chainscore.netHolistix

Holistic wallet report

0x21a31Ee1afC51d94C2eFcCAa2092aD1028285549

HX-f70dfc183439 · screened 2026-09-13 19:48:00+00:00 · 6 chain(s) in one call · data source: live

Forensic report
1.0 of 10 MINIMAL

Not a reliable summary of this wallet

Review Attribution covers too little of the traced value to treat this as a clear result. Review required; a low-risk score here means little was identified, not that little is there.

Holistix scores this wallet 1.0 of 10 (minimal risk) from a single screen across 6 chain(s), with activity on Ethereum, Base, Optimism, BNB Smart Chain, Polygon, Arbitrum. $140,841,249 of traced value breaks down as $140,666,965 direct, $174,284 one hop away and $0 beyond 0 bridge crossing(s). The score is driven by regulated exchange or vasp (99% of the score), unattributed address (1% of the score).

No material risk exposure identified.

Level 1 of 5 · minimal Balanced tolerance
Traced value
$140,841,249
Direct
$140,666,965
observed on chain
One hop away
$174,284
weighted 50%
Across bridges
$0
0 crossing(s)
Balance held
$33,495,251
Chains active
6 / 6
ethereum, base, optimism, bsc, polygon, arbitrum

What the score is made of

Each category contributes on the same 0–10 scale and the score is the quadratic mean of those contributions, so the share of the score each category owns is exact — the percentages below sum to 100%.

direct exposure one hop away across a bridge
Regulated exchange or VASP weight 1 1.00 of 10 · 99% of score
Regulated exchange or VASP contributes 1.00 of 10: $140,565,395 directly and $14 one hop away on Ethereum ($140,565,395), Arbitrum ($12), Optimism ($1). Weighted exposure is 99.866% of traced value, at the 80.000% saturation point for this category.
Binance Hot Wallet 14 · ethereum · $140,565,395 Bybit Hot Wallet · arbitrum · $12 Gate.io Hot Wallet · optimism · $1
Unattributed address weight 2 0.08 of 10 · 1% of score
Unattributed address contributes 0.08 of 10: $101,570 directly and $174,270 one hop away on Ethereum ($275,149), Arbitrum ($575), Optimism ($97). Weighted exposure is 0.134% of traced value, below the 80.000% saturation point for this category.
Unattributed address 0xe71c...29c6 · ethereum · $60,616 Unattributed address 0x18e2...82f6 · ethereum · $45,950 Unattributed address 0x0ee4...d33e · ethereum · $20,000
Cross-chain bridge weight 3 0.00 of 10 · 0% of score
Cross-chain bridge carries no scoring weight in this model, so its $0 of flow does not affect the score.
BridgeToken · base · $0
Decentralised finance protocol weight 2 0.00 of 10 · 0% of score
Decentralised finance protocol carries no scoring weight in this model, so its $0 of flow does not affect the score.
Uniswap V2 · base · $0 Uniswap V2 · base · $0 UniswapV2Pair · base · $0
Merchant or payment processor weight 1 0.00 of 10 · 0% of score
Merchant or payment processor carries no scoring weight in this model, so its $0 of flow does not affect the score.
Tether USD (USDT) · ethereum · $0
Token contract weight 1 0.00 of 10 · 0% of score
Token contract carries no scoring weight in this model, so its $0 of flow does not affect the score.
Fetch ai (FET) · ethereum · $0 The Sandbox (SAND) · ethereum · $0 Lisk (LSK) · ethereum · $0

Flow of funds

Source and destination are kept apart on purpose. Illicit money arriving is a source-of-funds question the institution must report; clean money leaving towards a risky party is a destination question it may still be able to prevent.

Source of funds

Total
$140,565,676
790 transfer(s)
Largest single
$46,192,281
mean $177,931
Risk-relevant
0.0%
$0
Counterparties
364
0.0% unattributed
CategoryShareValue TransfersCustodyTop entities
Cross-chain bridge 0.0% $0 1 protocol BridgeToken
Unattributed address 0.0% $281 485 unhosted Unattributed address 0x5635...8c3c, Unattributed address 0xc981...ba2a, Unattributed address 0x88a6...5cf4, Unattributed address 0x9924...085c, kingogello.eth
Decentralised finance protocol 0.0% $0 94 protocol Uniswap V2, UniswapV2Pair, UniswapV3Pool, Aave V3 aWBTC, Aave V3 aWETH
Regulated exchange or VASP 100.0% $140,565,395 121 hosted Binance Hot Wallet 14, Bybit Hot Wallet
Token contract 0.0% $0 89 unhosted USD Coin (USDC), Pendle (PENDLE), Optimism (OP), Uniswap (UNI), Rocket Pool Protocol (RPL)

Destination of funds

Total
$101,289
900 transfer(s)
Largest single
$60,616
mean $113
Risk-relevant
0.0%
$0
Counterparties
821
100.0% unattributed
CategoryShareValue TransfersCustodyTop entities
Unattributed address 100.0% $101,289 839 unhosted Unattributed address 0xe71c...29c6, Unattributed address 0x0ee4...d33e, Unattributed address 0x7d61...2431, Unattributed address 0x137c...0244, Unattributed address 0x0e7c...592c
Merchant or payment processor 0.0% $0 49 hosted Tether USD (USDT)
Token contract 0.0% $0 12 unhosted Fetch ai (FET), The Sandbox (SAND), Lisk (LSK), Pepe (PEPE), ChainLink Token (LINK)

Funds arrived mainly from regulated exchange or vasp (100.0%) across 790 inbound transfer(s) totalling $140,565,676. Funds left mainly to unattributed address (100.0%) across 900 outbound transfer(s) totalling $101,289.

Both sides are computed from observed transfers only, so the percentages describe funds this screen actually saw move. Modelled hops are excluded here deliberately: a source-of-funds statement should not rest on an inferred counterparty.

Typology indicators

Exposure says who the wallet touched; these say what it was doing. A clean counterparty set does not rule out structuring.

