Holistic wallet report
0x28C6c06298d514Db089934071355E5743bf21d60
HX-895b37826ea1 · screened 2026-08-29 15:12:36+00:00 · 6 chain(s) in one call · data source: unavailable
Not a reliable summary of this wallet
Allow
No rule triggered. Proceed.
Holistix scores this wallet 2.0 of 10 (low risk) from a single screen across 6 chain(s), with activity on Ethereum, Polygon, Arbitrum. $14,026,663 of traced value breaks down as $5,628,790 direct, $8,397,873 one hop away and $0 beyond 0 bridge crossing(s). The score is driven by unattributed address (98% of the score), regulated exchange or vasp (2% of the score).
Proceed with standard monitoring.
Level 2 of 5
· low
Balanced tolerance
Traced value
$14,026,663
Direct
$5,628,790
observed on chain
One hop away
$8,397,873
weighted 50%
Across bridges
$0
0 crossing(s)
Balance held
$256,105,997
Chains active
3 / 6
ethereum, polygon, 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
Unattributed address
weight 2
2.00 of 10
· 98% of score
Unattributed address contributes 2.00 of 10: $5,628,790 directly and $7,364,538 one hop away on Ethereum ($12,992,749), Arbitrum ($543), Polygon ($36). Weighted exposure is 94.743% of traced value, at the 80.000% saturation point for this category.
Unattributed address 0xeae7...a4f4
· ethereum · $3,427,500
Unattributed address 0xee5f...76cd
· ethereum · $600,002
Unattributed address 0x88bb...e758
· ethereum · $516,037
Regulated exchange or VASP
weight 1
0.26 of 10
· 2% of score
Regulated exchange or VASP contributes 0.26 of 10: $1,030,509 one hop away on Ethereum ($1,030,509). Weighted exposure is 5.243% of traced value, below the 80.000% saturation point for this category.
Bitfinex Hot Wallet
· ethereum · $497,038
Coinbase 10
· ethereum · $159,078
Bybit Hot Wallet
· ethereum · $92,851
Decentralised finance protocol
weight 2
0.03 of 10
· 0% of score
Decentralised finance protocol contributes 0.03 of 10: $2,826 one hop away on Ethereum ($2,826), Polygon ($0), Arbitrum ($0). Weighted exposure is 0.014% of traced value, below the 80.000% saturation point for this category.
UniswapV3Pool
· ethereum · $2,826
UniswapV3Pool
· polygon · $0
UniswapV3Pool
· arbitrum · $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 (USDT)
· ethereum · $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.
GALA
· ethereum · $0
zkPass (ZKP)
· ethereum · $0
Uniswap (UNI)
· ethereum · $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
$5,608,903
591 transfer(s)
Largest single
$3,427,500
mean $9,491
Risk-relevant
0.0%
$0
Counterparties
262
100.0% unattributed
| Category | Share | Value | Transfers | Custody | Top entities |
|---|---|---|---|---|---|
| Unattributed address | 100.0% | $5,608,903 | 566 | unhosted | Unattributed address 0xeae7...a4f4, Unattributed address 0xee5f...76cd, Unattributed address 0x88bb...e758, Unattributed address 0xf938...833b, Unattributed address 0xef15...bf85 |
| Decentralised finance protocol | 0.0% | $0 | 17 | protocol | UniswapV3Pool, Aave v3 WETH, UniswapV2Pair |
| Token contract | 0.0% | $0 | 8 | unhosted | Polygon (MATIC), Tether USD (USDT), USDCoin (PoS) (USDC.e), Arbitrum (ARB), Pendle (PENDLE) |
Destination of funds
Total
$19,887
184 transfer(s)
Largest single
$8,352
mean $108
Risk-relevant
0.0%
$0
Counterparties
112
100.0% unattributed
| Category | Share | Value | Transfers | Custody | Top entities |
|---|---|---|---|---|---|
| Unattributed address | 100.0% | $19,887 | 123 | unhosted | Unattributed address 0x86f4...615f, Unattributed address 0x40fa...d3eb, Unattributed address 0xa6ca...7936, Unattributed address 0x2ad9...875b, Unattributed address 0x0c6a...99ac |
| Merchant or payment processor | 0.0% | $0 | 40 | hosted | Tether USD (USDT) |
| Token contract | 0.0% | $0 | 20 | unhosted | GALA, zkPass (ZKP), Uniswap (UNI), Reserve Rights (RSR), RLUSD |
| Regulated exchange or VASP | 0.0% | $0 | 1 | hosted | Binance 8 |
Funds arrived mainly from unattributed address (100.0%) across 591 inbound transfer(s) totalling $5,608,903. Funds left mainly to unattributed address (100.0%) across 184 outbound transfer(s) totalling $19,887.
