chainscore.netHolistix

Holistic wallet report

0x28C6c06298d514Db089934071355E5743bf21d60

HX-c1ef3ba24605 · screened 2026-08-29 15:23:19+00:00 · 6 chain(s) in one call · data source: deterministic-fallback

Forensic report
2.2 of 10 LOW

Not a reliable summary of this wallet

Allow No rule triggered. Proceed.

Holistix scores this wallet 2.2 of 10 (low risk) from a single screen across 6 chain(s), with activity on Ethereum, Base, Optimism, BNB Smart Chain, Arbitrum. $1,294,611 of traced value breaks down as $956,124 direct, $207,098 one hop away and $131,388 beyond 13 bridge crossing(s). The score is driven by cross-chain bridge (64% of the score), decentralised finance protocol (20% of the score), regulated exchange or vasp (8% of the score).

Proceed with standard monitoring.

Level 2 of 5 · low Balanced tolerance
Traced value
$1,294,611
Direct
$956,124
observed on chain
One hop away
$207,098
weighted 50%
Across bridges
$131,388
13 crossing(s)
Balance held
$91,024
Chains active
5 / 6
ethereum, base, optimism, bsc, 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
Cross-chain bridge weight 3 1.79 of 10 · 64% of score
Cross-chain bridge contributes 1.79 of 10: $174,046 directly and $27,437 one hop away and $25,303 across a bridge on Base ($152,059), Optimism ($37,695), Ethereum ($37,032). Weighted exposure is 17.842% 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 1.00 of 10 · 20% of score
Decentralised finance protocol contributes 1.00 of 10: $185,141 directly and $46,470 one hop away and $28,578 across a bridge on Optimism ($176,243), Base ($51,434), Ethereum ($32,512). Weighted exposure is 19.831% of traced value, below the 80.000% saturation point for this category.
AaveLike Lending (OPTIMISM) · optimism · $102,784 GMXLike Perps (OPTIMISM) · optimism · $49,932 Wrapped Ether (WETH) · ethereum · $15,282
Regulated exchange or VASP weight 1 0.62 of 10 · 8% of score
Regulated exchange or VASP contributes 0.62 of 10: $313,864 directly and $12,424 one hop away and $49,630 across a bridge on Ethereum ($307,244), Base ($45,246), BNB Smart Chain ($15,715). Weighted exposure is 30.810% of traced value, below the 80.000% saturation point for this category.
Luxembourg Digital SA · ethereum · $72,542 Marina Bay Digital (BASE) · base · $43,920 OKX Hot Wallet · ethereum · $42,928
Token contract weight 1 0.55 of 10 · 6% of score
Token contract contributes 0.55 of 10: $220,894 directly and $115,971 one hop away on Arbitrum ($336,865). Weighted exposure is 24.216% of traced value, below the 80.000% saturation point for this category.
Illuvium (ILV) · arbitrum · $40,182 Pepe (PEPE) · arbitrum · $30,086 Pirate Nation (PIRATE) · arbitrum · $23,993
Merchant or payment processor weight 1 0.30 of 10 · 2% of score
Merchant or payment processor contributes 0.30 of 10: $59,085 directly and $4,796 one hop away and $27,878 across a bridge on Base ($60,324), Ethereum ($19,266), BNB Smart Chain ($12,169). Weighted exposure is 7.033% of traced value, below the 80.000% saturation point for this category.
ShopChain Gateway (BASE) · base · $46,917 Tether USD (BEP-20) · bsc · $12,169 PayStream Processor (ETH) · ethereum · $8,680
Regulated custodian weight 1 0.06 of 10 · 0% of score
Regulated custodian contributes 0.06 of 10: $3,093 directly on Ethereum ($3,093). Weighted exposure is 0.269% of traced value, below the 80.000% saturation point for this category.
Ethereum Foundation · ethereum · $3,093

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
$499,434
100 transfer(s)
Largest single
$41,153
mean $4,994
Risk-relevant
0.0%
$0
Counterparties
50
0.0% unattributed
CategoryShareValue TransfersCustodyTop entities
Cross-chain bridge 26.793% $133,811 28 protocol Helix Bridge (BASE), Portal Cross-Chain (BASE), Anyswap Relay (BASE), Base Bridge, Wormlink Bridge (OPTIMISM)
Decentralised finance protocol 16.283% $81,322 21 protocol AaveLike Lending (OPTIMISM), GMXLike Perps (OPTIMISM), SushiLike Router (BASE), SushiLike Router (ETH), Wrapped Ether (WETH)
Regulated exchange or VASP 37.142% $185,500 32 hosted Marina Bay Digital (BASE), Luxembourg Digital SA, Kraken Hot Wallet, Alpine Digital Exchange (ETH), Binance 4
Token contract 18.504% $92,414 14 unhosted Pepe (PEPE), Rari Governance Token (RGT), LayerZero (ZRO), Sushi (SUSHI), RAIN
Merchant or payment processor 1.279% $6,387 5 hosted Tether USD (BEP-20), ShopChain Gateway (BASE)

