chainscore.netHolistix

Holistic wallet report

0x21a31Ee1afC51d94C2eFcCAa2092aD1028285549

HX-8e5a134fd099 · screened 2026-09-12 17:11:34+00:00 · 6 chain(s) in one call · data source: live

Forensic report
1.0 of 10 MINIMAL

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 1.0 of 10 (minimal risk) from a single screen across 6 chain(s), with activity on Ethereum, Base, Optimism, BNB Smart Chain, Polygon, Arbitrum. $198,935,198 of traced value breaks down as $198,594,152 direct, $341,046 one hop away and $0 beyond 0 bridge crossing(s). The score is driven by regulated exchange or vasp (99% of the score), unattributed address (1% of the score).

No material risk exposure identified.

Level 1 of 5 · minimal Balanced tolerance
Traced value
$198,935,198
Direct
$198,594,152
observed on chain
One hop away
$341,046
weighted 50%
Across bridges
$0
0 crossing(s)
Balance held
$53,187,288
Chains active
6 / 6
ethereum, base, optimism, bsc, 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
Regulated exchange or VASP weight 1 1.00 of 10 · 99% of score
Regulated exchange or VASP contributes 1.00 of 10: $198,391,205 directly and $117,857 one hop away on Ethereum ($198,509,051), Arbitrum ($11), Optimism ($1). Weighted exposure is 99.842% of traced value, at the 80.000% saturation point for this category.
Binance Hot Wallet 14 · ethereum · $198,391,205 Bitget Hot Wallet · ethereum · $70,774 Bitfinex Hot Wallet · ethereum · $27,924
Unattributed address weight 2 0.09 of 10 · 1% of score
Unattributed address contributes 0.09 of 10: $202,947 directly and $223,189 one hop away on Ethereum ($425,369), Arbitrum ($649), Optimism ($98). Weighted exposure is 0.158% of traced value, below the 80.000% saturation point for this category.
Unattributed address 0x980a...2a97 · ethereum · $115,000 Unattributed address 0x57fb...849f · ethereum · $70,774 Unattributed address 0x3a42...42b3 · ethereum · $27,924
Cross-chain bridge weight 3 0.00 of 10 · 0% of score
Cross-chain bridge carries no scoring weight in this model, so its $0 of flow does not affect the score.
BridgeToken · base · $0
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.
Uniswap V2 · base · $0 Uniswap V2 · base · $0 UniswapV2Pair · base · $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.
VANRY · ethereum · $0 Ondo Finance (ONDO) · ethereum · $0 Renzo (REZ) · 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
$198,393,501
790 transfer(s)
Largest single
$47,934,278
mean $251,131
Risk-relevant
0.0%
$0
Counterparties
370
0.001% unattributed
CategoryShareValue TransfersCustodyTop entities
Cross-chain bridge 0.0% $0 1 protocol BridgeToken
Unattributed address 0.001% $2,296 500 unhosted Unattributed address 0x8f0d...b059, Unattributed address 0x5635...8c3c, Unattributed address 0xc981...ba2a, Unattributed address 0xa570...a512, Unattributed address 0x88a6...5cf4
Decentralised finance protocol 0.0% $0 80 protocol Uniswap V2, UniswapV2Pair, Aave V3 aWBTC, Aave V3 aWETH, Aave V3 aAAVE
Regulated exchange or VASP 99.999% $198,391,205 120 hosted Binance Hot Wallet 14, Bybit Hot Wallet
Token contract 0.0% $0 89 unhosted USD Coin (USDC), Pendle (PENDLE), Optimism (OP), Uniswap (UNI), Rocket Pool Protocol (RPL)

Destination of funds

Total
$200,651
900 transfer(s)
Largest single
$115,000
mean $223
Risk-relevant
0.0%
$0
Counterparties
815
100.0% unattributed
CategoryShareValue TransfersCustodyTop entities
Unattributed address 100.0% $200,651 833 unhosted Unattributed address 0x980a...2a97, Unattributed address 0x3a42...42b3, Unattributed address 0x754d...4dae, Unattributed address 0x13f7...8b1d, Unattributed address 0x5ee0...1d2d
Merchant or payment processor 0.0% $0 52 hosted Tether USD (USDT)
Token contract 0.0% $0 15 unhosted VANRY, Ondo Finance (ONDO), Renzo (REZ), Ethena (ENA), Shiba Inu (SHIB)

Funds arrived mainly from regulated exchange or vasp (99.999%) across 790 inbound transfer(s) totalling $198,393,501. Funds left mainly to unattributed address (100.0%) across 900 outbound transfer(s) totalling $200,651.

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.

IndicatorFamilyStatusWhat was found
Mixing or anonymising service use privacy clear No traced value connects to a mixing service.
CoinJoin-shaped joint spend privacy high 5 transfers of near-identical value inside a 6-hour window, the shape of a collaborative mix rather than ordinary payments.
Peel chain structuring high Run of 5 successively smaller outbound transfers totalling $5,837, 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 11.63h across 900 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 150 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 clear Self-custodied counterparties account for 0.1% of directly transacted value; hosted services account for 99.9%.
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 32 distinct inbound wallets sent value inside a 24-hour window ($108,439,557). 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

3 path(s) traced, 3 of them fully observed on chain; deepest is 1 hop(s).

