Holistic wallet report
0x28C6c06298d514Db089934071355E5743bf21d60
HX-9a38abf4a750 · screened 2026-08-25 14:30:54+00:00 · 3 chain(s) in one call · data source: deterministic-fallback
Allow
No rule triggered. Proceed.
Holistix scores this wallet 2.7 of 10 (low risk) from a single screen across 3 chain(s), with activity on Ethereum, Base, Optimism. $684,137 of traced value breaks down as $684,137 direct, $77,837 one hop away and $119,686 beyond 11 bridge crossing(s). The score is driven by cross-chain bridge (66% of the score), decentralised finance protocol (25% of the score), regulated exchange or vasp (6% of the score).
Proceed with standard monitoring.
Traced value
$684,137
Direct
$684,137
observed on chain
One hop away
$77,837
weighted 50%
Across bridges
$119,686
11 crossing(s)
Balance held
$134,229
Chains active
3 / 3
ethereum, base, optimism
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
Cross-chain bridge
weight 3
2.19 of 10
· 66% of score
Cross-chain bridge contributes 2.19 of 10: $152,018 directly and $31,466 one hop away and $21,783 across a bridge on Base ($148,540), Optimism ($37,695), Ethereum ($19,032). Weighted exposure is 26.749% of traced value, below the 50.000% saturation point for this category.
Helix Bridge (BASE)
· base · $49,535
Portal Cross-Chain (BASE)
· base · $36,176
Anyswap Relay (BASE)
· base · $35,359
Decentralised finance protocol
weight 2
1.36 of 10
· 25% of score
Decentralised finance protocol contributes 1.36 of 10: $209,552 directly and $46,317 one hop away and $30,005 across a bridge on Optimism ($174,838), Ethereum ($61,202), Base ($49,834). Weighted exposure is 37.085% of traced value, below the 80.000% saturation point for this category.
AaveLike Lending (OPTIMISM)
· optimism · $102,784
GMXLike Perps (OPTIMISM)
· optimism · $49,932
Uniswap V2 Router
· ethereum · $23,598
Regulated exchange or VASP
weight 1
0.68 of 10
· 6% of score
Regulated exchange or VASP contributes 0.68 of 10: $224,939 directly and $36,410 across a bridge on Ethereum ($209,704), Base ($43,933), Bitcoin ($7,713). Weighted exposure is 36.605% of traced value, below the 80.000% saturation point for this category.
Bitfinex Hot Wallet
· ethereum · $46,255
Marina Bay Digital (BASE)
· base · $43,920
Sakura Coin KK (ETH)
· ethereum · $42,132
Merchant or payment processor
weight 1
0.43 of 10
· 3% of score
Merchant or payment processor contributes 0.44 of 10: $81,705 directly and $31,487 across a bridge on Ethereum ($57,551), Base ($55,641). Weighted exposure is 15.164% of traced value, below the 80.000% saturation point for this category.
ShopChain Gateway (BASE)
· base · $46,917
Freight Settlement Co (ETH)
· ethereum · $17,343
USDC Token Contract
· ethereum · $10,038
Regulated custodian
weight 1
0.17 of 10
· 0% of score
Regulated custodian contributes 0.17 of 10: $15,923 directly and $54 one hop away on Ethereum ($15,977). Weighted exposure is 2.331% of traced value, below the 80.000% saturation point for this category.
Ethereum Foundation
· ethereum · $12,742
Rheinland Kustodie
· ethereum · $1,651
Helvetia Vault AG (ETH)
· ethereum · $998
Cross-chain picture
Ethereum ETH
Traced value$293,420
In / out$168,601 / $124,819
Transfers49
Balance$43,782
Sourcedeterministic-fallback
Base ETH
Traced value$222,057
In / out$156,252 / $65,805
Transfers51
Balance$90,447
Sourcedeterministic-fallback
Optimism ETH
Traced value$168,660
In / out$83,656 / $85,004
Transfers38
Balance$0
Sourcedeterministic-fallback
Bridge crossings
Bridged value does not stop at the bridge contract, so Holistix follows it onto the chains the bridge connects and weights what it finds there at 70%.