Destination of funds

Total
$456,690
88 transfer(s)
Largest single
$40,182
mean $5,190
Risk-relevant
0.0%
$0
Counterparties
46
0.0% unattributed
CategoryShareValue TransfersCustodyTop entities
Cross-chain bridge 8.81% $40,236 16 protocol Helix Bridge (ETH), Anyswap Relay (BASE), Portal Cross-Chain (BASE), Helix Bridge (OPTIMISM), Wormlink Bridge (OPTIMISM)
Decentralised finance protocol 22.733% $103,819 22 protocol AaveLike Lending (OPTIMISM), GMXLike Perps (OPTIMISM), Wrapped Ether (WETH), SushiLike Router (BASE), CurveLike StableSwap
Token contract 28.133% $128,480 18 unhosted Illuvium (ILV), Pirate Nation (PIRATE), Dai Stablecoin (DAI), The Graph (GRT), Quant (QNT)
Regulated exchange or VASP 28.107% $128,364 22 hosted OKX Hot Wallet, Luxembourg Digital SA, Binance 7, Kraken 2, Binance Hot Wallet (BSC)
Merchant or payment processor 11.539% $52,698 9 hosted ShopChain Gateway (BASE), Tether USD (BEP-20)
Regulated custodian 0.677% $3,093 1 hosted Ethereum Foundation

Funds arrived mainly from regulated exchange or vasp (37.142%) across 100 inbound transfer(s) totalling $499,434. Funds left mainly to token contract (28.133%) across 88 outbound transfer(s) totalling $456,690.

Round trips

CounterpartyCategoryIn OutNet
AaveLike Lending (OPTIMISM) Decentralised finance protocol $50,748 $52,036 $-1,287
Luxembourg Digital SA Regulated exchange or VASP $41,153 $31,389 $9,764
GMXLike Perps (OPTIMISM) Decentralised finance protocol $20,765 $29,168 $-8,403

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.

2 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 clear No group of equal-value transfers large enough to indicate a collaborative mix.
Peel chain structuring medium Run of 4 successively smaller outbound transfers totalling $34,660, 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 98.86h, which does not indicate pass-through layering.
Bridge and cross-chain swap routing cross chain medium 13 bridge crossing(s) carried $131,388 (10.1% of traced value) onto base, bitcoin, ethereum, optimism. Routing through a bridge breaks a single-chain trail, which is why the far side is followed here.
Swap and protocol routing concentration cross chain clear Protocol routing accounts for 37.6% of flow, within normal range.
Burst transaction scheduling network clear Busiest 5-minute window holds 1 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 clear Self-custodied counterparties account for 23.1% of directly transacted value; hosted services account for 39.3%.

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.

Forensic tracing

8 path(s) traced, 8 of them fully observed on chain; deepest is 1 hop(s).

Source of funds Subject wallet Destination of funds Onward and cross-chain $39,093 $30,086 $14,885 $12,742 $12,609 $11,303 $102,784 $72,542 $49,932 $49,535 $46,917 $43,920 $27,437 $16,599 $16,302 $13,360 $39,093 $30,086 $102,784 $72,542 $49,932 $49,535 $46,917 $43,920 $27,437 Kraken Hot Wallet | Regulated exchange or VASP | Ethereum | direct | $39,093 Kraken Hot Wallet Ethereum $39,093 Pepe (PEPE) | Token contract | Arbitrum | direct | $30,086 Pepe (PEPE) Arbitrum $30,086 Alpine Digital Exchange (ETH) | Regulated exchange or VASP | Ethereum | direct | $14,885 Alpine Digital Exchange ... Ethereum $14,885 Base Bridge | Cross-chain bridge | Ethereum | direct | $12,742 Base Bridge Ethereum $12,742 Binance 4 | Regulated exchange or VASP | Ethereum | direct | $12,609 Binance 4 Ethereum $12,609 Rari Governance Token (RGT) | Token contract | Arbitrum | direct | $11,303 Rari Governance Token (R... Arbitrum $11,303 AaveLike Lending (OPTIMISM) | Decentralised finance protocol | Optimism | direct | $102,784 AaveLike Lending (OPTIMI... Optimism $102,784 Luxembourg Digital SA | Regulated exchange or VASP | Ethereum | direct | $72,542 Luxembourg Digital SA Ethereum $72,542 GMXLike Perps (OPTIMISM) | Decentralised finance protocol | Optimism | direct | $49,932 GMXLike Perps (OPTIMISM) Optimism $49,932 Helix Bridge (BASE) | Cross-chain bridge | Base | direct | $49,535 Helix Bridge (BASE) Base $49,535 ShopChain Gateway (BASE) | Merchant or payment processor | Base | direct | $46,917 ShopChain Gateway (BASE) Base $46,917 Marina Bay Digital (BASE) | Regulated exchange or VASP | Base | direct | $43,920 Marina Bay Digital (BASE) Base $43,920 Helix Bridge (BASE) | Cross-chain bridge | Base | indirect | $27,437 Helix Bridge (BASE) Base $27,437 SushiLike Router (BASE) | Decentralised finance protocol | Base | indirect | $19,926 SushiLike Router (BASE) Base $19,926 SushiLike Router (BASE) | Decentralised finance protocol | Base | indirect | $19,743 SushiLike Router (BASE) Base $19,743 Shiba Inu (SHIB) | Token contract | Arbitrum | indirect | $16,599 Shiba Inu (SHIB) Arbitrum $16,599 Helix Bridge (OPTIMISM) | Cross-chain bridge | Optimism | bridge | $16,302 Helix Bridge (OPTIMISM) Optimism $16,302 Binance 8 | Regulated exchange or VASP | Ethereum | bridge | $13,360 Binance 8 Ethereum $13,360 0x28C6c062...
Counterparty category Decentralised finance protocol Merchant or payment processor Regulated exchange or VASP Cross-chain bridge Token contract
Arrows Observed transfer Modelled or onward hop