Source of funds Subject wallet Destination of funds Onward and cross-chain $198,391,205 $2,000 $224 $30 $15 $10 $115,000 $27,924 $20,089 $7,717 $7,210 $3,732 $70,774 $70,774 $31,590 $31,590 $27,924 $20,089 $198,391,205 Binance Hot Wallet 14 | Regulated exchange or VASP | Ethereum | direct | $198,391,205 Binance Hot Wallet 14 Ethereum $198,391,205 Unattributed address 0x8f0d...b059 | Unattributed address | Ethereum | direct | $2,000 Unattributed address 0x8... Ethereum $2,000 Unattributed address 0x5635...8c3c | Unattributed address | Arbitrum | direct | $224 Unattributed address 0x5... Arbitrum $224 Unattributed address 0xc981...ba2a | Unattributed address | Optimism | direct | $30 Unattributed address 0xc... Optimism $30 Unattributed address 0xa570...a512 | Unattributed address | Ethereum | direct | $15 Unattributed address 0xa... Ethereum $15 Unattributed address 0x88a6...5cf4 | Unattributed address | Arbitrum | direct | $10 Unattributed address 0x8... Arbitrum $10 Unattributed address 0x980a...2a97 | Unattributed address | Ethereum | direct | $115,000 Unattributed address 0x9... Ethereum $115,000 Unattributed address 0x3a42...42b3 | Unattributed address | Ethereum | direct | $27,924 Unattributed address 0x3... Ethereum $27,924 Unattributed address 0x754d...4dae | Unattributed address | Ethereum | direct | $20,089 Unattributed address 0x7... Ethereum $20,089 Unattributed address 0x13f7...8b1d | Unattributed address | Ethereum | direct | $7,717 Unattributed address 0x1... Ethereum $7,717 Unattributed address 0x5ee0...1d2d | Unattributed address | Ethereum | direct | $7,210 Unattributed address 0x5... Ethereum $7,210 Unattributed address 0x4944...4210 | Unattributed address | Ethereum | direct | $3,732 Unattributed address 0x4... Ethereum $3,732 Unattributed address 0x57fb...849f | Unattributed address | Ethereum | indirect | $70,774 Unattributed address 0x5... Ethereum $70,774 Bitget Hot Wallet | Regulated exchange or VASP | Ethereum | indirect | $70,774 Bitget Hot Wallet Ethereum $70,774 Unattributed address 0xf440...b9bc | Unattributed address | Ethereum | indirect | $31,590 Unattributed address 0xf... Ethereum $31,590 Unattributed address 0x95a1...1e14 | Unattributed address | Ethereum | indirect | $31,590 Unattributed address 0x9... Ethereum $31,590 Bitfinex Hot Wallet | Regulated exchange or VASP | Ethereum | indirect | $27,924 Bitfinex Hot Wallet Ethereum $27,924 Unattributed address 0x1404...6b21 | Unattributed address | Ethereum | indirect | $20,089 Unattributed address 0x1... Ethereum $20,089 0x21a31Ee1...
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. 1342 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.