| Crossing | Bridge | Value bridged | Far-side counterparties |
|---|---|---|---|
| Ethereum → Base | Helix Bridge (ETH) 0xe862edce9785d3a5ba619807dfec5546e9a38a9c |
$9,067 |
ShopChain Gateway (BASE) · $4,259
ShopChain Gateway (BASE) · $3,557
|
| Ethereum → Optimism | Helix Bridge (ETH) 0xe862edce9785d3a5ba619807dfec5546e9a38a9c |
$8,041 |
GMXLike Perps (OPTIMISM) · $2,400
|
| Ethereum → Base | Base Bridge 0x3154Cf16ccdb4C6d922629664174b904d80F2C35 |
$53 |
Marina Bay Digital (BASE) · $12
Portal Cross-Chain (BASE) · $32
SushiLike Router (BASE) · $15
|
| Base → Ethereum | Helix Bridge (BASE) 0xa5bbc438f6986655796394181530999b4fcabc17 |
$26,433 |
USDC Token Contract · $10,038
Baltic Exchange OU · $13,360
|
| Base → Optimism | Helix Bridge (BASE) 0xa5bbc438f6986655796394181530999b4fcabc17 |
$25,959 |
Helix Bridge (OPTIMISM) · $16,302
Wormlink Bridge (OPTIMISM) · $5,449
GMXLike Perps (OPTIMISM) · $13,119
|
| Base → Ethereum | Portal Cross-Chain (BASE) 0xb373c02bb670f801b762bac3d4b4ed9a023da461 |
$16,753 |
LidoLike Staking · $5,791
SushiLike Router (ETH) · $8,680
Luxembourg Digital SA · $6,772
|
| Base → Bitcoin | Portal Cross-Chain (BASE) 0xb373c02bb670f801b762bac3d4b4ed9a023da461 |
$28,830 |
Bitfinex BTC Cold Wallet · $7,713
|
| Base → Ethereum | Anyswap Relay (BASE) 0xd1ea30ffeff598111701d319a6445bc23ba12865 |
$22,596 |
PayStream Processor (ETH) · $7,395
Marina Bay Digital (ETH) · $8,553
|
| Optimism → Ethereum | Helix Bridge (OPTIMISM) 0x7f9648485a4a81ef8e4925305ab9980248a5a140 |
$4,244 |
TravelPay Crypto · $2,321
|
| Optimism → Base | Helix Bridge (OPTIMISM) 0x7f9648485a4a81ef8e4925305ab9980248a5a140 |
$4,222 |
ShopChain Gateway (BASE) · $909
|
| Optimism → Ethereum | Wormlink Bridge (OPTIMISM) 0x423d1596dcef91f583b492337b83634973b78617 |
$4,500 |
CloudHost Billing · $3,009
|
Counterparties
| Counterparty | Category | Chain | Layer | Jurisdiction | Visibility | Value | Weighted |
|---|---|---|---|---|---|---|---|
| AaveLike Lending (OPTIMISM)
0x15bd07c796f316c60952f4c674d5e8e4848e8a25 |
Decentralised finance protocol
synthetic
|
Optimism | direct | -- | traced on | $102,784 | $102,784 |
| GMXLike Perps (OPTIMISM)
0xb58b40681fa31e33255b81840bb5faf2cbe6e767 |
Decentralised finance protocol
synthetic
|
Optimism | direct | -- | traced on | $49,932 | $49,932 |
| Helix Bridge (BASE)
0xa5bbc438f6986655796394181530999b4fcabc17 |
Cross-chain bridge
synthetic
|
Base | direct | -- | traced on | $49,535 | $49,535 |
| ShopChain Gateway (BASE)
0xaec101995c1175c592b98286756cf2d59f66148f |
Merchant or payment processor
synthetic
|
Base | direct | DE | traced on | $46,917 | $46,917 |
| Bitfinex Hot Wallet
0x77134cbC06cB00b66F4c7e623D5fdBF6777635EC |
Regulated exchange or VASP
public
|
Ethereum | direct | VG | traced on | $46,255 | $46,255 |
| Marina Bay Digital (BASE)
0x54582640aa0e305da5048a2619c1fae6cb8549a7 |
Regulated exchange or VASP
synthetic
|
Base | direct | SG | traced on | $43,920 | $43,920 |
| Sakura Coin KK (ETH)
0x9285854b5c5bfd4dd71b55f5e7a8cceba9cc084b |
Regulated exchange or VASP
synthetic
|
Ethereum | direct | JP | traced on | $42,132 | $42,132 |