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. 135 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+ $3,413 · hop 2 · Base · 2024-10-03 01:36 $1,298 · hop 2 · Base · 2024-10-24 03:26 $28 · hop 2 · Base · 2024-10-24 03:26 $1,615 · hop 2 · Base · 2025-02-20 13:37 $1,135 · hop 2 · Arbitrum · 2026-05-25 14:06 $2,841 · hop 2 · Arbitrum · 2026-07-05 09:27 $16,599 · hop 2 · Arbitrum $12,742 · hop 1 · Ethereum · 2025-01-29 22:36 $12,609 · hop 1 · Ethereum · 2025-01-30 20:16 $532 · hop 1 · Ethereum · 2025-02-10 23:44 $287 · hop 1 · Ethereum · 2025-03-30 22:19 $52 · hop 1 · Ethereum · 2025-04-30 22:56 $38 · hop 1 · Ethereum · 2025-05-16 02:38 $3,461 · hop 1 · Ethereum · 2025-06-17 23:41 $36,176 · hop 1 · Base · 2024-10-03 01:36 $49,535 · hop 1 · Base · 2024-10-12 04:36 $43,920 · hop 1 · Base · 2024-10-24 03:26 $46,917 · hop 1 · Base · 2024-12-21 11:07 $35,359 · hop 1 · Base · 2024-12-24 04:56 $99 · hop 1 · Ethereum · 2025-01-05 03:38 $271 · hop 1 · Ethereum · 2025-01-16 15:38 $27,437 · hop 2 · Base · 2024-10-12 04:36 $138 · hop 2 · Base · 2024-10-12 04:36 $6,752 · hop 2 · Base · 2024-12-21 11:07 $5,639 · hop 2 · Base · 2024-12-21 11:07 $909 · hop 2 · Base · 2024-12-21 11:07 $107 · hop 2 · Base · 2024-12-21 11:07 $19,926 · hop 2 · Base · 2025-02-20 13:37 $36,176 $49,535 $43,920 $46,917 $35,359 $27,437 Portal Cross-Chain (BASE) | Cross-chain bridge | Base | bridge | $3,413 | first 2024-10-03 01:36 Portal Cross-Chain (BA... Base · 10-03 01:36 $3,413 Marina Bay Digital (BASE) | Regulated exchange or VASP | Base | bridge | $1,298 | first 2024-10-24 03:26 Marina Bay Digital (BA... Base · 10-24 03:26 $1,298 Marina Bay Digital (BASE) | Regulated exchange or VASP | Base | bridge | $28 | first 2024-10-24 03:26 Marina Bay Digital (BA... Base · 10-24 03:26 $28 SushiLike Router (BASE) | Decentralised finance protocol | Base | bridge | $1,615 | first 2025-02-20 13:37 SushiLike Router (BASE) Base · 02-20 13:37 $1,615 yearn finance (YFI) | Token contract | Arbitrum | indirect | $1,135 | first 2026-05-25 14:06 yearn finance (YFI) Arbitrum · 05-25 14:06 $1,135 Alethea Artificial Liquid Intelligence (ALI) | Token contract | Arbitrum | indirect | $2,841 | first 2026-07-05 09:27 Alethea Artificial Liq... Arbitrum · 07-05 09:27 $2,841 Shiba Inu (SHIB) | Token contract | Arbitrum | indirect | $16,599 Shiba Inu (SHIB) Arbitrum $16,599 Base Bridge | Cross-chain bridge | Ethereum | direct | $12,742 | first 2025-01-29 22:36 Base Bridge Ethereum · 01-29 22:36 $12,742 Binance 4 | Regulated exchange or VASP | Ethereum | direct | $12,609 | first 2025-01-30 20:16 Binance 4 Ethereum · 01-30 20:16 $12,609 Bitget Hot Wallet | Regulated exchange or VASP | Ethereum | direct | $532 | first 2025-02-10 23:44 Bitget Hot Wallet Ethereum · 02-10 23:44 $532 Crypto.com Hot Wallet | Regulated exchange or VASP | Ethereum | direct | $287 | first 2025-03-30 22:19 Crypto.com Hot Wallet Ethereum · 03-30 22:19 $287 Kraken 3 | Regulated exchange or VASP | Ethereum | direct | $52 | first 2025-04-30 22:56 Kraken 3 Ethereum · 04-30 22:56 $52 Binance 3 | Regulated exchange or VASP | Ethereum | direct | $38 | first 2025-05-16 02:38 Binance 3 Ethereum · 05-16 02:38 $38 Binance Cold Wallet | Regulated exchange or VASP | Ethereum | direct | $3,461 | first 2025-06-17 23:41 Binance Cold Wallet Ethereum · 06-17 23:41 $3,461 Portal Cross-Chain (BASE) | Cross-chain bridge | Base | direct | $36,176 | first 2024-10-03 01:36 Portal Cross-Chain (BA... Base · 10-03 01:36 $36,176 Helix Bridge (BASE) | Cross-chain bridge | Base | direct | $49,535 | first 2024-10-12 04:36 Helix Bridge (BASE) Base · 10-12 04:36 $49,535 Marina Bay Digital (BASE) | Regulated exchange or VASP | Base | direct | $43,920 | first 2024-10-24 03:26 Marina Bay Digital (BA... Base · 10-24 03:26 $43,920 ShopChain Gateway (BASE) | Merchant or payment processor | Base | direct | $46,917 | first 2024-12-21 11:07 ShopChain Gateway (BASE) Base · 12-21 11:07 $46,917 Anyswap Relay (BASE) | Cross-chain bridge | Base | direct | $35,359 | first 2024-12-24 04:56 Anyswap Relay (BASE) Base · 12-24 04:56 $35,359 Kraken 4 | Regulated exchange or VASP | Ethereum | direct | $99 | first 2025-01-05 03:38 Kraken 4 Ethereum · 01-05 03:38 $99 Gemini 1 | Regulated exchange or VASP | Ethereum | direct | $271 | first 2025-01-16 15:38 Gemini 1 Ethereum · 01-16 15:38 $271 Helix Bridge (BASE) | Cross-chain bridge | Base | indirect | $27,437 | first 2024-10-12 04:36 Helix Bridge (BASE) Base · 10-12 04:36 $27,437 Helix Bridge (BASE) | Cross-chain bridge | Base | bridge | $138 | first 2024-10-12 04:36 Helix Bridge (BASE) Base · 10-12 04:36 $138 ShopChain Gateway (BASE) | Merchant or payment processor | Base | bridge | $6,752 | first 2024-12-21 11:07 ShopChain Gateway (BASE) Base · 12-21 11:07 $6,752 ShopChain Gateway (BASE) | Merchant or payment processor | Base | bridge | $5,639 | first 2024-12-21 11:07 ShopChain Gateway (BASE) Base · 12-21 11:07 $5,639 ShopChain Gateway (BASE) | Merchant or payment processor | Base | bridge | $909 | first 2024-12-21 11:07 ShopChain Gateway (BASE) Base · 12-21 11:07 $909 ShopChain Gateway (BASE) | Merchant or payment processor | Base | bridge | $107 | first 2024-12-21 11:07 ShopChain Gateway (BASE) Base · 12-21 11:07 $107 SushiLike Router (BASE) | Decentralised finance protocol | Base | indirect | $19,926 | first 2025-02-20 13:37 SushiLike Router (BASE) Base · 02-20 13:37 $19,926 0x28C6c062...
Counterparty category Decentralised finance protocol Merchant or payment processor Regulated exchange or VASP Cross-chain bridge Token contract
Arrows Observed transfer Modelled or onward hop Crosses chains

