Holistic wallet report
0x28C6c06298d514Db089934071355E5743bf21d60
HX-9fea52b0fce1 · screened 2026-08-25 14:37:20+00:00 · 3 chain(s) in one call · data source: live
Allow With Note
Flagged for the audit trail; no action required.
Holistix scores this wallet 5.2 of 10 (medium risk) from a single screen across 3 chain(s), with activity on Ethereum, Base, Optimism. $2,578,497 of traced value breaks down as $2,578,497 direct, $739,274 one hop away and $109,411 beyond 8 bridge crossing(s). The score is driven by unlicensed peer-to-peer broker (93% of the score), cross-chain bridge (4% of the score), decentralised finance protocol (1% of the score).
Enhanced due diligence recommended before proceeding.
Traced value
$2,578,497
Direct
$2,578,497
observed on chain
One hop away
$739,274
weighted 50%
Across bridges
$109,411
8 crossing(s)
Balance held
$665,308,634
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
Unlicensed peer-to-peer broker
weight 5
5.00 of 10
· 93% of score
Unlicensed peer-to-peer broker contributes 5.00 of 10: $2,163,157 directly on Ethereum ($2,163,157). Weighted exposure is 83.892% of traced value, at the 5.000% saturation point for this category.
Unlicensed peer-to-peer broker cluster 0xeae7...a4f4
· ethereum · $2,163,157
Cross-chain bridge
weight 3
1.08 of 10
· 4% of score
Cross-chain bridge contributes 1.08 of 10: $137,014 directly and $27,437 one hop away and $21,752 across a bridge on Base ($148,508), Optimism ($37,695). Weighted exposure is 6.436% 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
0.63 of 10
· 1% of score
Decentralised finance protocol contributes 0.63 of 10: $164,119 directly and $46,389 one hop away and $27,590 across a bridge on Optimism ($172,438), Base ($49,819), Ethereum ($15,841). Weighted exposure is 8.013% of traced value, below the 80.000% saturation point for this category.
AaveLike Lending (OPTIMISM)
· optimism · $102,784
GMXLike Perps (OPTIMISM)
· optimism · $49,932
SushiLike Router (BASE)
· base · $10,149
Merchant or payment processor
weight 1
0.44 of 10
· 1% of score
Merchant or payment processor contributes 0.44 of 10: $46,917 directly and $665,265 one hop away and $23,671 across a bridge on Ethereum ($688,028), Base ($47,825). Weighted exposure is 15.362% of traced value, below the 80.000% saturation point for this category.
CloudHost Billing
· ethereum · $665,253
ShopChain Gateway (BASE)
· base · $46,917
USDC Token Contract
· ethereum · $10,038
Gambling or betting service
weight 5
0.29 of 10
· 0% of score
Gambling or betting service contributes 0.29 of 10: $425 directly on Ethereum ($425). Weighted exposure is 0.016% of traced value, below the 5.000% saturation point for this category.
Gambling or betting service cluster 0xbe70...fba9
· ethereum · $402
Gambling or betting service cluster 0xbe90...6ab6
· ethereum · $23
Regulated exchange or VASP
weight 1
0.21 of 10
· 0% of score
Regulated exchange or VASP contributes 0.21 of 10: $66,146 directly and $183 one hop away and $36,398 across a bridge on Ethereum ($51,093), Base ($43,920), Bitcoin ($7,713). Weighted exposure is 3.557% of traced value, below the 80.000% saturation point for this category.
Marina Bay Digital (BASE)
· base · $43,920
Regulated exchange or VASP cluster 0xb949...c26d
· ethereum · $13,260
Baltic Exchange OU
· ethereum · $13,360
Regulated custodian
weight 1
0.02 of 10
· 0% of score
Regulated custodian contributes 0.02 of 10: $714 directly on Ethereum ($714). Weighted exposure is 0.028% of traced value, below the 80.000% saturation point for this category.
Regulated custodian cluster 0xe430...8822
· ethereum · $714
Unattributed address
weight 2
0.00 of 10
· 0% of score
Unattributed address contributes 0.00 of 10: $5 directly on Ethereum ($5). Weighted exposure is 0.000% of traced value, below the 80.000% saturation point for this category.
