chainscore.netHolistix

Holistic wallet report

0x28C6c06298d514Db089934071355E5743bf21d60

HX-a59992852efb · screened 2026-08-29 15:29:45+00:00 · 1 chain(s) in one call · data source: live

Forensic report
2.0 of 10 MINIMAL

Not a reliable summary of this wallet

Allow No rule triggered. Proceed.

Holistix scores this wallet 2.0 of 10 (minimal risk) from a single screen across 1 chain(s), with activity on Base. $18,479 of traced value breaks down as $12,751 direct, $5,727 one hop away and $0 beyond 0 bridge crossing(s). The score is driven by unattributed address (91% of the score), regulated exchange or vasp (9% of the score).

No material risk exposure identified.

Level 1 of 5 · minimal Balanced tolerance
Traced value
$18,479
Direct
$12,751
observed on chain
One hop away
$5,727
weighted 50%
Across bridges
$0
0 crossing(s)
Balance held
$24
Chains active
1 / 1
base

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 1.89 of 10 · 91% of score
Unattributed address contributes 1.89 of 10: $8,318 directly and $5,727 one hop away on Base ($14,045). Weighted exposure is 71.610% of traced value, below the 80.000% saturation point for this category.
Unattributed address 0x31be...da34 · base · $6,363 Unattributed address 0x6dcb...4467 · base · $1,954 Unattributed address 0x6dcb...4467 · base · $1,955
Regulated exchange or VASP weight 1 0.60 of 10 · 9% of score
Regulated exchange or VASP contributes 0.60 of 10: $4,433 directly and $0 one hop away on Base ($4,433). Weighted exposure is 28.390% of traced value, below the 80.000% saturation point for this category.
Binance Hot Wallet 14 · base · $4,433 Binance 73 · base · $0
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.
UniswapV2Pair · base · $0 UniswapV2Pair · base · $0 Uniswap V2 · base · $0
Token contract weight 1 0.00 of 10 · 0% of score
Token contract carries no scoring weight in this model, so its $0 of flow does not affect the score.
USD Coin (USDC) · base · $0

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
$1,955
241 transfer(s)
Largest single
$1,954
mean $8
Risk-relevant
0.0%
$0
Counterparties
142
100.0% unattributed
CategoryShareValue TransfersCustodyTop entities
Cross-chain bridge 0.0% $0 1 protocol BridgeToken
Unattributed address 100.0% $1,955 144 unhosted Unattributed address 0x6dcb...4467, Unattributed address 0x127c...37d7, Unattributed address 0x2dbf...2fc7, Unattributed address 0xda04...74a2, Unattributed address 0xa3a7...0eec
Decentralised finance protocol 0.0% $0 95 protocol UniswapV2Pair, Uniswap V2
Token contract 0.0% $0 1 unhosted USD Coin (USDC)

Destination of funds

Total
$10,796
25 transfer(s)
Largest single
$6,363
mean $432
Risk-relevant
0.0%
$0
Counterparties
3
58.939% unattributed
CategoryShareValue TransfersCustodyTop entities
Unattributed address 58.939% $6,363 2 unhosted Unattributed address 0x31be...da34, Unattributed address contra...tion
Regulated exchange or VASP 41.061% $4,433 23 hosted Binance Hot Wallet 14

Funds arrived mainly from unattributed address (100.0%) across 241 inbound transfer(s) totalling $1,955. Funds left mainly to unattributed address (58.939%) across 25 outbound transfer(s) totalling $10,796.

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.

3 indicator(s) triggered, 1 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 11 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 $343, 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 clear Median dwell is 135.69h, which does not indicate pass-through layering.
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 clear Busiest 5-minute window holds 3 transfer(s), consistent with ordinary activity.
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 65.2% 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.

1 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 $4,433 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.