5 indicator(s) triggered, 3 not observable with the data available.

IndicatorFamilyStatusWhat was found
Mixing or anonymising service use privacy clear No traced value connects to a mixing service.
CoinJoin-shaped joint spend privacy high 9 transfers of near-identical value inside a 6-hour window, the shape of a collaborative mix rather than ordinary payments.
Peel chain structuring high Run of 5 successively smaller outbound transfers totalling $5,356, consistent with peeling a bulk balance into increments.
Deposit splitting below a reporting threshold structuring clear No counterparty received 3 or more transfers in the band beneath the reporting threshold.
Rapid pass-through structuring high 153 outbound transfer(s) left within an hour of funds arriving; median dwell is 11.63h across 900 sample(s).
Bridge and cross-chain swap routing cross chain clear No bridge crossing appears in this screen.
Swap and protocol routing concentration cross chain clear Protocol routing accounts for 0.0% of flow, within normal range.
Burst transaction scheduling network medium 150 transfers were broadcast inside a 5-minute window, which is automation rather than a person transacting.
Mempool and fee irregularities network unavailable Zero-confirmation transactions, fee spikes and confirmation depth are not exposed on the chains in this screen, so this indicator is reported as unavailable rather than inferred. Bitcoin mempool.space is the exception, and it was not read here.
Unhosted wallet interaction custody clear Self-custodied counterparties account for 0.1% of directly transacted value; hosted services account for 99.9%.
Deviation from stated customer profile profile unavailable No stated customer profile was supplied, so deviation from expected behaviour cannot be scored. The wallet's own history is still in the report.
Opening deposit inconsistent with stated identity identity unavailable No stated identity (account opening date, new-customer flag, or declared income) was supplied, so an opening deposit cannot be judged inconsistent and a new-user full withdrawal cannot be scored. PEP/RCA name screening and source-of-wealth documents are not in this product. The institution's own identity stack still has to sit beside this screen.
Many-to-one inbound wallet shape identity medium 34 distinct inbound wallets sent value inside a 24-hour window ($140,565,396). That is a many-to-one wallet shape, not a finding that they are several people or share an IP.

Indicators are computed from the observed transfer set and the composed exposure view. They describe transaction shape, not intent: a triggered indicator is a reason to look, not a finding of wrongdoing. Profile deviation is scored only when the institution supplies a stated customer profile; without one the indicator is not observable rather than clear. Opening-deposit is scored only when account age or declared income is supplied. Many-to-one names inbound wallets, not people or a shared IP.

Sanctions and watchlist screening

No address in this screen matches a sanctions or watchlist entry, directly or through a traced hop.

Lists screened: EU, OFAC, UK-HMT, UN.

Forensic tracing

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

Source of funds Subject wallet Destination of funds Onward and cross-chain $140,565,395 $224 $29 $10 $6 $5 $60,616 $20,000 $4,363 $2,235 $1,447 $1,241 $45,950 $38,684 $20,000 $7,854 $6,996 $6,812 $140,565,395 Binance Hot Wallet 14 | Regulated exchange or VASP | Ethereum | direct | $140,565,395 Binance Hot Wallet 14 Ethereum $140,565,395 Unattributed address 0x5635...8c3c | Unattributed address | Arbitrum | direct | $224 Unattributed address 0x5... Arbitrum $224 Unattributed address 0xc981...ba2a | Unattributed address | Optimism | direct | $29 Unattributed address 0xc... Optimism $29 Unattributed address 0x88a6...5cf4 | Unattributed address | Arbitrum | direct | $10 Unattributed address 0x8... Arbitrum $10 Unattributed address 0x9924...085c | Unattributed address | Base | direct | $6 Unattributed address 0x9... Base $6 kingogello.eth | Unattributed address | Optimism | direct | $5 kingogello.eth Optimism $5 Unattributed address 0xe71c...29c6 | Unattributed address | Ethereum | direct | $60,616 Unattributed address 0xe... Ethereum $60,616 Unattributed address 0x0ee4...d33e | Unattributed address | Ethereum | direct | $20,000 Unattributed address 0x0... Ethereum $20,000 Unattributed address 0x7d61...2431 | Unattributed address | Ethereum | direct | $4,363 Unattributed address 0x7... Ethereum $4,363 Unattributed address 0x137c...0244 | Unattributed address | Ethereum | direct | $2,235 Unattributed address 0x1... Ethereum $2,235 Unattributed address 0x0e7c...592c | Unattributed address | Ethereum | direct | $1,447 Unattributed address 0x0... Ethereum $1,447 Unattributed address 0x7994...e7f9 | Unattributed address | Ethereum | direct | $1,241 Unattributed address 0x7... Ethereum $1,241 Unattributed address 0x18e2...82f6 | Unattributed address | Ethereum | indirect | $45,950 Unattributed address 0x1... Ethereum $45,950 Unattributed address 0xc29b...56fe | Unattributed address | Ethereum | indirect | $38,684 Unattributed address 0xc... Ethereum $38,684 Unattributed address 0xa6d4...1f75 | Unattributed address | Ethereum | indirect | $20,000 Unattributed address 0xa... Ethereum $20,000 Unattributed address 0x6fa5...5a1d | Unattributed address | Ethereum | indirect | $7,854 Unattributed address 0x6... Ethereum $7,854 Unattributed address 0x5c84...d58b | Unattributed address | Ethereum | indirect | $6,996 Unattributed address 0x5... Ethereum $6,996 Unattributed address 0xa1ab...df09 | Unattributed address | Ethereum | indirect | $6,812 Unattributed address 0xa... Ethereum $6,812 0x21a31Ee1...
Counterparty category Regulated exchange or VASP Unattributed address

