
| Exchange with weak or absent KYC risk-relevant | 0.088% | $296 | 2 | hosted | Sunset Swap (OPTIMISM), FastSwap No-KYC (BTC) |
| Cross-chain bridge | 32.32% | $108,565 | 15 | protocol | Helix Bridge (OPTIMISM), Base Bridge, Wormlink Bridge (OPTIMISM), Optimism Gateway, Anyswap Relay (BASE) |
| Decentralised finance protocol | 10.591% | $35,576 | 14 | protocol | SushiLike Router (ETH), AaveLike Lending (OPTIMISM), GMXLike Perps (OPTIMISM), AaveLike Lending (ETH), SushiLike Router (BASE) |
| Regulated exchange or VASP | 49.28% | $165,534 | 37 | hosted | Binance 73, Binance Cold Wallet, Sakura Coin KK (BTC), Coinbase 4, Binance 5 |
| Regulated custodian | 3.952% | $13,274 | 3 | hosted | Liberty Custody Trust (BTC), Ethereum Foundation, Rheinland Kustodie |
| Merchant or payment processor | 2.687% | $9,027 | 11 | hosted | Tether USD (BEP-20), TravelPay Crypto, Tether USD (USDT), CloudHost Billing |
Funds arrived mainly from regulated exchange or vasp (55.294%) across 94 inbound transfer(s) totalling $456,614. Funds left mainly to regulated exchange or vasp (49.28%) across 83 outbound transfer(s) totalling $335,905. 8.107% of inbound value came from categories that carry material risk weight, which is a source-of-funds question for the institution. 1.17% of outbound value went to categories that carry material risk weight, which is a destination-of-funds question and may be preventable.
Round trips
| Counterparty | Category | In | Out | Net |
|---|---|---|---|---|
| Wormlink Bridge (OPTIMISM) | Cross-chain bridge | $45,126 | $19,292 | $25,834 |
| AaveLike Lending (OPTIMISM) | Decentralised finance protocol | $26,401 | $12,672 | $13,729 |
| Tether USD (BEP-20) | Merchant or payment processor | $13,596 | $5,728 | $7,868 |
| GMXLike Perps (OPTIMISM) | Decentralised finance protocol | $11,559 | $6,697 | $4,862 |
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.
3 indicator(s) triggered, 1 not observable with the data available.
| Indicator | Family | Status | What was found |
|---|---|---|---|
| Mixing or anonymising service use | privacy | critical | $19 (0.002% of traced value) is connected to an anonymising service, of which $19 is a direct transfer. |
| CoinJoin-shaped joint spend | privacy | clear | No group of equal-value transfers large enough to indicate a collaborative mix. |
| Peel chain | structuring | medium | Run of 4 successively smaller outbound transfers totalling $21,754, consistent with peeling a bulk balance into increments. |
| 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 | clear | Median dwell is 85.88h, which does not indicate pass-through layering. |
| Bridge and cross-chain swap routing | cross chain | medium | 13 bridge crossing(s) carried $76,104 (9.6% of traced value) onto base, ethereum, optimism. Routing through a bridge breaks a single-chain trail, which is why the far side is followed here. |
| Swap and protocol routing concentration | cross chain | clear | Protocol routing accounts for 45.7% of flow, within normal range. |
| Burst transaction scheduling | network | clear | Busiest 5-minute window holds 2 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 | clear | Self-custodied counterparties account for 4.0% of directly transacted value; hosted services account for 62.4%. |
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.
29 directory-listed service(s) appear in this screen; 4 of them are high risk or prohibited, carrying 0.91% of traced value.
