<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x00052106c220f2Fcd40d8ee8C4478673C1E05522
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: Gate.io hot wallet appears as exchange across 4 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 11 transfer rows + 2 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. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 08/18/2026, 3:21:27 P.M..
Why this entity matters now
Dominant pattern: accumulation (7). Top counterparty: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 11 visible transfer rows • 2 repeated counterpart flows • 2 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: 08/18/2026, 3:21:27 P.M.
Coverage gap uncertain due to thin source mix
Based on: 11 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 08/18/2026, 3:21:27 P.M.. • top counterparty: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
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
accumulation • 7exchange bound • 4
medium importance
Score 32
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible exchange behavior
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 11 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (7). Top counterparty: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7 (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
46,027.79 QUAI
0x00052106c220f2Fcd40d8ee8C4478673C1E05522 → 0x007e2F1a4709B812F339f22E18032118FBcc8987
07/11/2026, 3:21:41 P.M.
26,577.82 QUAI
0x00052106c220f2Fcd40d8ee8C4478673C1E05522 → 0x007e2F1a4709B812F339f22E18032118FBcc8987
08/18/2026, 3:21:27 P.M.
26,500 QUAI
0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7 → 0x00052106c220f2Fcd40d8ee8C4478673C1E05522
08/17/2026, 7:23:34 P.M.
10,720.14 QUAI
0x00052106c220f2Fcd40d8ee8C4478673C1E05522 → 0x007e2F1a4709B812F339f22E18032118FBcc8987
07/22/2026, 3:21:39 P.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm accumulation still matches latest flow.
- Recheck context: Possible exchange behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x00052106c220f2Fcd40d8ee8C4478673C1E05522
Recent transfer seen at 08/18/2026, 3:21:27 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7 (Unknown type) • 84,596.99 QUAI
Gate.io hot wallet (Exchange) • 84,595.57 QUAI
Repeated flow patterns
0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7 → 0x00052106c220f2Fcd40d8ee8C4478673C1E05522 • 7x
0x00052106c220f2Fcd40d8ee8C4478673C1E05522 → Gate.io hot wallet • 4x
Exchange in/out: 84,595.57 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.