Holistic wallet report
0xad50CD51C10B5c4d9D2158579cCF97212058D744
HX-fb3cddc4ac9e · screened 2026-09-12 17:11:01+00:00 · 6 chain(s) in one call · data source: live
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 2.0 of 10 (low risk) from a single screen across 6 chain(s), with activity on Ethereum, Base, Optimism, BNB Smart Chain. $178,281 of traced value breaks down as $122,356 direct, $55,925 one hop away and $0 beyond 0 bridge crossing(s). The score is driven by unattributed address (100% of the score), regulated exchange or vasp (0% of the score).
Proceed with standard monitoring.
Level 2 of 5
· low
Balanced tolerance
Traced value
$178,281
Direct
$122,356
observed on chain
One hop away
$55,925
weighted 50%
Across bridges
$0
0 crossing(s)
Balance held
$6
Chains active
4 / 6
ethereum, base, optimism, bsc
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
2.00 of 10
· 100% of score
Unattributed address contributes 2.00 of 10: $122,356 directly and $55,266 one hop away on BNB Smart Chain ($177,622), Ethereum ($0), Base ($0). Weighted exposure is 99.781% of traced value, at the 80.000% saturation point for this category.
Unattributed address 0xb300...028d
· bsc · $122,346
Unattributed address 0x8e2d...07f2
· bsc · $10,000
Unattributed address 0xb300...028d
· bsc · $8,638
Regulated exchange or VASP
weight 1
0.05 of 10
· 0% of score
Regulated exchange or VASP contributes 0.05 of 10: $659 one hop away on BNB Smart Chain ($659). Weighted exposure is 0.219% of traced value, below the 80.000% saturation point for this category.
Bitget Hot Wallet
· bsc · $340
Binance Hot Wallet
· bsc · $318
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.
www.lidogift.club- claim rewards ✅
· optimism · $0
Token contract
weight 1
0.00 of 10
· 0% of score
Token contract carries no scoring weight in this model, so its $0 of flow does not affect the score.
USD Coin (USDC)
· base · $0
Pendle (PENDLE)
· optimism · $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
$80,074
246 transfer(s)
Largest single
$1,150
mean $326
Risk-relevant
0.0%
$0
Counterparties
80
100.0% unattributed
| Category | Share | Value | Transfers | Custody | Top entities |
|---|---|---|---|---|---|
| Unattributed address | 100.0% | $80,074 | 243 | unhosted | Unattributed address 0xb300...028d, Unattributed address 0xd15f...80e3, Unattributed address 0x2767...f482, www.badrp.co ✅ Reward inside! ✅, Unattributed address 0x4f75...6fa6 |
| Decentralised finance protocol | 0.0% | $0 | 1 | protocol | www.lidogift.club- claim rewards ✅ |
| Token contract | 0.0% | $0 | 2 | unhosted | USD Coin (USDC), Pendle (PENDLE) |
Destination of funds
Total
$42,282
150 transfer(s)
Largest single
$1,147
mean $282
Risk-relevant
0.0%
$0
Counterparties
1
100.0% unattributed
| Category | Share | Value | Transfers | Custody | Top entities |
|---|---|---|---|---|---|
| Unattributed address | 100.0% | $42,282 | 150 | unhosted | Unattributed address 0xb300...028d |
Funds arrived mainly from unattributed address (100.0%) across 246 inbound transfer(s) totalling $80,074. Funds left mainly to unattributed address (100.0%) across 150 outbound transfer(s) totalling $42,282.
Round trips
| Counterparty | Category | In | Out | Net |
|---|---|---|---|---|
| Unattributed address 0xb300...028d | Unattributed address | $80,064 | $42,282 | $37,782 |
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.
| 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 | 86 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 | high | 150 outbound transfer(s) left within an hour of funds arriving; median dwell is 0.00h across 150 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 | 107 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 | 9 distinct inbound wallets sent value inside a 24-hour window ($80,074). 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
0 path(s) traced, 0 of them fully observed on chain; deepest is 0 hop(s).
Counterparty category
Token contract
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. 140 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
Token contract
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. 124 lower-value node(s) omitted for legibility. 29 arrow(s) · 21 multi-hop.
When the funds moved
70% of inbound USD arrived in a 4-hour window starting 12 Sep 2026 15:45 UTC ($56,052 of $80,074). 100% of outbound USD left within one hour of an inbound transfer. 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
No path from this wallet reaches an identified endpoint.
