Holistic wallet report
0xad50CD51C10B5c4d9D2158579cCF97212058D744
HX-404d7c181b6a · screened 2026-09-13 19:46:43+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, Base, Optimism, BNB Smart Chain. $173,090 of traced value breaks down as $122,250 direct, $50,840 one hop away and $0 beyond 0 bridge crossing(s). The score is driven by unattributed address (100% of the score).
Proceed with standard monitoring.
Level 2 of 5
· low
Balanced tolerance
Traced value
$173,090
Direct
$122,250
observed on chain
One hop away
$50,840
weighted 50%
Across bridges
$0
0 crossing(s)
Balance held
$5
Chains active
4 / 6
ethereum, base, 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
· 100% of score
Unattributed address contributes 2.00 of 10: $122,250 directly and $50,835 one hop away on BNB Smart Chain ($173,085), Ethereum ($0), Base ($0). Weighted exposure is 99.998% of traced value, at the 80.000% saturation point for this category.
Unattributed address 0xb300...028d
· bsc · $122,240
Unattributed address 0xed10...17b8
· bsc · $11,285
Unattributed address 0xd6f3...f459
· bsc · $7,334
Regulated exchange or VASP
weight 1
0.01 of 10
· 0% of score
Regulated exchange or VASP contributes 0.00 of 10: $5 one hop away on BNB Smart Chain ($5). Weighted exposure is 0.002% of traced value, below the 80.000% saturation point for this category.
Binance Hot Wallet
· bsc · $5
Decentralised finance protocol
weight 2
0.00 of 10
· 0% of score
Decentralised finance protocol carries no scoring weight in this model, so its $0 of flow does not affect the score.
www.lidogift.club- claim rewards ✅
· optimism · $0
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.
USD Coin (USDC)
· base · $0
Pendle (PENDLE)
· optimism · $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
$79,977
249 transfer(s)
Largest single
$1,147
mean $321
Risk-relevant
0.0%
$0
Counterparties
86
100.0% unattributed
| Category | Share | Value | Transfers | Custody | Top entities |
|---|---|---|---|---|---|
| Unattributed address | 100.0% | $79,977 | 246 | unhosted | Unattributed address 0xb300...028d, Unattributed address 0xd15f...80e3, Unattributed address 0x2767...f482, www.badrp.co ✅ Reward inside! ✅, Unattributed address 0x4f75...6fa6 |
| Decentralised finance protocol | 0.0% | $0 | 1 | protocol | www.lidogift.club- claim rewards ✅ |
| Token contract | 0.0% | $0 | 2 | unhosted | USD Coin (USDC), Pendle (PENDLE) |
Destination of funds
Total
$42,272
150 transfer(s)
Largest single
$1,147
mean $282
Risk-relevant
0.0%
$0
Counterparties
1
100.0% unattributed
| Category | Share | Value | Transfers | Custody | Top entities |
|---|---|---|---|---|---|
| Unattributed address | 100.0% | $42,272 | 150 | unhosted | Unattributed address 0xb300...028d |
Funds arrived mainly from unattributed address (100.0%) across 249 inbound transfer(s) totalling $79,977. Funds left mainly to unattributed address (100.0%) across 150 outbound transfer(s) totalling $42,272.
Round trips
| Counterparty | Category | In | Out | Net |
|---|---|---|---|---|
| Unattributed address 0xb300...028d | Unattributed address | $79,967 | $42,272 | $37,695 |
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 | high | 58 transfers of near-identical value inside a 6-hour window, the shape of a collaborative mix rather than ordinary payments. |
| 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 | high | 150 outbound transfer(s) left within an hour of funds arriving; median dwell is 0.00h across 150 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 0.0% of flow, within normal range. |
| Burst transaction scheduling | network | medium | 73 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 | 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. |
| 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 ($51,402). 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
0 path(s) traced, 0 of them fully observed on chain; deepest is 0 hop(s).
Counterparty category
Token contract
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. 128 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
Token contract
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. 112 lower-value node(s) omitted for legibility. 29 arrow(s) · 21 multi-hop.
When the funds moved
58% of inbound USD arrived in a 4-hour window starting 12 Sep 2026 15:53 UTC ($46,806 of $79,977). 92% 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
Unattributed address
Traced paths
No path from this wallet reaches an identified endpoint.
No path from this wallet reaches an identified endpoint of investigative interest. Its traced flow terminates in ordinary services and unattributed addresses.