| Binance Hot Wallet 15
0x21a31Ee1afC51d94C2eFcCAa2092aD1028285549 |
Regulated exchange or VASP
public
|
Ethereum | direct | MT | traced on | $39,093 | $39,093 |
| Portal Cross-Chain (BASE)
0xb373c02bb670f801b762bac3d4b4ed9a023da461 |
Cross-chain bridge
synthetic
|
Base | direct | SG | traced on | $36,176 | $36,176 |
| Anyswap Relay (BASE)
0xd1ea30ffeff598111701d319a6445bc23ba12865 |
Cross-chain bridge
synthetic
|
Base | direct | SC | traced on | $35,359 | $35,359 |
| Uniswap V2 Router
0x7a250d5630B4cF539739dF2C5dAcb4c659F2488D |
Decentralised finance protocol
public
|
Ethereum | direct | -- | traced on | $23,598 | $23,598 |
| CurveLike StableSwap
0x51a1c6886648e34b63df0ddf84396efa28ab911f |
Decentralised finance protocol
synthetic
|
Ethereum | direct | -- | traced on | $19,781 | $19,781 |
| Freight Settlement Co (ETH)
0xb81e4280c2e40608d407556e11526fe97c1a0e0b |
Merchant or payment processor
synthetic
|
Ethereum | direct | AE | traced on | $17,343 | $17,343 |
| Meridien Bourse
0xdcd0e3d3e04079c8af13d99f62f9955c2521d37c |
Regulated exchange or VASP
synthetic
|
Ethereum | direct | FR | traced on | $14,904 | $14,904 |
| Helix Bridge (ETH)
0xe862edce9785d3a5ba619807dfec5546e9a38a9c |
Cross-chain bridge
synthetic
|
Ethereum | direct | -- | traced on | $14,885 | $14,885 |
| Helix Bridge (BASE)
0xa5bbc438f6986655796394181530999b4fcabc17 |
Cross-chain bridge
synthetic
|
Base | indirect
via 0xa5bbc438f6… |
-- | traced on | $27,437 | $13,719 |
| Ethereum Foundation
0xde0B295669a9FD93d5F28D9Ec85E40f4cb697BAe |
Regulated custodian
public
|
Ethereum | direct | CH | traced on | $12,742 | $12,742 |
| Marina Bay Digital (ETH)
0xf09f8cff7b7332d048851a946f6af2fed1e5635f |
Regulated exchange or VASP
synthetic
|
Ethereum | direct | SG | traced on | $12,609 | $12,609 |
| Helix Bridge (OPTIMISM)
0x7f9648485a4a81ef8e4925305ab9980248a5a140 |
Cross-chain bridge
synthetic
|
Optimism | bridge
via 0xa5bbc438f6… |
-- | traced on | $16,302 | $11,412 |
| SushiLike Router (BASE)
0x41fc2a6da435943f71f5e82964266ab25a8ffaaa |
Decentralised finance protocol
synthetic
|
Base | direct | -- | traced on | $10,149 | $10,149 |
| SushiLike Router (BASE)
0x41fc2a6da435943f71f5e82964266ab25a8ffaaa |
Decentralised finance protocol
synthetic
|
Base | indirect
via 0xb373c02bb6… |
-- | traced on | $19,926 | $9,963 |
| SushiLike Router (BASE)
0x41fc2a6da435943f71f5e82964266ab25a8ffaaa |
Decentralised finance protocol
synthetic
|
Base | indirect
via 0xd1ea30ffef… |
-- | traced on | $19,743 | $9,872 |
| Wormlink Bridge (OPTIMISM)
0x423d1596dcef91f583b492337b83634973b78617 |
Cross-chain bridge
synthetic
|
Optimism | direct | -- | traced on | $9,698 | $9,698 |
| Baltic Exchange OU
0xd95c198ec3382f08caa107017b5fda3d24d2828e |
Regulated exchange or VASP
synthetic
|
Ethereum | bridge
via 0xa5bbc438f6… |
EE | traced on | $13,360 | $9,352 |
| GMXLike Perps (OPTIMISM)
0xb58b40681fa31e33255b81840bb5faf2cbe6e767 |
Decentralised finance protocol
synthetic
|
Optimism | bridge
via 0xa5bbc438f6… |
-- | traced on | $13,119 | $9,183 |
| Binance Hot Wallet 14
0x28C6c06298d514Db089934071355E5743bf21d60 |
Regulated exchange or VASP