Source 3 Source 2 Hop 1 · sources Subject Hop 1 · destinations Hop 2 Hop 3+ $11 · hop 3 · Arbitrum · 2025-07-18 04:46 $0 · hop 3 · Arbitrum · 2025-07-18 04:46 $11 · hop 3 · Arbitrum · 2026-05-15 06:08 $1 · hop 3 · Arbitrum · 2026-05-15 06:08 $6 · hop 3 · Arbitrum · 2026-05-18 00:23 $1 · hop 3 · Arbitrum · 2026-05-18 00:23 $0 · hop 3 · Arbitrum · 2026-06-13 00:46 $30 · hop 2 · Optimism · 2022-06-19 22:02 $3 · hop 2 · Optimism · 2022-06-19 22:02 $10 · hop 2 · Arbitrum · 2022-12-18 17:12 $2 · hop 2 · Base · 2024-01-10 18:42 $1 · hop 2 · Optimism · 2025-04-11 10:57 $0 · hop 2 · Base · 2025-04-11 10:57 $1 · hop 2 · Optimism · 2025-09-06 11:04 $0 · hop 1 · Optimism · 2022-06-19 22:02 $30 · hop 1 · Optimism · 2022-06-20 08:03 $10 · hop 1 · Arbitrum · 2022-12-18 22:36 $0 · hop 1 · Arbitrum · 2023-05-06 15:20 $0 · hop 1 · Arbitrum · 2023-05-15 11:59 $0 · hop 1 · Arbitrum · 2023-05-18 05:19 $0 · hop 1 · Arbitrum · 2023-05-29 18:56 $0 · hop 1 · Optimism · 2024-01-10 18:42 $0 · hop 1 · BNB Smart Chain · 2024-01-10 18:42 $0 · hop 1 · Arbitrum · 2024-01-10 18:42 $0 · hop 1 · Arbitrum · 2025-07-02 19:00 $0 · hop 1 · Arbitrum · 2025-07-02 19:00 $0 · hop 1 · Arbitrum · 2025-07-02 19:00 $0 · hop 1 · Arbitrum · 2025-07-02 19:00 $288 · hop 2 · Ethereum · 2026-02-01 10:23 $6,511 · hop 2 · Ethereum · 2026-02-01 10:27 $411 · hop 2 · Ethereum · 2026-02-01 12:47 $1,709 · hop 2 · Ethereum · 2026-08-24 11:58 $2,023 · hop 2 · Ethereum · 2026-08-25 01:45 $2,930 · hop 2 · Ethereum · 2026-09-01 09:03 $7,717 · hop 2 · Ethereum · 2026-09-03 08:17 $6,511 · hop 3 · Ethereum · 2025-10-29 10:30 $70,774 · hop 3 · Ethereum · 2026-07-17 09:26 $12,636 · hop 3 · Ethereum · 2026-07-17 09:26 $31,590 · hop 3 · Ethereum · 2026-08-29 13:42 $177 · hop 3 · Ethereum · 2026-09-11 20:39 $777 · hop 3 · Ethereum · 2026-09-11 22:20 $2,902 · hop 3 · Ethereum · 2026-09-12 02:09 Bybit Hot Wallet | Regulated exchange or VASP | Arbitrum | indirect | $11 | first 2025-07-18 04:46 Bybit Hot Wallet Arbitrum · 07-18 04:46 $11 Bybit Hot Wallet | Regulated exchange or VASP | Arbitrum | indirect | $0 | first 2025-07-18 04:46 Bybit Hot Wallet Arbitrum · 07-18 04:46 $0 Unattributed address 0x9d27...1bf0 | Unattributed address | Arbitrum | indirect | $11 | first 2026-05-15 06:08 Unattributed address 0... Arbitrum · 05-15 06:08 $11 Unattributed address 0x9d27...1bf0 | Unattributed address | Arbitrum | indirect | $1 | first 2026-05-15 06:08 Unattributed address 0... Arbitrum · 05-15 06:08 $1 Unattributed address 0x7da0...058c | Unattributed address | Arbitrum | indirect | $6 | first 2026-05-18 00:23 Unattributed address 0... Arbitrum · 05-18 00:23 $6 Unattributed address 0x7da0...058c | Unattributed address | Arbitrum | indirect | $1 | first 2026-05-18 00:23 Unattributed address 0... Arbitrum · 05-18 00:23 $1 Unattributed address 0x368d...1511 | Unattributed address | Arbitrum | indirect | $0 | first 2026-06-13 00:46 Unattributed address 0... Arbitrum · 06-13 00:46 $0 Unattributed address 0xacd0...435a | Unattributed address | Optimism | indirect | $30 | first 2022-06-19 22:02 Unattributed address 0... Optimism · 06-19 22:02 $30 Unattributed address 0xacd0...435a | Unattributed address | Optimism | indirect | $3 | first 2022-06-19 22:02 Unattributed address 0... Optimism · 06-19 22:02 $3 Unattributed address 0xd7a8...fd2d | Unattributed address | Arbitrum | indirect | $10 | first 2022-12-18 17:12 Unattributed address 0... Arbitrum · 12-18 17:12 $10 Unattributed address 0x0000...0000 | Unattributed address | Base | indirect | $2 | first 2024-01-10 18:42 Unattributed address 0... Base · 01-10 18:42 $2 Unattributed address 0xf70d...dbef | Unattributed address | Optimism | indirect | $1 | first 2025-04-11 10:57 Unattributed address 0... Optimism · 04-11 10:57 $1 Unattributed address 0xf70d...dbef | Unattributed address | Base | indirect | $0 | first 2025-04-11 10:57 Unattributed address 0... Base · 04-11 10:57 $0 Gate.io Hot Wallet | Regulated exchange or VASP | Optimism | indirect | $1 | first 2025-09-06 11:04 Gate.io Hot Wallet Optimism · 09-06 11:04 $1 Unattributed address 0xacd0...435a | Unattributed address | Optimism | direct | $0 | first 2022-06-19 22:02 Unattributed address 0... Optimism · 06-19 22:02 $0 Unattributed address 0xc981...ba2a | Unattributed address | Optimism | direct | $30 | first 2022-06-20 08:03 Unattributed address 