Timeline
| When | Chain | Direction | Counterparty | Value |
|---|---|---|---|---|
| 2026-05-04 19:01 | Base | in | 0x4f75c4fc4e29b235262520849b04059590806fa6 | $0 |
| 2026-06-26 03:31 | Optimism | in | 0xbc7b1ff1c6989f006a1185318ed4e7b5796e66e1 | $0 |
| 2026-07-12 17:38 | Base | in | 0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 | $0 |
| 2026-07-14 16:54 | Optimism | in | 0x52d56b4bb38d20231e6f77a91c815f6382c6c242 | $0 |
| 2026-07-16 16:25 | Optimism | in | 0x05f932b06bb9ce639654b5b13db5ecf198440905 | $0 |
| 2026-07-18 18:19 | Optimism | in | 0x6c77719cd3d3f2ac4b72ae2330ea697e94c6c401 | $0 |
| 2026-07-20 13:37 | Optimism | in | 0xdba5e49a5ad159a9ba9ddd74feae6e63c34b8c77 | $0 |
| 2026-07-22 05:25 | Optimism | in | 0x483ac18e8d1c38948e9e7b595522202b7621d1a1 | $0 |
| 2026-07-22 16:00 | Optimism | in | 0xb3898d412c72e95a4b1fdfdd961952b4ca5bcc2a | $0 |
| 2026-07-23 07:47 | Optimism | in | 0x603b608c4432bc78722e9e534a2c66b5fbb2f0bf | $0 |
| 2026-07-23 13:54 | Optimism | in | 0xd9329f036ddb9e98283850a804a8a0aa4aa1c06a | $0 |
| 2026-07-23 17:18 | Optimism | in | 0x47a3ef4ec12e489a83a7324f9239bf90aa8d9fe6 | $0 |
| 2026-07-23 18:12 | Optimism | in | 0x901280ed1a3511f2b214f3637ef38c844e854616 | $0 |
| 2026-07-27 16:00 | Optimism | in | 0x963e248626bb386ce61bab7e9a443d77f9d0e4ee | $0 |
| 2026-07-27 21:09 | Optimism | in | 0x12a7f433b4d043ac3db262ed5db83e45c4db2b05 | $0 |
| 2026-07-28 16:10 | Optimism | in | 0x12a7f433b4d043ac3db262ed5db83e45c4db2b05 | $0 |
| 2026-07-28 22:13 | Optimism | in | 0x656286df3c8a63d9823518d2a5be2374e9fbab23 | $0 |
| 2026-07-28 23:12 | Optimism | in | 0xd062fa72f9f3a8ebb64b422e370b8199f15194a4 | $0 |
| 2026-07-29 14:03 | Optimism | in | 0xcb79f2df6626226f3a630fef915dbfa6321d24a1 | $0 |
| 2026-07-29 23:17 | Optimism | in | 0x12a27733d9ce2c2682792ece2124bdf58b80c71c | $0 |
Exhibits
| Address | Entity | Cluster | Attribution | Basis |
|---|
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 | $5 | 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$0
In / out$0 / $0
Transfers1
Balance$0
Sourcelive:alchemy
Base ETH
Traced value$0
In / out$0 / $0
Transfers3
Balance$0
Sourcelive:alchemy
Optimism ETH
Traced value$0
In / out$0 / $0
Transfers95
Balance$0
Sourcelive:alchemy
BNB Smart Chain BNB
Traced value$122,250
In / out$79,977 / $42,272
Transfers300
Balance$5
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 0xb300...028d
0xb300000b72deaeb607a12d5f54773d1c19c7028d |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | direct | -- | traced on | $122,240 | $122,240 |
| Unattributed address 0xed10...17b8
0xed1029bbaea4a2903993b43f24f52a36eca717b8 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xb300000b72… |
-- | traced on | $11,285 | $5,642 |
| Unattributed address 0xd6f3...f459
0xd6f33a3c5db5b48dcc4508a19981bf8c2998f459 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xed1029bbae… |
-- | traced on | $7,334 | $3,667 |
| Unattributed address 0xb419...bb15
0xb419e3da587b538ffc5300a402a1997bf175bb15 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xb300000b72… |
-- | traced on | $4,668 | $2,334 |
| Unattributed address 0x0fb0...3f6f
0x0fb0584d81b2ccb89838b9563df1695997653f6f |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xb300000b72… |
-- | traced on | $4,000 | $2,000 |
| Unattributed address 0xb300...028d
0xb300000b72deaeb607a12d5f54773d1c19c7028d |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x0fb0584d81… |
-- | traced on | $3,994 | $1,997 |
| Unattributed address 0xb300...028d
0xb300000b72deaeb607a12d5f54773d1c19c7028d |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xb419e3da58… |
-- | traced on | $3,886 | $1,943 |
| Unattributed address 0x8f10...f996
0x8f10b468b06c6fd214b65f87778827f7d113f996 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xed1029bbae… |
-- | traced on | $3,792 | $1,896 |
| Unattributed address 0x238a...e6c4
0x238a358808379702088667322f80ac48bad5e6c4 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xb300000b72… |
-- | traced on | $1,551 | $776 |
| Unattributed address 0x5623...f06d
0x562358062404db9fbdea1b22ac056b281086f06d |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xb300000b72… |
-- | traced on | $1,279 | $640 |