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, 1 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 | 87 transfers of near-identical value inside a 6-hour window, the shape of a collaborative mix rather than ordinary payments. |
| Peel chain | structuring | medium | Run of 3 successively smaller outbound transfers totalling $9,655, 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 | 153 outbound transfer(s) left within an hour of funds arriving; median dwell is 0.01h across 184 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 | 195 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 by the keyless public indexers this system reads, so this indicator is reported as unavailable rather than inferred from confirmed history. |
| Unhosted wallet interaction | custody | medium | 100.0% of directly transacted value went to or from self-custodied addresses with no regulated operator behind them, so no counterparty holds identity information for that flow. |
Indicators are computed from the observed transfer set and the composed exposure view. They describe transaction shape, not intent: a triggered indicator is a reason to look, not a finding of wrongdoing.
Sanctions and watchlist screening
No address in this screen matches a sanctions or watchlist entry, directly or through a traced hop.
Lists screened: EU, OFAC, UK-HMT, UN.
Counterparty services
The same exposure means different things through a licensed custodian and a no-KYC venue, so each service a wallet touched is scored on its own controls.
2 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 |
|---|---|---|---|---|---|---|
| iFinex Inc. (Bitfinex)
Regulated exchange or VASP |
British Virgin Islands | licensed | strict | indirect | $497,038 | 3.3 low |
| Binance Holdings Ltd
Regulated exchange or VASP |
Malta | licensed | strict | directindirect | $234,608 | 2.1 low |
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
Decentralised finance protocol
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. 503 lower-value node(s) omitted for legibility. 42 arrow(s) · 28 multi-hop.
Ethereum ETH
Traced value$5,628,211
In / out$5,608,324 / $19,887
Transfers300
Balance$256,105,511
Sourcelive:alchemy
Base ETH
Traced value$0
In / out$0 / $0
Transfers0
Balance$0
Sourceunavailable
Optimism ETH
Traced value$0
In / out$0 / $0
Transfers0
Balance$0
Sourceunavailable
BNB Smart Chain BNB
Traced value$0
In / out$0 / $0
Transfers0
Balance$0
Sourcelive:blockscout
Polygon POL
Traced value$36
In / out$36 / $0
Transfers325
Balance$2
Sourcelive:blockscout
Arbitrum ETH
Traced value$543
In / out$543 / $0
Transfers150
Balance$485
Sourcelive:blockscout
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 0xeae7...a4f4
0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | direct | -- | traced on | $3,427,500 | $3,427,500 |
| Unattributed address 0xee5f...76cd
0xee5f5b325d056b5e68bd446c14c3692b58b876cd |
Unattributed address
unlabelled
(0.00)
|
Ethereum | direct | -- | traced on | $600,002 | $600,002 |
| Unattributed address 0x88bb...e758
0x88bbcaeeaf0dca4ad50e8aab9387cd78c60be758 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | direct | -- | traced on | $516,037 | $516,037 |
| Unattributed address 0xf938...833b
0xf9381e6c170966b2fdeb9ccdbe27b15022a2833b |
Unattributed address
unlabelled
(0.00)
|
Ethereum | direct | -- | traced on | $500,000 | $500,000 |