| Service | Jurisdiction | Licence | KYC | Layers | Value | Entity risk |
|---|---|---|---|---|---|---|
| Binance Holdings Ltd
Regulated exchange or VASP |
Malta | licensed | strict | bridgedirectindirect | $144,441 | 2.1 low |
| Helix Bridge
Cross-chain bridge |
Unattributed | out_of_scope | none | bridgedirectindirect | $75,984 | 3.9 low |
| Wormlink Bridge
Cross-chain bridge |
Unattributed | out_of_scope | none | direct | $64,418 | 3.2 low |
| iFinex Inc. (Bitfinex)
Regulated exchange or VASP |
British Virgin Islands | licensed | strict | directindirect | $52,127 | 3.3 low |
| Sakura Coin KK
Regulated exchange or VASP |
Japan | licensed | strict | directindirect | $30,976 | 1.1 minimal |
| Base Bridge
Cross-chain bridge |
Unattributed | out_of_scope | none | direct | $23,784 | 3.5 low |
| Payward, Inc. (Kraken)
Regulated exchange or VASP |
United States | licensed | strict | direct | $13,639 | 1.2 minimal |
| Northern Star Exchange
Regulated exchange or VASP |
Germany | licensed | strict | direct | $12,132 | 1.2 minimal |
| ShopChain Gateway
Merchant or payment processor |
Germany | registered | standard | bridge | $10,929 | 5.4 medium |
| Freight Settlement Co
Merchant or payment processor |
United Arab Emirates | registered | standard | direct | $9,541 | 5.6 medium |
| CloudHost Billing
Merchant or payment processor |
United States | registered | standard | directindirect | $8,991 | 5.8 medium |
| Liberty Custody Trust
Regulated custodian |
United States | licensed | strict | direct | $7,144 | 1.9 minimal |
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.
Counterparty category
Gambling or betting service
Decentralised finance protocol
Merchant or payment processor
Regulated exchange or VASP
Cross-chain bridge
Arrows
Observed transfer
Modelled or onward hop
Crosses chains
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. 94 lower-value node(s) omitted for legibility. 28 arrow(s) · 4 cross-chain · 14 multi-hop.
Ethereum ETH
Traced value$355,567
In / out$213,527 / $142,040
Transfers59
Balance$71,487
Sourcedeterministic-fallback
Base ETH
Traced value$0
In / out$0 / $0
Transfers0
Balance$0
Sourcedeterministic-fallback
Optimism ETH
Traced value$226,246
In / out$118,484 / $107,762
Transfers45
Balance$10,722
Sourcedeterministic-fallback
BNB Smart Chain BNB
Traced value$40,199
In / out$17,958 / $22,241
Transfers32
Balance$0
Sourcedeterministic-fallback
Polygon POL
Traced value$0
In / out$0 / $0
Transfers0
Balance$0
Sourcedeterministic-fallback
Arbitrum ETH
Traced value$170,508
In / out$106,646 / $63,862
Transfers41
Balance$42,784
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 |
|---|---|---|---|
| Ethereum → Base | Wormhole Token Bridge 0x3ee18B2214AFF97000D974cf647E7C347E8fa585 |
$6,743 |
Marina Bay Digital (BASE) · $3,922
|
| Ethereum → Base | Polygon (PoS) Bridge 0xa0C68C638235ee32657e8f720a23ceC1bFc77C77 |
$4,438 |
SushiLike Router (BASE) · $2,941
SushiLike Router (BASE) · $2,082
Helix Bridge (BASE) · $2,365
|
| Ethereum → Base | Helix Bridge (ETH) 0xe862edce9785d3a5ba619807dfec5546e9a38a9c |
$353 |
ShopChain Gateway (BASE) · $166
ShopChain Gateway (BASE) · $139
|
| Ethereum → Optimism | Helix Bridge (ETH) 0xe862edce9785d3a5ba619807dfec5546e9a38a9c |
