Holistic wallet report
0x5555555555555555555555555555555555555555
HX-f78b5fe735ac · screened 2026-09-12 17:06:06+00:00 · 6 chain(s) in one call · data source: live
Not a reliable summary of this wallet
Review
Attribution is only partial, so this cannot auto-clear. Hold for an analyst to examine the unidentified remainder.
Holistix scores this wallet 2.0 of 10 (low risk) from a single screen across 6 chain(s), with activity on Ethereum, Base, Optimism, BNB Smart Chain, Polygon, Arbitrum. $5,089 of traced value breaks down as $2,293 direct, $2,796 one hop away and $0 beyond 0 bridge crossing(s). The score is driven by unattributed address (92% of the score), regulated exchange or vasp (7% of the score), decentralised finance protocol (0% of the score).
Proceed with standard monitoring.
Level 2 of 5
· low
Balanced tolerance
Traced value
$5,089
Direct
$2,293
observed on chain
One hop away
$2,796
weighted 50%
Across bridges
$0
0 crossing(s)
Balance held
$4,067
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
Unattributed address
weight 2
1.95 of 10
· 92% of score
Unattributed address contributes 1.95 of 10: $2,293 directly and $1,024 one hop away on Ethereum ($3,041), Polygon ($222), BNB Smart Chain ($54). Weighted exposure is 75.999% of traced value, below the 80.000% saturation point for this category.
Unattributed address 0x80f9...1380
· ethereum · $2,132
DexRouter
· ethereum · $407
Unattributed address 0x21c5...05d1
· polygon · $68
Regulated exchange or VASP
weight 1
0.54 of 10
· 7% of score
Regulated exchange or VASP contributes 0.54 of 10: $1,749 one hop away on Ethereum ($1,749), BNB Smart Chain ($0), Polygon ($0). Weighted exposure is 23.694% of traced value, below the 80.000% saturation point for this category.
Binance Hot Wallet 8
· ethereum · $1,710
Coinbase 10
· ethereum · $22
Binance Hot Wallet 7
· ethereum · $16
Decentralised finance protocol
weight 2
0.12 of 10
· 0% of score
Decentralised finance protocol contributes 0.12 of 10: $23 one hop away on Ethereum ($23), Base ($0), Optimism ($0). Weighted exposure is 0.306% of traced value, below the 80.000% saturation point for this category.
CurveStableSwapNG
· ethereum · $22
Uniswap V4 Universal Router
· ethereum · $0
1inch Aggregation Router V6
· 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.
Tether USD (USDT)
· polygon · $0
Wrapped Ether (WETH)
· polygon · $0
USDCoin
· polygon · $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
$2,293
689 transfer(s)
Largest single
$2,132
mean $3
Risk-relevant
0.0%
$0
Counterparties
270
100.0% unattributed
| Category | Share | Value | Transfers | Custody | Top entities |
|---|---|---|---|---|---|
| Unattributed address | 100.0% | $2,293 | 656 | unhosted | Unattributed address 0x80f9...1380, Unattributed address 0x21c5...05d1, Unattributed address 0x613c...64cb, Unattributed address 0x9ae2...627b, Unattributed address 0x7d7f...d8b6 |
| Decentralised finance protocol | 0.0% | $0 | 9 | protocol | UniswapV2Pair, Uniswap V2, www.lidogift.club- claim rewards ✅ |
| Regulated exchange or VASP | 0.0% | $0 | 14 | hosted | Binance Hot Wallet (BSC), Kraken Hot Wallet, Binance Hot Wallet 14, Binance 4, Coinbase 2 |
| Token contract | 0.0% | $0 | 10 | unhosted | Tether USD (USDT), Wrapped Ether (WETH), USDCoin, Polygon (MATIC) |
Destination of funds
Total
$0
12 transfer(s)
Largest single
$0
mean $0
Risk-relevant
0.0%
$0
Counterparties
3
0.0% unattributed
| Category | Share | Value | Transfers | Custody | Top entities |
|---|---|---|---|---|---|
| Unattributed address | 0.0% | $0 | 12 | unhosted | Unattributed address 0x6666...6666, Unattributed address 0x3434...3434, Unattributed address 0xffff...ffff |
Funds arrived mainly from unattributed address (100.0%) across 689 inbound transfer(s) totalling $2,293. Funds left mainly to no observed flow across 12 outbound transfer(s) totalling $0.