No path from this wallet reaches an identified endpoint of investigative interest. Its traced flow terminates in ordinary services and unattributed addresses.
Timeline
| When | Chain | Direction | Counterparty | Value |
|---|---|---|---|---|
| 2026-05-04 19:01 | Base | in | 0x4f75c4fc4e29b235262520849b04059590806fa6 | $0 |
| 2026-06-26 03:31 | Optimism | in | 0xbc7b1ff1c6989f006a1185318ed4e7b5796e66e1 | $0 |
| 2026-07-12 17:38 | Base | in | 0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 | $0 |
| 2026-07-14 16:54 | Optimism | in | 0x52d56b4bb38d20231e6f77a91c815f6382c6c242 | $0 |
| 2026-07-16 16:25 | Optimism | in | 0x05f932b06bb9ce639654b5b13db5ecf198440905 | $0 |
| 2026-07-18 18:19 | Optimism | in | 0x6c77719cd3d3f2ac4b72ae2330ea697e94c6c401 | $0 |
| 2026-07-20 13:37 | Optimism | in | 0xdba5e49a5ad159a9ba9ddd74feae6e63c34b8c77 | $0 |
| 2026-07-22 05:25 | Optimism | in | 0x483ac18e8d1c38948e9e7b595522202b7621d1a1 | $0 |
| 2026-07-22 16:00 | Optimism | in | 0xb3898d412c72e95a4b1fdfdd961952b4ca5bcc2a | $0 |
| 2026-07-23 07:47 | Optimism | in | 0x603b608c4432bc78722e9e534a2c66b5fbb2f0bf | $0 |
| 2026-07-23 13:54 | Optimism | in | 0xd9329f036ddb9e98283850a804a8a0aa4aa1c06a | $0 |
| 2026-07-23 17:18 | Optimism | in | 0x47a3ef4ec12e489a83a7324f9239bf90aa8d9fe6 | $0 |
| 2026-07-23 18:12 | Optimism | in | 0x901280ed1a3511f2b214f3637ef38c844e854616 | $0 |
| 2026-07-27 16:00 | Optimism | in | 0x963e248626bb386ce61bab7e9a443d77f9d0e4ee | $0 |
| 2026-07-27 21:09 | Optimism | in | 0x12a7f433b4d043ac3db262ed5db83e45c4db2b05 | $0 |
| 2026-07-28 16:10 | Optimism | in | 0x12a7f433b4d043ac3db262ed5db83e45c4db2b05 | $0 |
| 2026-07-28 22:13 | Optimism | in | 0x656286df3c8a63d9823518d2a5be2374e9fbab23 | $0 |
| 2026-07-28 23:12 | Optimism | in | 0xd062fa72f9f3a8ebb64b422e370b8199f15194a4 | $0 |
| 2026-07-29 14:03 | Optimism | in | 0xcb79f2df6626226f3a630fef915dbfa6321d24a1 | $0 |
| 2026-07-29 23:17 | Optimism | in | 0x12a27733d9ce2c2682792ece2124bdf58b80c71c | $0 |
Exhibits
| Address | Entity | Cluster | Attribution | Basis |
|---|
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.
