Holistic wallet report
0xcba4a0E2c27578A250e0fF2F80B47B9C9fd010A0
HX-28f446b9db25 · screened 2026-09-12 17:11:55+00:00 · 6 chain(s) in one call · data source: live
Not a reliable summary of this wallet
Review
Attribution covers too little of the traced value to treat this as a clear result. Review required; a low-risk score here means little was identified, not that little is there.
Holistix scores this wallet 2.0 of 10 (low risk) from a single screen across 6 chain(s), with activity on Ethereum, Optimism, BNB Smart Chain. $898 of traced value breaks down as $432 direct, $466 one hop away and $0 beyond 0 bridge crossing(s). The score is driven by unattributed address (95% of the score), regulated exchange or vasp (3% of the score), cross-chain bridge (2% of the score).
Proceed with standard monitoring.
Level 2 of 5
· low
Balanced tolerance
Traced value
$898
Direct
$432
observed on chain
One hop away
$466
weighted 50%
Across bridges
$0
0 crossing(s)
Balance held
$1
Chains active
3 / 6
ethereum, optimism, bsc
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
Unattributed address
weight 2
2.00 of 10
· 95% of score
Unattributed address contributes 2.00 of 10: $429 directly and $337 one hop away on BNB Smart Chain ($741), Ethereum ($25), Optimism ($0). Weighted exposure is 89.933% of traced value, at the 80.000% saturation point for this category.
Unattributed address 0x161b...b645
· bsc · $125
Unattributed address 0xc590...c02b
· bsc · $87
Unattributed address 0x9d77...159d
· bsc · $44
Regulated exchange or VASP
weight 1
0.34 of 10
· 3% of score
Regulated exchange or VASP contributes 0.34 of 10: $125 one hop away on BNB Smart Chain ($125). Weighted exposure is 9.401% of traced value, below the 80.000% saturation point for this category.
Binance Hot Wallet (BSC)
· bsc · $125
Cross-chain bridge
weight 3
0.26 of 10
· 2% of score
Cross-chain bridge contributes 0.26 of 10: $3 directly and $0 one hop away on Ethereum ($3). Weighted exposure is 0.384% of traced value, below the 50.000% saturation point for this category.
MetaBridge
· ethereum · $3
AcrossAdapter
· ethereum · $0
Decentralised finance protocol
weight 2
0.12 of 10
· 0% of score
Decentralised finance protocol contributes 0.12 of 10: $4 one hop away on BNB Smart Chain ($4). Weighted exposure is 0.282% of traced value, below the 80.000% saturation point for this category.
1inch Aggregation Router V6
· bsc · $4
Token contract
weight 1
0.00 of 10
· 0% of score
Token contract carries no scoring weight in this model, so its $0 of flow does not affect the score.
Shiba Inu (SHIB)
· ethereum · $0
Merchant or payment processor
weight 1
0.00 of 10
· 0% of score
Merchant or payment processor carries no scoring weight in this model, so its $0 of flow does not affect the score.
Tether USD (BEP-20)
· bsc · $0
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
$301
143 transfer(s)
Largest single
$125
mean $2
Risk-relevant
0.0%
$0
Counterparties
51
99.999% unattributed
| Category | Share | Value | Transfers | Custody | Top entities |
|---|---|---|---|---|---|
| Unattributed address | 100.0% | $301 | 143 | unhosted | Unattributed address 0x161b...b645, Unattributed address 0xc590...c02b, Unattributed address 0x8f0d...b059, Unattributed address 0x1abe...4dc8, Unattributed address 0x9d77...159d |
Destination of funds
Total
$131
167 transfer(s)
Largest single
$22
mean $1
Risk-relevant
0.0%
$0
Counterparties
45
98.073% unattributed
| Category | Share | Value | Transfers | Custody | Top entities |
|---|---|---|---|---|---|
| Cross-chain bridge | 1.929% | $3 | 1 | protocol | MetaBridge |
| Unattributed address | 98.071% | $128 | 149 | unhosted | Unattributed address 0xc590...c02b, Unattributed address 0x9d77...159d, Unattributed address 0x46a1...4364, Unattributed address 0x14b3...aee8, Unattributed address 0x1a1e...7d31 |
| Token contract | 0.0% | $0 | 1 | unhosted | Shiba Inu (SHIB) |
| Merchant or payment processor | 0.0% | $0 | 16 | hosted | Tether USD (BEP-20) |
Funds arrived mainly from unattributed address (100.0%) across 143 inbound transfer(s) totalling $301. Funds left mainly to unattributed address (98.071%) across 167 outbound transfer(s) totalling $131.