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.
4 indicator(s) triggered, 3 not observable with the data available.
| Indicator | Family | Status | What was found |
|---|---|---|---|
| Mixing or anonymising service use | privacy | clear | No traced value connects to a mixing service. |
| CoinJoin-shaped joint spend | privacy | high | 51 transfers of near-identical value inside a 6-hour window, the shape of a collaborative mix rather than ordinary payments. |
| Peel chain | structuring | clear | Longest shrinking run is 0 transfer(s), below the 3 needed to call a peel chain. |
| 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 119.53h, 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 0.4% of flow, within normal range. |
| Burst transaction scheduling | network | medium | 50 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 | medium | 100.0% 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. |
| 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 | 29 distinct inbound wallets sent value inside a 24-hour window ($0). 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
7 path(s) traced, 7 of them fully observed on chain; deepest is 1 hop(s).
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. 371 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.
Counterparty category
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. 362 lower-value node(s) omitted for legibility. 25 arrow(s) · 14 multi-hop.
When the funds moved
93% of inbound USD arrived in a 4-hour window starting 22 May 2026 15:59 UTC ($2,132 of $2,293). The lower chart is activity on counterparties (hop 2+), not funds through this address.
Full history: every transfer this wallet has on the screened chains was read.
Hop 1 category
Unattributed address
Traced paths
observed
Binance Hot Wallet (BSC) · Regulated exchange or VASP
$0
1. Binance Hot Wallet (BSC)
· BNB Smart Chain
· observed
$0 traced across 1 hop(s): Binance Hot Wallet (BSC), ending at a regulated exchange or vasp on BNB Smart Chain. 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
$0
1. Kraken Hot Wallet
· BNB Smart Chain
· observed
$0 traced across 1 hop(s): Kraken Hot Wallet, ending at a regulated exchange or vasp on BNB Smart Chain. 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 Hot Wallet 14 · Regulated exchange or VASP
$0
1. Binance Hot Wallet 14
· BNB Smart Chain
· observed
$0 traced across 1 hop(s): Binance Hot Wallet 14, ending at a regulated exchange or vasp on BNB Smart Chain. 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 4 · Regulated exchange or VASP
$0
1. Binance 4
· BNB Smart Chain
· observed
$0 traced across 1 hop(s): Binance 4, ending at a regulated exchange or vasp on BNB Smart Chain. The endpoint is a hosted service, so the operator holds identity records for the receiving account and can be served with a request.
observed
Coinbase 2 · Regulated exchange or VASP
$0
1. Coinbase 2
· BNB Smart Chain
· observed
$0 traced across 1 hop(s): Coinbase 2, ending at a regulated exchange or vasp on BNB Smart Chain. 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 8 · Regulated exchange or VASP
$0
1. Binance 8
· BNB Smart Chain
· observed
$0 traced across 1 hop(s): Binance 8, ending at a regulated exchange or vasp on BNB Smart Chain. 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.
7 path(s) from this wallet reach an identified endpoint, of which 7 are fully observed on chain. $0 traced across 1 hop(s): Binance Hot Wallet (BSC), ending at a regulated exchange or vasp on BNB Smart Chain. The endpoint is a hosted service, so the operator holds identity records for the receiving account and can be served with a request. 7 path(s) terminate at a hosted service, which is where an investigation can realistically recover identity information or freeze funds.