Source 3 Source 2 Hop 1 · sources Subject Hop 1 · destinations Hop 2 Hop 3+ $0 · hop 2 · Base · 2024-11-28 11:54 $0 · hop 2 · Base · 2024-12-15 12:24 $0 · hop 2 · Base · 2024-12-20 04:39 $0 · hop 2 · Base · 2025-02-21 18:23 $0 · hop 2 · Base · 2025-03-24 23:12 $0 · hop 2 · Base · 2025-04-21 16:43 $0 · hop 2 · Base · 2025-04-23 06:10 $0 · hop 1 · Base · 2023-12-26 14:06 $0 · hop 1 · Base · 2024-07-15 08:00 $0 · hop 1 · Base · 2024-07-20 08:50 $0 · hop 1 · Base · 2024-07-20 09:46 $0 · hop 1 · Base · 2024-07-22 21:31 $0 · hop 1 · Base · 2024-07-23 04:34 $0 · hop 1 · Base · 2024-07-23 05:44 $4,433 · hop 1 · Base · 2023-07-22 13:48 $1,954 · hop 1 · Base · 2026-01-31 15:19 $0 · hop 1 · Base · 2026-02-10 09:40 $6,363 · hop 1 · Base · 2026-02-10 09:46 $1,955 · hop 2 · Base · 2026-01-31 15:19 $6 · hop 2 · Base · 2026-08-29 06:56 $7 · hop 2 · Base · 2026-08-29 07:21 $1,440 · hop 2 · Base · 2026-08-29 07:50 $9 · hop 2 · Base · 2026-08-29 08:57 $16 · hop 2 · Base · 2026-08-29 10:00 $302 · hop 2 · Base · 2026-08-29 10:04 $31 · hop 3 · Base · 2025-02-21 18:23 $1,440 · hop 3 · Base · 2026-07-16 08:18 $0 · hop 3 · Base · 2026-08-12 12:00 $302 · hop 3 · Base · 2026-08-24 12:10 $44 · hop 3 · Base · 2026-08-26 23:43 $0 · hop 3 · Base · 2026-08-29 07:55 $4,433 $1,954 $6,363 $1,955 Unattributed address 0x2e8e...93cf | Unattributed address | Base | indirect | $0 | first 2024-11-28 11:54 Unattributed address 0... Base · 11-28 11:54 $0 Unattributed address 0xf610...3981 | Unattributed address | Base | indirect | $0 | first 2024-12-15 12:24 Unattributed address 0... Base · 12-15 12:24 $0 Unattributed address 0x546d...77f4 | Unattributed address | Base | indirect | $0 | first 2024-12-20 04:39 Unattributed address 0... Base · 12-20 04:39 $0 Unattributed address 0xf70d...dbef | Unattributed address | Base | indirect | $0 | first 2025-02-21 18:23 Unattributed address 0... Base · 02-21 18:23 $0 Unattributed address 0x1b1d...b53d | Unattributed address | Base | indirect | $0 | first 2025-03-24 23:12 Unattributed address 0... Base · 03-24 23:12 $0 Unattributed address 0x4425...887a | Unattributed address | Base | indirect | $0 | first 2025-04-21 16:43 Unattributed address 0... Base · 04-21 16:43 $0 Binance 73 | Regulated exchange or VASP | Base | indirect | $0 | first 2025-04-23 06:10 Binance 73 Base · 04-23 06:10 $0 Unattributed address 0xbb0b...6a42 | Unattributed address | Base | direct | $0 | first 2023-12-26 14:06 Unattributed address 0... Base · 12-26 14:06 $0 Unattributed address 0x0142...eb9b | Unattributed address | Base | direct | $0 | first 2024-07-15 08:00 Unattributed address 0... Base · 07-15 08:00 $0 Unattributed address 0x5649...a93c | Unattributed address | Base | direct | $0 | first 2024-07-20 08:50 Unattributed address 0... Base · 07-20 08:50 $0 Unattributed address 0xac25...f80e | Unattributed address | Base | direct | $0 | first 2024-07-20 09:46 Unattributed address 0... Base · 07-20 09:46 $0 Unattributed address 0x23af...5c43 | Unattributed address | Base | direct | $0 | first 2024-07-22 21:31 Unattributed address 0... Base · 07-22 21:31 $0 Unattributed