| Unattributed address 0x7f60...b752
0x7f604d597c15b2e2f60dc645844f68b1d781b752 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0xeae7380dd4… |
-- | traced on | $973,340 | $486,670 |
| Unattributed address 0x5392...0a8b
0x539211af4ab4c47f56efab5f7e79290b1ad00a8b |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x7f604d597c… |
-- | traced on | $661,808 | $330,904 |
| Unattributed address 0xf819...73aa
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0xeae7380dd4… |
-- | traced on | $634,791 | $317,396 |
| Unattributed address 0xd6cf...abbc
0xd6cf7451e26f8d8795a1630a2709560a45b6abbc |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0xee5f5b325d… |
-- | traced on | $599,990 | $299,995 |
| Unattributed address 0xf30b...0eb0
0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0xeae7380dd4… |
-- | traced on | $529,233 | $264,616 |
| Unattributed address 0x2cff...2680
0x2cff890f0378a11913b6129b2e97417a2c302680 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x88bbcaeeaf… |
-- | traced on | $516,037 | $258,018 |
| Bitfinex Hot Wallet
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
Regulated exchange or VASP
public
(1.00)
|
Ethereum | indirect
via 0xeae7380dd4… |
VG | traced on | $497,038 | $248,519 |
| Unattributed address 0xef15...bf85
0xef15d12b8b935a432b681f317afd050f48dcbf85 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | direct | -- | traced on | $212,487 | $212,487 |
| Unattributed address 0xd048...3e51
0xd048b2711fe36fba1092fc661e0bf03f219d3e51 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0xf9381e6c17… |
-- | traced on | $342,985 | $171,492 |
| Unattributed address 0x9222...4353
0x9222173f8da8b8dabe03f41657c08af529b94353 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0xd6cf7451e2… |
-- | traced on | $305,205 | $152,602 |
| Unattributed address 0xcdcc...3ac8
0xcdccf9a2d62c9c0c276adf4df955c9b6ca163ac8 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0xd6cf7451e2… |
-- | traced on | $294,784 | $147,392 |
| Unattributed address 0x51c7...2a7f
0x51c72848c68a965f66fa7a88855f9f7784502a7f |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0xeae7380dd4… |
-- | traced on | $284,025 | $142,012 |
| Unattributed address 0x4634...9758
0x46340b20830761efd32832a74d7169b29feb9758 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0xef15d12b8b… |
-- | traced on | $193,392 | $96,696 |
| Unattributed address 0x2008...b8e7
0x2008beab52e033e3be97eb765ddf1c114d0ab8e7 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | direct | -- | traced on | $82,669 | $82,669 |
| Unattributed address 0x89a9...a748
0x89a9e70f93a9aa6d0e09fe96e4b67e3d0947a748 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x7f604d597c… |
-- | traced on | $162,738 | $81,369 |
| Coinbase 10
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
Regulated exchange or VASP
public
(1.00)
|
Ethereum | indirect
via 0xeae7380dd4… |
US | traced on | $159,078 | $79,539 |
| Unattributed address 0xb3ef...0146
0xb3efe3f4eb1aeed84a1a833643a9ed6cecdf0146 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0xd048b2711f… |
-- | traced on | $149,054 | $74,527 |
| Unattributed address 0xae8c...174a
0xae8cbb7e810f59fd0dd939b2b6623756d91b174a |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x2cff890f03… |
-- | traced on | $130,469 | $65,235 |
| Unattributed address 0xce84...f228