Timeline
| When | Chain | Direction | Counterparty | Value |
|---|---|---|---|---|
| 2022-03-15 11:02 | Polygon | in | 0x979c1701a9bd665e469e352839420806e41f6575 | $0 |
| 2022-05-07 18:01 | Polygon | in | 0x7788d7970eff8f2a2e2f6800ab39e36603e27282 | $0 |
| 2022-05-07 18:03 | Polygon | in | 0xdc8fa3fab8421ff44cc6ca7f966673ff6c0b3b58 | $0 |
| 2022-07-28 10:29 | Polygon | in | 0x7d7f250588d70c5d50fcc77a276b63b922edd8b6 | $6 |
| 2023-10-24 13:31 | BNB Smart Chain | in | 0x0fc87e2432abc26090696ed7c9d0014b1d19fe42 | $0 |
| 2023-11-07 05:22 | BNB Smart Chain | in | 0xc63a4f773088f961400a76b64508a5ac302688d4 | $0 |
| 2023-11-07 06:57 | BNB Smart Chain | in | 0xe103af0dc776ad0aa52b2ce48c47bad0aa2dc82b | $0 |
| 2023-11-07 13:25 | BNB Smart Chain | in | 0xe1970f27be7b0f1c5ca06b4207ac0ee6a9b181b5 | $0 |
| 2023-11-08 13:48 | BNB Smart Chain | in | 0xf61e549eef99c0dd42967f207c279d9848f02311 | $0 |
| 2023-11-10 10:11 | BNB Smart Chain | in | 0x5001dbd58b34dbd6aa3388e5d1479b3340b2f91f | $0 |
| 2023-11-10 11:52 | BNB Smart Chain | in | 0x4cf17764aa70b086fed0ec13f3d96ea5bd7b993e | $0 |
| 2023-11-12 13:31 | BNB Smart Chain | in | 0xad815a1668ca264c82280eb721c25e22f9335929 | $0 |
| 2023-11-14 02:55 | BNB Smart Chain | in | 0x602e04688db0beab548db442dfb4f4fed898bcd4 | $0 |
| 2023-11-14 07:08 | BNB Smart Chain | in | 0x3ade15b6a17c00e3b0705c545ff3f49fef7aa7dc | $0 |
| 2023-11-16 06:38 | BNB Smart Chain | in | 0x4ec838ee4c23d129d50eb5b1ec319eacd968e6ee | $0 |
| 2023-11-17 02:02 | BNB Smart Chain | in | 0xbf0c879a84126ea81919197ed4e3a575fda54d32 | $0 |
| 2023-11-23 20:55 | BNB Smart Chain | in | 0xfc6699ebcbf6e430ab64ef5f5012556338128fe1 | $0 |
| 2023-11-24 14:06 | BNB Smart Chain | in | 0x86554589049766248af07a8de2eecca89b72ae5d | $0 |
| 2023-11-28 06:59 | BNB Smart Chain | in | 0x72989cf4360ffe366ede1cc64026fd8086d7d308 | $0 |
| 2023-11-28 13:43 | BNB Smart Chain | in | 0xaf624a6f5b70766d7d4dd245992f46b2522fc9bc | $0 |
Exhibits
| Address | Entity | Cluster | Attribution | Basis |
|---|---|---|---|---|
| 0x8894e0a0c962cb723c1976a4421c95949be2d4e3 | Binance Hot Wallet (BSC) Regulated exchange or VASP |
binance
3 address(es) |
public | observed on chain |
| 0x2910543af39aba0cd09dbb2d50200b3e800a63d2 | Kraken Hot Wallet Regulated exchange or VASP |
kraken
1 address(es) |
public | observed on chain |
| 0x28c6c06298d514db089934071355e5743bf21d60 | Binance Hot Wallet 14 Regulated exchange or VASP |
binance
3 address(es) |
public | observed on chain |
| 0x0681d8db095565fe8a346fa0277bffde9c0edbbf | Binance 4 Regulated exchange or VASP |
binance
3 address(es) |
public | observed on chain |
| 0x503828976d22510aad0201ac7ec88293211d23da | Coinbase 2 Regulated exchange or VASP |
coinbase
0 address(es) |
public | observed on chain |
| 0xf977814e90da44bfa03b6295a0616a897441acec | Binance 8 Regulated exchange or VASP |
binance
3 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.