address 0xbcbc...6a65 | Unattributed address | Base | direct | $0 | first 2024-07-23 04:34 Unattributed address 0... Base · 07-23 04:34 $0 Unattributed address 0xfa1a...d7f0 | Unattributed address | Base | direct | $0 | first 2024-07-23 05:44 Unattributed address 0... Base · 07-23 05:44 $0 Binance Hot Wallet 14 | Regulated exchange or VASP | Base | direct | $4,433 | first 2023-07-22 13:48 Binance Hot Wallet 14 Base · 07-22 13:48 $4,433 Unattributed address 0x6dcb...4467 | Unattributed address | Base | direct | $1,954 | first 2026-01-31 15:19 Unattributed address 0... Base · 01-31 15:19 $1,954 Unattributed address contra...tion | Unattributed address | Base | direct | $0 | first 2026-02-10 09:40 Unattributed address c... Base · 02-10 09:40 $0 Unattributed address 0x31be...da34 | Unattributed address | Base | direct | $6,363 | first 2026-02-10 09:46 Unattributed address 0... Base · 02-10 09:46 $6,363 Unattributed address 0x6dcb...4467 | Unattributed address | Base | indirect | $1,955 | first 2026-01-31 15:19 Unattributed address 0... Base · 01-31 15:19 $1,955 Unattributed address 0xec01...831f | Unattributed address | Base | indirect | $6 | first 2026-08-29 06:56 Unattributed address 0... Base · 08-29 06:56 $6 Unattributed address 0x1693...b159 | Unattributed address | Base | indirect | $7 | first 2026-08-29 07:21 Unattributed address 0... Base · 08-29 07:21 $7 Unattributed address 0xe5eb...c41d | Unattributed address | Base | indirect | $1,440 | first 2026-08-29 07:50 Unattributed address 0... Base · 08-29 07:50 $1,440 Unattributed address 0x6975...0341 | Unattributed address | Base | indirect | $9 | first 2026-08-29 08:57 Unattributed address 0... Base · 08-29 08:57 $9 Unattributed address 0x83c9...99cd | Unattributed address | Base | indirect | $16 | first 2026-08-29 10:00 Unattributed address 0... Base · 08-29 10:00 $16 Unattributed address 0xf5f6...c7f1 | Unattributed address | Base | indirect | $302 | first 2026-08-29 10:04 Unattributed address 0... Base · 08-29 10:04 $302 Unattributed address 0xf70d...dbef | Unattributed address | Base | indirect | $31 | first 2025-02-21 18:23 Unattributed address 0... Base · 02-21 18:23 $31 Unattributed address 0xdb57...fa27 | Unattributed address | Base | indirect | $1,440 | first 2026-07-16 08:18 Unattributed address 0... Base · 07-16 08:18 $1,440 Unattributed address 0x6dc8...4467 | Unattributed address | Base | indirect | $0 | first 2026-08-12 12:00 Unattributed address 0... Base · 08-12 12:00 $0 Unattributed address 0xd13d...791f | Unattributed address | Base | indirect | $302 | first 2026-08-24 12:10 Unattributed address 0... Base · 08-24 12:10 $302 Unattributed address 0x42ca...694a | Unattributed address | Base | indirect | $44 | first 2026-08-26 23:43 Unattributed address 0... Base · 08-26 23:43 $44 Unattributed address 0x6dcb...4467 | Unattributed address | Base | indirect | $0 | first 2026-08-29 07:55 Unattributed address 0... Base · 08-29 07:55 $0 0x28C6c062...
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. 167 lower-value node(s) omitted for legibility. 31 arrow(s) · 20 multi-hop.