$313 |
GMXLike Perps (OPTIMISM) · $94
|
| Ethereum → Base | Base Bridge 0x3154Cf16ccdb4C6d922629664174b904d80F2C35 |
$10,496 |
Marina Bay Digital (BASE) · $2,423
Portal Cross-Chain (BASE) · $6,371
SushiLike Router (BASE) · $3,015
|
| Optimism → Ethereum | Helix Bridge (OPTIMISM) 0x7f9648485a4a81ef8e4925305ab9980248a5a140 |
$49,021 |
Gate.io Hot Wallet · $26,808
|
| Optimism → Base | Helix Bridge (OPTIMISM) 0x7f9648485a4a81ef8e4925305ab9980248a5a140 |
$48,770 |
ShopChain Gateway (BASE) · $10,495
|
| Optimism → Ethereum | Wormlink Bridge (OPTIMISM) 0x423d1596dcef91f583b492337b83634973b78617 |
$29,890 |
OKX Hot Wallet · $14,553
|
| Arbitrum → Ethereum | Helix Bridge (OPTIMISM) 0x7f9648485a4a81ef8e4925305ab9980248a5a140 |
$542 |
Gate.io Hot Wallet · $296
|
| Arbitrum → Base | Helix Bridge (OPTIMISM) 0x7f9648485a4a81ef8e4925305ab9980248a5a140 |
$539 |
ShopChain Gateway (BASE) · $116
|
| Arbitrum → Ethereum | Optimism Gateway 0x99C9fc46f92E8a1c0deC1b1747d010903E884bE1 |
$444 |
Binance Hot Wallet 8 · $120
Luxembourg Digital SA · $112
|
| Arbitrum → Ethereum | Anyswap Relay (BASE) 0xd1ea30ffeff598111701d319a6445bc23ba12865 |
$51 |
Coinbase 4 · $17
Binance 3 · $19
|
| Arbitrum → Base | Anyswap Relay (BASE) 0xd1ea30ffeff598111701d319a6445bc23ba12865 |
$58 |
ShopChain Gateway (BASE) · $13
LuckyChain Betting (BASE) · $16
SushiLike Router (BASE) · $21
|
Counterparties
| Counterparty | Category | Chain | Layer | Jurisdiction | Visibility | Value | Weighted |
|---|---|---|---|---|---|---|---|
| Helix Bridge (OPTIMISM)
0x7f9648485a4a81ef8e4925305ab9980248a5a140 |
Cross-chain bridge
synthetic
(0.90)
|
Optimism | direct | -- | traced on | $72,145 | $72,145 |
| Wormlink Bridge (OPTIMISM)
0x423d1596dcef91f583b492337b83634973b78617 |
Cross-chain bridge
synthetic
(0.90)
|
Optimism | direct | -- | traced on | $64,418 | $64,418 |
| Bitfinex Hot Wallet
0x77134cbC06cB00b66F4c7e623D5fdBF6777635EC |
Regulated exchange or VASP
public
(1.00)
|
Ethereum | direct | VG | traced on | $43,616 | $43,616 |
| AaveLike Lending (OPTIMISM)
0x15bd07c796f316c60952f4c674d5e8e4848e8a25 |
Decentralised finance protocol
synthetic
(0.90)
|
Optimism | direct | -- | traced on | $39,073 | $39,073 |
| Coinbase 4
0x71660c4005BA85c37ccec55d0C4493E66Fe775d3 |
Regulated exchange or VASP
public
(1.00)
|
Ethereum | direct | US | traced on | $38,086 | $38,086 |
| Vault9 Drainer (OPTIMISM)
0x4ca7379c69ccbb8fe723b9e5ffe7bb396c02e65d |
Proceeds of hacks and exploits
synthetic
(0.90)
|
Optimism | direct | -- | traced on | $32,088 | $32,088 |
| KuCoin Hot Wallet
0x2B5634C42055806a59e9107ED44D43c426E58258 |
Regulated exchange or VASP
public
(1.00)
|
Ethereum | direct | -- | traced on | $31,297 | $31,297 |
| Bitget Hot Wallet
0x1AB4973a48dc892Cd9971ECE8e01DcC7688f8F23 |
Regulated exchange or VASP
public
(1.00)
|
Arbitrum | direct | -- | traced on | $31,138 | $31,138 |
| Coinbase 10
0xA9D1e08C7793af67e9d92fe308d5697FB81d3E43 |
Regulated exchange or VASP
public
(1.00)
|
Ethereum | direct | US | traced on | $30,860 | $30,860 |
| Binance 73
0x3304E22DDaa22bCdC5FCa2269b418046aE7b566A |
Regulated exchange or VASP
public
(1.00)
|
Ethereum | direct | MT | traced on | $29,628 | $29,628 |
| Sakura Coin KK (BTC)