2 directory-listed service(s) appear in this screen; 0 of them are high risk or prohibited, carrying 0.0% of traced value.
| Service | Jurisdiction | Licence | KYC | Layers | Value | Entity risk |
|---|---|---|---|---|---|---|
| Binance Holdings Ltd
Regulated exchange or VASP |
Malta | licensed | strict | directindirect | $1,727 | 2.1 low |
| Payward, Inc. (Kraken)
Regulated exchange or VASP |
United States | licensed | strict | direct | $0 | 1.2 minimal |
Only counterparties with a directory entry are profiled here. Everything else is covered by category exposure.
Cross-chain picture
Ethereum ETH
Traced value$2,194
In / out$2,194 / $0
Transfers160
Balance$3,407
Sourcelive:alchemy
Base ETH
Traced value$0
In / out$0 / $0
Transfers150
Balance$246
Sourcelive:alchemy
Optimism ETH
Traced value$0
In / out$0 / $0
Transfers9
Balance$0
Sourcelive:alchemy
BNB Smart Chain BNB
Traced value$24
In / out$24 / $0
Transfers152
Balance$34
Sourcelive:alchemy
Polygon POL
Traced value$74
In / out$74 / $0
Transfers80
Balance$0
Sourcelive:alchemy
Arbitrum ETH
Traced value$0
In / out$0 / $0
Transfers150
Balance$380
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
| Counterparty | Category | Chain | Layer | Jurisdiction | Visibility | Value | Weighted |
|---|---|---|---|---|---|---|---|
| Unattributed address 0x80f9...1380
0x80f9886946b9f45a7e19db4efb074a4d66751380 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | direct | -- | traced on | $2,132 | $2,132 |
| Binance Hot Wallet 8
0x56eddb7aa87536c09ccc2793473599fd21a8b17f |
Regulated exchange or VASP
public
(1.00)
|
Ethereum | indirect
via 0x80f9886946… |
MT | out of sight — exchange-internal | $1,710 | $855 |
| DexRouter
0x28b1dc1a5e3699a428bc51d234dfab7c9cb2a183 |
Unattributed address
blockscout
(0.70)
|
Ethereum | indirect
via 0x80f9886946… |
-- | traced on | $407 | $203 |
| Unattributed address 0x21c5...05d1
0x21c589221bc379942fb49756986b9cb0939705d1 |
Unattributed address
unlabelled
(0.00)
|
Polygon | direct | -- | traced on | $68 | $68 |
| Unattributed address 0xade1...7d1a
0xade1e3b40b58e51df923cfbffcfb3502a5b07d1a |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x28b1dc1a5e… |
-- | traced on | $134 | $67 |
| Unattributed address 0x613c...64cb
0x613cb5eaf514a1a56c6f7361f2bcda10cd0964cb |
Unattributed address
unlabelled
(0.00)
|
Ethereum | direct | -- | traced on | $56 | $56 |
| Unattributed address 0x97a7...b612
0x97a7f8be1364759266cc5a619772458cc126b612 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x28b1dc1a5e… |
-- | traced on | $87 | $43 |
| Unattributed address 0xb233...c460
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 |
Unattributed address
unlabelled
(0.00)
|
Polygon | indirect
via 0x21c589221b… |
-- | traced on | $68 | $34 |
| Unattributed address 0xb2dc...5292
0xb2dc2da9684dfef77cfa5c6bb07e733023715292 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x28b1dc1a5e… |
-- | traced on | $64 | $32 |
| Unattributed address 0xf7c8...d921
0xf7c8da79da4cb294c4f55dfebb1b404e3e38d921 |
Unattributed address
unlabelled
(0.00)
|
Polygon | indirect
via 0xb23360ccdd… |
-- | traced on | $57 | $29 |
| Unattributed address 0x9ae2...627b
0x9ae2dbdd92d6ec19d1c6fccbdf11b7af6330627b |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | direct | -- | traced on | $24 | $24 |