Base ETH

Traced value$12,751
In / out$1,955 / $10,796
Transfers266
Balance$24
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

CounterpartyCategoryChainLayer JurisdictionVisibility ValueWeighted
Unattributed address 0x31be...da34
0x31beec3942e4faf3f253c86b51537387d16ada34
 Unattributed address
unlabelled (0.00)
Base direct -- traced on $6,363 $6,363
Binance Hot Wallet 14
0x28c6c06298d514db089934071355e5743bf21d60
 Regulated exchange or VASP
public (1.00)
Base direct MT traced on $4,433 $4,433
Unattributed address 0x6dcb...4467
0x6dcbce46a8b494c885d0e7b6817d2b519df64467
 Unattributed address
unlabelled (0.00)
Base direct -- traced on $1,954 $1,954
Unattributed address 0x6dcb...4467
0x6dcbce46a8b494c885d0e7b6817d2b519df64467
 Unattributed address
unlabelled (0.00)
Base indirect
via 0x31beec3942…
 -- traced on $1,955 $977
Unattributed address 0xe5eb...c41d
0xe5ebae40a073eb5d7c673f9ef912f6ba2c73c41d
 Unattributed address
unlabelled (0.00)
Base indirect
via 0x6dcbce46a8…
 -- traced on $1,440 $720
Unattributed address 0xdb57...fa27
0xdb57fdf5fd24a9d0e1ea94552eb2c7bdcb28fa27
 Unattributed address
unlabelled (0.00)
Base indirect
via 0xe5ebae40a0…
 -- traced on $1,440 $720
Unattributed address 0xf5f6...c7f1
0xf5f67e85680de3e5635bed0bfbaa7d22782cc7f1
 Unattributed address
unlabelled (0.00)
Base indirect
via 0x6dcbce46a8…
 -- traced on $302 $151
Unattributed address 0xd13d...791f
0xd13da05b9288ba4961973110594bd0fe3428791f
 Unattributed address
unlabelled (0.00)
Base indirect
via 0xf5f67e8568…
 -- traced on $302 $151
Unattributed address 0x13ce...87f8
0x13ce1ab4f86d4ef480571dc5d4c136d0f85187f8
 Unattributed address
unlabelled (0.00)
Base indirect
via 0x6dcbce46a8…
 -- traced on $49 $24
Unattributed address 0x5a24...867c
0x5a241a1990248182f4b7cfd62535fb572387867c
 Unattributed address
unlabelled (0.00)
Base indirect
via 0x6dcbce46a8…
 -- traced on $44 $22
Unattributed address 0x42ca...694a
0x42ca6e3cbf2828c5fb170f2772b816ddd2c8694a
 Unattributed address
unlabelled (0.00)
Base indirect
via 0x5a241a1990…
 -- traced on $44 $22
Unattributed address 0xfd7c...d084
0xfd7ca4dec150b91567a6d7febb799a61ad7ed084
 Unattributed address
unlabelled (0.00)
Base indirect
via 0x6dcbce46a8…
 -- traced on $31 $16
Unattributed address 0xf70d...dbef
0xf70da97812cb96acdf810712aa562db8dfa3dbef
 Unattributed address
unlabelled (0.00)
Base indirect
via 0xfd7ca4dec1…
 -- traced on $31 $16
Unattributed address 0xfdb1...dab7
0xfdb1edd2f6118d38b23dddc08349d207b115dab7
 Unattributed address
unlabelled (0.00)
Base indirect
via 0x6dcbce46a8…
 -- traced on $28 $14
Unattributed address 0x83c9...99cd
0x83c9d17cda32ad89b5b5de20e46ea81ac51f99cd
 Unattributed address
unlabelled (0.00)
Base indirect
via 0x6dcbce46a8…
 -- traced on $16 $8
Unattributed address 0xf45b...42cd
0xf45be8cad8785e083e320e9f1d77f186076e42cd
 Unattributed address
unlabelled (0.00)
Base indirect
via 0x6dcbce46a8…
 -- traced on $13 $7
Unattributed address 0x6975...0341
0x6975db1dc441e57ed4fe0a63d42375f34ee70341
 Unattributed address
unlabelled (0.00)
Base indirect
via 0x6dcbce46a8…
 -- traced on $9 $5
Unattributed address 0xd4e1...f86d
0xd4e1bedb9990a11fdfefcd33bab9ed10ce5cf86d
 Unattributed address
unlabelled (0.00)
Base indirect
via 0x6dcbce46a8…
 -- traced on $8 $4
Unattributed address 0x1693...b159
0x169382283a8a0c8add202c4582deaff0f6e0b159
 Unattributed address
unlabelled (0.00)
Base indirect
via 0x6dcbce46a8…