| Service | Jurisdiction | Licence | KYC | Layers | Value | Entity risk |
|---|---|---|---|---|---|---|
| Binance Holdings Ltd
Regulated exchange or VASP |
Malta | licensed | strict | indirect | $318 | 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$0
In / out$0 / $0
Transfers1
Balance$0
Sourcelive:alchemy
Base ETH
Traced value$0
In / out$0 / $0
Transfers3
Balance$0
Sourcelive:alchemy
Optimism ETH
Traced value$0
In / out$0 / $0
Transfers92
Balance$0
Sourcelive:alchemy
BNB Smart Chain BNB
Traced value$122,356
In / out$80,074 / $42,282
Transfers300
Balance$6
Sourcelive:alchemy
Polygon POL
Traced value$0
In / out$0 / $0
Transfers0
Balance$0
Sourcelive:alchemy
Arbitrum ETH
Traced value$0
In / out$0 / $0
Transfers0
Balance$0
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 0xb300...028d
0xb300000b72deaeb607a12d5f54773d1c19c7028d |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | direct | -- | traced on | $122,346 | $122,346 |
| Unattributed address 0x8e2d...07f2
0x8e2d994ef5019a4cef043761b13e6758d69407f2 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xb300000b72… |
-- | traced on | $10,000 | $5,000 |
| Unattributed address 0xb300...028d
0xb300000b72deaeb607a12d5f54773d1c19c7028d |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x8e2d994ef5… |
-- | traced on | $8,638 | $4,319 |
| Unattributed address 0xea9d...93c8
0xea9db010bd7629ece6f46eec780c5db9c16793c8 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xb300000b72… |
-- | traced on | $6,600 | $3,300 |
| Unattributed address 0xb300...028d
0xb300000b72deaeb607a12d5f54773d1c19c7028d |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xea9db010bd… |
-- | traced on | $5,644 | $2,822 |
| Unattributed address 0xed10...17b8
0xed1029bbaea4a2903993b43f24f52a36eca717b8 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xb300000b72… |
-- | traced on | $4,633 | $2,316 |
| Unattributed address 0xd6f3...f459
0xd6f33a3c5db5b48dcc4508a19981bf8c2998f459 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xed1029bbae… |
-- | traced on | $4,371 | $2,185 |
| Unattributed address 0x66b4...378b
0x66b44ce21a6819f90b49bf48bbd2f0c1f6fc378b |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xb300000b72… |
-- | traced on | $1,900 | $950 |
| Unattributed address 0x6aba...1b90
0x6aba0315493b7e6989041c91181337b662fb1b90 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xb300000b72… |
-- | traced on | $1,127 | $563 |
| Unattributed address 0xb300...028d
0xb300000b72deaeb607a12d5f54773d1c19c7028d |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x6aba031549… |
-- | traced on | $1,127 | $563 |
| Unattributed address 0x238a...e6c4
0x238a358808379702088667322f80ac48bad5e6c4 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xb300000b72… |
-- | traced on | $1,090 | $545 |
| Unattributed address 0xe964...6b4a
0xe9646bcd0803d728e8ef2bda47c63e889e206b4a |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xb300000b72… |
-- | traced on | $1,090 | $545 |
| Unattributed address 0xb300...028d
0xb300000b72deaeb607a12d5f54773d1c19c7028d |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x66b44ce21a… |
-- | traced on | $1,069 | $534 |
| Unattributed address 0xc0af...8c47
0xc0af7f5fcd923828119bdc814dcb4bb83e288c47 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xb300000b72… |
-- | traced on | $1,024 | $512 |
| Unattributed address 0x9e04...1c52
0x9e049ad49de45b39c2605d77072775484abb1c52 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xb300000b72… |
-- | traced on | $1,005 | $502 |
| Unattributed address 0xc768...d199
0xc76876135dd671d376c6246d9a1991f0dd25d199 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xb300000b72… |
-- | traced on | $998 | $499 |
| Unattributed address 0x0f8e...7151
0x0f8e0136f09e8b188d21eddf17f65522f81f7151 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x66b44ce21a… |
-- | traced on | $698 | $349 |
| Unattributed address 0xe258...0e13
0xe2588c219697f520757b82f5b0119d72bddc0e13 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xb300000b72… |
-- | traced on | $606 | $303 |
| Unattributed address 0x3b13...0d01