Value flows left to right. Solid edges are observed transfers; dashed edges are modelled onward hops. Circle area is proportional to value, not to risk. Node colour is the counterparty category — see the key below the diagram. 1330 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+ $12 · hop 3 · Arbitrum · 2025-07-18 04:46 $12 · hop 3 · Arbitrum · 2026-05-15 10:57 $7 · hop 3 · Arbitrum · 2026-05-18 00:23 $0 · hop 3 · Arbitrum · 2026-06-13 00:46 $0 · hop 3 · Arbitrum · 2026-07-24 15:47 $0 · hop 3 · Arbitrum · 2026-09-04 18:38 $32 · hop 3 · Arbitrum · 2026-09-06 14:49 $29 · hop 2 · Optimism · 2022-06-19 22:02 $3 · hop 2 · Optimism · 2022-06-19 22:02 $10 · hop 2 · Arbitrum · 2022-12-18 17:12 $1 · hop 2 · Arbitrum · 2023-06-24 20:47 $2 · hop 2 · Base · 2024-01-10 18:42 $1 · hop 2 · Optimism · 2025-04-11 10:57 $0 · hop 2 · Base · 2025-04-11 10:57 $0 · hop 1 · Optimism · 2022-06-19 22:02 $29 · hop 1 · Optimism · 2022-06-20 08:03 $10 · hop 1 · Arbitrum · 2022-12-18 22:36 $0 · hop 1 · Arbitrum · 2023-05-06 15:20 $0 · hop 1 · Arbitrum · 2023-05-15 11:59 $0 · hop 1 · Arbitrum · 2023-05-18 05:19 $0 · hop 1 · Arbitrum · 2023-05-29 18:56 $0 · hop 1 · Optimism · 2024-01-10 18:42 $0 · hop 1 · BNB Smart Chain · 2024-01-10 18:42 $0 · hop 1 · Arbitrum · 2024-01-10 18:42 $0 · hop 1 · Arbitrum · 2025-07-02 19:00 $0 · hop 1 · Arbitrum · 2025-07-02 19:00 $0 · hop 1 · Arbitrum · 2025-07-02 19:00 $0 · hop 1 · Arbitrum · 2025-07-02 19:00 $20,000 · hop 2 · Ethereum · 2024-10-12 18:26 $622 · hop 2 · Ethereum · 2026-08-13 19:34 $88 · hop 2 · Ethereum · 2026-08-18 20:38 $0 · hop 2 · Ethereum · 2026-09-06 15:43 $4,336 · hop 2 · Ethereum · 2026-09-06 21:26 $27 · hop 2 · Ethereum · 2026-09-07 07:05 $7,854 · hop 2 · Ethereum · 2026-09-08 08:36 $5,186 · hop 3 · Ethereum · 2026-08-14 11:28 $6,996 · hop 3 · Ethereum · 2026-08-15 17:36 $503 · hop 3 · Ethereum · 2026-08-18 12:36 $90 · hop 3 · Ethereum · 2026-08-23 17:17 $92 · hop 3 · Ethereum · 2026-08-24 14:07 $376 · hop 3 · Ethereum · 2026-08-29 18:35 $3,612 · hop 3 · Ethereum · 2026-08-31 14:57 Bybit Hot Wallet | Regulated exchange or VASP | Arbitrum | indirect | $12 | first 2025-07-18 04:46 Bybit Hot Wallet Arbitrum · 07-18 04:46 $12 Unattributed address 0x9d27...1bf0 | Unattributed address | Arbitrum | indirect | $12 | first 2026-05-15 10:57 Unattributed address 0... Arbitrum · 05-15 10:57 $12 Unattributed address 0x7da0...058c | Unattributed address | Arbitrum | indirect | $7 | first 2026-05-18 00:23 Unattributed address 0... Arbitrum · 05-18 00:23 $7 Unattributed address 0x368d...1511 | Unattributed address | Arbitrum | indirect | $0 | first 2026-06-13 00:46 Unattributed address 0... Arbitrum · 06-13 00:46 $0 Unattributed address 0x3686...1511 | Unattributed address | Arbitrum | indirect | $0 | first 2026-07-24 15:47 Unattributed address 0... Arbitrum · 07-24 15:47 $0 Unattributed address 0x3dd1...0af2 | Unattributed address | Arbitrum | indirect | $0 | first 2026-09-04 18:38 Unattributed address 0... Arbitrum · 09-04 18:38 $0 Unattributed address 0x3943...d1bd | Unattributed address | Arbitrum | indirect | $32 | first 2026-09-06 14:49 Unattributed address 0... Arbitrum · 09-06 14:49 $32 Unattributed address 0xacd0...435a | Unattributed address | Optimism | indirect | $29 | first 2022-06-19 22:02 Unattributed address 0... Optimism · 06-19 22:02 $29 Unattributed address 0xacd0...435a | Unattributed address | Optimism | indirect | $3 | first 2022-06-19 22:02 Unattributed address 0... Optimism · 06-19 22:02 $3 Unattributed address 0xd7a8...fd2d | Unattributed address | Arbitrum | indirect | $10 | first 2022-12-18 17:12 Unattributed address 0... Arbitrum · 12-18 17:12 $10 Unattributed address 0xd930...9839 | Unattributed address | Arbitrum | indirect | $1 | first 2023-06-24 20:47 Unattributed address 0... Arbitrum · 06-24 20:47 $1 Unattributed address 0x0000...0000 | Unattributed address | Base | indirect | $2 | first 2024-01-10 18:42 Unattributed address 0... Base · 01-10 18:42 $2 Unattributed address 0xf70d...dbef | Unattributed address | Optimism | indirect | $1 | first 2025-04-11 10:57 Unattributed address 0... Optimism · 04-11 10:57 $1 Unattributed address 0xf70d...dbef | Unattributed address | Base | indirect | $0 | first 2025-04-11 10:57 Unattributed address 0... Base · 04-11 10:57 $0 Unattributed address 0xacd0...435a | Unattributed address | Optimism | direct | $0 | first 2022-06-19 22:02 Unattributed address 0... Optimism · 06-19 22:02 $0 Unattributed address 0xc981...ba2a | Unattributed address | Optimism | direct | $29 | first 2022-06-20 08:03 Unattributed address 0... Optimism · 06-20 08:03 $29 Unattributed address 0x88a6...5cf4 | Unattributed address | Arbitrum | direct | $10 | first 2022-12-18 22:36 Unattributed address 0... Arbitrum · 12-18 22:36 $10 Unattributed address 0x092b...9ba7 | Unattributed address | Arbitrum | direct | $0 | first 2023-05-06 15:20 Unattributed address 0... Arbitrum · 05-06 15:20 $0 Unattributed address 0xfdb7...2cab | Unattributed address | Arbitrum | direct | $0 | first 2023-05-15 11:59 Unattributed address 0... Arbitrum · 05-15 11:59 $0 Unattributed address 0x2b0a...c0a1 | Unattributed address | Arbitrum | direct | $0 | first 2023-05-18 05:19 Unattributed address 0... Arbitrum · 05-18 05:19 $0 Unattributed address 0x3a04...d494 | Unattributed address | Arbitrum | direct | $0 | first 2023-05-29 18:56 Unattributed address 0... Arbitrum · 05-29 18:56 $0 Unattributed address 0x0000...0000 | Unattributed address | Optimism | direct | $0 | first 2024-01-10 18:42 Unattributed address 0... Optimism · 01-10 18:42 $0 Unattributed address 0x0000...0000 | Unattributed address | BNB Smart Chain | direct | $0 | first 2024-01-10 18:42 Unattributed address 0... BNB Smart Chain · 01-10 18:42 $0 Unattributed address 0x0000...0000 | Unattributed address | Arbitrum | direct | $0 | first 2024-01-10 18:42 Unattributed address 0... Arbitrum · 01-10 18:42 $0 Unattributed address 0x83f5...0c5e | Unattributed address | Arbitrum | direct | $0 | first 2025-07-02 19:00 Unattributed address 0... Arbitrum · 07-02 19:00 $0 Unattributed address 0x8036...2a02 | Unattributed address | Arbitrum | direct | $0 | first 2025-07-02 19:00 Unattributed address 0... Arbitrum · 07-02 19:00 $0 Unattributed address 0x35d1...bdbd | Unattributed address | Arbitrum | direct | $0 | first 2025-07-02 19:00 Unattributed address 0... Arbitrum · 07-02 19:00 $0 Unattributed address 0x0678...4cfe | Unattributed address | Arbitrum | direct | $0 | first 2025-07-02 19:00 Unattributed address 0... Arbitrum · 07-02 19:00 $0 Unattributed address 0xa6d4...1f75 | Unattributed address | Ethereum | indirect | $20,000 | first 2024-10-12 18:26 Unattributed address 0... Ethereum · 10-12 18:26 $20,000 Unattributed address 0x4cd0...bc31 | Unattributed address | Ethereum | indirect | $622 | first 2026-08-13 19:34 Unattributed address 0... Ethereum · 08-13 19:34 $622 Unattributed address 0xf19b...e7fd | Unattributed address | Ethereum | indirect | $88 | first 2026-08-18 20:38 Unattributed address 0... Ethereum · 08-18 20:38 $88 Unattributed address 0x4b74...d72a | Unattributed address | Ethereum | indirect | $0 | first 2026-09-06 15:43 Unattributed address 0... Ethereum · 09-06 15:43 $0 Unattributed address 0x2500...c8c8 | Unattributed address | Ethereum | indirect | $4,336 | first 2026-09-06 21:26 Unattributed address 0... Ethereum · 09-06 21:26 $4,336 Unattributed address 0x0999...d4ae | Unattributed address | Ethereum | indirect | $27 | first 2026-09-07 07:05 Unattributed address 0... Ethereum · 09-07 07:05 $27 Unattributed address 0x6fa5...5a1d | Unattributed address | Ethereum | indirect | $7,854 | first 2026-09-08 08:36 Unattributed address 0... Ethereum · 09-08 08:36 $7,854 Unattributed address 0x0ed1...b9f5 | Unattributed address | Ethereum | indirect | $5,186 | first 2026-08-14 11:28 Unattributed address 0... Ethereum · 08-14 11:28 $5,186 Unattributed address 0x5c84...d58b | Unattributed address | Ethereum | indirect | $6,996 | first 2026-08-15 17:36 Unattributed address 0... Ethereum · 08-15 17:36 $6,996 Unattributed address 0x7e80...8ce3 | Unattributed address | Ethereum | indirect | $503 | first 2026-08-18 12:36 Unattributed address 0... Ethereum · 08-18 12:36 $503 Unattributed address 0x853e...7aa4 | Unattributed address | Ethereum | indirect | $90 | first 2026-08-23 17:17 Unattributed address 0... Ethereum · 08-23 17:17 $90 Unattributed address 0x0c63...7f3a | Unattributed address | Ethereum | indirect | $92 | first 2026-08-24 14:07 Unattributed address 0... Ethereum · 08-24 14:07 $92 Unattributed address 0x1112...bb7b | Unattributed address | Ethereum | indirect | $376 | first 2026-08-29 18:35 Unattributed address 0... Ethereum · 08-29 18:35 $376 Unattributed address 0x1351...2f6b | Unattributed address | Ethereum | indirect | $3,612 | first 2026-08-31 14:57 Unattributed address 0... Ethereum · 08-31 14:57 $3,612 0x21a31Ee1...
Counterparty category Regulated exchange or VASP Unattributed address