public
|
Ethereum | direct | MT | traced on | $8,848 | $8,848 |
| Thames Crypto Ltd (ETH)
0x684727121f39292b311c652d10a54a22917ddc05 |
Regulated exchange or VASP
synthetic
|
Ethereum | direct | GB | traced on | $7,566 | $7,566 |
| USDC Token Contract
0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48 |
Merchant or payment processor
public
|
Ethereum | bridge
via 0xa5bbc438f6… |
US | traced on | $10,038 | $7,027 |
| USDC Token Contract
0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48 |
Merchant or payment processor
public
|
Ethereum | direct | US | traced on | $6,726 | $6,726 |
| Helix Bridge (OPTIMISM)
0x7f9648485a4a81ef8e4925305ab9980248a5a140 |
Cross-chain bridge
synthetic
|
Optimism | direct | -- | traced on | $6,246 | $6,246 |
| SushiLike Router (ETH)
0x96d5de8718b60e4e8f369ece59fa06851c311b65 |
Decentralised finance protocol
synthetic
|
Ethereum | bridge
via 0xb373c02bb6… |
-- | traced on | $8,680 | $6,076 |
| Marina Bay Digital (ETH)
0xf09f8cff7b7332d048851a946f6af2fed1e5635f |
Regulated exchange or VASP
synthetic
|
Ethereum | bridge
via 0xd1ea30ffef… |
SG | traced on | $8,553 | $5,987 |
| Bitfinex BTC Cold Wallet
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ |
Regulated exchange or VASP
public
|
Bitcoin | bridge
via 0xb373c02bb6… |
VG | traced on | $7,713 | $5,399 |
| PayStream Processor (ETH)
0xecd6ff508e9b0cfae1863ba8f1d3d3c703ec634d |
Merchant or payment processor
synthetic
|
Ethereum | direct | GB | traced on | $5,271 | $5,271 |
| CloudHost Billing
0xd89f75a71eff5b28169044265ab6e8c64e22c477 |
Merchant or payment processor
synthetic
|
Ethereum | direct | US | traced on | $5,182 | $5,182 |
| PayStream Processor (ETH)
0xecd6ff508e9b0cfae1863ba8f1d3d3c703ec634d |
Merchant or payment processor
synthetic
|
Ethereum | bridge
via 0xd1ea30ffef… |
GB | traced on | $7,395 | $5,176 |
| Luxembourg Digital SA
0x775fbc7193af437be0750d77c4bf602571519e21 |
Regulated exchange or VASP
synthetic
|
Ethereum | direct | LU | traced on | $5,087 | $5,087 |
| Luxembourg Digital SA
0x775fbc7193af437be0750d77c4bf602571519e21 |
Regulated exchange or VASP
synthetic
|
Ethereum | bridge
via 0xb373c02bb6… |
LU | traced on | $6,772 | $4,741 |
| LidoLike Staking
0x5688d7c18ec2a51db6e145c961d937adbf8e4bbc |
Decentralised finance protocol
synthetic
|
Ethereum | bridge
via 0xb373c02bb6… |
-- | traced on | $5,791 | $4,053 |
| Wormlink Bridge (OPTIMISM)
0x423d1596dcef91f583b492337b83634973b78617 |
Cross-chain bridge
synthetic
|
Optimism | bridge
via 0xa5bbc438f6… |
-- | traced on | $5,449 | $3,815 |
Transfer sample
| When | Chain | Direction | Counterparty | Amount | Value |
|---|---|---|---|---|---|
| 2026-08-14 | ethereum | in | 0xe656f022ad5dd1cfba1b8b2519e62fa5cf420763 | 0.345052 | $863 |
| 2026-08-14 | ethereum | in | 0xde0B295669a9FD93d5F28D9Ec85E40f4cb697BAe | 5.090836 | $12,727 |
| 2026-08-11 | ethereum | in | 0x21a31Ee1afC51d94C2eFcCAa2092aD1028285549 | 15.637304 | $39,093 |
| 2026-08-09 | ethereum | out | 0x7a250d5630B4cF539739dF2C5dAcb4c659F2488D | 9.439182 | $23,598 |
| 2026-07-24 | ethereum | out | 0x9285854b5c5bfd4dd71b55f5e7a8cceba9cc084b | 1.460292 | $3,651 |