 -- traced on $7 $4
Unattributed address 0xec01...831f
0xec01bc14ade72d7c49ce2ac6b5bc0c59b0bc831f
 Unattributed address
unlabelled (0.00)
Base indirect
via 0x6dcbce46a8…
 -- traced on $6 $3
Unattributed address 0x127c...37d7
0x127c62a8bd0d5d3b6b735f0b2fb94f36365c37d7
 Unattributed address
unlabelled (0.00)
Base direct -- traced on $0 $0
Unattributed address 0xf70d...dbef
0xf70da97812cb96acdf810712aa562db8dfa3dbef
 Unattributed address
unlabelled (0.00)
Base indirect
via 0x127c62a8bd…
 -- traced on $0 $0
Unattributed address 0x337b...96ed
0x337b1b6a0fa833ae09a697606ca3fd21adf696ed
 Unattributed address
unlabelled (0.00)
Base direct -- traced on $0 $0
Unattributed address 0x4db5...c321
0x4db56acda064eab99bbc9f2ad1021cd5d126c321
 Unattributed address
unlabelled (0.00)
Base indirect
via 0x337b1b6a0f…
 -- traced on $0 $0
Unattributed address 0x2dbf...2fc7
0x2dbf6a5931c0df823b37b0db93758f8fedf22fc7
 Unattributed address
unlabelled (0.00)
Base direct -- traced on $0 $0
Unattributed address 0x1b1d...b53d
0x1b1d2149d656f8ca33fb633e6f642b5a2426b53d
 Unattributed address
unlabelled (0.00)
Base indirect
via 0x2dbf6a5931…
 -- traced on $0 $0
Unattributed address 0xe673...e25f
0xe673621b36984cb1f74a876b4ba26c4f6ca4e25f
 Unattributed address
unlabelled (0.00)
Base direct -- traced on $0 $0
Unattributed address 0x1985...5c87
0x1985ea6e9c68e1c272d8209f3b478ac2fdb25c87
 Unattributed address
unlabelled (0.00)
Base indirect
via 0x337b1b6a0f…
 -- traced on $0 $0
Unattributed address 0x2712...15d1
0x2712b88321bac43bb95503d320d04c76c66b15d1
 Unattributed address
unlabelled (0.00)
Base direct -- traced on $0 $0
Unattributed address 0x6d1b...3c42
0x6d1b396c7fe59a42caae1b3613ee2af9048d3c42
 Unattributed address
unlabelled (0.00)
Base direct -- traced on $0 $0
Unattributed address 0xc35c...6a79
0xc35cb097112b00be34a3b08129a8a331de5d6a79
 Unattributed address
unlabelled (0.00)
Base indirect
via 0x2712b88321…
 -- traced on $0 $0
Binance 73
0x3304e22ddaa22bcdc5fca2269b418046ae7b566a
 Regulated exchange or VASP
public (1.00)
Base indirect
via 0x6d1b396c7f…
 MT traced on $0 $0
Unattributed address 0xe3b2...ffd3
0xe3b205da6d47989538f03553bc394d941677ffd3
 Unattributed address
unlabelled (0.00)
Base indirect
via 0x6d1b396c7f…
 -- traced on $0 $0
Unattributed address 0x0000...0000
0x0000000000000000000000000000000000000000
 Unattributed address
unlabelled (0.00)
Base indirect
via 0x337b1b6a0f…
 -- traced on $0 $0
Unattributed address 0xa754...29db
0xa7545b8f21c7992f56483476cdfc5a861ed129db
 Unattributed address
unlabelled (0.00)
Base indirect
via 0x2712b88321…
 -- traced on $0 $0
Unattributed address 0x1b28...fe4d
0x1b285ffd0b19805947e7f285a922d2ffe5c4fe4d
 Unattributed address
unlabelled (0.00)
Base direct -- traced on $0 $0
Unattributed address 0xf132...fe24
0xf132757d1cf8feb4a2d5352f98eb1703be67fe24
 Unattributed address
unlabelled (0.00)
Base indirect
via 0x2712b88321…
 -- traced on $0 $0
Unattributed address 0xbb0b...6a42
0xbb0be6846a62900fcf6da93248e40c132b306a42
 Unattributed address
unlabelled (0.00)
Base direct -- traced on $0 $0
Unattributed address 0xde99...00b8
0xde991f870ad70c2c32ab11d3afdc3d3613a000b8
 Unattributed address
unlabelled (0.00)
Base indirect
via 0x2712b88321…
 -- traced on $0 $0
Unattributed address 0x5326...1434
0x53269184bce367b954e206641e72ce9e2c461434
 Unattributed address
unlabelled (0.00)
Base indirect
via 0x6d1b396c7f…
 -- traced on $0 $0