bc1q09jkgr69tc0yay7zvu9uqvjn3le6dw3fprgs4t |
Regulated exchange or VASP
synthetic
(0.90)
|
Arbitrum | direct | JP | traced on | $25,039 | $25,039 |
| Binance Cold Wallet
0xBE0eB53F46cd790Cd13851d5EFf43D12404d33E8 |
Regulated exchange or VASP
public
(1.00)
|
Ethereum | direct | MT | traced on | $24,869 | $24,869 |
| Base Bridge
0x3154Cf16ccdb4C6d922629664174b904d80F2C35 |
Cross-chain bridge
public
(1.00)
|
Ethereum | direct | -- | traced on | $23,784 | $23,784 |
| Binance 5
0xFE9e8709d321531903C1A42CE6680e4c48Ad63e8 |
Regulated exchange or VASP
public
(1.00)
|
Ethereum | direct | MT | traced on | $20,867 | $20,867 |
| AaveLike Lending (OPTIMISM)
0x15bd07c796f316c60952f4c674d5e8e4848e8a25 |
Decentralised finance protocol
synthetic
(0.90)
|
Optimism | indirect
via 0x7f9648485a… |
-- | traced on | $41,434 | $20,717 |
| Tether USD (BEP-20)
0x55d398326f99059fF775485246999027B3197955 |
Merchant or payment processor
public
(1.00)
|
BNB Smart Chain | direct | US | traced on | $19,324 | $19,324 |
| Gate.io Hot Wallet
0x0D0707963952f2fBA59dD06f2b425ace40b492Fe |
Regulated exchange or VASP
public
(1.00)
|
Ethereum | bridge
via 0x7f9648485a… |
KY | traced on | $26,808 | $18,766 |
| GMXLike Perps (OPTIMISM)
0xb58b40681fa31e33255b81840bb5faf2cbe6e767 |
Decentralised finance protocol
synthetic
(0.90)
|
Optimism | direct | -- | traced on | $18,255 | $18,255 |
| Binance Hot Wallet
0xe2fc31F816A9b94326492132018C3aEcC4a93aE1 |
Regulated exchange or VASP
public
(1.00)
|
BNB Smart Chain | direct | MT | traced on | $15,786 | $15,786 |
| SushiLike Router (ETH)
0x96d5de8718b60e4e8f369ece59fa06851c311b65 |
Decentralised finance protocol
synthetic
(0.90)
|
Arbitrum | direct | -- | traced on | $13,309 | $13,309 |
| 0x Exchange Proxy
0xDef1C0ded9bec7F1a1670819833240f027b25EfF |
Decentralised finance protocol
public
(1.00)
|
Ethereum | direct | -- | traced on | $12,605 | $12,605 |
| Coinbase 4
0x3cD751E6b0078Be393132286c442345e5DC49699 |
Regulated exchange or VASP
public
(1.00)
|
Ethereum | direct | US | traced on | $12,496 | $12,496 |
| Northern Star Exchange (ETH)
0xdeb80ea042853dfd545a131ac256e6d726cdcd79 |
Regulated exchange or VASP
synthetic
(0.90)
|
Arbitrum | direct | DE | traced on | $11,860 | $11,860 |
| Binance Hot Wallet
0x47ac0Fb4F2D84898e4D9E7b4DaB3C24507a6D503 |
Regulated exchange or VASP
public
(1.00)
|
Arbitrum | direct | MT | traced on | $11,769 | $11,769 |
| Nordic Hydro Mining (BTC)
bc1qjstkz3m77hlsj8a4ejg0sshrk8f0juvnm0fxj3 |
Mining pool
synthetic
(0.90)
|
Arbitrum | direct | EE | traced on | $10,840 | $10,840 |
| Wormhole Token Bridge
0x3ee18B2214AFF97000D974cf647E7C347E8fa585 |
Cross-chain bridge
public
(1.00)
|
Ethereum | direct | -- | traced on | $10,747 | $10,747 |
| Tether USD (TRC-20)
TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t |
Merchant or payment processor
public
(1.00)
|
Arbitrum | direct | US | traced on | $10,646 | $10,646 |
| Binance 3
0x564286362092D8e7936f0549571a80374AddfA4B |
Regulated exchange or VASP
public
(1.00)
|
Ethereum | direct | MT | traced on | $10,204 | $10,204 |
| OKX Hot Wallet
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b |
Regulated exchange or VASP
public
(1.00)
|
Ethereum | bridge
via 0x423d1596dc… |
SC | traced on | $14,553 | $10,187 |