| 2026-07-04 | ethereum | out | 0x8a9e6bcbda4a89fef93a76cb71645f26d09ffa69 | 0.105765 | $264 |
| 2026-06-22 | ethereum | in | 0xe656f022ad5dd1cfba1b8b2519e62fa5cf420763 | 0.012937 | $32 |
| 2026-06-16 | ethereum | in | 0x5f182e15f79489143eb015f78f88515913fba85c | 0.653874 | $1,635 |
| 2026-06-05 | ethereum | in | 0xe862edce9785d3a5ba619807dfec5546e9a38a9c | 5.243455 | $13,109 |
| 2026-05-28 | ethereum | in | 0x2910543Af39abA0Cd09dBb2D50200b3E800A63D2 | 0.047616 | $119 |
| 2026-05-24 | ethereum | in | 0x775fbc7193af437be0750d77c4bf602571519e21 | 2.034687 | $5,087 |
| 2026-05-05 | ethereum | out | 0x5f182e15f79489143eb015f78f88515913fba85c | 0.006359 | $16 |
| 2026-04-24 | ethereum | out | 0x2910543Af39abA0Cd09dBb2D50200b3E800A63D2 | 0.093308 | $233 |
| 2026-04-18 | ethereum | out | 0xdcd0e3d3e04079c8af13d99f62f9955c2521d37c | 0.386747 | $967 |
| 2026-04-16 | ethereum | out | 0xd89f75a71eff5b28169044265ab6e8c64e22c477 | 0.337633 | $844 |
| 2026-04-03 | ethereum | in | 0x28C6c06298d514Db089934071355E5743bf21d60 | 2.613863 | $6,535 |
| 2026-03-18 | ethereum | in | 0xe862edce9785d3a5ba619807dfec5546e9a38a9c | 0.710366 | $1,776 |
| 2026-03-07 | ethereum | in | 0xdcd0e3d3e04079c8af13d99f62f9955c2521d37c | 0.177581 | $444 |
| 2026-02-22 | ethereum | in | 0x684727121f39292b311c652d10a54a22917ddc05 | 2.347815 | $5,870 |
| 2026-02-13 | ethereum | in | 0xe656f022ad5dd1cfba1b8b2519e62fa5cf420763 | 0.041382 | $103 |
| 2026-07-09 | base | in | 0xaec101995c1175c592b98286756cf2d59f66148f | 0.258412 | $646 |
| 2026-07-08 | base | out | 0x41fc2a6da435943f71f5e82964266ab25a8ffaaa | 0.012483 | $31 |
| 2026-06-10 | base | in | 0xa5bbc438f6986655796394181530999b4fcabc17 | 0.384454 | $961 |
| 2026-06-02 | base | out | 0x54582640aa0e305da5048a2619c1fae6cb8549a7 | 0.422991 | $1,057 |
| 2026-05-26 | base | in | 0xb373c02bb670f801b762bac3d4b4ed9a023da461 | 0.039029 | $98 |
Rules triggered
0 of 15 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. |
Alerts from this screen
Material Change
Score moved -4.12 to 2.71 (low) since the previous screen; the material change threshold is 0.50.
Recommendation Change
Recommendation changed from block to allow.
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 | deterministic-fallback
offline mode forced | profile=clean |
|---|---|
| base | deterministic-fallback
offline mode forced | profile=clean |
| optimism | deterministic-fallback
offline mode forced | profile=clean |
| Label set | 134 entities, 19 categories, 85 clusters |
Informative
Notice / Disclaimer
Limits that apply to this artefact as a whole. Sources and hashes stay in provenance; this section is how to read them.
- Holistix scores combine public blockchain data with a seeded label set. Direct counterparties are observed; the onward hop and the far side of each bridge crossing are modelled deterministically. Entities marked synthetic or inferred are not real-world attributions.
- direct counterparties are observed from chain data; the onward same-chain hop and the far side of each bridge crossing are modelled deterministically from a hash of the parent address