0xce84449a8ebec019ac110a4b6662e55d0fd9f228 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0xf8191d98ae… |
-- | traced on | $128,542 | $64,271 |
| Unattributed address 0x55fe...44b8
0x55fe002aeff02f77364de339a1292923a15844b8 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x7f604d597c… |
-- | traced on | $116,220 | $58,110 |
| Unattributed address 0xa1ab...df09
0xa1abfa21f80ecf401bd41365adbb6fef6fefdf09 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0xeae7380dd4… |
-- | traced on | $92,851 | $46,426 |
| Bybit Hot Wallet
0xf89d7b9c864f589bbf53a82105107622b35eaa40 |
Regulated exchange or VASP
public
(1.00)
|
Ethereum | indirect
via 0xeae7380dd4… |
-- | traced on | $92,851 | $46,426 |
| Binance Hot Wallet 8
0x56eddb7aa87536c09ccc2793473599fd21a8b17f |
Regulated exchange or VASP
public
(1.00)
|
Ethereum | indirect
via 0xf8191d98ae… |
MT | traced on | $88,675 | $44,338 |
| Unattributed address 0x4634...9758
0x46340b20830761efd32832a74d7169b29feb9758 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0xeae7380dd4… |
-- | traced on | $82,619 | $41,309 |
| Unattributed address 0x6623...260f
0x662371b4468b6097a8806d25d2b001798dcf260f |
Unattributed address
unlabelled
(0.00)
|
Ethereum | direct | -- | traced on | $40,025 | $40,025 |
| Binance Hot Wallet 7
0xdfd5293d8e347dfe59e90efd55b2956a1343963d |
Regulated exchange or VASP
public
(1.00)
|
Ethereum | indirect
via 0xf8191d98ae… |
MT | traced on | $79,685 | $39,843 |
| Unattributed address 0x4976...2327
0x4976a4a02f38326660d17bf34b431dc6e2eb2327 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0xf8191d98ae… |
-- | traced on | $76,639 | $38,320 |
| Unattributed address 0xb0a0...5b8c
0xb0a08bce748253f372f659d8f260eee4c6c25b8c |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0xd048b2711f… |
-- | traced on | $75,421 | $37,711 |
| Binance Hot Wallet 15
0x21a31ee1afc51d94c2efccaa2092ad1028285549 |
Regulated exchange or VASP
public
(1.00)
|
Ethereum | indirect
via 0xf8191d98ae… |
MT | traced on | $66,237 | $33,119 |
| Unattributed address 0x9696...6976
0x9696f59e4d72e237be84ffd425dcad154bf96976 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0xf8191d98ae… |
-- | traced on | $65,903 | $32,951 |
| Unattributed address 0xf967...af8c
0xf967159d15374b567ec866d56f02cf723404af8c |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0xd048b2711f… |
-- | traced on | $60,826 | $30,413 |
| Unattributed address 0xc106...891a
0xc10667c3eace1fedea28e794e09a92dd7750891a |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x2cff890f03… |
-- | traced on | $57,148 | $28,574 |
| Unattributed address 0x7f3d...b7a6
0x7f3d3f7495e033d8cd17bdeb08b70102572db7a6 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x2cff890f03… |
-- | traced on | $45,047 | $22,523 |
| Unattributed address 0x6f50...883b
0x6f5001172a3aeecfc6c77949bed5a66a810d883b |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x2008beab52… |
-- | traced on | $44,635 | $22,317 |
| Bitget Hot Wallet
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 |
Regulated exchange or VASP
public
(1.00)
|
Ethereum | indirect
via 0xeae7380dd4… |
-- | traced on | $43,773 | $21,886 |
| Unattributed address 0xe361...981e
0xe361bd8c8ee598c653abe9b1af08b8c8100d981e |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0xf9381e6c17… |
-- | traced on | $43,400 | $21,700 |
Transfer sample