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. 125 lower-value node(s) omitted for legibility. 28 arrow(s) · 3 cross-chain · 14 multi-hop.

Traced paths

observed Luxembourg Digital SA · Regulated exchange or VASP $72,542
1. Luxembourg Digital SA · Ethereum · observed
$72,542 traced across 1 hop(s): Luxembourg Digital SA, 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 ShopChain Gateway (BASE) · Merchant or payment processor $46,917
1. ShopChain Gateway (BASE) · Base · observed
$46,917 traced across 1 hop(s): ShopChain Gateway (BASE), ending at a merchant or payment processor on Base. The endpoint is a hosted service, so the operator holds identity records for the receiving account and can be served with a request.
observed Marina Bay Digital (BASE) · Regulated exchange or VASP $43,920
1. Marina Bay Digital (BASE) · Base · observed
$43,920 traced across 1 hop(s): Marina Bay Digital (BASE), ending at a regulated exchange or vasp on Base. The endpoint is a hosted service, so the operator holds identity records for the receiving account and can be served with a request.
observed OKX Hot Wallet · Regulated exchange or VASP $42,928
1. OKX Hot Wallet · Ethereum · observed
$42,928 traced across 1 hop(s): OKX Hot Wallet, 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 Kraken Hot Wallet · Regulated exchange or VASP $39,093
1. Kraken Hot Wallet · Ethereum · observed
$39,093 traced across 1 hop(s): Kraken Hot Wallet, 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 Binance 7 · Regulated exchange or VASP $21,639
1. Binance 7 · Ethereum · observed
$21,639 traced across 1 hop(s): Binance 7, 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 Kraken 2 · Regulated exchange or VASP $17,291
1. Kraken 2 · Ethereum · observed
$17,291 traced across 1 hop(s): Kraken 2, 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 Alpine Digital Exchange (ETH) · Regulated exchange or VASP $14,885
1. Alpine Digital Exchange (ETH) · Ethereum · observed
$14,885 traced across 1 hop(s): Alpine Digital Exchange (ETH), 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.