Transfer diagram: Source 3 → Source 2 → Hop 1 sources feed the subject; Hop 1 destinations → Hop 2 → Hop 3+ leave to the right. Nodes in a column are ordered by first transfer time. Circle area tracks USD. Solid arrows are observed; dashed arrows are onward or bridged hops. Orange arrows cross chains. Node colour is the counterparty category — see the key below the diagram. 1306 lower-value node(s) omitted for legibility. 42 arrow(s) · 28 multi-hop.

When the funds moved

51% of inbound USD arrived in a 4-hour window starting 13 Sep 2026 09:46 UTC ($72,226,561 of $140,565,676). The lower chart is activity on counterparties (hop 2+), not funds through this address.

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

Hop 1 — this address (inbound above, outbound below) Inbound 0 $25 $50 $25 $50 Outbound 20 Jun · inbound · Unattributed address · $29 12 Dec · inbound · Unattributed address · $10 09 Oct · inbound · Unattributed address · $1 Hop 2+ — activity on counterparties, not through this address 0 $50 12 Dec · hop 2+ peer activity · $10 19 Jun · hop 2+ peer activity · $3 08 Jan · hop 2+ peer activity · $23 20 Jun 03 Oct 16 Jan 01 May 14 Aug 27 Nov 11 Mar 24 Jun 30 Sep
Hop 1 category Unattributed address

Traced paths

observed Binance Hot Wallet 14 · Regulated exchange or VASP $140,565,395
1. Binance Hot Wallet 14 · Ethereum · observed
$140,565,395 traced across 1 hop(s): Binance Hot Wallet 14, ending at a regulated exchange or vasp on Ethereum. The endpoint is a hosted service, so the operator holds identity records for the receiving account and can be served with a request.
observed Tether USD (USDT) · Merchant or payment processor $0
1. Tether USD (USDT) · Ethereum · observed
$0 traced across 1 hop(s): Tether USD (USDT), ending at a merchant or payment processor on Ethereum. The endpoint is a hosted service, so the operator holds identity records for the receiving account and can be served with a request.
observed Bybit Hot Wallet · Regulated exchange or VASP $0
1. Bybit Hot Wallet · Polygon · observed
$0 traced across 1 hop(s): Bybit Hot Wallet, ending at a regulated exchange or vasp on Polygon. The endpoint is a hosted service, so the operator holds identity records for the receiving account and can be served with a request.

3 path(s) from this wallet reach an identified endpoint, of which 3 are fully observed on chain. $140,565,395 traced across 1 hop(s): Binance Hot Wallet 14, ending at a regulated exchange or vasp on Ethereum. The endpoint is a hosted service, so the operator holds identity records for the receiving account and can be served with a request. 3 path(s) terminate at a hosted service, which is where an investigation can realistically recover identity information or freeze funds.

Timeline

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

Exhibits

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

Paths are assembled from the composed exposure view, walking each endpoint back to the subject. Direct hops are observed on chain. Onward and bridged hops are observed from a live indexer walk, or modelled from the seed when SAFESCORE_OFFLINE=1, and are marked as such on every hop. The transfer map lays those hops on chain lanes ordered by fund size and transfer timestamp.

Counterparty services

The same exposure means different things through a licensed custodian and a no-KYC venue, so each service a wallet touched is scored on its own controls.

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 direct $140,565,395 2.1 low

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

Cross-chain picture

Ethereum ETH

Traced value$140,666,685
In / out$140,565,396 / $101,289
Transfers300
Balance$33,494,161
Sourcelive:alchemy

Base ETH

Traced value$10
In / out$10 / $0
Transfers300
Balance$380
Sourcelive:alchemy

Optimism ETH

Traced value$34
In / out$34 / $0
Transfers288
Balance$36
Sourcelive:alchemy

BNB Smart Chain BNB

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

Polygon POL

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

Arbitrum ETH

Traced value$236
In / out$236 / $0
Transfers202
Balance$11
Sourcelive:alchemy

Bridge crossings

Bridged value does not stop at the bridge contract, so Holistix follows it onto the chains the bridge connects and weights what it finds there at 70%.

No bridge crossings observed, so all exposure stays on the chains screened.