Round trips
| Counterparty | Category | In | Out | Net |
|---|---|---|---|---|
| Unattributed address 0xc590...c02b | Unattributed address | $58 | $28 | $30 |
| Unattributed address 0x9d77...159d | Unattributed address | $22 | $22 | $0 |
| Unattributed address 0x6d69...79a2 | Unattributed address | $6 | $3 | $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.
5 indicator(s) triggered, 3 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 | medium | Run of 3 successively smaller outbound transfers totalling $29, 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 | high | 88 outbound transfer(s) left within an hour of funds arriving; median dwell is 0.21h across 167 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 0.7% of flow, within normal range. |
| Burst transaction scheduling | network | medium | 18 transfers were broadcast inside a 5-minute window, which is automation rather than a person transacting. |
| Mempool and fee irregularities | network | unavailable | Zero-confirmation transactions, fee spikes and confirmation depth are not exposed on the chains in this screen, so this indicator is reported as unavailable rather than inferred. Bitcoin mempool.space is the exception, and it was not read here. |
| Unhosted wallet interaction | custody | medium | 99.4% 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. |
| Deviation from stated customer profile | profile | unavailable | No stated customer profile was supplied, so deviation from expected behaviour cannot be scored. The wallet's own history is still in the report. |
| Opening deposit inconsistent with stated identity | identity | unavailable | No stated identity (account opening date, new-customer flag, or declared income) was supplied, so an opening deposit cannot be judged inconsistent and a new-user full withdrawal cannot be scored. PEP/RCA name screening and source-of-wealth documents are not in this product. The institution's own identity stack still has to sit beside this screen. |
| Many-to-one inbound wallet shape | identity | medium | 13 distinct inbound wallets sent value inside a 24-hour window ($0). That is a many-to-one wallet shape, not a finding that they are several people or share an IP. |
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. Profile deviation is scored only when the institution supplies a stated customer profile; without one the indicator is not observable rather than clear. Opening-deposit is scored only when account age or declared income is supplied. Many-to-one names inbound wallets, not people or a shared IP.
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.
Forensic tracing
1 path(s) traced, 1 of them fully observed on chain; deepest is 1 hop(s).
Counterparty category
Regulated exchange or VASP
Unattributed address
Value flows left to right. Solid edges are observed transfers; dashed edges are modelled onward hops. Circle area is proportional to value, not to risk. Node colour is the counterparty category — see the key below the diagram. 243 lower-value node(s) omitted for legibility.
Multi-hop transfer diagram
Fund flow by hop and first transfer time. Orange arrows cross chains; dashed arrows are onward or bridged hops.
Counterparty category
Unattributed address
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. 219 lower-value node(s) omitted for legibility. 42 arrow(s) · 28 multi-hop.
When the funds moved
42% of inbound USD arrived in a 4-hour window starting 03 Nov 2025 23:04 UTC ($125 of $301). 86% of outbound USD left within one hour of an inbound transfer. The lower chart is activity on counterparties (hop 2+), not funds through this address.
Full history: every transfer this wallet has on the screened chains was read.
Hop 1 category
Cross-chain bridge
Unattributed address
Traced paths
observed
Tether USD (BEP-20) · Merchant or payment processor
$0
1. Tether USD (BEP-20)
· BNB Smart Chain
· observed
$0 traced across 1 hop(s): Tether USD (BEP-20), ending at a merchant or payment processor on BNB Smart Chain. The endpoint is a hosted service, so the operator holds identity records for the receiving account and can be served with a request.
1 path(s) from this wallet reach an identified endpoint, of which 1 are fully observed on chain. $0 traced across 1 hop(s): Tether USD (BEP-20), ending at a merchant or payment processor on BNB Smart Chain. The endpoint is a hosted service, so the operator holds identity records for the receiving account and can be served with a request. 1 path(s) terminate at a hosted service, which is where an investigation can realistically recover identity information or freeze funds.