0... Optimism · 06-20 08:03 $30 Unattributed address 0x88a6...5cf4 | Unattributed address | Arbitrum | direct | $10 | first 2022-12-18 22:36 Unattributed address 0... Arbitrum · 12-18 22:36 $10 Unattributed address 0x092b...9ba7 | Unattributed address | Arbitrum | direct | $0 | first 2023-05-06 15:20 Unattributed address 0... Arbitrum · 05-06 15:20 $0 Unattributed address 0xfdb7...2cab | Unattributed address | Arbitrum | direct | $0 | first 2023-05-15 11:59 Unattributed address 0... Arbitrum · 05-15 11:59 $0 Unattributed address 0x2b0a...c0a1 | Unattributed address | Arbitrum | direct | $0 | first 2023-05-18 05:19 Unattributed address 0... Arbitrum · 05-18 05:19 $0 Unattributed address 0x3a04...d494 | Unattributed address | Arbitrum | direct | $0 | first 2023-05-29 18:56 Unattributed address 0... Arbitrum · 05-29 18:56 $0 Unattributed address 0x0000...0000 | Unattributed address | Optimism | direct | $0 | first 2024-01-10 18:42 Unattributed address 0... Optimism · 01-10 18:42 $0 Unattributed address 0x0000...0000 | Unattributed address | BNB Smart Chain | direct | $0 | first 2024-01-10 18:42 Unattributed address 0... BNB Smart Chain · 01-10 18:42 $0 Unattributed address 0x0000...0000 | Unattributed address | Arbitrum | direct | $0 | first 2024-01-10 18:42 Unattributed address 0... Arbitrum · 01-10 18:42 $0 Unattributed address 0x83f5...0c5e | Unattributed address | Arbitrum | direct | $0 | first 2025-07-02 19:00 Unattributed address 0... Arbitrum · 07-02 19:00 $0 Unattributed address 0x8036...2a02 | Unattributed address | Arbitrum | direct | $0 | first 2025-07-02 19:00 Unattributed address 0... Arbitrum · 07-02 19:00 $0 Unattributed address 0x35d1...bdbd | Unattributed address | Arbitrum | direct | $0 | first 2025-07-02 19:00 Unattributed address 0... Arbitrum · 07-02 19:00 $0 Unattributed address 0x0678...4cfe | Unattributed address | Arbitrum | direct | $0 | first 2025-07-02 19:00 Unattributed address 0... Arbitrum · 07-02 19:00 $0 MetaSwap | Unattributed address | Ethereum | indirect | $288 | first 2026-02-01 10:23 MetaSwap Ethereum · 02-01 10:23 $288 Unattributed address 0x567f...3ffb | Unattributed address | Ethereum | indirect | $6,511 | first 2026-02-01 10:27 Unattributed address 0... Ethereum · 02-01 10:27 $6,511 Spender | Unattributed address | Ethereum | indirect | $411 | first 2026-02-01 12:47 Spender Ethereum · 02-01 12:47 $411 Diamond | Unattributed address | Ethereum | indirect | $1,709 | first 2026-08-24 11:58 Diamond Ethereum · 08-24 11:58 $1,709 Unattributed address 0x6b63...83f5 | Unattributed address | Ethereum | indirect | $2,023 | first 2026-08-25 01:45 Unattributed address 0... Ethereum · 08-25 01:45 $2,023 Unattributed address 0x3fb9...7eb0 | Unattributed address | Ethereum | indirect | $2,930 | first 2026-09-01 09:03 Unattributed address 0... Ethereum · 09-01 09:03 $2,930 Unattributed address 0x2d4b...2685 | Unattributed address | Ethereum | indirect | $7,717 | first 2026-09-03 08:17 Unattributed address 0... Ethereum · 09-03 08:17 $7,717 Binance Hot Wallet 14 | Regulated exchange or VASP | Ethereum | indirect | $6,511 | first 2025-10-29 10:30 Binance Hot Wallet 14 Ethereum · 10-29 10:30 $6,511 Bitget Hot Wallet | Regulated exchange or VASP | Ethereum | indirect | $70,774 | first 2026-07-17 09:26 Bitget Hot Wallet Ethereum · 07-17 09:26 $70,774 Bitget Hot Wallet | Regulated exchange or VASP | Ethereum | indirect | $12,636 | first 2026-07-17 09:26 Bitget Hot Wallet Ethereum · 07-17 09:26 $12,636 Unattributed address 0xf440...b9bc | Unattributed address | Ethereum | indirect | $31,590 | first 2026-08-29 13:42 Unattributed address 0... Ethereum · 08-29 13:42 $31,590 Unattributed address 0xb372...c938 | Unattributed address | Ethereum | indirect | $177 | first 2026-09-11 20:39 Unattributed address 0... Ethereum · 09-11 20:39 $177 Unattributed address 0xf3bf...10e8 | Unattributed address | Ethereum | indirect | $777 | first 2026-09-11 22:20 Unattributed address 0... Ethereum · 09-11 22:20 $777 Unattributed address 0xcad2...3268 | Unattributed address | Ethereum | indirect | $2,902 | first 2026-09-12 02:09 Unattributed address 0... Ethereum · 09-12 02:09 $2,902 0x21a31Ee1...
Counterparty category Regulated exchange or VASP 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. 1318 lower-value node(s) omitted for legibility. 42 arrow(s) · 28 multi-hop.