Counterparties

CounterpartyCategoryChainLayer JurisdictionVisibility ValueWeighted
Binance Hot Wallet 14
PoR Binance historical w=0.00
0x28c6c06298d514db089934071355e5743bf21d60
 Regulated exchange or VASP
public (1.00)
Ethereum direct MT out of sight — exchange-internal $140,565,395 $140,565,395
Unattributed address 0xe71c...29c6
0xe71cab44917bf40b072b47138a76006558cb29c6
 Unattributed address
unlabelled (0.00)
Ethereum direct -- traced on $60,616 $60,616
Unattributed address 0x18e2...82f6
0x18e296053cbdf986196903e889b7dca7a73882f6
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0xe71cab4491…
 -- traced on $45,950 $22,975
Unattributed address 0x0ee4...d33e
0x0ee4625af9dd81b5a0b7677d8c49b9a7b1e8d33e
 Unattributed address
unlabelled (0.00)
Ethereum direct -- traced on $20,000 $20,000
Unattributed address 0xc29b...56fe
0xc29bf263bded90b43585dafe876d4e9808eb56fe
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x18e296053c…
 -- traced on $38,684 $19,342
Unattributed address 0xa6d4...1f75
0xa6d4462a24d0cac66bf6cb679efe3b90cf741f75
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x0ee4625af9…
 -- traced on $20,000 $10,000
Unattributed address 0x7d61...2431
0x7d61535e5e675ec442690150bda9d1e714e62431
 Unattributed address
unlabelled (0.00)
Ethereum direct -- traced on $4,363 $4,363
Unattributed address 0x6fa5...5a1d
0x6fa5b6d93e2539caea358518d3fe8f75418e5a1d
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0xe71cab4491…
 -- traced on $7,854 $3,927
Unattributed address 0x5c84...d58b
0x5c84f7f7c1186100ea2482ed19053776b1d4d58b
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0xa6d4462a24…
 -- traced on $6,996 $3,498
Unattributed address 0xa1ab...df09
0xa1abfa21f80ecf401bd41365adbb6fef6fefdf09
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0xe71cab4491…
 -- traced on $6,812 $3,406
Unattributed address 0x0ed1...b9f5
0x0ed1657cc07ef87be1e74ef6d7951d078f16b9f5
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0xa6d4462a24…
 -- traced on $5,186 $2,593
Unattributed address 0x137c...0244
0x137c2e50421e713f613274b7223291cdbe480244
 Unattributed address
unlabelled (0.00)
Ethereum direct -- traced on $2,235 $2,235
Unattributed address 0x2500...c8c8
0x25008c15116b1d41cc79214f66a148f30cc3c8c8
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x7d61535e5e…
 -- traced on $4,336 $2,168
Unattributed address 0xd09b...a25a
0xd09bd2db3851a631bd3a3566ebc344b2bb04a25a
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x25008c1511…
 -- traced on $4,326 $2,163
Unattributed address 0x1351...2f6b
0x13511cda58c23de3d10b0201f47d5f3467632f6b
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0xa6d4462a24…
 -- traced on $3,612 $1,806
Unattributed address 0x2a82...1803
0x2a82c64b21ef2631f38a5db70de67a2f878e1803
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x18e296053c…
 -- traced on $3,317 $1,658
Unattributed address 0x0e7c...592c
0x0e7c7fc46d3ffe59175707290519e584db20592c
 Unattributed address
unlabelled (0.00)
Ethereum direct -- traced on $1,447 $1,447
Unattributed address 0x7994...e7f9
0x7994f779dd6f18b6b6e4dc186682d6c4b5c4e7f9
 Unattributed address
unlabelled (0.00)
Ethereum direct -- traced on $1,241 $1,241
Unattributed address 0xcac5...6994
0xcac5389c95b5141cf2b6a00f9ac5ea1657a66994
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0xa6d4462a24…
 -- traced on $2,325 $1,162
Unattributed address 0xc23c...28ad
0xc23c11d0d23b7757ebcb7ebc054ecefa98c828ad
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x6fa5b6d93e…
 -- traced on $2,196 $1,098
Unattributed address 0x9669...c2b5
0x9669626bbc52692d1a6405893e14cdedbc27c2b5
 Unattributed address
unlabelled (0.00)
Ethereum direct -- traced on $1,079 $1,079
Unattributed address 0xa5cd...aeb0
0xa5cdd09ab579b3908fae4e917ade5d7391e7aeb0
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x6fa5b6d93e…
 -- traced on $1,921 $961
Unattributed address 0xd29f...6428
0xd29fa482e8e3bef0d77d958fbf8319f67f386428
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0xa1abfa21f8…
 -- traced on $1,884 $942
Unattributed address 0xb13f...aa74
0xb13f17d3bbd65752231cf3a38a26c9ce0055aa74
 Unattributed address
unlabelled (0.00)
Ethereum direct -- traced on $931 $931
Unattributed address 0x0312...9bbd
0x031259acaa8d8e8118cf65ce030745bce4ba9bbd
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x6fa5b6d93e…
 -- traced on $1,649 $825
Unattributed address 0xbd89...0e85
0xbd89ee400bb1c706cc4ac75429dbbb7289840e85
 Unattributed address
unlabelled (0.00)
Ethereum direct -- traced on $771 $771
Unattributed address 0x096f...a74c
0x096fef08857ee8043dddd498e19cf62571a8a74c
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0xa1abfa21f8…
 -- traced on $1,482 $741
Unattributed address 0xc91e...a0f4
0xc91e66a84bf8056302ca65f07c4307769f17a0f4
 Unattributed address
unlabelled (0.00)
Ethereum direct -- traced on $638 $638
Unattributed address 0x654d...c897
0x654de8a1b6f2b2f8de8c32b7b5b50d401d3fc897
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x7994f779dd…
 -- traced on $1,241 $620
Unattributed address 0xfe01...d7a9
0xfe010224bbf26cf21bbaac1d4b596b7a5a85d7a9
 Unattributed address
unlabelled (0.00)
Ethereum direct -- traced on $605 $605
Unattributed address 0x4bfa...9b44
0x4bfa486d20d2f7e24741691a9ad6f16ced2a9b44
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x18e296053c…
 -- traced on $1,105 $553
Unattributed address 0xef95...8784
0xef95b7eed7baf5d2174cf706efc85158c30f8784
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x18e296053c…
 -- traced on $884 $442
Unattributed address 0x7c3f...ffec
0x7c3fe0628e9811cfc3b8c06d156a4b9b84adffec
 Unattributed address
unlabelled (0.00)
Ethereum direct -- traced on $415 $415
Unattributed address 0x712f...5d50
0x712f8a9f2a2ba9f07c4195e3deba6da3131b5d50
 Unattributed address
unlabelled (0.00)
Ethereum direct -- traced on $400 $400
Unattributed address 0x50c4...5909
0x50c4e75a512f2a14a7b304787adf79c4531a5909
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x0e7c7fc46d…
 -- traced on $736 $368
Unattributed address 0x6747...69c0
0x6747236940a1ce3f915198cd7a93d19aaf4169c0
 Unattributed address
unlabelled (0.00)
Ethereum direct -- traced on $351 $351
Unattributed address 0xd29f...6428
0xd29fa482e8e3bef0d77d958fbf8319f67f386428
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x6fa5b6d93e…
 -- traced on $635 $318
Unattributed address 0xbdc0...8a51
0xbdc0aa917845469a4ff6439d3b741b677fd08a51
 Unattributed address
unlabelled (0.00)
Ethereum direct -- traced on $313 $313
Unattributed address 0x4cd0...bc31
0x4cd00e387622c35bddb9b4c962c136462338bc31
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x0e7c7fc46d…
 -- traced on $622 $311
Unattributed address 0x4427...f255
0x4427f4b94252833a0fe98fa1ff04de182e81f255
 Unattributed address
unlabelled (0.00)
Ethereum direct -- traced on $301 $301