Timeline
| When | Chain | Direction | Counterparty | Value |
|---|---|---|---|---|
| 2025-09-25 22:13 | BNB Smart Chain | in | 0x8f0d024e780b7e2fd633a4d6d43631a96e8cb059 | $28 |
| 2025-09-27 01:54 | BNB Smart Chain | in | 0x0000000000000000000000000000000000000000 | $0 |
| 2025-09-27 02:20 | BNB Smart Chain | in | 0x0000000000000000000000000000000000000000 | $0 |
| 2025-09-27 02:53 | BNB Smart Chain | in | 0xdd5d277414cd83663693a353cf8ae6f44552eb10 | $0 |
| 2025-09-27 03:45 | BNB Smart Chain | in | 0xc7d3fe00134069ae7769bc7d93c71efc18391cb1 | $0 |
| 2025-09-27 03:45 | BNB Smart Chain | in | 0xb73f96596e7213feba93dcd5156591fa57923fbc | $0 |
| 2025-09-27 03:58 | BNB Smart Chain | in | 0x0000000000000000000000000000000000000000 | $0 |
| 2025-09-27 06:25 | BNB Smart Chain | in | 0x0000000000000000000000000000000000000000 | $0 |
| 2025-09-27 08:16 | BNB Smart Chain | in | 0x0000000000000000000000000000000000000000 | $0 |
| 2025-09-27 23:15 | BNB Smart Chain | in | 0x0000000000000000000000000000000000000000 | $0 |
| 2025-09-30 12:20 | BNB Smart Chain | in | 0xc590175e458b83680867afd273527ff58f74c02b | $39 |
| 2025-10-01 19:52 | BNB Smart Chain | in | 0xc590175e458b83680867afd273527ff58f74c02b | $0 |
| 2025-10-04 08:12 | BNB Smart Chain | in | 0x515b72ed8a97f42c568d6a143232775018f133c8 | $1 |
| 2025-10-08 20:58 | BNB Smart Chain | in | 0x0000000000000000000000000000000000000000 | $0 |
| 2025-10-09 13:41 | BNB Smart Chain | in | 0x0000000000000000000000000000000000000000 | $0 |
| 2025-10-09 14:15 | BNB Smart Chain | in | 0x0000000000000000000000000000000000000000 | $0 |
| 2025-10-12 18:42 | BNB Smart Chain | in | 0x0000000000000000000000000000000000000000 | $0 |
| 2025-10-17 17:59 | BNB Smart Chain | in | 0xc590175e458b83680867afd273527ff58f74c02b | $0 |
| 2025-10-17 17:59 | Optimism | in | 0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 | $0 |
| 2025-10-17 18:04 | BNB Smart Chain | in | 0x6d6960fcd924dd4317783b534d800b09260b79a2 | $0 |
Exhibits
| Address | Entity | Cluster | Attribution | Basis |
|---|---|---|---|---|
| 0x55d398326f99059ff775485246999027b3197955 | Tether USD (BEP-20) Merchant or payment processor |
tether
0 address(es) |
public | observed on chain |
Paths are assembled from the composed exposure view, walking each endpoint back to the subject. Direct hops are observed on chain. Onward and bridged hops are observed from a live indexer walk, or modelled from the seed when SAFESCORE_OFFLINE=1, and are marked as such on every hop. The transfer map lays those hops on chain lanes ordered by fund size and transfer timestamp.
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.
1 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 | $125 | 2.1 low |
Only counterparties with a directory entry are profiled here. Everything else is covered by category exposure.