| Unattributed address 0x5b03...8e96
0x5b03cccab7ba3010fa5cad23746cbf0794938e96 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x28b1dc1a5e… |
-- | traced on | $29 | $15 |
| Unattributed address 0xf55b...0442
0xf55b0f6f2da5ffddb104b58a60f2862745960442 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x28b1dc1a5e… |
-- | traced on | $29 | $15 |
| Coinbase 10
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
Regulated exchange or VASP
public
(1.00)
|
Ethereum | indirect
via 0x613cb5eaf5… |
US | out of sight — exchange-internal | $22 | $11 |
| CurveStableSwapNG
0xcc7d5785ad5755b6164e21495e07adb0ff11c2a8 |
Decentralised finance protocol
blockscout
(0.85)
|
Ethereum | indirect
via 0x28b1dc1a5e… |
-- | traced on | $22 | $11 |
| Binance Hot Wallet 7
PoR Binance historical
w=0.00
0xdfd5293d8e347dfe59e90efd55b2956a1343963d |
Regulated exchange or VASP
public
(1.00)
|
Ethereum | indirect
via 0x80f9886946… |
MT | out of sight — exchange-internal | $16 | $8 |
| Unattributed address 0xa061...f2de
0xa061a44fab4e15d89ceebbbbf722145ea25ef2de |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x28b1dc1a5e… |
-- | traced on | $12 | $6 |
| Unattributed address 0x7d7f...d8b6
0x7d7f250588d70c5d50fcc77a276b63b922edd8b6 |
Unattributed address
unlabelled
(0.00)
|
Polygon | direct | -- | traced on | $6 | $6 |
| Unattributed address 0xca7d...4589
0xca7ded7e4f4ba8ab3b10009236ae6d1b95094589 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x613cb5eaf5… |
-- | traced on | $11 | $6 |
| Unattributed address 0xf70d...dbef
0xf70da97812cb96acdf810712aa562db8dfa3dbef |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0xca7ded7e4f… |
-- | traced on | $11 | $6 |
| Unattributed address 0x0000...8a90
0x000000000004444c5dc75cb358380d2e3de08a90 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x28b1dc1a5e… |
-- | traced on | $10 | $5 |
| FluidDexLite
0xbbcb91440523216e2b87052a99f69c604a7b6e00 |
Unattributed address
blockscout
(0.70)
|
Ethereum | indirect
via 0x28b1dc1a5e… |
-- | traced on | $9 | $5 |
| Unattributed address 0x7ff6...ccd3
0x7ff6e224e5d7fc1e57b3be3aec101bd19ac2ccd3 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | direct | -- | traced on | $4 | $4 |
| GSP_04571c32
0x04571c32a4e1c5f39bc3a238cb95b215058c432c |
Unattributed address
blockscout
(0.70)
|
Ethereum | indirect
via 0x28b1dc1a5e… |
-- | traced on | $7 | $3 |
| Unattributed address 0x4980...0a94
0x49808da690b2bd57db2b5548642d1ea5c2740a94 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x613cb5eaf5… |
-- | traced on | $7 | $3 |
| Unattributed address 0xd7d3...87cd
0xd7d37154c20f43167270dea0f4010ebbdaad87cd |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x9ae2dbdd92… |
-- | traced on | $6 | $3 |
| Unattributed address 0x9b0c...8d46
0x9b0c45d46d386cedd98873168c36efd0dcba8d46 |
Unattributed address
unlabelled
(0.00)
|
Polygon | indirect
via 0xb23360ccdd… |
-- | traced on | $6 | $3 |
| Unattributed address 0x80dc...bf87
0x80dc00811e7c4a03c1f1599d3dc8febaad87bf87 |
Unattributed address
unlabelled
(0.00)
|
Polygon | indirect
via 0x7d7f250588… |
-- | traced on | $5 | $3 |
| Unattributed address 0x9bb6...af37
0x9bb6a22da110c6c9bab745bcaf0ee142ee83af37 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x9ae2dbdd92… |
-- | traced on | $4 | $2 |
| Unattributed address 0x2218...e85a