When the funds moved

61% of inbound USD arrived in a 4-hour window starting 11 Sep 2026 13:39 UTC ($121,745,051 of $198,393,501). 100% 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.

Recent window: the newest 1690 transfers were read. This chart describes that window, not the wallet's lifetime.

Hop 1 — this address (inbound above, outbound below) Inbound 0 $25 $50 $25 $50 Outbound 20 Jun · inbound · Unattributed address · $30 12 Dec · inbound · Unattributed address · $10 09 Oct · inbound · Unattributed address · $1 Hop 2+ — activity on counterparties, not through this address 0 $50 12 Dec · hop 2+ peer activity · $10 08 Jan · hop 2+ peer activity · $23 20 Jun 03 Oct 16 Jan 01 May 14 Aug 27 Nov 11 Mar 24 Jun 30 Sep
Hop 1 category Unattributed address

Traced paths

observed Binance Hot Wallet 14 · Regulated exchange or VASP $198,391,205
1. Binance Hot Wallet 14 · Ethereum · observed
$198,391,205 traced across 1 hop(s): Binance Hot Wallet 14, ending at a regulated exchange or vasp on Ethereum. The endpoint is a hosted service, so the operator holds identity records for the receiving account and can be served with a request.
observed Tether USD (USDT) · Merchant or payment processor $0
1. Tether USD (USDT) · Ethereum · observed
$0 traced across 1 hop(s): Tether USD (USDT), ending at a merchant or payment processor on Ethereum. The endpoint is a hosted service, so the operator holds identity records for the receiving account and can be served with a request.
observed Bybit Hot Wallet · Regulated exchange or VASP $0
1. Bybit Hot Wallet · Polygon · observed
$0 traced across 1 hop(s): Bybit Hot Wallet, ending at a regulated exchange or vasp on Polygon. The endpoint is a hosted service, so the operator holds identity records for the receiving account and can be served with a request.

3 path(s) from this wallet reach an identified endpoint, of which 3 are fully observed on chain. $198,391,205 traced across 1 hop(s): Binance Hot Wallet 14, ending at a regulated exchange or vasp on Ethereum. The endpoint is a hosted service, so the operator holds identity records for the receiving account and can be served with a request. 3 path(s) terminate at a hosted service, which is where an investigation can realistically recover identity information or freeze funds.

Timeline

WhenChainDirection CounterpartyValue
2022-06-20 08:03 Optimism in 0xc981a08e11add9bc6f5c1dacdf72f5bd85bdba2a $30
2022-12-18 22:36 Arbitrum in 0x88a66357587906ce08e1452716cbdd0e75fa5cf4 $10
2023-05-06 15:20 Arbitrum in 0x092b1233159a7a156e869cbd700cf0b550d09ba7 $0
2023-05-15 11:59 Arbitrum in 0xfdb736b1793a96f70b1b361225a3ccfb7e112cab $0
2023-05-18 05:19 Arbitrum in 0x2b0a3ca2d1256b0bfca952f6e4dd1cc26d16c0a1 $0
2023-05-29 18:56 Arbitrum in 0x3a04a1044494f2e7add96db4c4786c8f2d99d494 $0
2023-07-16 10:19 Arbitrum in 0x9114f145cd929afd89094dc3919ec050dfa92eca $0
2023-09-04 09:22 Arbitrum in 0xf5cdd46a9e7be5dfe9259af9721997303228af5a $0
2023-10-12 13:19 Arbitrum in 0x3a4073b048c4fddd81add846e1bd35be7e643361 $1
2023-10-23 22:06 Arbitrum in 0x02af43c7ce861eef04931cf4ac6fd5b54a6f3f4b $0
2023-11-03 21:29 Arbitrum in 0xd152f549545093347a162dce210e7293f1452150 $0
2023-11-05 17:48 Arbitrum in 0x465056e94010554aaf8b933486176e6ab86923c4 $0
2023-11-27 14:04 Arbitrum in 0x549538e6c86b9ad74574b9fee6d540da7d752c2c $0
2023-11-28 12:58 Arbitrum in 0x549538e6c86b9ad74574b9fee6d540da7d752c2c $0
2024-01-10 18:42 Arbitrum in 0x0000000000000000000000000000000000000000 $0
2024-02-04 12:27 Arbitrum in 0xd152f549545093347a162dce210e7293f1452150 $0
2024-03-15 08:07 Arbitrum in 0x4630b2ef71eb5ec4b78c4ded96c100f3167637a9 $0
2024-03-18 05:55 Optimism in 0xacd03d601e5bb1b275bb94076ff46ed9d753435a $0
2024-03-18 21:59 Optimism in 0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 $0
2024-03-21 08:02 Optimism in 0x0000000000000000000000000000000000000000 $0

Exhibits

AddressEntityCluster AttributionBasis
0x28c6c06298d514db089934071355e5743bf21d60 Binance Hot Wallet 14
Regulated exchange or VASP
 binance
3 address(es)
 public observed on chain
0xdac17f958d2ee523a2206206994597c13d831ec7 Tether USD (USDT)
Merchant or payment processor
 tether
0 address(es)
 public observed on chain
0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Hot Wallet
Regulated exchange or VASP
 bybit
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.