| AaveLike Lending (OPTIMISM)
0x15bd07c796f316c60952f4c674d5e8e4848e8a25 |
Decentralised finance protocol
synthetic
(0.90)
|
Optimism | indirect
via 0x423d1596dc… |
-- | traced on | $20,033 | $10,016 |
| Kraken 2
0x0A869d79a7052C7f1b55a8EbAbbEa3420F0D1E13 |
Regulated exchange or VASP
public
(1.00)
|
Ethereum | direct | US | traced on | $9,474 | $9,474 |
| Freight Settlement Co (BTC)
3vjxvJcYWq6CVdyiUUvu1jMUi61mso3jfn |
Merchant or payment processor
synthetic
(0.90)
|
Arbitrum | direct | AE | traced on | $9,349 | $9,349 |
| Coinbase 4
0x3cD751E6b0078Be393132286c442345e5DC49699 |
Regulated exchange or VASP
public
(1.00)
|
Arbitrum | direct | US | traced on | $9,066 | $9,066 |
| Bitfinex Cold Wallet
0x876EabF441B2EE5B5b0554Fd502a8E0600950cFa |
Regulated exchange or VASP
public
(1.00)
|
Ethereum | direct | -- | traced on | $8,491 | $8,491 |
| GMXLike Perps (OPTIMISM)
0xb58b40681fa31e33255b81840bb5faf2cbe6e767 |
Decentralised finance protocol
synthetic
(0.90)
|
Optimism | indirect
via 0x4ca7379c69… |
-- | traced on | $15,977 | $7,989 |
| ShopChain Gateway (BASE)
0xaec101995c1175c592b98286756cf2d59f66148f |
Merchant or payment processor
synthetic
(0.90)
|
Base | bridge
via 0x7f9648485a… |
DE | traced on | $10,495 | $7,347 |
| Liberty Custody Trust (BTC)
3TYEkRFnkidzKc9zPxpfKFxwXAv2qvTZ3H |
Regulated custodian
synthetic
(0.90)
|
Arbitrum | direct | US | traced on | $7,144 | $7,144 |
| Binance BTC Cold Wallet
bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 |
Regulated exchange or VASP
public
(1.00)
|
Arbitrum | direct | MT | traced on | $6,956 | $6,956 |
| Sakura Coin KK (ETH)
0x9285854b5c5bfd4dd71b55f5e7a8cceba9cc084b |
Regulated exchange or VASP
synthetic
(0.90)
|
Ethereum | direct | JP | traced on | $5,621 | $5,621 |
| Polygon (PoS) Bridge
0xa0C68C638235ee32657e8f720a23ceC1bFc77C77 |
Cross-chain bridge
public
(1.00)
|
Ethereum | direct | -- | traced on | $5,555 | $5,555 |
Transfer sample
| When | Chain | Direction | Counterparty | Amount | Value |
|---|---|---|---|---|---|
| 2026-08-08 | ethereum | out | 0x1532aed9ff7aa6f4485fc2ed228f35f8b29c3c8a | 1.254852 | $3,137 |
| 2026-07-27 | ethereum | in | 0x2B5634C42055806a59e9107ED44D43c426E58258 | 12.500809 | $31,252 |
| 2026-07-26 | ethereum | in | 0x5a52E96BAcdaBb82fd059149E2d88bf3dD0D91F5 | 0.287838 | $720 |
| 2026-07-19 | ethereum | in | 0x3ee18B2214AFF97000D974cf647E7C347E8fa585 | 4.298866 | $10,747 |
| 2026-07-14 | ethereum | out | 0xde0B295669a9FD93d5F28D9Ec85E40f4cb697BAe | 1.638919 | $4,097 |
| 2026-06-30 | ethereum | out | 0xBE0eB53F46cd790Cd13851d5EFf43D12404d33E8 | 9.353734 | $23,384 |
| 2026-06-28 | ethereum | in | 0xa0C68C638235ee32657e8f720a23ceC1bFc77C77 | 2.222072 | $5,555 |
| 2026-06-24 | ethereum | in | 0x8a9e6bcbda4a89fef93a76cb71645f26d09ffa69 | 0.007165 | $18 |
| 2026-06-10 | ethereum | in | 0xA090e606E30bD747d4E6245a1517EbE430F0057e | 0.008426 | $21 |
| 2026-06-04 | ethereum | in | 0xA090e606E30bD747d4E6245a1517EbE430F0057e | 1.065653 | $2,664 |
| 2026-05-12 | ethereum | in | 0xA9D1e08C7793af67e9d92fe308d5697FB81d3E43 | 12.344000 | $30,860 |
| 2026-04-30 | ethereum | out | 0x564286362092D8e7936f0549571a80374AddfA4B | 4.081605 | $10,204 |