Cross-chain picture
Ethereum ETH
Traced value$21
In / out$11 / $9
Transfers17
Balance$1
Sourcelive:alchemy
Base ETH
Traced value$0
In / out$0 / $0
Transfers0
Balance$0
Sourcelive:alchemy
Optimism ETH
Traced value$0
In / out$0 / $0
Transfers2
Balance$0
Sourcelive:alchemy
BNB Smart Chain BNB
Traced value$411
In / out$290 / $121
Transfers291
Balance$0
Sourcelive:alchemy
Polygon POL
Traced value$0
In / out$0 / $0
Transfers0
Balance$0
Sourcelive:alchemy
Arbitrum ETH
Traced value$0
In / out$0 / $0
Transfers0
Balance$0
Sourcelive:alchemy
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 0x161b...b645
0x161ba15a5f335c9f06bb5bbb0a9ce14076fbb645 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | direct | -- | traced on | $125 | $125 |
| Unattributed address 0xc590...c02b
0xc590175e458b83680867afd273527ff58f74c02b |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | direct | -- | traced on | $87 | $87 |
| Binance Hot Wallet (BSC)
PoR Binance historical
w=0.00
0x8894e0a0c962cb723c1976a4421c95949be2d4e3 |
Regulated exchange or VASP
public
(1.00)
|
BNB Smart Chain | indirect
via 0x161ba15a5f… |
MT | out of sight — exchange-internal | $125 | $62 |
| Unattributed address 0x9d77...159d
0x9d7778a24dd98ddeaa914ac795d19df80364159d |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | direct | -- | traced on | $44 | $44 |
| Unattributed address 0x8f0d...b059
0x8f0d024e780b7e2fd633a4d6d43631a96e8cb059 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | direct | -- | traced on | $28 | $28 |
| Unattributed address 0x1abe...4dc8
0x1abe4f6fc31317e6db11ddfb10750800dbbd4dc8 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | direct | -- | traced on | $23 | $23 |
| Unattributed address 0x46a1...4364
0x46a15b0b27311cedf172ab29e4f4766fbe7f4364 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | direct | -- | traced on | $20 | $20 |
| Unattributed address 0x9d7d...5d72
0x9d7d8b567ee10bcb4f9db438245e1d0668175d72 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x8f0d024e78… |
-- | traced on | $28 | $14 |
| Unattributed address 0x14b3...aee8
0x14b3f3e235dc77d145a81fabeaa9434f2e8eaee8 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | direct | -- | traced on | $14 | $14 |
| Unattributed address 0x1a1e...7d31
0x1a1ec25dc08e98e5e93f1104b5e5cdd298707d31 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | direct | -- | traced on | $13 | $13 |
| Unattributed address 0x3fa8...d035
0x3fa8a4c8081eae1cbcdf8116ec3e01f6ca31d035 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x1abe4f6fc3… |
-- | traced on | $23 | $11 |
| Unattributed address 0x9f58...2589
0x9f58b38ec549db6a13ca9155a30d44d0c1282589 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x3fa8a4c808… |
-- | traced on | $23 | $11 |
| Unattributed address 0xedf5...da89
0xedf5e568b3f41276ba561ef55576795c4a52da89 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | direct | -- | traced on | $10 | $10 |
| Unattributed address 0x8f61...8f9f
0x8f61ee081111e6bce0301a4bd5567d02322c8f9f |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x46a15b0b27… |
-- | traced on | $16 | $8 |
| Unattributed address 0x6d69...79a2
0x6d6960fcd924dd4317783b534d800b09260b79a2 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | direct | -- | traced on | $8 | $8 |
| ERC1967Proxy
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 |
Unattributed address
blockscout
(0.70)
|
Ethereum | direct | -- | traced on | $7 | $7 |
| Unattributed address 0x38f7...4359
0x38f73b5b1ac16462eb73e1d9970e0682bb244359 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xc590175e45… |
-- | traced on | $15 | $7 |
| Unattributed address 0x161b...b645
0x161ba15a5f335c9f06bb5bbb0a9ce14076fbb645 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x38f73b5b1a… |
-- | traced on | $15 | $7 |
| Unattributed address 0x3cc9...65e9
0x3cc94e67bf0fac4d1d2c684a14518e2c3d9465e9 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | direct | -- | traced on | $7 | $7 |
| Unattributed address 0xb01c...9c2e
0xb01caea8c6c47bbf4f4b4c5080ca642043359c2e |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | direct | -- | traced on | $7 | $7 |
| Unattributed address 0xa9db...af91
0xa9dbcd5c64662f414fc8e114e6831a156f6eaf91 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | direct | -- | traced on | $5 | $5 |
| Unattributed address 0xc56c...18aa
0xc56ce128a80699ab2153f92a49a521f9351518aa |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x14b3f3e235… |
-- | traced on | $10 | $5 |
| Unattributed address 0x8748...0945