8 path(s) from this wallet reach an identified endpoint, of which 8 are fully observed on chain. $72,542 traced across 1 hop(s): Luxembourg Digital SA, 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. 8 path(s) terminate at a hosted service, which is where an investigation can realistically recover identity information or freeze funds.

Timeline

WhenChainDirection CounterpartyValue
2024-10-03 01:36 Base in 0xb373c02bb670f801b762bac3d4b4ed9a023da461 $50
2024-10-12 04:36 Base in 0xa5bbc438f6986655796394181530999b4fcabc17 $42
2024-10-24 03:26 Base in 0x54582640aa0e305da5048a2619c1fae6cb8549a7 $594
2024-11-16 10:25 Base in 0xa5bbc438f6986655796394181530999b4fcabc17 $50
2024-11-29 03:29 Base out 0x54582640aa0e305da5048a2619c1fae6cb8549a7 $309
2024-12-21 11:07 Base out 0xaec101995c1175c592b98286756cf2d59f66148f $252
2024-12-24 04:56 Base in 0xd1ea30ffeff598111701d319a6445bc23ba12865 $50
2025-01-05 03:38 Ethereum out 0x267be1C1D684F78cb4F6A176C4911b741E4Ffdc0 $11
2025-01-06 23:04 Base out 0xaec101995c1175c592b98286756cf2d59f66148f $16
2025-01-16 15:38 Ethereum out 0xD24400ae8BfEBb18cA49Be44112d7105E3eBCdd6 $271
2025-01-29 22:36 Ethereum in 0x3154Cf16ccdb4C6d922629664174b904d80F2C35 $15
2025-01-30 20:16 Ethereum in 0x0681d8Db095565FE8A346fA0277bFfdE9C0eDBBF $12,609
2025-02-01 17:10 Base out 0xaec101995c1175c592b98286756cf2d59f66148f $720
2025-02-02 18:35 Base out 0xa5bbc438f6986655796394181530999b4fcabc17 $1,723
2025-02-10 23:44 Ethereum in 0x1AB4973a48dc892Cd9971ECE8e01DcC7688f8F23 $532
2025-02-12 03:36 Base in 0xb373c02bb670f801b762bac3d4b4ed9a023da461 $31,636
2025-02-20 13:37 Base out 0x41fc2a6da435943f71f5e82964266ab25a8ffaaa $254
2025-02-24 23:00 Base in 0xa5bbc438f6986655796394181530999b4fcabc17 $38,003
2025-02-28 20:08 Base in 0xd1ea30ffeff598111701d319a6445bc23ba12865 $2,538
2025-03-12 16:35 Base in 0x41fc2a6da435943f71f5e82964266ab25a8ffaaa $173

Exhibits

AddressEntityCluster AttributionBasis
0x775fbc7193af437be0750d77c4bf602571519e21 Luxembourg Digital SA
Regulated exchange or VASP
 lux-digital
1 address(es)
 synthetic observed on chain
0xaec101995c1175c592b98286756cf2d59f66148f ShopChain Gateway (BASE)
Merchant or payment processor
 shopchain
2 address(es)
 synthetic observed on chain
0x54582640aa0e305da5048a2619c1fae6cb8549a7 Marina Bay Digital (BASE)
Regulated exchange or VASP
 marina-bay
2 address(es)
 synthetic observed on chain
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b OKX Hot Wallet
Regulated exchange or VASP
 okx
0 address(es)
 public observed on chain
0x2910543Af39abA0Cd09dBb2D50200b3E800A63D2 Kraken Hot Wallet
Regulated exchange or VASP
 kraken
1 address(es)
 public observed on chain
0x4E9aA1FB3F77BFAe8406a102E75609f970908f81 Binance 7
Regulated exchange or VASP
 binance
3 address(es)
 public observed on chain
0x0A869d79a7052C7f1b55a8EbAbbEa3420F0D1E13 Kraken 2
Regulated exchange or VASP
 kraken
1 address(es)
 public observed on chain
0xe5a679ea1c1309bfce5d47650e9c38a770b2dbbe Alpine Digital Exchange (ETH)
Regulated exchange or VASP
 alpine-digital
2 address(es)
 synthetic 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.

17 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
Helix Bridge
Cross-chain bridge
 Unattributed out_of_scope none bridgedirectindirect $123,256 3.9 low
Binance Holdings Ltd
Regulated exchange or VASP
 Malta licensed strict bridgedirectindirect $104,718 2.1 low
Luxembourg Digital SA
Regulated exchange or VASP
 Luxembourg licensed strict directindirect $78,929 1.8 minimal
ShopChain Gateway
Merchant or payment processor
 Germany registered standard bridgedirect $66,115 5.4 medium
Payward, Inc. (Kraken)
Regulated exchange or VASP
 United States licensed strict direct $56,536 1.2 minimal
Marina Bay Digital
Regulated exchange or VASP
 Singapore licensed strict bridgedirect $45,246 1.4 minimal
Portal Cross-Chain
Cross-chain bridge
 Singapore out_of_scope none bridgedirect $39,590 3.2 low
Anyswap Relay
Cross-chain bridge
 Seychelles out_of_scope none direct $35,359 4.1 medium
Wormlink Bridge
Cross-chain bridge
 Unattributed out_of_scope none bridgedirect $15,148 3.2 low
Alpine Digital Exchange
Regulated exchange or VASP
 Switzerland licensed strict direct $14,885 1.4 minimal
Base Bridge
Cross-chain bridge
 Unattributed out_of_scope none direct $12,742 3.5 low
PayStream Processor
Merchant or payment processor
 United Kingdom registered standard bridge $8,680 5.8 medium