Transfer sample

WhenChainDirectionCounterparty AmountValue
2026-08-27 base in 0x5cf5a38307c6063dc4f0cb282554c43c986998d3 4033.490000 $0
2026-08-25 base in 0xa28ceae04a8c4a084bd3d90896e5c84dc302da76 5288.430000 $0
2026-08-22 base in 0x88c389c4e2c0288b76c03ffe28826895bc6166bf 3015.610000 $0
2026-08-20 base in 0x85210dad60aafdc9345b1cf470a6608f0594acb5 523.980000 $0
2026-08-19 base in 0xdb4b1756e5b26e523228bf7566a58a8d5f7527dc 4932.890000 $0
2026-08-19 base in 0xda0437f903193e930d19ddb825cc4f6ca7bf74a2 1562.000000 $0
2026-08-17 base in 0xda0437f903193e930d19ddb825cc4f6ca7bf74a2 2256.000000 $0
2026-08-16 base in 0x5be4bce2647979ba93b9a41e747ee1dae3377254 2375.630000 $0
2026-08-15 base in 0xa3a7b6f88361f48403514059f1f16c8e78d60eec 3370.000000 $0
2026-08-14 base in 0x65193bb7fa80092f2d6be0db1703a3c35c5adbbb 0.000000 $0
2026-08-13 base in 0x1b285ffd0b19805947e7f285a922d2ffe5c4fe4d 100000.000000 $0
2026-08-13 base in 0x55dee7f4359decf5c26af68e45de7cc4206af4d4 4860.650000 $0
2026-08-10 base in 0x957f2ed20315d3c42f5e8202edcc3d023c6c678d 10000000.000000 $0
2026-08-09 base in 0xb9ea123e379441e1004b5c4cbe2c528b191a7786 1000000.000000 $0
2026-08-09 base in 0xe56d4dc4e5f51cca945c7145a5050c711bea6215 514361.000000 $0
2026-08-08 base in 0x53f2f8629585f397ef0cb8395325c673f86f272b 2886.000000 $0
2026-08-08 base in 0xb88d201bde2c8269a7f6414edb782ded2ac30615 0.000000 $0
2026-08-07 base in 0x009db6fb48038ae213b54020f3a782e15bafa88d 4734.190000 $0
2026-08-06 base in 0xe7b1f5b80d8e6bbb94bc36c86a78b468a6be3843 10.000000 $0
2026-08-06 base in 0xb88d201bde2c8269a7f6414edb782ded2ac30615 0.000000 $0

Risk level (1–5)

1 minimal below 2.0
2 low 2.0 to 4.0
3 medium 4.0 to 6.0
4 high 6.0 to 8.0
5 prohibited 8.0 and above

Continuous score 1.98 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 14
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.

Score history

ScreenedScoreBand
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

baselive:blockscout
https://base.blockscout.com | native=116 token=150 internal=0
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=0 to exclude them.