Transfer sample

WhenChainDirectionCounterparty AmountValue
2026-09-13 ethereum out 0xdac17f958d2ee523a2206206994597c13d831ec7 0.000000 $0
2026-09-13 ethereum out 0x37e1bfc119444ef100ae34c9271fedaee62edbd7 203.812869 $204
2026-09-13 ethereum out 0xaea46a60368a7bd060eec7df8cba43b7ef41ad85 0.000000 $0
2026-09-13 ethereum out 0xd21ee6dd04ed324b5ec3294e0bfdad71afde4447 7199.768500 $0
2026-09-13 ethereum out 0xb13f17d3bbd65752231cf3a38a26c9ce0055aa74 0.371497 $931
2026-09-13 ethereum out 0x4f0ee9b77ff4cb2d22c47f845bfb8a88410d5d3e 0.057672 $145
2026-09-13 ethereum out 0xdac17f958d2ee523a2206206994597c13d831ec7 0.000000 $0
2026-09-13 ethereum out 0xbf902e228624a78769c04108060c9473cd416d62 30.203000 $30
2026-09-13 ethereum out 0xdac17f958d2ee523a2206206994597c13d831ec7 0.000000 $0
2026-09-13 ethereum out 0xdac17f958d2ee523a2206206994597c13d831ec7 0.000000 $0
2026-09-13 ethereum out 0x137c2e50421e713f613274b7223291cdbe480244 0.891930 $2,235
2026-09-13 ethereum out 0x5a1e165cdff35a0c16064a5466458f8afc46a8ea 5.700000 $6
2026-09-13 ethereum out 0x430b036c6683b4bf2e75c62a82807772e86fb36a 39.700000 $40
2026-09-13 ethereum out 0xdac17f958d2ee523a2206206994597c13d831ec7 0.000000 $0
2026-09-13 ethereum out 0x684078542e5e82f06ce9000c27384789c79eee94 188.700000 $189
2026-09-13 ethereum out 0xde8c14c9da4e2d4061471a9e7e0c5ca1c4361197 0.003430 $9
2026-09-13 ethereum out 0xefbe2d325a2fc91f4d6f2d04b5b38641535fd880 0.099930 $250
2026-09-13 ethereum out 0x3845badade8e6dff049820680d1f14bd3903a5d0 0.000000 $0
2026-09-13 ethereum out 0xbe0562201362d5adea1b0c678406d70432d33d8d 24953.986914 $0
2026-09-13 ethereum out 0xdac17f958d2ee523a2206206994597c13d831ec7 0.000000 $0
2026-09-09 base in 0xaa7f03dee84967dce7c2bbc6a060ba5a9227ddf9 1.000000 $0
2026-09-09 base in 0x04008fbd52e0dae2e8ab9a94d57d9fb621bbe596 527.907686 $0
2026-09-09 base in 0x04008fbd52e0dae2e8ab9a94d57d9fb621bbe596 527.907686 $0
2026-09-07 base in 0xaa7f03dee84967dce7c2bbc6a060ba5a9227ddf9 1.000000 $0
2026-09-03 base in 0x63f0aa0163cc1f1f51ea0ffc6577328e6a2019b9 5.000000 $0

Risk level (1–5)

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

Continuous score 1.00 falls in the level 1 band (below 2.0) under the balanced tolerance.

Accept. No material risk exposure identified.

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

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

Rules triggered

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

No rule matched, so the recommendation is to proceed.

Subject attribution

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

Score history

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

Provenance

ethereumlive:alchemy
https://eth-mainnet.g.alchemy.com/v2/… | native=120 token=180 internal=0 | unpriced_tokens=130
baselive:alchemy
https://base-mainnet.g.alchemy.com/v2/… | native=2 token=298 internal=0 | unpriced_tokens=296
optimismlive:alchemy
https://opt-mainnet.g.alchemy.com/v2/… | native=4 token=284 internal=0 | internal transfers unavailable on this network; unpriced_tokens=284
bsclive:alchemy
https://bnb-mainnet.g.alchemy.com/v2/… | native=0 token=300 internal=0 | internal transfers unavailable on this network; unpriced_tokens=300
polygonlive:alchemy
https://polygon-mainnet.g.alchemy.com/v2/… | native=4 token=296 internal=0 | unpriced_tokens=292
arbitrumlive:alchemy
https://arb-mainnet.g.alchemy.com/v2/… | native=8 token=194 internal=0 | internal transfers unavailable on this network; unpriced_tokens=192
Label set 2463 entities, 20 categories, 85 clusters

