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Actor intelligence
Entity identity
0x000bE86AA877d70aa756D4b243cDd693c3B4857c
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: Gate.io hot wallet appears as exchange.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 23 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 08/06/2026, 6:02:43 P.M..
Why this entity matters now
Dominant pattern: accumulation (22). Top counterparty: 0x0059b03F6a79b75a91F994e00227265751dAE71C (Unknown type). Repeated counterpart flows detected (1).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 23 visible transfer rows • 1 repeated counterpart flow • 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 • Low freshness drift
Recent context • Single-source context
Last updated: 08/06/2026, 6:02:43 P.M.
Coverage gap uncertain due to thin source mix
Based on: 23 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: source coverage is thin; unseen counterpart activity may be missing
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 08/06/2026, 6:02:43 P.M.. • top counterparty: 0x0059b03F6a79b75a91F994e00227265751dAE71C
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 • 22exchange bound • 1
medium importance
Score 26
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 · 23 recent transfers
Relationships
2 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (22). Top counterparty: 0x0059b03F6a79b75a91F994e00227265751dAE71C (Unknown type). Repeated counterpart flows detected (1). Confidence context: derived.
Recent highlights
31.51 QUAI
0x0059b03F6a79b75a91F994e00227265751dAE71C → 0x000bE86AA877d70aa756D4b243cDd693c3B4857c
08/06/2026, 6:02:43 P.M.
31.17 QUAI
0x0059b03F6a79b75a91F994e00227265751dAE71C → 0x000bE86AA877d70aa756D4b243cDd693c3B4857c
08/03/2026, 12:03:42 P.M.
31.12 QUAI
0x0059b03F6a79b75a91F994e00227265751dAE71C → 0x000bE86AA877d70aa756D4b243cDd693c3B4857c
08/02/2026, 2:44:12 P.M.
30.9 QUAI
0x0059b03F6a79b75a91F994e00227265751dAE71C → 0x000bE86AA877d70aa756D4b243cDd693c3B4857c
08/01/2026, 4:03:28 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
0x000bE86AA877d70aa756D4b243cDd693c3B4857c
Recent transfer seen at 08/06/2026, 6:02:43 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0059b03F6a79b75a91F994e00227265751dAE71C (Unknown type) • 681.31 QUAI
Gate.io hot wallet (Exchange) • 464.08 QUAI
Repeated flow patterns
0x0059b03F6a79b75a91F994e00227265751dAE71C → 0x000bE86AA877d70aa756D4b243cDd693c3B4857c • 22x
Exchange in/out: 464.08 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.