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Actor intelligence
Entity identity
0x000465572160E50fE61CD3bebE1DD37fcB2C6145
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: Gate.io hot wallet appears as exchange across 3 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 39 transfer rows + 9 counterparties
Evidence: Both inbound and outbound flow are present. • A known or inferred exchange appears among top counterparties.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence.
Recent transfer seen at 09/12/2026, 4:07:16 P.M..
Why this entity matters now
Dominant pattern: distribution (19). Top counterparty: 0x0019F740D9e1602Ce0e5a5da864E50b8d7d5aB61 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 39 visible transfer rows • 5 repeated counterpart flows • 5 concentrated counterparties
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Single-source context
Last updated: 09/12/2026, 4:07:16 P.M.
Coverage gap uncertain due to thin source mix
Based on: 39 transfer rows • 1 source • Sources: entity-profile
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • source coverage is thin; unseen counterpart activity may be missing • freshness drift is high across the visible sample window
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 09/12/2026, 4:07:16 P.M.. • top counterparty: 0x0019F740D9e1602Ce0e5a5da864E50b8d7d5aB61
Confidence: low • State: no action
No autonomous investigation matched for this entity yet.
Limits: No strong watchlist signal or identity verification trigger in current inputs.
Pattern memory
insufficient history
Outcomes: 0 confirmed • 0 invalidated • 0 inconclusive
distribution • 19accumulation • 4exchange outflow • 1
medium importance
Score 38
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible exchange behavior
derived confidence · entity-profile source
Behavior
distribution
0 signals · 39 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (19). Top counterparty: 0x0019F740D9e1602Ce0e5a5da864E50b8d7d5aB61 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
8,559.67 QUAI
0x007e2F1a4709B812F339f22E18032118FBcc8987 → 0x000465572160E50fE61CD3bebE1DD37fcB2C6145
09/12/2026, 1:52:19 P.M.
8,500 QUAI
0x000465572160E50fE61CD3bebE1DD37fcB2C6145 → 0x0019F740D9e1602Ce0e5a5da864E50b8d7d5aB61
09/12/2026, 1:53:10 P.M.
500 QUAI
0x000465572160E50fE61CD3bebE1DD37fcB2C6145 → 0x0037068B6C4aaf449511bc18305946ED59Ec6f04
09/12/2026, 2:01:25 P.M.
500 QUAI
0x0019F740D9e1602Ce0e5a5da864E50b8d7d5aB61 → 0x000465572160E50fE61CD3bebE1DD37fcB2C6145
09/12/2026, 2:01:02 P.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm distribution still matches latest flow.
- Recheck context: Possible exchange behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x000465572160E50fE61CD3bebE1DD37fcB2C6145
Recent transfer seen at 09/12/2026, 4:07:16 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0019F740D9e1602Ce0e5a5da864E50b8d7d5aB61 (Unknown type) • 26,266.24 QUAI
Gate.io hot wallet (Exchange) • 25,489.7 QUAI
0x0037068B6C4aaf449511bc18305946ED59Ec6f04 (Unknown type) • 603.1 QUAI
0x004Bc407903A51506bcF0b1aB423958c5991c237 (Unknown type) • 200 QUAI
Repeated flow patterns
0x000465572160E50fE61CD3bebE1DD37fcB2C6145 → 0x0019F740D9e1602Ce0e5a5da864E50b8d7d5aB61 • 19x
0x000465572160E50fE61CD3bebE1DD37fcB2C6145 → 0x006d0067e3a5FFF1E38975d03B664780E3723103 • 4x
Gate.io hot wallet → 0x000465572160E50fE61CD3bebE1DD37fcB2C6145 • 3x
Exchange in/out: 0 / 25,489.7 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.