0x3b13ab3ad2ec51b97d7f1c1cc6c261be290f0d01 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xb300000b72… |
-- | traced on | $491 | $246 |
| Bitget Hot Wallet
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 |
Regulated exchange or VASP
public
(1.00)
|
BNB Smart Chain | indirect
via 0x8e2d994ef5… |
-- | out of sight — exchange-internal | $340 | $170 |
| Unattributed address 0x5bdf...f7ef
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x8e2d994ef5… |
-- | traced on | $340 | $170 |
| Unattributed address 0x1084...2a07
0x1084203d70950bd7a93aef75eb32a51df2422a07 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x8e2d994ef5… |
-- | traced on | $340 | $170 |
| Unattributed address 0xbcf6...e9e5
0xbcf6011192399df75a96b0a4ce47c4820853e9e5 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x8e2d994ef5… |
-- | traced on | $340 | $170 |
| Unattributed address 0x161b...b645
0x161ba15a5f335c9f06bb5bbb0a9ce14076fbb645 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xea9db010bd… |
-- | traced on | $318 | $159 |
| Binance Hot Wallet
PoR Binance historical
w=0.00
0xe2fc31f816a9b94326492132018c3aecc4a93ae1 |
Regulated exchange or VASP
public
(1.00)
|
BNB Smart Chain | indirect
via 0xea9db010bd… |
MT | out of sight — exchange-internal | $318 | $159 |
| Unattributed address 0x515b...33c8
0x515b72ed8a97f42c568d6a143232775018f133c8 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xea9db010bd… |
-- | traced on | $318 | $159 |
| Unattributed address 0xbdd2...94bf
0xbdd250afebf80054c386a3cdbd78feee7caa94bf |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xed1029bbae… |
-- | traced on | $167 | $83 |
| Unattributed address 0x69b5...0290
0x69b540d552b01defe6480dfa5572f4321ec50290 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x238a358808… |
-- | traced on | $141 | $71 |
| Unattributed address 0x4c34...35e4
0x4c3455ec7635dc4aabae1997ef8536463d9435e4 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x238a358808… |
-- | traced on | $140 | $70 |
| Unattributed address 0x0a76...dfa4
0x0a76fdd37c48f74229ddf6b169863a05b2c4dfa4 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x238a358808… |
-- | traced on | $139 | $69 |
| Unattributed address 0x0142...9704
0x0142150de93a0daf36d747f7173cf658f7cb9704 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x238a358808… |
-- | traced on | $138 | $69 |
| Unattributed address 0xd9c5...9aeb
0xd9c500dff816a1da21a48a732d3498bf09dc9aeb |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x238a358808… |
-- | traced on | $128 | $64 |
| Unattributed address 0x7aa6...3648
0x7aa652e0885aa382561a5cc310240610780d3648 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x238a358808… |
-- | traced on | $101 | $51 |
| Unattributed address 0xf185...cb95
0xf185f54896d24c7b2f36332c603912729587cb95 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x238a358808… |
-- | traced on | $93 | $46 |
| Unattributed address 0x31a1...6722
0x31a149ad549172420822991a82d6f1c625c46722 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x238a358808… |
-- | traced on | $93 | $46 |
| Unattributed address 0x12ba...ab73
0x12baa92e03305fcc813e46ed79bb46b4f883ab73 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0xed1029bbae… |
-- | traced on | $79 | $40 |
| Unattributed address 0x3fbd...0071
0x3fbd89d8c57fced7bfccb20931de1e17e3750071 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x238a358808… |
-- | traced on | $48 | $24 |
| Unattributed address 0x7955...be53
0x7955874b0ad6efbb5ffe6e93e50b8aef4cd9be53 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x66b44ce21a… |
-- | traced on | $35 | $18 |
| Unattributed address 0x28e2...e9df
0x28e2ea090877bf75740558f6bfb36a5ffee9e9df |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x66b44ce21a… |
-- | traced on | $33 | $17 |
| Unattributed address 0x46ee...f568
0x46ee2c5f2b9de7c6e08ffe3bde8dd88a46d6f568 |
Unattributed address
unlabelled
(0.00)
|
BNB Smart Chain | indirect
via 0x66b44ce21a… |
-- | traced on | $27 | $14 |
Transfer sample
| When | Chain | Direction | Counterparty | Amount | Value |
|---|---|---|---|---|---|