0x87482e84503639466fad82d1dce97f800a410945 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xc56ce128a8… |
-- | traced on | $10 | $5 |
| Unattributed address 0x2d9d...f9d3
0x2d9d6e538bd3f22323932782aaf89446cacaf9d3 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xc590175e45… |
-- | traced on | $10 | $5 |
| ETHRegistrarController
ENS controller.ens.eth
0x253553366da8546fc250f225fe3d25d0c782303b |
Unattributed address
blockscout
(0.70)
|
Ethereum | direct | -- | traced on | $5 | $5 |
| Unattributed address 0x8f10...f996
0x8f10b468b06c6fd214b65f87778827f7d113f996 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xc590175e45… |
-- | traced on | $10 | $5 |
| Unattributed address 0x28e2...e9df
0x28e2ea090877bf75740558f6bfb36a5ffee9e9df |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xc590175e45… |
-- | traced on | $10 | $5 |
| Unattributed address 0x172f...f849
0x172fcd41e0913e95784454622d1c3724f546f849 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x8f61ee0811… |
-- | traced on | $10 | $5 |
| Unattributed address 0x726b...a8ae
0x726bb69bdd60178d9a1c6b942cdb67ef7796a8ae |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x9d7d8b567e… |
-- | traced on | $9 | $5 |
| Unattributed address 0xa2ea...967e
0xa2eadf751a9d64c19d5a96c08bb181b08b89967e |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xedf5e568b3… |
-- | traced on | $9 | $4 |
| Unattributed address 0xfeee...77ad
0xfeeecb472330ccbf2253105bbf66559d2c1277ad |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xc590175e45… |
-- | traced on | $8 | $4 |
| Unattributed address 0x10f7...13d9
0x10f76fd0a5824ebccc085166733aa4a7684413d9 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | direct | -- | traced on | $4 | $4 |
| Unattributed address 0xf70d...dbef
0xf70da97812cb96acdf810712aa562db8dfa3dbef |
Unattributed address
unlabelled
(0.00)
|
Ethereum | direct | -- | traced on | $4 | $4 |
| Unattributed address 0x4579...85b0
0x4579a59b7ffefefc67c721dd16930dae6a4085b0 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xc590175e45… |
-- | traced on | $7 | $4 |
| Unattributed address 0xeb2d...a0bb
0xeb2d2f1b8c558a40207669291fda468e50c8a0bb |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | direct | -- | traced on | $4 | $4 |
| Unattributed address 0x5193...6047
0x5193db56210d7311c1db65acd5b77ef72f666047 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xc590175e45… |
-- | traced on | $6 | $3 |
| Unattributed address 0x34a3...cf17
0x34a31892aec0cccd6bf31dfcd419db728f52cf17 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xc590175e45… |
-- | traced on | $6 | $3 |
| Unattributed address 0xaec2...4b59
0xaec23140408534b378bf5832defc426df8604b59 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | direct | -- | traced on | $3 | $3 |
| Unattributed address 0x7a4a...f95b
0x7a4a5c919ae2541aed11041a1aeee68f1287f95b |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | direct | -- | traced on | $3 | $3 |
| MetaBridge
0x0439e60f02a8900a951603950d8d4527f400c3f1 |
Cross-chain bridge
blockscout
(0.85)
|
Ethereum | direct | -- | traced on | $3 | $3 |
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 | $3 |
| 2025-11-19 | ethereum | out | 0x231b0ee14048e9dccd1d247744d114a4eb5e8e63 | 0.000000 | $0 |
| 2025-11-19 | ethereum | out | 0x6d6960fcd924dd4317783b534d800b09260b79a2 | 0.000500 | $2 |
| 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 | $5 |
| 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 | $7 |
| 2025-11-19 | ethereum | in | 0xf70da97812cb96acdf810712aa562db8dfa3dbef | 0.001235 | $4 |
| 2026-09-10 | optimism | in | 0x9248034c7483c25a2edfa8860611a20240b71511 | 5178.000000 | $0 |
| 2025-10-17 | optimism | in | 0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 | 17300.000000 | $0 |
| 2026-06-07 | bsc | out | 0x5c927149c9d7c190bff80247e94484323ddbc709 | 0.001696 | $1 |
| 2026-05-28 | bsc | in | 0xc9f636fa595729ee033e38b499a20f1c6af9aec2 | 2000.000000 | $0 |
| 2026-05-28 | bsc | out | 0x46a15b0b27311cedf172ab29e4f4766fbe7f4364 | 0.000000 | $0 |
| 2026-05-28 | bsc | out | 0xedf5e568b3f41276ba561ef55576795c4a52da89 | 9.612952 | $10 |
| 2026-05-28 | bsc | out | 0xedf5e568b3f41276ba561ef55576795c4a52da89 | 0.273477 | $0 |
| 2026-05-28 | bsc | out | 0x55d398326f99059ff775485246999027b3197955 | 0.000000 | $0 |
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 2.05 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. |
Alerts from this screen
Material Change
Score moved -7.95 to 2.05 (low) since the previous screen; the material change threshold is 0.50.