| Unattributed address 0x05b2...44a5
0x05b261b2ab89f995f9d92c6d26cc5bf656ae44a5 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xb300000b72… |
-- | traced on | $1,261 | $630 |
| Unattributed address 0x9485...75a2
0x9485ff32b6b4444c21d5abe4d9a2283d127075a2 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xb300000b72… |
-- | traced on | $1,261 | $630 |
| Unattributed address 0xb300...028d
0xb300000b72deaeb607a12d5f54773d1c19c7028d |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x05b261b2ab… |
-- | traced on | $1,261 | $630 |
| Unattributed address 0xb300...028d
0xb300000b72deaeb607a12d5f54773d1c19c7028d |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x5623580624… |
-- | traced on | $1,020 | $510 |
| Unattributed address 0x6aba...1b90
0x6aba0315493b7e6989041c91181337b662fb1b90 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xb300000b72… |
-- | traced on | $480 | $240 |
| Unattributed address 0x0c47...88b9
0x0c475cd388127473912b1489defa4f8f344088b9 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xb300000b72… |
-- | traced on | $438 | $219 |
| Unattributed address 0xd9c5...9aeb
0xd9c500dff816a1da21a48a732d3498bf09dc9aeb |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x238a358808… |
-- | traced on | $389 | $195 |
| Unattributed address 0x7aa6...3648
0x7aa652e0885aa382561a5cc310240610780d3648 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x238a358808… |
-- | traced on | $386 | $193 |
| Unattributed address 0xcb3f...d5e7
0xcb3f6c0431c03b69905c300d8ff1da516ae4d5e7 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xb300000b72… |
-- | traced on | $275 | $137 |
| Unattributed address 0xe531...b693
0xe531fcb1f5a195de7608b9f4f9518544c2cdb693 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xb300000b72… |
-- | traced on | $261 | $131 |
| Unattributed address 0x507b...7c93
0x507b7c70752e2fa98dc5360f844fa289f6177c93 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x238a358808… |
-- | traced on | $227 | $113 |
| Unattributed address 0x515b...33c8
0x515b72ed8a97f42c568d6a143232775018f133c8 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xb419e3da58… |
-- | traced on | $223 | $112 |
| Unattributed address 0x28e2...e9df
0x28e2ea090877bf75740558f6bfb36a5ffee9e9df |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x5623580624… |
-- | traced on | $205 | $102 |
| Unattributed address 0xbd61...0774
0xbd612a3f30dca67bf60a39fd0d35e39b7ab80774 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xb419e3da58… |
-- | traced on | $201 | $101 |
| Unattributed address 0x3dbe...0aae
0x3dbe077e7986657e95e1cc50089f17a5a4af0aae |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xb419e3da58… |
-- | traced on | $179 | $89 |
| Unattributed address 0xa180...d947
0xa180fe01b906a1be37be6c534a3300785b20d947 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xb419e3da58… |
-- | traced on | $179 | $89 |
| Unattributed address 0x8c0f...016c
0x8c0fbd884b92e7b3860af30418b36217be2d016c |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xed1029bbae… |
-- | traced on | $158 | $79 |
| Unattributed address 0x2910...b286
0x29109ec59da798a56509995d75f7b8183a4bb286 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x238a358808… |
-- | traced on | $125 | $63 |
| Unattributed address 0xba85...ec75
0xba85435b435c487be4b49cbe63ab8ea12669ec75 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x238a358808… |
-- | traced on | $97 | $48 |
| Unattributed address 0x6245...2c97
0x6245517f5403b276eab78a42a78edc9b144e2c97 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x238a358808… |
-- | traced on | $74 | $37 |
| Unattributed address 0x3fbd...0071
0x3fbd89d8c57fced7bfccb20931de1e17e3750071 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x238a358808… |
-- | traced on | $70 | $35 |
| Unattributed address 0x73b9...3a56
0x73b96044b171ef12107283ad082e85de64593a56 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x238a358808… |
-- | traced on | $56 | $28 |
| Unattributed address 0xe531...b693
0xe531fcb1f5a195de7608b9f4f9518544c2cdb693 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x5623580624… |
-- | traced on | $55 | $27 |
| Unattributed address 0xf975...41ff