0x2218ab5f9be6d0fb4295fa6ab1afc3649652e85a |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x9ae2dbdd92… |
-- | traced on | $4 | $2 |
| Unattributed address 0x3eb9...5272
0x3eb9845b9c8f835ad130456f8dab6aef79af5272 |
Unattributed address
unlabelled
(0.00)
|
Polygon | indirect
via 0xb23360ccdd… |
-- | traced on | $4 | $2 |
| Unattributed address 0x613c...64cb
0x613cb5eaf514a1a56c6f7361f2bcda10cd0964cb |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x49808da690… |
-- | traced on | $4 | $2 |
| Unattributed address 0x3e70...3bb2
0x3e709f86ca0c242e24d518c5b9722e1eebdc3bb2 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | direct | -- | traced on | $2 | $2 |
| Unattributed address 0x047e...2f63
0x047e9e9c5ec358122d97bf67b75804ca81ae2f63 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x7ff6e224e5… |
-- | traced on | $4 | $2 |
| Unattributed address 0x45dd...0608
0x45dda9cb7c25131df268515131f647d726f50608 |
Unattributed address
unlabelled
(0.00)
|
Polygon | indirect
via 0x80dc00811e… |
-- | traced on | $4 | $2 |
| Unattributed address 0x9a3f...dc15
0x9a3f961891e9b1f7cdd2a590518b4581061fdc15 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xd7d37154c2… |
-- | traced on | $3 | $2 |
| Unattributed address 0x21b3...1e01
0x21b3207ee8e4181954cb41fef46fa90881571e01 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x9ae2dbdd92… |
-- | traced on | $3 | $1 |
| Unattributed address 0xdafe...23a5
0xdafef7f240bad1dc51de3dd6bd099ae0d2d623a5 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x613cb5eaf5… |
-- | traced on | $3 | $1 |
| Unattributed address 0x18dd...8e25
0x18dd3c14e34c1bc379f7538068c59160d9f68e25 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x613cb5eaf5… |
-- | traced on | $2 | $1 |
| Unattributed address 0x5bab...23a1
0x5babe600b9fcd5fb7b66c0611bf4896d967b23a1 |
Unattributed address
unlabelled
(0.00)
|
Ethereum | indirect
via 0x613cb5eaf5… |
-- | traced on | $2 | $1 |
Transfer sample
| When | Chain | Direction | Counterparty | Amount | Value |
|---|---|---|---|---|---|
| 2026-09-03 | ethereum | in | 0xa06f74c17f698071323b6947b6a56287c516d52d | 0.000000 | $0 |
| 2026-08-29 | ethereum | in | 0xae3f0a84fda333fd43ad8cd6771a872524a02e69 | 0.000125 | $0 |
| 2026-08-08 | ethereum | in | 0x2767ae7e0c205425a7b7f7583c512513c527f482 | 0.000090 | $0 |
| 2026-08-06 | ethereum | in | 0x0723c647ed253246c80c17752980b1ba274083a4 | 25000.000000 | $0 |
| 2026-08-06 | ethereum | in | 0x0723c647ed253246c80c17752980b1ba274083a4 | 1000.000000 | $0 |
| 2026-06-26 | ethereum | in | 0x6dabf5fb3ab861a3db80027ad377bff75cc5aed9 | 0.000000 | $0 |
| 2026-06-26 | ethereum | in | 0x6dabf5fb3ab861a3db80027ad377bff75cc5aed9 | 0.000000 | $0 |
| 2026-06-26 | ethereum | in | 0x6dabf5fb3ab861a3db80027ad377bff75cc5aed9 | 0.000000 | $0 |
| 2026-06-15 | ethereum | in | 0x2d86499a410a9ac2139833ba8d6942b8a8700a7b | 0.000000 | $0 |
| 2026-06-15 | ethereum | in | 0x2d86499a410a9ac2139833ba8d6942b8a8700a7b | 0.000000 | $0 |
| 2026-06-15 | ethereum | in | 0x2d86499a410a9ac2139833ba8d6942b8a8700a7b | 0.000000 | $0 |
| 2026-06-15 | ethereum | in | 0x2d86499a410a9ac2139833ba8d6942b8a8700a7b | 0.000000 | $0 |
| 2026-06-15 | ethereum | in | 0x2d86499a410a9ac2139833ba8d6942b8a8700a7b | 0.000000 | $0 |
| 2026-06-15 | ethereum | in | 0x2d86499a410a9ac2139833ba8d6942b8a8700a7b | 0.000000 | $0 |