2 directory-listed service(s) appear in this screen; 0 of them are high risk or prohibited, carrying 0.0% of traced value.

ServiceJurisdictionLicenceKYC LayersValueEntity risk
Binance Holdings Ltd
Regulated exchange or VASP
 Malta licensed strict directindirect $198,397,717 2.1 low
iFinex Inc. (Bitfinex)
Regulated exchange or VASP
 British Virgin Islands licensed strict indirect $27,924 3.3 low

Only counterparties with a directory entry are profiled here. Everything else is covered by category exposure.

Cross-chain picture

Ethereum ETH

Traced value$198,593,871
In / out$198,393,221 / $200,651
Transfers300
Balance$53,186,194
Sourcelive:alchemy

Base ETH

Traced value$10
In / out$10 / $0
Transfers300
Balance$384
Sourcelive:alchemy

Optimism ETH

Traced value$35
In / out$35 / $0
Transfers288
Balance$36
Sourcelive:alchemy

BNB Smart Chain BNB

Traced value$0
In / out$0 / $0
Transfers300
Balance$660
Sourcelive:alchemy

Polygon POL

Traced value$0
In / out$0 / $0
Transfers300
Balance$3
Sourcelive:alchemy

Arbitrum ETH

Traced value$236
In / out$236 / $0
Transfers202
Balance$12
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