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

Cross-chain picture

Ethereum ETH

Traced value$316,630
In / out$158,603 / $158,026
Transfers49
Balance$577
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

BNB Smart Chain BNB

Traced value$27,884
In / out$8,509 / $19,375
Transfers18
Balance$0
Sourcedeterministic-fallback

Polygon POL

Traced value$0
In / out$0 / $0
Transfers0
Balance$0
Sourcedeterministic-fallback

Arbitrum ETH

Traced value$220,894
In / out$92,414 / $128,480
Transfers32
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%.

CrossingBridgeValue bridged Far-side counterparties
Ethereum → Base Base Bridge
0x3154Cf16ccdb4C6d922629664174b904d80F2C35
 $5,623
Marina Bay Digital (BASE) · $1,298 Portal Cross-Chain (BASE) · $3,413 SushiLike Router (BASE) · $1,615
Ethereum → Base Helix Bridge (ETH)
0xe862edce9785d3a5ba619807dfec5546e9a38a9c
 $14,375
ShopChain Gateway (BASE) · $6,752 ShopChain Gateway (BASE) · $5,639
Ethereum → Optimism Helix Bridge (ETH)
0xe862edce9785d3a5ba619807dfec5546e9a38a9c
 $12,749
GMXLike Perps (OPTIMISM) · $3,805
Ethereum → Base Arbitrum Delayed Inbox
0x4Dbd4fc535Ac27206064B68FfCf827b0A60BAB3f
 $327
ShopChain Gateway (BASE) · $107 Helix Bridge (BASE) · $138
Ethereum → Base Wormhole Token Bridge
0x3ee18B2214AFF97000D974cf647E7C347E8fa585
 $47
Marina Bay Digital (BASE) · $28
Base → Ethereum Helix Bridge (BASE)
0xa5bbc438f6986655796394181530999b4fcabc17
 $26,433
CurveLike StableSwap · $10,038 Binance 8 · $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
ShopChain Gateway (ETH) · $5,791 PayStream Processor (ETH) · $8,680 Binance Hot Wallet · $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
Coinbase 4 · $7,395 Binance 3 · $8,553
Optimism → Ethereum Helix Bridge (OPTIMISM)
0x7f9648485a4a81ef8e4925305ab9980248a5a140
 $4,244
Gate.io Hot Wallet · $2,321
Optimism → Base Helix Bridge (OPTIMISM)
0x7f9648485a4a81ef8e4925305ab9980248a5a140
 $4,222
ShopChain Gateway (BASE) · $909
Optimism → Ethereum Wormlink Bridge (OPTIMISM)
0x423d1596dcef91f583b492337b83634973b78617
 $4,500
OKX Hot Wallet · $2,191