| 2026-04-29 | ethereum | in | 0x0681d8Db095565FE8A346fA0277bFfdE9C0eDBBF | 0.064662 | $162 |
| 2026-04-16 | ethereum | in | 0x51a1c6886648e34b63df0ddf84396efa28ab911f | 0.064579 | $161 |
| 2026-04-15 | ethereum | in | 0x2B5634C42055806a59e9107ED44D43c426E58258 | 0.017850 | $45 |
| 2026-04-11 | ethereum | in | 0x77134cbC06cB00b66F4c7e623D5fdBF6777635EC | 17.446361 | $43,616 |
| 2026-04-06 | ethereum | out | 0xd85abcd6be06aaf636dedf39778671fbceb0a518 | 0.082390 | $206 |
| 2026-04-05 | ethereum | in | 0xD24400ae8BfEBb18cA49Be44112d7105E3eBCdd6 | 0.008861 | $22 |
| 2026-04-02 | ethereum | in | 0x0A869d79a7052C7f1b55a8EbAbbEa3420F0D1E13 | 3.748993 | $9,372 |
| 2026-03-12 | ethereum | out | 0xD24400ae8BfEBb18cA49Be44112d7105E3eBCdd6 | 0.074923 | $187 |
| 2026-08-24 | optimism | out | 0x7f9648485a4a81ef8e4925305ab9980248a5a140 | 4.490715 | $11,227 |
| 2026-08-05 | optimism | out | 0x7f9648485a4a81ef8e4925305ab9980248a5a140 | 1.250305 | $3,126 |
| 2026-06-28 | optimism | out | 0x15bd07c796f316c60952f4c674d5e8e4848e8a25 | 0.105633 | $264 |
| 2026-06-18 | optimism | out | 0xb58b40681fa31e33255b81840bb5faf2cbe6e767 | 0.922059 | $2,305 |
| 2026-06-16 | optimism | out | 0x15bd07c796f316c60952f4c674d5e8e4848e8a25 | 0.199371 | $498 |
Risk level (1–5)
1
minimal
below 2.0
2
low
2.0 to 4.0
3
medium
4.0 to 6.0
4
high
6.0 to 8.0
5
prohibited
8.0 and above
Continuous score 8.78 falls in the level 5 band (8.0 and above) under the balanced tolerance.
Reject. Exposure is outside any acceptable tolerance. Level 5 is above this institution's 3 auto-accept limit, so a human has to sign this off.
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
5 of 19 enabled rules matched. Tune the rule set →
block
Score of 8.0 or above
Score 8.78 reached the
8.0 floor.
review
Any mixer exposure
$19
(0.002% of traced value, any
layer) against a 0.00% threshold.
review
Stolen funds exposure above 0.5%
$32,088
(4.049% of traced value, any
layer) against a 0.50% threshold.
review
Score of 6.0 or above
Score 8.78 reached the
6.0 floor.
flag
Score of 4.0 or above
Score 8.78 reached the
4.0 floor.
Subject attribution
| Name | Binance Hot Wallet 15 |
|---|---|
| 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. |
Score history
| Screened | Score | Band |
|---|---|---|
| 2026-09-13 19:48 | 1.0 | minimal |
| 2026-09-12 17:11 | 1.0 | minimal |
| 2026-08-28 16:22 | 1.1 | minimal |
| 2026-08-28 16:12 | 1.0 | minimal |
| 2026-08-28 16:02 | 8.8 | critical |
| 2026-08-28 16:02 | 8.8 | critical |
Provenance
| ethereum | deterministic-fallback
offline mode forced | profile=elevated |
|---|---|
| base | deterministic-fallback
offline mode forced | no activity on this chain |
| optimism | deterministic-fallback
offline mode forced | profile=elevated |
| bsc | deterministic-fallback
offline mode forced | profile=elevated |
| polygon | deterministic-fallback
offline mode forced | no activity on this chain |
| arbitrum | deterministic-fallback
offline mode forced | profile=elevated |
| Label set | 187 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 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 plus the far side of each bridge 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. IP/node geolocation is not inferred from first-seen time.