CounterpartyCategoryChainLayer JurisdictionVisibility ValueWeighted
Binance Hot Wallet 14
PoR Binance historical w=0.00
0x28c6c06298d514db089934071355e5743bf21d60
 Regulated exchange or VASP
public (1.00)
Ethereum direct MT out of sight — exchange-internal $198,391,205 $198,391,205
Unattributed address 0x980a...2a97
0x980ace18f7c43f33e1e3ad3811c511b45df12a97
 Unattributed address
unlabelled (0.00)
Ethereum direct -- traced on $115,000 $115,000
Unattributed address 0x57fb...849f
0x57fbe09a5213cce89ebc4c7769296c4543dc849f
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x980ace18f7…
 -- traced on $70,774 $35,387
Bitget Hot Wallet
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
 Regulated exchange or VASP
public (1.00)
Ethereum indirect
via 0x57fbe09a52…
 -- out of sight — exchange-internal $70,774 $35,387
Unattributed address 0x3a42...42b3
0x3a4245a215a7af26438e42d97d21119b769842b3
 Unattributed address
unlabelled (0.00)
Ethereum direct -- traced on $27,924 $27,924
Unattributed address 0x754d...4dae
0x754d19b1d8a3d7a634c7e6cf3f113d0e48a84dae
 Unattributed address
unlabelled (0.00)
Ethereum direct -- traced on $20,089 $20,089
Unattributed address 0xf440...b9bc
0xf440139a62b2b939699c5b3e09f88e40464ab9bc
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x95a1b771bd…
 -- traced on $31,590 $15,795
Unattributed address 0x95a1...1e14
0x95a1b771bd553173e5b178f03d376500ae8d1e14
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x980ace18f7…
 -- traced on $31,590 $15,795
Bitfinex Hot Wallet
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
 Regulated exchange or VASP
public (1.00)
Ethereum indirect
via 0x3a4245a215…
 VG out of sight — exchange-internal $27,924 $13,962
Unattributed address 0x1404...6b21
0x1404cb046c3b4a90490d80b52eb367245e316b21
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x754d19b1d8…
 -- traced on $20,089 $10,044
Unattributed address 0x13f7...8b1d
0x13f7d7266c72f0bac51328721c7136a1b2db8b1d
 Unattributed address
unlabelled (0.00)
Ethereum direct -- traced on $7,717 $7,717
Unattributed address 0x5ee0...1d2d
0x5ee01da29e9dea5f8bc9b4a2b983f5ea9d731d2d
 Unattributed address
unlabelled (0.00)
Ethereum direct -- traced on $7,210 $7,210
Unattributed address 0xca83...b033
0xca83f42bbf2abb63061f05728a18c8ee8124b033
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x980ace18f7…
 -- traced on $12,636 $6,318
Bitget Hot Wallet
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
 Regulated exchange or VASP
public (1.00)
Ethereum indirect
via 0xca83f42bbf…
 -- out of sight — exchange-internal $12,636 $6,318
Unattributed address 0x2d4b...2685
0x2d4b389a062b7d334bc5d94dee657dc737242685
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x13f7d7266c…
 -- traced on $7,717 $3,859
Unattributed address 0x4944...4210
0x4944ad0026ddc429fa1e8c32c39761a4ed284210
 Unattributed address
unlabelled (0.00)
Ethereum direct -- traced on $3,732 $3,732
Unattributed address 0x567f...3ffb
0x567f58f14ff0897cc171ca370f51b364367f3ffb
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x5ee01da29e…
 -- traced on $6,511 $3,256
Binance Hot Wallet 14
PoR Binance historical w=0.00
0x28c6c06298d514db089934071355e5743bf21d60
 Regulated exchange or VASP
public (1.00)
Ethereum indirect
via 0x567f58f14f…
 MT out of sight — exchange-internal $6,511 $3,256
Unattributed address 0xf7cc...ee79
0xf7ccdccc4184bea8de912e1a2407ceb64ed2ee79
 Unattributed address
unlabelled (0.00)
Ethereum direct -- traced on $3,000 $3,000
Unattributed address 0x51db...fb5c
0x51dbd97fa14f4d78f8afc2e92a692a9e087efb5c
 Unattributed address
unlabelled (0.00)
Ethereum direct -- traced on $2,531 $2,531
Unattributed address 0x5c9b...0917
0x5c9bef3de1c4e2cdde670b029afa40750b4a0917
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x1404cb046c…
 -- traced on $4,567 $2,283
Unattributed address 0x9739...00d6
0x9739acd228c1eb5491cafe092ff965ef974100d6
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x1404cb046c…
 -- traced on $4,024 $2,012
Unattributed address 0x8f0d...b059
0x8f0d024e780b7e2fd633a4d6d43631a96e8cb059
 Unattributed address
unlabelled (0.00)
Ethereum direct -- traced on $2,000 $2,000
Unattributed address 0x9951...d626
0x9951e60b68058f1b839154e7845fcf214549d626
 Unattributed address
unlabelled (0.00)
Ethereum direct -- traced on $1,710 $1,710
Unattributed address 0x3fb9...7eb0
0x3fb9b9721fd028ffa2a8b87468395fe54eff7eb0
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0xf7ccdccc41…
 -- traced on $2,930 $1,465
Unattributed address 0xcad2...3268
0xcad2153f444009405b541f28b3762f2e5d143268
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x2d4b389a06…
 -- traced on $2,902 $1,451
Unattributed address 0x32e6...fb88
0x32e63451c57750cd808236c963286eca7f40fb88
 Unattributed address
unlabelled (0.00)
Ethereum direct -- traced on $1,226 $1,226
Unattributed address 0x6b63...83f5
0x6b6352eb03f1d506acd7d1e43edeeaa321a483f5
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x4944ad0026…
 -- traced on $2,023 $1,012
Unattributed address 0x3fee...4928
0x3fee3358a1e28f96ab98ecccb78eaedd09484928
 Unattributed address
unlabelled (0.00)
Ethereum direct -- traced on $1,000 $1,000
Unattributed address 0x3d4d...cecb
0x3d4d496ec98b5f103f4cd60ca269a6ac6ef8cecb
 Unattributed address
unlabelled (0.00)
Ethereum direct -- traced on $1,000 $1,000
Unattributed address 0x9d7d...5d72
0x9d7d8b567ee10bcb4f9db438245e1d0668175d72
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x8f0d024e78…
 -- traced on $1,999 $1,000
Unattributed address 0x504f...8262
0x504fa84c90b136794b2f5de40ebfbdac24578262
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x1404cb046c…
 -- traced on $1,826 $913
Unattributed address 0x338e...786d
0x338e984fe66a560d48111e9002244ff3b8c7786d
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x1404cb046c…
 -- traced on $1,825 $912
Unattributed address 0xaf77...48ee
0xaf775619f4da0b426d60dd2cc0d2679db8ac48ee
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x51dbd97fa1…
 -- traced on $1,762 $881
Diamond
0xb300000b72deaeb607a12d5f54773d1c19c7028d
 Unattributed address
blockscout (0.70)
Ethereum indirect
via 0x4944ad0026…
 -- traced on $1,709 $854
Unattributed address 0xdb5b...7e27
0xdb5b1f8d03ab8d57c378b51f3e5ec37135f07e27
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x1404cb046c…
 -- traced on $1,644 $822
Unattributed address 0x7059...8449
0x70593e359c2da03092bcd6020f1f70a9df178449
 Unattributed address
unlabelled (0.00)
Ethereum direct -- traced on $821 $821
Unattributed address 0x8946...c7b2
0x8946df23b4fd9b492b6a8b79ff1797ac0582c7b2
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x1404cb046c…
 -- traced on $1,570 $785
Unattributed address 0xf761...9555
0xf7612b413c459465e675efe5a1c8f0f453e49555
 Unattributed address
unlabelled (0.00)
Ethereum direct -- traced on $781 $781
Unattributed address 0xfa4a...bb03
0xfa4abb98d015885a88d91a9f1646b951214cbb03
 Unattributed address
unlabelled (0.00)
Ethereum direct -- traced on $703 $703

