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Actor intelligence
Entity identity
0x00127f2C6466DEB6E7275207BC2B4E7b182491a6
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: Gate.io hot wallet appears as exchange across 2 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 26 transfer rows + 24 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 11/08/2026, 3:49:43 A.M..
Why this entity matters now
Dominant pattern: distribution (23). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 26 visible transfer rows • 2 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: 11/08/2026, 3:49:43 A.M.
Coverage gap uncertain due to thin source mix
Based on: 26 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 11/08/2026, 3:49:43 A.M.. • top counterparty: Gate.io hot wallet
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 • 23exchange outflow • 1
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
distribution
0 signals · 26 recent transfers
Relationships
5 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (23). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
6,029.26 QUAI
0x007e2F1a4709B812F339f22E18032118FBcc8987 → 0x00127f2C6466DEB6E7275207BC2B4E7b182491a6
11/08/2026, 3:47:02 A.M.
1,638.35 QUAI
0x00127f2C6466DEB6E7275207BC2B4E7b182491a6 → 0x0010bEedB8957628fc6451135E6033390f6B91D1
11/08/2026, 3:49:43 A.M.
1,638.35 QUAI
0x00127f2C6466DEB6E7275207BC2B4E7b182491a6 → 0x0047021b2BFAddf4A1fc7Be1F5751b9E79A1Fa8A
11/08/2026, 3:36:07 A.M.
1,228.76 QUAI
0x00127f2C6466DEB6E7275207BC2B4E7b182491a6 → 0x006E5A86d2c76758E79C434a7a28d8Af4246c201
11/08/2026, 3:49:39 A.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
0x00127f2C6466DEB6E7275207BC2B4E7b182491a6
Recent transfer seen at 11/08/2026, 3:49:43 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
Gate.io hot wallet (Exchange) • 50,478.06 QUAI
0x003B881a044D11171c8CDf4Dc8357e78EFB681d4 (Unknown type) • 11,959.95 QUAI
0x0058aA9841f4909901ff04c8af68790d70041440 (Unknown type) • 11,468.44 QUAI
0x0001B9F4503e9FE0BD21c33615A93d0e316467ed (Unknown type) • 11,100 QUAI
Repeated flow patterns
Gate.io hot wallet → 0x00127f2C6466DEB6E7275207BC2B4E7b182491a6 • 2x
0x00127f2C6466DEB6E7275207BC2B4E7b182491a6 → 0x0058aA9841f4909901ff04c8af68790d70041440 • 2x
Exchange in/out: 0 / 50,478.06 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.