| When | Chain | Direction | Counterparty | Amount | Value |
|---|---|---|---|---|---|
| 2026-08-29 | ethereum | out | 0xdac17f958d2ee523a2206206994597c13d831ec7 | 0.000000 | $0 |
| 2026-08-29 | ethereum | out | 0xd1d2eb1b1e90b638588728b4130137d262c87cae | 0.000000 | $0 |
| 2026-08-29 | ethereum | out | 0xdac17f958d2ee523a2206206994597c13d831ec7 | 0.000000 | $0 |
| 2026-08-29 | ethereum | out | 0x5adef1f24f1ed6560b2fd1195cc276e9ebed1501 | 7.000000 | $7 |
| 2026-08-29 | ethereum | out | 0x02e701c691a47fff9ced9e0ca8c16122cd7ef4c0 | 1231598.120732 | $0 |
| 2026-08-29 | ethereum | out | 0xf97f434abb6eaca581bc04817ba007dec57d95fb | 112.660000 | $113 |
| 2026-08-29 | ethereum | out | 0xdac17f958d2ee523a2206206994597c13d831ec7 | 0.000000 | $0 |
| 2026-08-29 | ethereum | out | 0x74862def5a51ee9e5524ec61c976325312d32533 | 0.002060 | $5 |
| 2026-08-29 | ethereum | out | 0x7f48bfb1112ff72fdf35471faf05303ad977eb1a | 100.000000 | $100 |
| 2026-08-29 | ethereum | out | 0xe1be424f442d0687129128c6c38aace44f8c8dbc | 0.000000 | $0 |
| 2026-08-29 | ethereum | out | 0xdac17f958d2ee523a2206206994597c13d831ec7 | 0.000000 | $0 |
| 2026-08-29 | ethereum | out | 0x78aa231e788633182a8bd9468f11ee072424ccb6 | 89.225186 | $89 |
| 2026-08-29 | ethereum | out | 0x13112547d7ef5dbd4f812e89cf92be70a2c6fe76 | 1241816.393830 | $0 |
| 2026-08-29 | ethereum | out | 0x2dcccbabe89f03dac093cb82a46722bf80db2474 | 0.007930 | $20 |
| 2026-08-29 | ethereum | out | 0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 | 0.000000 | $0 |
| 2026-08-29 | ethereum | out | 0x1f9840a85d5af5bf1d1762f925bdaddc4201f984 | 0.000000 | $0 |
| 2026-08-29 | ethereum | out | 0xdac17f958d2ee523a2206206994597c13d831ec7 | 0.000000 | $0 |
| 2026-08-29 | ethereum | out | 0xbc8a0f5e41857292d12ef620e2a5895ce65a5ce0 | 16053.000000 | $0 |
| 2026-08-29 | ethereum | out | 0xaabe43ed09757f739157c26828d63ffb85aa2c5a | 50.000000 | $50 |
| 2026-08-29 | ethereum | out | 0xdac17f958d2ee523a2206206994597c13d831ec7 | 0.000000 | $0 |
| 2026-08-27 | polygon | in | 0x12a78d709f02dd9a3a3fc9e6b248f0d51a912ba4 | 777.000000 | $0 |
| 2026-08-27 | polygon | in | 0x12a78d709f02dd9a3a3fc9e6b248f0d51a912ba4 | 777.000000 | $0 |
| 2026-08-26 | polygon | in | 0x12a78d709f02dd9a3a3fc9e6b248f0d51a912ba4 | 777.000000 | $0 |
| 2026-08-25 | polygon | in | 0x12a78d709f02dd9a3a3fc9e6b248f0d51a912ba4 | 777.000000 | $0 |
| 2026-08-25 | polygon | in | 0x12a78d709f02dd9a3a3fc9e6b248f0d51a912ba4 | 777.000000 | $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 2.02 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 | Binance Hot Wallet 14 |
|---|---|
| Category | Regulated exchange or VASP weight 1 |
| Jurisdiction | Malta (MT) |
| Source | public · confidence 1.00 |
| Cluster | binance
recorded on ETH, BTC
A named group in the attribution source, not a
co-spend cluster inferred from this wallet's transactions. |
Score history
| Screened | Score | Band |
|---|---|---|
| 2026-09-13 19:46 | 1.0 | minimal |
| 2026-09-12 17:32 | 1.0 | minimal |
| 2026-09-12 17:10 | 1.0 | minimal |
| 2026-08-29 15:29 | 2.0 | minimal |
| 2026-08-29 15:23 | 2.2 | low |
| 2026-08-29 15:23 | 2.2 | low |
| 2026-08-29 15:23 | 2.2 | low |
| 2026-08-29 15:23 | 2.2 | low |
| 2026-08-29 15:13 | 2.0 | low |
| 2026-08-29 15:12 | 2.0 | low |
Provenance
| ethereum | live:alchemy