Recommendation Change
Recommendation changed from block to review.
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 |
|---|---|
| base | live:alchemy
https://base-mainnet.g.alchemy.com/v2/… | native=0 token=0 internal=0 |
| optimism | live:alchemy
https://opt-mainnet.g.alchemy.com/v2/… | native=0 token=2 internal=0 | internal transfers unavailable on this network; unpriced_tokens=2 |
| bsc | live:alchemy
https://bnb-mainnet.g.alchemy.com/v2/… | native=132 token=159 internal=0 | internal transfers unavailable on this network; unpriced_tokens=127 |
| polygon | live:alchemy
https://polygon-mainnet.g.alchemy.com/v2/… | native=0 token=0 internal=0 |
| arbitrum | live:alchemy
https://arb-mainnet.g.alchemy.com/v2/… | native=0 token=0 internal=0 | internal transfers unavailable on this network |
| Label set | 2463 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.
-
Cited public labels:
519 addresses from
34 source(s), each with a URL.
- Aave address book: V3 Ethereum (98 addresses) — https://aave-dao.github.io/aave-address-book/api/v1/modules/AaveV3Ethereum.json
- FBI/IC3 PSA: North Korea responsible for $1.5 billion Bybit hack (51 addresses) — https://www.ic3.gov/PSA/2025/PSA250226
- Aave address book: AaveV3Polygon (45 addresses) — https://aave-dao.github.io/aave-address-book/api/v1/modules/AaveV3Polygon.json
- Aave address book: V2 Ethereum (40 addresses) — https://aave-dao.github.io/aave-address-book/api/v1/modules/AaveV2Ethereum.json
- Aave address book: AaveV3Arbitrum (39 addresses) — https://aave-dao.github.io/aave-address-book/api/v1/modules/AaveV3Arbitrum.json
- Aave address book: AaveV3Optimism (31 addresses) — https://aave-dao.github.io/aave-address-book/api/v1/modules/AaveV3Optimism.json
- Aave address book: AaveV3Base (25 addresses) — https://aave-dao.github.io/aave-address-book/api/v1/modules/AaveV3Base.json
- Tornado Cash smart contracts (24 addresses) — https://docs.tornado.cash/general/tornado-cash-smart-contracts
- Bybit: wallet addresses ownership explained (21 addresses) — https://www.bybit.com/en/help-center/article/Bybit-Wallet-Addresses-Ownership-Explained
- Circle CCTP EVM contract addresses (20 addresses) — https://developers.circle.com/cctp/evm-smart-contracts
- Aave address book: AaveV3BNB (18 addresses) — https://aave-dao.github.io/aave-address-book/api/v1/modules/AaveV3BNB.json
- Bitfinex: published public wallets (16 addresses) — https://github.com/bitfinexcom/pub/blob/main/wallets.txt
- Aave address book: AaveV2Polygon (16 addresses) — https://aave-dao.github.io/aave-address-book/api/v1/modules/AaveV2Polygon.json
- Aave address book: AaveV3EthereumLido (12 addresses) — https://aave-dao.github.io/aave-address-book/api/v1/modules/AaveV3EthereumLido.json
- Crypto.com: Transparency First cold-wallet list (10 addresses) — https://crypto.com/en/company-news/transparency-first
- Uniswap v3 Arbitrum deployments (7 addresses) — https://docs.uniswap.org/contracts/v3/reference/deployments/arbitrum-deployments
- Uniswap v3 Optimism deployments (7 addresses) — https://docs.uniswap.org/contracts/v3/reference/deployments/optimism-deployments
- Uniswap v3 Polygon deployments (7 addresses) — https://docs.uniswap.org/contracts/v3/reference/deployments/polygon-deployments
- Lido deployed contracts (6 addresses) — https://docs.lido.fi/deployed-contracts/
- Uniswap v3 Base deployments (6 addresses) — https://docs.uniswap.org/contracts/v3/reference/deployments/base-deployments