Transfer sample

WhenChainDirectionCounterparty AmountValue
2026-09-12 ethereum out 0xdac17f958d2ee523a2206206994597c13d831ec7 0.000000 $0
2026-09-12 ethereum out 0x45547348b7d3a2e62f7e37b8c79d95dc818a9ecc 73.770000 $74
2026-09-12 ethereum out 0x0db2cdb1da658b9943f192dd3d88779f63fad9d6 0.003930 $10
2026-09-12 ethereum out 0xdac17f958d2ee523a2206206994597c13d831ec7 0.000000 $0
2026-09-12 ethereum out 0x8de5b80a0c1b02fe4976851d030b36122dbb8624 0.000000 $0
2026-09-12 ethereum out 0xa391400109c18f7a54f3a217b1e9c796bcb2e002 0.053714 $136
2026-09-12 ethereum out 0xe36da735ca460bc224b5d7b408337ada86428843 10.000000 $10
2026-09-12 ethereum out 0xa275112f658afd95da598604f5622aa1fa6ed5d9 24690.413353 $0
2026-09-12 ethereum out 0xac6e7a6f26533df23b8277240cf1b0ad40d0e6c9 0.199930 $506
2026-09-12 ethereum out 0xdac17f958d2ee523a2206206994597c13d831ec7 0.000000 $0
2026-09-12 ethereum out 0xc5fd009837d547a8fefd7b231ae64b76d086162c 242.700000 $243
2026-09-12 ethereum out 0xdac17f958d2ee523a2206206994597c13d831ec7 0.000000 $0
2026-09-12 ethereum out 0x484cdd5163acb932fadb51be6b459a5c4c659167 99.370000 $99
2026-09-12 ethereum out 0xdac17f958d2ee523a2206206994597c13d831ec7 0.000000 $0
2026-09-12 ethereum out 0xfaba6f8e4a5e8ab82f62fe7c39859fa577269be3 0.000000 $0
2026-09-12 ethereum out 0xdac17f958d2ee523a2206206994597c13d831ec7 0.000000 $0
2026-09-12 ethereum out 0x73b48ce644dbd1447610b1b85bb120685230b865 500.000000 $500
2026-09-12 ethereum out 0xd9fd8fea1e2454649c9def163524ce382231a761 620.554739 $621
2026-09-12 ethereum out 0xea6e3fbdc91c377d09432af9997378d6b4551a64 118415.261003 $0
2026-09-12 ethereum out 0xdac17f958d2ee523a2206206994597c13d831ec7 0.000000 $0
2026-09-09 base in 0xaa7f03dee84967dce7c2bbc6a060ba5a9227ddf9 1.000000 $0
2026-09-09 base in 0x04008fbd52e0dae2e8ab9a94d57d9fb621bbe596 527.907686 $0
2026-09-09 base in 0x04008fbd52e0dae2e8ab9a94d57d9fb621bbe596 527.907686 $0
2026-09-07 base in 0xaa7f03dee84967dce7c2bbc6a060ba5a9227ddf9 1.000000 $0
2026-09-03 base in 0x63f0aa0163cc1f1f51ea0ffc6577328e6a2019b9 5.000000 $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 1.00 falls in the level 1 band (below 2.0) under the balanced tolerance.

Accept. No material risk exposure identified.

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

NameBinance Hot Wallet 15
CategoryRegulated exchange or VASP weight 1
JurisdictionMalta (MT)
Sourcepublic · confidence 1.00
Clusterbinance
recorded on ETH, BTC
A named group in the attribution source, not a co-spend cluster inferred from this wallet's transactions.

Alerts from this screen

Recommendation Change
Recommendation changed from allow to review.

Score history

ScreenedScoreBand
2026-09-13 19:48 1.0 minimal
2026-09-12 17:11 1.0 minimal
2026-08-28 16:22 1.1 minimal
2026-08-28 16:12 1.0 minimal
2026-08-28 16:02 8.8 critical
2026-08-28 16:02 8.8 critical

Provenance

ethereumlive:alchemy
https://eth-mainnet.g.alchemy.com/v2/… | native=109 token=191 internal=0 | unpriced_tokens=129
baselive:alchemy
https://base-mainnet.g.alchemy.com/v2/… | native=2 token=298 internal=0 | unpriced_tokens=296
optimismlive:alchemy
https://opt-mainnet.g.alchemy.com/v2/… | native=4 token=284 internal=0 | internal transfers unavailable on this network; unpriced_tokens=284
bsclive:alchemy
https://bnb-mainnet.g.alchemy.com/v2/… | native=0 token=300 internal=0 | internal transfers unavailable on this network; unpriced_tokens=300
polygonlive:alchemy
https://polygon-mainnet.g.alchemy.com/v2/… | native=4 token=296 internal=0 | unpriced_tokens=292
arbitrumlive:alchemy
https://arb-mainnet.g.alchemy.com/v2/… | native=8 token=194 internal=0 | internal transfers unavailable on this network; unpriced_tokens=192
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

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 50d2da2459c45acc535a668cbbaf7bd20ab87a7d5d6b38f5898245127fcc80bb · sealed 2026-09-12T17:11:35+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.