https://eth-mainnet.g.alchemy.com/v2/… | native=112 token=188 internal=0 | incoming transfers recovered on retry; unpriced_tokens=54 |
|---|---|
| base | unavailable
provider unavailable (ProviderError: chain indexer unavailable for base: alchemy (HTTPStatusError: Client error '403 Forbidden' for url 'https://base-mainnet.g.alchemy.com/v2/Bcls2ULsLnWWiVd-ZUEuv'
For more information check: https://developer.mozilla.org/en-US/docs/Web/HTTP/Status/403); blockscout (HTTPStatusError: Server error '500 Internal Server Error' for url 'https://base.blockscout.com/api/v2/addresses/0x28C6c06298d514Db089934071355E5743bf21d60/transactions'
For more information check: https://developer.mozilla.org/en-US/docs/Web/HTTP/Status/500)) |
| optimism | unavailable
provider unavailable (ProviderError: chain indexer unavailable for optimism: alchemy (HTTPStatusError: Client error '403 Forbidden' for url 'https://opt-mainnet.g.alchemy.com/v2/Bcls2ULsLnWWiVd-ZUEuv'
For more information check: https://developer.mozilla.org/en-US/docs/Web/HTTP/Status/403); blockscout (HTTPStatusError: Redirect response '301 Moved Permanently' for url 'https://optimism.blockscout.com/api/v2/addresses/0x28C6c06298d514Db089934071355E5743bf21d60/transactions'
Redirect location: 'https://explorer.optimism.io/api/v2/addresses/0x28C6c06298d514Db089934071355E5743bf21d60/transactions'
For more information check: https://developer.mozilla.org/en-US/docs/Web/HTTP/Status/301)) |
| bsc | live:blockscout
https://bsc.blockscout.com | native=0 token=0 internal=0 |
| polygon | live:blockscout
https://polygon.blockscout.com | native=25 token=150 internal=150 |
| arbitrum | live:blockscout
https://arbitrum.blockscout.com | native=23 token=126 internal=1 |
| Label set | 2052 entities, 20 categories, 85 clusters |
Label sources
- Sanctions: 943 designated addresses from the US Treasury OFAC SDN list, published 08/28/2026.
- Token contracts: 927 identified from public token lists.
- Demonstration data: 118 synthetic entities loaded.
Informative
Notice / Disclaimer
Limits that apply to this artefact as a whole. Sources and hashes stay in provenance; this section is how to read them.
- Holistix scores combine public blockchain data with a seeded label set. Direct counterparties are observed on every screened chain. Onward and bridge hops are observed from a live indexer walk; they are modelled from the seed only when SAFESCORE_OFFLINE=1. Unlabelled counterparties stay unknown. Synthetic seed entities are demonstration labels, not live attribution. IP/node geolocation is not inferred.
- direct counterparties are observed from chain data on every screened chain. Hop-2 and hop-3 same-chain walks are observed from a live indexer when online (budgets split inbound/outbound so Source and Hop columns both receive inputs), and modelled from the label seed only when SAFESCORE_OFFLINE=1. The far side of a bridge is always modelled: the crossing into the bridge is observed, but no transfer links it to a specific address on the destination chain, so value is attributed across that bridge cluster's known addresses there. Modelled hops cannot carry sanctions or terrorism-financing categories. IP/node geolocation is not inferred from first-seen time.
- Token-contract labels name contracts, not wallet owners.
- 118 synthetic entities
are loaded and carry real category weight in this score. Set
SAFESCORE_SYNTHETIC_LABELS=0to exclude them.