Unattributed address 0xcc1c...02c3
· ethereum · $5
Cross-chain picture
Ethereum ETH
Traced value$2,187,780
In / out$2,184,946 / $2,834
Transfers14
Balance$665,218,187
Sourcelive:blockscout
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 |
|---|---|---|---|
| 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 |
|---|---|---|---|---|---|---|---|
| Unlicensed peer-to-peer broker cluster 0xeae7...a4f4
0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 |
Unlicensed peer-to-peer broker
inferred
|
Ethereum | direct | RU | traced on | $2,163,157 | $2,163,157 |
| CloudHost Billing
0xd89f75a71eff5b28169044265ab6e8c64e22c477 |
Merchant or payment processor
synthetic
|
Ethereum | indirect
via 0xeae7380dd4… |
US | traced on | $665,253 | $332,627 |
| 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 |
| Marina Bay Digital (BASE)
0x54582640aa0e305da5048a2619c1fae6cb8549a7 |
Regulated exchange or VASP
synthetic
|
Base | direct | SG | traced on | $43,920 | $43,920 |
| 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 |
| Helix Bridge (BASE)
0xa5bbc438f6986655796394181530999b4fcabc17 |
Cross-chain bridge
synthetic
|
Base | indirect
via 0xa5bbc438f6… |
-- | traced on | $27,437 | $13,719 |
| Regulated exchange or VASP cluster 0xb949...c26d
0xb9496e13f7d918972670d32d0df453b1ddddc26d |
Regulated exchange or VASP
inferred
|
Ethereum | direct | EE | traced on | $13,260 | $13,260 |
| 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 |
| USDC Token Contract
0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48 |
Merchant or payment processor
public
|
Ethereum | bridge
via 0xa5bbc438f6… |
US | traced on | $10,038 | $7,027 |
| 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 |
| Regulated exchange or VASP cluster 0xf68a...984d
0xf68abc74e61d19d4951c3e752ae2c0fe86f2984d |
Regulated exchange or VASP
inferred
|
Ethereum | direct | GB | traced on | $5,708 | $5,708 |
| 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 | bridge
via 0xd1ea30ffef… |
GB | traced on | $7,395 | $5,176 |
| 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 |
| Regulated exchange or VASP cluster 0x30d0...db2b
0x30d0a2c28b8549386ce47edeb6af3263a741db2b |
Regulated exchange or VASP
inferred
|
Ethereum | direct | GB | traced on | $2,472 | $2,472 |
| CloudHost Billing
0xd89f75a71eff5b28169044265ab6e8c64e22c477 |
Merchant or payment processor
synthetic
|
Ethereum | bridge
via 0x423d1596dc… |
US | traced on | $3,009 | $2,106 |
| AaveLike Lending (OPTIMISM)
0x15bd07c796f316c60952f4c674d5e8e4848e8a25 |
Decentralised finance protocol
synthetic
|
Optimism | indirect
via 0x7f9648485a… |
-- | traced on | $3,587 | $1,793 |
| TravelPay Crypto
0x1532aed9ff7aa6f4485fc2ed228f35f8b29c3c8a |
Merchant or payment processor
synthetic
|
Ethereum | bridge
via 0x7f9648485a… |
MT | traced on | $2,321 | $1,625 |
| AaveLike Lending (OPTIMISM)
0x15bd07c796f316c60952f4c674d5e8e4848e8a25 |
Decentralised finance protocol
synthetic
|
Optimism | indirect
via 0x423d1596dc… |
-- | traced on | $3,016 | $1,508 |
| Regulated custodian cluster 0xe430...8822
0xe430e9a7fe2e3c13f72bff54bfbae324ac2c8822 |
Regulated custodian
inferred
|
Ethereum | direct | DE | traced on | $714 | $714 |
| ShopChain Gateway (BASE)
0xaec101995c1175c592b98286756cf2d59f66148f |
Merchant or payment processor
synthetic
|
Base | bridge
via 0x7f9648485a… |
DE | traced on | $909 | $636 |
| Decentralised finance protocol cluster 0x095f...852e
0x095f2cf737d3165c84495bb8b0ef31e1c3b9852e |
Decentralised finance protocol
inferred
|