Counterparties

CounterpartyCategoryChainLayer JurisdictionVisibility ValueWeighted
AaveLike Lending (OPTIMISM)
0x15bd07c796f316c60952f4c674d5e8e4848e8a25
 Decentralised finance protocol
synthetic (0.90)
Optimism direct -- traced on $102,784 $102,784
Luxembourg Digital SA
0x775fbc7193af437be0750d77c4bf602571519e21
 Regulated exchange or VASP
synthetic (0.90)
Ethereum direct LU traced on $72,542 $72,542
GMXLike Perps (OPTIMISM)
0xb58b40681fa31e33255b81840bb5faf2cbe6e767
 Decentralised finance protocol
synthetic (0.90)
Optimism direct -- traced on $49,932 $49,932
Helix Bridge (BASE)
0xa5bbc438f6986655796394181530999b4fcabc17
 Cross-chain bridge
synthetic (0.90)
Base direct -- traced on $49,535 $49,535
ShopChain Gateway (BASE)
0xaec101995c1175c592b98286756cf2d59f66148f
 Merchant or payment processor
synthetic (0.90)
Base direct DE traced on $46,917 $46,917
Marina Bay Digital (BASE)
0x54582640aa0e305da5048a2619c1fae6cb8549a7
 Regulated exchange or VASP
synthetic (0.90)
Base direct SG traced on $43,920 $43,920
OKX Hot Wallet
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
 Regulated exchange or VASP
public (1.00)
Ethereum direct SC traced on $42,928 $42,928
Illuvium (ILV)
0x61cA9D186f6b9a793BC08F6C79fd35f205488673
 Token contract
registry (0.90)
Arbitrum direct -- traced on $40,182 $40,182
Kraken Hot Wallet
0x2910543Af39abA0Cd09dBb2D50200b3E800A63D2
 Regulated exchange or VASP
public (1.00)
Ethereum direct US traced on $39,093 $39,093
Portal Cross-Chain (BASE)
0xb373c02bb670f801b762bac3d4b4ed9a023da461
 Cross-chain bridge
synthetic (0.90)
Base direct SG traced on $36,176 $36,176
Anyswap Relay (BASE)
0xd1ea30ffeff598111701d319a6445bc23ba12865
 Cross-chain bridge
synthetic (0.90)
Base direct SC traced on $35,359 $35,359
Pepe (PEPE)
0x35E6A59F786d9266c7961eA28c7b768B33959cbB
 Token contract
registry (0.90)
Arbitrum direct -- traced on $30,086 $30,086
Pirate Nation (PIRATE)
0xac7CE9F2794e01c0D27b096C52f592e343D77cbf
 Token contract
registry (0.90)
Arbitrum direct -- traced on $23,993 $23,993
Helix Bridge (ETH)
0xe862edce9785d3a5ba619807dfec5546e9a38a9c
 Cross-chain bridge
synthetic (0.90)
Ethereum direct -- traced on $23,598 $23,598
Binance 7
0x4E9aA1FB3F77BFAe8406a102E75609f970908f81
 Regulated exchange or VASP
public (1.00)
Ethereum direct MT traced on $21,639 $21,639
Kraken 2
0x0A869d79a7052C7f1b55a8EbAbbEa3420F0D1E13
 Regulated exchange or VASP
public (1.00)
Ethereum direct US traced on $17,291 $17,291
Dai Stablecoin (DAI)
0xDA10009cBd5D07dd0CeCc66161FC93D7c9000da1
 Token contract
registry (0.90)
Arbitrum direct -- traced on $16,939 $16,939
Wrapped Ether (WETH)
0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2
 Decentralised finance protocol
public (1.00)
Ethereum direct -- traced on $15,282 $15,282
Alpine Digital Exchange (ETH)
0xe5a679ea1c1309bfce5d47650e9c38a770b2dbbe
 Regulated exchange or VASP
synthetic (0.90)
Ethereum direct CH traced on $14,885 $14,885
Helix Bridge (BASE)
0xa5bbc438f6986655796394181530999b4fcabc17
 Cross-chain bridge
synthetic (0.90)
Base indirect
via 0xa5bbc438f6…
 -- traced on $27,437 $13,719
Binance Hot Wallet (BSC)
0x8894E0a0c962CB723c1976a4421c95949bE2D4E3
 Regulated exchange or VASP
public (1.00)
BNB Smart Chain direct MT traced on $13,579 $13,579
Base Bridge
0x3154Cf16ccdb4C6d922629664174b904d80F2C35
 Cross-chain bridge
public (1.00)
Ethereum direct -- traced on $12,742 $12,742
Binance 4
0x0681d8Db095565FE8A346fA0277bFfdE9C0eDBBF
 Regulated exchange or VASP
public (1.00)
Ethereum direct MT traced on $12,609 $12,609
Tether USD (BEP-20)
0x55d398326f99059fF775485246999027B3197955
 Merchant or payment processor
public (1.00)
BNB Smart Chain direct US traced on $12,169 $12,169
The Graph (GRT)
0x9623063377AD1B27544C965cCd7342f7EA7e88C7
 Token contract
registry (0.90)
Arbitrum direct -- traced on $11,929 $11,929
Quant (QNT)
0xC7557C73e0eCa2E1BF7348bB6874Aee63C7eFF85
 Token contract
registry (0.90)
Arbitrum direct -- traced on $11,720 $11,720
Helix Bridge (OPTIMISM)
0x7f9648485a4a81ef8e4925305ab9980248a5a140
 Cross-chain bridge
synthetic (0.90)
Optimism bridge
via 0xa5bbc438f6…
 -- traced on $16,302 $11,412
Rari Governance Token (RGT)
0xef888bcA6AB6B1d26dbeC977C455388ecd794794
 Token contract
registry (0.90)
Arbitrum direct -- traced on $11,303 $11,303
SushiLike Router (BASE)
0x41fc2a6da435943f71f5e82964266ab25a8ffaaa
 Decentralised finance protocol
synthetic (0.90)
Base direct -- traced on $10,149 $10,149
SPX6900
0x53e70cc1d527b524A1C46Eaa892e4CB35d2ba901
 Token contract
registry (0.90)
Arbitrum direct -- traced on $10,017 $10,017
SushiLike Router (BASE)
0x41fc2a6da435943f71f5e82964266ab25a8ffaaa
 Decentralised finance protocol
synthetic (0.90)
Base indirect
via 0xb373c02bb6…
 -- traced on $19,926 $9,963
LayerZero (ZRO)
0x6985884C4392D348587B19cb9eAAf157F13271cd
 Token contract
registry (0.90)
Arbitrum direct -- traced on $9,894 $9,894
SushiLike Router (BASE)
0x41fc2a6da435943f71f5e82964266ab25a8ffaaa
 Decentralised finance protocol
synthetic (0.90)
Base indirect
via 0xd1ea30ffef…
 -- traced on $19,743 $9,872
Sushi (SUSHI)
0xd4d42F0b6DEF4CE0383636770eF773390d85c61A
 Token contract
registry (0.90)
Arbitrum direct -- traced on $9,869 $9,869
Wormlink Bridge (OPTIMISM)
0x423d1596dcef91f583b492337b83634973b78617
 Cross-chain bridge
synthetic (0.90)
Optimism direct -- traced on $9,698 $9,698
RAIN
0x25118290e6A5f4139381D072181157035864099d
 Token contract
registry (0.90)
Arbitrum direct -- traced on $9,415 $9,415
Binance 8
0xF977814e90dA44bFA03b6295A0616a897441aceC
 Regulated exchange or VASP
public (1.00)
Ethereum bridge
via 0xa5bbc438f6…
 MT traced on $13,360 $9,352
GMXLike Perps (OPTIMISM)
0xb58b40681fa31e33255b81840bb5faf2cbe6e767
 Decentralised finance protocol
synthetic (0.90)
Optimism bridge
via 0xa5bbc438f6…
 -- traced on $13,119 $9,183
Shiba Inu (SHIB)
0x5033833c9fe8B9d3E09EEd2f73d2aaF7E3872fd1
 Token contract
registry (0.90)
Arbitrum indirect
via 0x35E6A59F78…
 -- traced on $16,599 $8,300
Binance Hot Wallet
0x5041ed759Dd4aFc3a72b8192C143F72f4724081A
 Regulated exchange or VASP
public (1.00)
Ethereum direct MT traced on $8,209 $8,209