Label sources

  • Sanctions: 943 designated addresses from the US Treasury OFAC SDN list, published 08/28/2026.
  • Token contracts: 927 identified from public token lists.
  • Cited public labels: 519 addresses from 34 source(s), each with a URL.
    • Aave address book: V3 Ethereum (98 addresses) — https://aave-dao.github.io/aave-address-book/api/v1/modules/AaveV3Ethereum.json
    • FBI/IC3 PSA: North Korea responsible for $1.5 billion Bybit hack (51 addresses) — https://www.ic3.gov/PSA/2025/PSA250226
    • Aave address book: AaveV3Polygon (45 addresses) — https://aave-dao.github.io/aave-address-book/api/v1/modules/AaveV3Polygon.json
    • Aave address book: V2 Ethereum (40 addresses) — https://aave-dao.github.io/aave-address-book/api/v1/modules/AaveV2Ethereum.json
    • Aave address book: AaveV3Arbitrum (39 addresses) — https://aave-dao.github.io/aave-address-book/api/v1/modules/AaveV3Arbitrum.json
    • Aave address book: AaveV3Optimism (31 addresses) — https://aave-dao.github.io/aave-address-book/api/v1/modules/AaveV3Optimism.json
    • Aave address book: AaveV3Base (25 addresses) — https://aave-dao.github.io/aave-address-book/api/v1/modules/AaveV3Base.json
    • Tornado Cash smart contracts (24 addresses) — https://docs.tornado.cash/general/tornado-cash-smart-contracts
    • Bybit: wallet addresses ownership explained (21 addresses) — https://www.bybit.com/en/help-center/article/Bybit-Wallet-Addresses-Ownership-Explained
    • Circle CCTP EVM contract addresses (20 addresses) — https://developers.circle.com/cctp/evm-smart-contracts
    • Aave address book: AaveV3BNB (18 addresses) — https://aave-dao.github.io/aave-address-book/api/v1/modules/AaveV3BNB.json
    • Bitfinex: published public wallets (16 addresses) — https://github.com/bitfinexcom/pub/blob/main/wallets.txt
    • Aave address book: AaveV2Polygon (16 addresses) — https://aave-dao.github.io/aave-address-book/api/v1/modules/AaveV2Polygon.json
    • Aave address book: AaveV3EthereumLido (12 addresses) — https://aave-dao.github.io/aave-address-book/api/v1/modules/AaveV3EthereumLido.json
    • Crypto.com: Transparency First cold-wallet list (10 addresses) — https://crypto.com/en/company-news/transparency-first
    • Uniswap v3 Arbitrum deployments (7 addresses) — https://docs.uniswap.org/contracts/v3/reference/deployments/arbitrum-deployments
    • Uniswap v3 Optimism deployments (7 addresses) — https://docs.uniswap.org/contracts/v3/reference/deployments/optimism-deployments
    • Uniswap v3 Polygon deployments (7 addresses) — https://docs.uniswap.org/contracts/v3/reference/deployments/polygon-deployments
    • Lido deployed contracts (6 addresses) — https://docs.lido.fi/deployed-contracts/
    • Uniswap v3 Base deployments (6 addresses) — https://docs.uniswap.org/contracts/v3/reference/deployments/base-deployments
    • Uniswap v3 Ethereum deployments (3 addresses) — https://docs.uniswap.org/contracts/v3/reference/deployments/ethereum-deployments
    • Chainalysis: Euler Finance flash loan attack (2 addresses) — https://www.chainalysis.com/blog/euler-finance-flash-loan-attack/
    • Morpho deployed contracts (2 addresses) — https://docs.morpho.org/get-started/resources/addresses
    • Compound III USDC Ethereum roots (2 addresses) — https://github.com/compound-finance/comet/blob/main/deployments/mainnet/usdc/roots.json
    • Aave address book: GhoEthereum (2 addresses) — https://aave-dao.github.io/aave-address-book/api/v1/modules/GhoEthereum.json
    • Railgun privacy system contracts (1 address) — https://docs.railgun.org/wiki/learn/helpful-links
    • Linea network contracts (1 address) — https://docs.linea.build/network/build/contracts
    • Starknet L1-L2 messaging (1 address) — https://docs.starknet.io/documentation/architecture_and_concepts/Network_Architecture/l1-l2-messaging/
    • Chainalysis: Wormhole hack February 2022 (1 address) — https://www.chainalysis.com/blog/wormhole-hack-february-2022/
    • Compound III USDS Ethereum roots (1 address) — https://github.com/compound-finance/comet/blob/main/deployments/mainnet/usds/roots.json
    • Compound III USDT Ethereum roots (1 address) — https://github.com/compound-finance/comet/blob/main/deployments/mainnet/usdt/roots.json
    • Compound III WBTC Ethereum roots (1 address) — https://github.com/compound-finance/comet/blob/main/deployments/mainnet/wbtc/roots.json
    • Compound III WETH Ethereum roots (1 address) — https://github.com/compound-finance/comet/blob/main/deployments/mainnet/weth/roots.json
    • Compound III WSTETH Ethereum roots (1 address) — https://github.com/compound-finance/comet/blob/main/deployments/mainnet/wsteth/roots.json
  • Demonstration data: excluded — 118 synthetic entities were not scored.

Proof-of-reserves feed

Screen window

  • Up to 500 transfers across 3 indexer page(s) · default 2 hops · hop-2 budget 16 · hop-3 budget 12.

Artefact integrity

  • sha256+hmac · SHA-256 48bc2678dae4d40eb2bb373339d1714ef4a2fd429037add4f1016e52cf184236 · sealed 2026-09-13T19:48:02+00:00 · HMAC present.

Informative

Notice / Disclaimer

Limits that apply to this artefact as a whole. Sources and hashes stay in provenance; this section is how to read them.

  • Holistix scores combine public blockchain data with a seeded label set. Direct counterparties are observed on every screened chain. Onward and bridge hops are observed from a live indexer walk; they are modelled from the seed only when SAFESCORE_OFFLINE=1. Unlabelled counterparties stay unknown. Synthetic seed entities are demonstration labels, not live attribution. IP/node geolocation is not inferred.
  • direct counterparties are observed from chain data on every screened chain. Hop-2 and hop-3 same-chain walks are observed from a live indexer when online (budgets split inbound/outbound so Source and Hop columns both receive inputs), and modelled from the label seed only when SAFESCORE_OFFLINE=1. The far side of a bridge is always modelled: the crossing into the bridge is observed, but no transfer links it to a specific address on the destination chain, so value is attributed across that bridge cluster's known addresses there. Modelled hops cannot carry sanctions or terrorism-financing categories. IP/node geolocation is not inferred from first-seen time.
  • Token-contract labels name contracts, not wallet owners.
  • Demonstration data was excluded — 118 synthetic entities were not scored.
  • 211812 reserve-list address(es) from 2 ingested file(s). A hit is a snapshot claim, not a verification and not a host. Pages without an extractable address list stay in the bibliography only.
  • OKX: Landing page. The address list is the reserves zip linked from the download table, not this page.
  • OKX: Index of reserve and liability zips. Hits come from the zip.
  • OKX: Bulk reserve list. Indexed locally; not a cited label.
  • Binance: Live Merkle / Download All Address page. No public address file was extractable from this URL (WAF / account flow).
  • Binance: Addresses printed in the appendix, claimed as of the 22 Nov 2022 reporting date. Snapshot, not a current named-wallet page.
  • Activity beyond the stated screen window is not in the score.
  • Recompute the sha256+hmac digest against the JSON export to confirm this copy matches what was stored.