Ethereum | direct | -- | traced on | $514 | $514 |
| Decentralised finance protocol cluster 0x20c0...5d1a
0x20c07b590d5f8ab31e831763f455c876067d5d1a |
Decentralised finance protocol
inferred
|
Ethereum | direct | -- | traced on | $406 | $406 |
| Gambling or betting service cluster 0xbe70...fba9
0xbe7031aa33afbfef8cb065b4466280d8fc28fba9 |
Gambling or betting service
inferred
|
Ethereum | direct | CW | traced on | $402 | $402 |
| Regulated exchange or VASP cluster 0x2043...98e0
0x2043a56315d35263dfca2c1187a6d106321198e0 |
Regulated exchange or VASP
inferred
|
Ethereum | direct | DE | traced on | $401 | $401 |
| Regulated exchange or VASP cluster 0xc6d2...f937
0xc6d2ee4536ce84f0167535102c71e2993f96f937 |
Regulated exchange or VASP
inferred
|
Ethereum | direct | GB | traced on | $384 | $384 |
Transfer sample
| When | Chain | Direction | Counterparty | Amount | Value |
|---|---|---|---|---|---|
| 2026-08-25 | ethereum | out | 0xee83c20c134c0b71f7b07f3502f5a4d229846e38 | 0.004689 | $12 |
| 2026-08-25 | ethereum | in | 0x2043a56315d35263dfca2c1187a6d106321198e0 | 0.162368 | $401 |
| 2026-08-25 | ethereum | in | 0xe430e9a7fe2e3c13f72bff54bfbae324ac2c8822 | 0.288696 | $714 |
| 2026-08-25 | ethereum | in | 0xb9496e13f7d918972670d32d0df453b1ddddc26d | 5.363654 | $13,260 |
| 2026-08-25 | ethereum | in | 0x095f2cf737d3165c84495bb8b0ef31e1c3b9852e | 0.208044 | $514 |
| 2026-08-25 | ethereum | in | 0xbe7031aa33afbfef8cb065b4466280d8fc28fba9 | 0.162578 | $402 |
| 2026-08-25 | ethereum | in | 0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 874.999954 | $2,163,157 |
| 2026-08-25 | ethereum | in | 0x20c07b590d5f8ab31e831763f455c876067d5d1a | 0.164147 | $406 |
| 2026-08-25 | ethereum | in | 0xc6d2ee4536ce84f0167535102c71e2993f96f937 | 0.155292 | $384 |
| 2026-08-25 | ethereum | in | 0xf68abc74e61d19d4951c3e752ae2c0fe86f2984d | 2.308840 | $5,708 |
| 2026-08-25 | ethereum | out | 0x30d0a2c28b8549386ce47edeb6af3263a741db2b | 0.999930 | $2,472 |
| 2026-08-25 | ethereum | out | 0xbe90db5b2690b7da895bdee2aab5b5b5e7f56ab6 | 0.009380 | $23 |
| 2026-08-25 | ethereum | out | 0x6876dc0d50672c5809ef545a39a2663113763662 | 0.130257 | $322 |
| 2026-08-25 | ethereum | out | 0xcc1c520fb58b3510f0a4c5afb261cd65b6eb02c3 | 0.001930 | $5 |
| 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 |
| 2026-05-12 | base | in | 0x54582640aa0e305da5048a2619c1fae6cb8549a7 | 14.815682 | $37,039 |
| 2026-05-03 | base | in | 0x54582640aa0e305da5048a2619c1fae6cb8549a7 | 0.007845 | $20 |
| 2026-04-21 | base | out | 0xb373c02bb670f801b762bac3d4b4ed9a023da461 | 0.917016 | $2,293 |
| 2026-04-18 | base | out | 0x41fc2a6da435943f71f5e82964266ab25a8ffaaa | 0.015085 | $38 |
| 2026-04-09 | base | out | 0xaec101995c1175c592b98286756cf2d59f66148f | 11.905891 | $29,765 |
| 2026-03-24 | base | in | 0xa5bbc438f6986655796394181530999b4fcabc17 | 1.237562 | $3,094 |
Rules triggered
1 of 15 enabled rules matched. Tune the rule set →
flag
Score of 4.0 or above
Condition met.
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 +2.47 to 5.18 (medium) since the previous screen; the material change threshold is 0.50.
Recommendation Change
Recommendation changed from allow to allow_with_note.
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:blockscout
https://eth.blockscout.com |
|---|---|
| base | deterministic-fallback
provider unavailable (JSONDecodeError) | profile=clean |
| optimism | deterministic-fallback
provider unavailable (JSONDecodeError) | 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