| 2026-06-15 | ethereum | in | 0x91a221af5d3145102854f26f193927c286d9e63c | 600.000000 | $0 |
| 2026-06-04 | ethereum | in | 0xf38e80657164ee04b3593cb3367cd4ce9e8914f3 | 0.000000 | $0 |
| 2026-06-04 | ethereum | in | 0xa94a546460ce634de5ae4f19df8de501a7026a1b | 0.000000 | $0 |
| 2026-06-03 | ethereum | in | 0x3a05382faeb7bc79a6f29daaa3ac75ed7554bbd6 | 0.000000 | $0 |
| 2026-06-03 | ethereum | in | 0x613cb5eaf514a1a56c6f7361f2bcda10cd0964cb | 0.000000 | $0 |
| 2026-06-03 | ethereum | in | 0x613cb5eaf514a1a56c6f7361f2bcda10cd0964cb | 0.030000 | $56 |
| 2026-09-09 | base | in | 0x82b28c96dc096c5ac48d1a7a047bf90e9753b8bd | 4902.920000 | $0 |
| 2026-09-08 | base | in | 0x79339dc74099519a3255cc2000e0695125acbeef | 1832.240000 | $0 |
| 2026-09-08 | base | in | 0x79339dc74099519a3255cc2000e0695125acbeef | 2543.590000 | $0 |
| 2026-09-07 | base | in | 0x79339dc74099519a3255cc2000e0695125acbeef | 3971.960000 | $0 |
| 2026-09-06 | base | in | 0x3b1829e8c7752d292afabe5f817fc174c1209f39 | 1848.540000 | $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 2.03 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
| Name | Unattributed address 0x5555...5555 |
|---|---|
| Category | Unattributed address weight 2 |
| Jurisdiction | Unattributed (--) |
| Source | unlabelled · confidence 0.00 |
| Cluster | unlabelled-55555555
A named group in the attribution source, not a
co-spend cluster inferred from this wallet's transactions. |
Alerts from this screen
Material Change
Score moved -7.97 to 2.03 (low) since the previous screen; the material change threshold is 0.50.
Recommendation Change
Recommendation changed from block to review.
Score history
| Screened | Score | Band |
|---|---|---|
| 2026-09-13 19:40 | 2.0 | low |
| 2026-09-12 17:06 | 2.0 | low |
| 2026-08-25 14:34 | 10.0 | critical |
Provenance
| ethereum | live:alchemy
https://eth-mainnet.g.alchemy.com/v2/… | native=114 token=46 internal=0 | unpriced_tokens=15 |
|---|---|
| base | live:alchemy
https://base-mainnet.g.alchemy.com/v2/… | native=3 token=147 internal=0 | unpriced_tokens=13 |
| optimism | live:alchemy
https://opt-mainnet.g.alchemy.com/v2/… | native=5 token=4 internal=0 | internal transfers unavailable on this network; unpriced_tokens=4 |
| bsc | live:alchemy
https://bnb-mainnet.g.alchemy.com/v2/… | native=46 token=106 internal=0 | internal transfers unavailable on this network; unpriced_tokens=104 |
| polygon | live:alchemy
https://polygon-mainnet.g.alchemy.com/v2/… | native=11 token=63 internal=6 | unpriced_tokens=56 |
| arbitrum | live:alchemy
https://arb-mainnet.g.alchemy.com/v2/… | native=150 token=0 internal=0 | internal transfers unavailable on this network |
| 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
- OKX: OKX Proof of Reserves · bibliography only
- OKX: OKX Proof of Reserves downloads · bibliography only
- OKX: OKX reserves zip — 11 Aug 2026 · snapshot 2026-08-11 · 211,793 addresses indexed
- Binance: Binance Proof of Reserves · bibliography only
- Binance: Binance Mazars PoR report — 7 Dec 2022 · snapshot 2022-11-22 · 19 addresses indexed
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
b14618800d588e3b18b17b2ea7338768e2d697cb9783c8aada9b71e7781f5826· sealed 2026-09-12T17:06:07+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.