Transfer sample

WhenChainDirectionCounterparty AmountValue
2026-08-18 ethereum in 0x3154Cf16ccdb4C6d922629664174b904d80F2C35 5.090836 $12,727
2026-08-15 ethereum in 0x2910543Af39abA0Cd09dBb2D50200b3E800A63D2 15.637304 $39,093
2026-08-13 ethereum out 0xe862edce9785d3a5ba619807dfec5546e9a38a9c 9.439182 $23,598
2026-07-14 ethereum out 0xde0B295669a9FD93d5F28D9Ec85E40f4cb697BAe 1.237279 $3,093
2026-07-10 ethereum out 0x6cc5f688a315f3dc28a7781717a9a798a59fda7b 12.664856 $31,662
2026-07-08 ethereum out 0x5041ed759Dd4aFc3a72b8192C143F72f4724081A 0.105765 $264
2026-06-26 ethereum in 0x1522900b6daFac587d499a862861C0869Be6e428 0.012937 $32
2026-06-20 ethereum in 0x1Db92e2EeBC8E0c075a02BeA49a2935BcD2dFCF4 0.653874 $1,635
2026-06-10 ethereum in 0xe5a679ea1c1309bfce5d47650e9c38a770b2dbbe 5.243455 $13,109
2026-06-01 ethereum in 0x7a250d5630B4cF539739dF2C5dAcb4c659F2488D 0.047616 $119
2026-05-29 ethereum out 0x2B5634C42055806a59e9107ED44D43c426E58258 0.012483 $31
2026-05-03 ethereum in 0x775fbc7193af437be0750d77c4bf602571519e21 16.461351 $41,153
2026-04-28 ethereum out 0x7a250d5630B4cF539739dF2C5dAcb4c659F2488D 0.093308 $233
2026-04-22 ethereum out 0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2 0.386747 $967
2026-04-20 ethereum out 0xDc76Cd25977E0a5Ae17155770273aD58648900D3 0.337633 $844
2026-04-12 ethereum in 0xDef1C0ded9bec7F1a1670819833240f027b25EfF 0.050440 $126
2026-04-07 ethereum in 0x21a31Ee1afC51d94C2eFcCAa2092aD1028285549 2.613863 $6,535
2026-03-25 ethereum in 0xcFfAd3200574698b78f32232aa9D63eABD290703 0.093978 $235
2026-03-22 ethereum in 0xe5a679ea1c1309bfce5d47650e9c38a770b2dbbe 0.710366 $1,776
2026-03-11 ethereum in 0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2 0.177581 $444
2026-07-13 base in 0xaec101995c1175c592b98286756cf2d59f66148f 0.258412 $646
2026-07-12 base out 0x41fc2a6da435943f71f5e82964266ab25a8ffaaa 0.012483 $31
2026-06-14 base in 0xa5bbc438f6986655796394181530999b4fcabc17 0.384454 $961
2026-06-06 base out 0x54582640aa0e305da5048a2619c1fae6cb8549a7 0.422991 $1,057
2026-05-30 base in 0xb373c02bb670f801b762bac3d4b4ed9a023da461 0.039029 $98

Risk level (1–5)

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

Continuous score 2.23 falls in the level 2 band (2.0 to 4.0) under the balanced tolerance.

Accept with standard monitoring.

Policy: Balanced, boundaries 2.0 / 4.0 / 6.0 / 8.0. Change the risk tolerance →

The 1-5 level is the institution's policy applied to the 0-10 score, not a second measurement. Re-grading under a different tolerance changes the level and never the score.

Rules triggered

0 of 19 enabled rules matched. Tune the rule set →

No rule matched, so the recommendation is to proceed.

Subject attribution

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

ethereumdeterministic-fallback
offline mode forced | profile=clean
basedeterministic-fallback
offline mode forced | profile=clean
optimismdeterministic-fallback
offline mode forced | profile=clean
bscdeterministic-fallback
offline mode forced | profile=clean
polygondeterministic-fallback
offline mode forced | no activity on this chain
arbitrumdeterministic-fallback
offline mode forced | profile=clean
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.