0xf975e7e240c59146e67971e2aa5497f0f22441ff |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x238a358808… |
-- | traced on | $48 | $24 |
| Unattributed address 0x2d9d...f9d3
0x2d9d6e538bd3f22323932782aaf89446cacaf9d3 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x238a358808… |
-- | traced on | $32 | $16 |
| Unattributed address 0xc54a...601f
0xc54a289b8ccf2f9fffb5d4c965833cc36ee4601f |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xb300000b72… |
-- | traced on | $28 | $14 |
| Unattributed address 0x8cf1...ab96
0x8cf1eb91e004583449b0fd864e5001d36e8bab96 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x238a358808… |
-- | traced on | $25 | $13 |
| Unattributed address 0x4037...9d6b
0x4037a82c19116753c44c4a733ebc926465ad9d6b |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x238a358808… |
-- | traced on | $22 | $11 |
| Unattributed address 0xd15f...80e3
0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | direct | -- | traced on | $10 | $10 |
| Binance Hot Wallet
PoR Binance historical
w=0.00
0xe2fc31f816a9b94326492132018c3aecc4a93ae1 |
Regulated exchange or VASP
public
(1.00)
|
BNB Smart Chain | indirect
via 0x0fb0584d81… |
MT | out of sight — exchange-internal | $5 | $3 |
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 |
| 2026-05-04 | base | in | 0x4f75c4fc4e29b235262520849b04059590806fa6 | 20.000000 | $0 |
| 2026-09-13 | optimism | in | 0xe367786ce79582ebea0c3ecabc2da07776e80d6d | 1346.000000 | $0 |
| 2026-09-13 | optimism | in | 0xfa6f639f754a172067532b58d69f445c1b0253fb | 6703.000000 | $0 |
| 2026-09-13 | optimism | in | 0x949e35849e6d575a67edd3629726fa60f3585221 | 9208.000000 | $0 |
| 2026-09-08 | optimism | in | 0xefb65c430d02ce6ff31743419cfed602145241c9 | 2197.000000 | $0 |
| 2026-09-08 | optimism | in | 0x101f205ad8c9cde12da034bac1662caedffa95fd | 7932.000000 | $0 |
| 2026-09-08 | optimism | in | 0x103cc18b097fb5ea5dadc078b99e19e188e3a084 | 9593.000000 | $0 |
| 2026-09-07 | optimism | in | 0x25f9c948c005c10ca1b7ee9393f35bed79d2dbf4 | 2473.000000 | $0 |
| 2026-09-07 | optimism | in | 0xea765c2d462177b237bd96e82de2f2b312cfeb95 | 4276.000000 | $0 |
| 2026-09-07 | optimism | in | 0xdde5eb39650d693cd252e02785a1019f75c4e9ba | 1383.000000 | $0 |
| 2026-09-06 | optimism | in | 0xea765c2d462177b237bd96e82de2f2b312cfeb95 | 7126.000000 | $0 |
| 2026-09-06 | optimism | in | 0x25f9c948c005c10ca1b7ee9393f35bed79d2dbf4 | 1396.000000 | $0 |
| 2026-09-06 | optimism | in | 0xdde5eb39650d693cd252e02785a1019f75c4e9ba | 6473.000000 | $0 |
| 2026-09-06 | optimism | in | 0x622979039fdb2cda2675b90826c5830eda2d2d26 | 5403.000000 | $0 |
| 2026-09-06 | optimism | in | 0x21d340958ae51045ffcd59996905ca67f78a72d8 | 1034.000000 | $0 |
| 2026-09-06 | optimism | in | 0x2fe57447db96b8c4bc81cb5bc7a68c6f99bf7dd9 | 3558.000000 | $0 |
| 2026-09-05 | optimism | in | 0x21d340958ae51045ffcd59996905ca67f78a72d8 | 2389.000000 | $0 |
| 2026-09-05 | optimism | in | 0x2fe57447db96b8c4bc81cb5bc7a68c6f99bf7dd9 | 7200.000000 | $0 |
| 2026-09-05 | optimism | in | 0x622979039fdb2cda2675b90826c5830eda2d2d26 | 6168.000000 | $0 |
| 2026-09-05 | optimism | in | 0x21d340958ae51045ffcd59996905ca67f78a72d8 | 2623.000000 | $0 |
| 2026-09-05 | optimism | in | 0x2fe57447db96b8c4bc81cb5bc7a68c6f99bf7dd9 | 9859.000000 | $0 |
| 2026-09-13 | bsc | out | 0xb300000b72deaeb607a12d5f54773d1c19c7028d | 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 2.00 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 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. |
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 | unpriced_tokens=1 |
|---|---|
| base | live:alchemy
https://base-mainnet.g.alchemy.com/v2/… | native=0 token=3 internal=0 | unpriced_tokens=3 |
| optimism | live:alchemy
https://opt-mainnet.g.alchemy.com/v2/… | native=0 token=95 internal=0 | internal transfers unavailable on this network; unpriced_tokens=95 |
| bsc | live:alchemy
https://bnb-mainnet.g.alchemy.com/v2/… | native=75 token=225 internal=0 | internal transfers unavailable on this network; unpriced_tokens=117 |
| 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
d44b81a2129ae1fda72f8ead859fb8a7465836ab203dd679861bdf066db1aed2· sealed 2026-09-13T19:46:44+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.