- Uniswap v3 Ethereum deployments (3 addresses) — https://docs.uniswap.org/contracts/v3/reference/deployments/ethereum-deployments
- Chainalysis: Euler Finance flash loan attack (2 addresses) — https://www.chainalysis.com/blog/euler-finance-flash-loan-attack/
- Morpho deployed contracts (2 addresses) — https://docs.morpho.org/get-started/resources/addresses
- Compound III USDC Ethereum roots (2 addresses) — https://github.com/compound-finance/comet/blob/main/deployments/mainnet/usdc/roots.json
- Aave address book: GhoEthereum (2 addresses) — https://aave-dao.github.io/aave-address-book/api/v1/modules/GhoEthereum.json
- Railgun privacy system contracts (1 address) — https://docs.railgun.org/wiki/learn/helpful-links
- Linea network contracts (1 address) — https://docs.linea.build/network/build/contracts
- Starknet L1-L2 messaging (1 address) — https://docs.starknet.io/documentation/architecture_and_concepts/Network_Architecture/l1-l2-messaging/
- Chainalysis: Wormhole hack February 2022 (1 address) — https://www.chainalysis.com/blog/wormhole-hack-february-2022/
- Compound III USDS Ethereum roots (1 address) — https://github.com/compound-finance/comet/blob/main/deployments/mainnet/usds/roots.json
- Compound III USDT Ethereum roots (1 address) — https://github.com/compound-finance/comet/blob/main/deployments/mainnet/usdt/roots.json
- Compound III WBTC Ethereum roots (1 address) — https://github.com/compound-finance/comet/blob/main/deployments/mainnet/wbtc/roots.json
- Compound III WETH Ethereum roots (1 address) — https://github.com/compound-finance/comet/blob/main/deployments/mainnet/weth/roots.json
- Compound III WSTETH Ethereum roots (1 address) — https://github.com/compound-finance/comet/blob/main/deployments/mainnet/wsteth/roots.json
- Demonstration data: excluded — 118 synthetic entities were not scored.
Proof-of-reserves feed
- OKX: OKX Proof of Reserves · bibliography only
- OKX: OKX Proof of Reserves downloads · bibliography only
- OKX: OKX reserves zip — 11 Aug 2026 · snapshot 2026-08-11 · 211,793 addresses indexed
- Binance: Binance Proof of Reserves · bibliography only
- Binance: Binance Mazars PoR report — 7 Dec 2022 · snapshot 2022-11-22 · 19 addresses indexed
Screen window
- Up to 500 transfers across 3 indexer page(s) · default 2 hops · hop-2 budget 16 · hop-3 budget 12.
Artefact integrity
-
sha256+hmac · SHA-256
eb74bfbb6446312a60ef0018d73adc2ec911fb5fb9786dc0d30e5759fdae6a4c· sealed 2026-09-12T17:11:56+00:00 · HMAC present.
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.
- Demonstration data was excluded — 118 synthetic entities were not scored.
- 211812 reserve-list address(es) from 2 ingested file(s). A hit is a snapshot claim, not a verification and not a host. Pages without an extractable address list stay in the bibliography only.
- OKX: Landing page. The address list is the reserves zip linked from the download table, not this page.
- OKX: Index of reserve and liability zips. Hits come from the zip.
- OKX: Bulk reserve list. Indexed locally; not a cited label.
- Binance: Live Merkle / Download All Address page. No public address file was extractable from this URL (WAF / account flow).
- Binance: Addresses printed in the appendix, claimed as of the 22 Nov 2022 reporting date. Snapshot, not a current named-wallet page.
- Activity beyond the stated screen window is not in the score.
- Recompute the sha256+hmac digest against the JSON export to confirm this copy matches what was stored.