| 2026-08-09 | ethereum | in | 0x2767ae7e0c205425a7b7f7583c512513c527f482 | 0.000090 | $0 |
| 2026-08-08 | base | in | 0x53f2f8629585f397ef0cb8395325c673f86f272b | 2886.000000 | $0 |
| 2026-07-12 | base | in | 0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 | 8.000000 | $0 |
| 2026-05-04 | base | in | 0x4f75c4fc4e29b235262520849b04059590806fa6 | 20.000000 | $0 |
| 2026-09-08 | optimism | in | 0xefb65c430d02ce6ff31743419cfed602145241c9 | 2197.000000 | $0 |
| 2026-09-08 | optimism | in | 0x101f205ad8c9cde12da034bac1662caedffa95fd | 7932.000000 | $0 |
| 2026-09-08 | optimism | in | 0x103cc18b097fb5ea5dadc078b99e19e188e3a084 | 9593.000000 | $0 |
| 2026-09-07 | optimism | in | 0x25f9c948c005c10ca1b7ee9393f35bed79d2dbf4 | 2473.000000 | $0 |
| 2026-09-07 | optimism | in | 0xea765c2d462177b237bd96e82de2f2b312cfeb95 | 4276.000000 | $0 |
| 2026-09-07 | optimism | in | 0xdde5eb39650d693cd252e02785a1019f75c4e9ba | 1383.000000 | $0 |
| 2026-09-06 | optimism | in | 0xea765c2d462177b237bd96e82de2f2b312cfeb95 | 7126.000000 | $0 |
| 2026-09-06 | optimism | in | 0x25f9c948c005c10ca1b7ee9393f35bed79d2dbf4 | 1396.000000 | $0 |
| 2026-09-06 | optimism | in | 0xdde5eb39650d693cd252e02785a1019f75c4e9ba | 6473.000000 | $0 |
| 2026-09-06 | optimism | in | 0x622979039fdb2cda2675b90826c5830eda2d2d26 | 5403.000000 | $0 |
| 2026-09-06 | optimism | in | 0x21d340958ae51045ffcd59996905ca67f78a72d8 | 1034.000000 | $0 |
| 2026-09-06 | optimism | in | 0x2fe57447db96b8c4bc81cb5bc7a68c6f99bf7dd9 | 3558.000000 | $0 |
| 2026-09-05 | optimism | in | 0x21d340958ae51045ffcd59996905ca67f78a72d8 | 2389.000000 | $0 |
| 2026-09-05 | optimism | in | 0x2fe57447db96b8c4bc81cb5bc7a68c6f99bf7dd9 | 7200.000000 | $0 |
| 2026-09-05 | optimism | in | 0x622979039fdb2cda2675b90826c5830eda2d2d26 | 6168.000000 | $0 |
| 2026-09-05 | optimism | in | 0x21d340958ae51045ffcd59996905ca67f78a72d8 | 2623.000000 | $0 |
| 2026-09-05 | optimism | in | 0x2fe57447db96b8c4bc81cb5bc7a68c6f99bf7dd9 | 9859.000000 | $0 |
| 2026-09-05 | optimism | in | 0x622979039fdb2cda2675b90826c5830eda2d2d26 | 7566.000000 | $0 |
| 2026-09-04 | optimism | in | 0x21d340958ae51045ffcd59996905ca67f78a72d8 | 788.000000 | $0 |
| 2026-09-04 | optimism | in | 0x2fe57447db96b8c4bc81cb5bc7a68c6f99bf7dd9 | 9193.000000 | $0 |
| 2026-09-12 | bsc | out | 0xb300000b72deaeb607a12d5f54773d1c19c7028d | 0.000000 | $0 |
Risk level (1–5)
1
minimal
below 2.0
2
low
2.0 to 4.0
3
medium
4.0 to 6.0
4
high
6.0 to 8.0
5
prohibited
8.0 and above
Continuous score 2.00 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 0xad50...D744 |
|---|---|
| Category | Unattributed address weight 2 |
| Jurisdiction | Unattributed (--) |
| Source | unlabelled · confidence 0.00 |
| Cluster | unlabelled-2058d744
A named group in the attribution source, not a
co-spend cluster inferred from this wallet's transactions. |
Alerts from this screen
Recommendation Change
Recommendation changed from allow to review.
Score history
| Screened | Score | Band |
|---|---|---|
| 2026-09-13 19:46 | 2.0 | low |
| 2026-09-12 17:11 | 2.0 | low |
| 2026-08-29 17:43 | 1.9 | minimal |
| 2026-08-29 17:42 | 0.0 | minimal |
Provenance
| ethereum | live:alchemy
https://eth-mainnet.g.alchemy.com/v2/… | native=0 token=1 internal=0 | unpriced_tokens=1 |
|---|---|
| base | live:alchemy
https://base-mainnet.g.alchemy.com/v2/… | native=0 token=3 internal=0 | unpriced_tokens=3 |
| optimism | live:alchemy
https://opt-mainnet.g.alchemy.com/v2/… | native=0 token=92 internal=0 | internal transfers unavailable on this network; unpriced_tokens=92 |
| bsc | live:alchemy
https://bnb-mainnet.g.alchemy.com/v2/… | native=75 token=225 internal=0 | internal transfers unavailable on this network; unpriced_tokens=117 |
| polygon | live:alchemy
https://polygon-mainnet.g.alchemy.com/v2/… | native=0 token=0 internal=0 |
| arbitrum | live:alchemy
https://arb-mainnet.g.alchemy.com/v2/… | native=0 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
52c2286b71203455c1d3a5b9d7d2f9405960f2d49e50b8f938fc93701944f245· sealed 2026-09-12T17:11:01+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.