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Actor intelligence
Entity identity
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Exchange candidate
Read: Likely exchange context (medium). Counterparty hints to verify: Gate.io hot wallet appears as exchange across 8 transfers.
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 120 transfer rows + 58 counterparties
Evidence: Multi-counterparty transfer behavior resembles exchange routing. • Both inbound and outbound flow are present. • Many counterparties appear alongside medium/high observed volume.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Conflicting identity cues cap confidence.
Recent transfer seen at 08/03/2026, 1:58:40 P.M..
Why this entity matters now
Dominant pattern: distribution (14). Top counterparty: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 08/03/2026, 1:58:40 P.M.
Coverage gap uncertain due to thin source mix
Based on: 120 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 aging; recent shifts may be under-reflected • source coverage is thin; unseen counterpart activity may be missing
Entity automation
highVerify identity
Why: Exchange candidate is provisional and operational guidance depends on validating it.
Evidence: Likely exchange context (medium). Counterparty hints to verify: Gate.io hot wallet appears as exchange across 8 transfers. • Multi-counterparty transfer behavior resembles exchange routing. • source: mixed + 120 transfer rows + 58 counterparties
Confidence: medium • State: identity review
No autonomous investigation matched for this entity yet.
Operational intent
Validate broad actor identity before narrowing scope.
Mode: identity verification • Writes: read only
Checks: Cross-check top counterparties and repeated flow paths. • Compare recent accumulation pattern against known exchange/miner/service hints. • Keep actor label provisional until at least two independent cues agree.
Expected output: provisional identity read or keep-unknown decision
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Keep actor label provisional until corroborated by registry, flow, or counterparty evidence.
Pattern memory
insufficient history
Outcomes: 0 confirmed • 0 invalidated • 0 inconclusive
distribution • 14accumulation • 8exchange outflow • 2
high importance
Score 58
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Exchange candidate
derived confidence · entity-profile source
Behavior
distribution
0 signals · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: distribution (14). Top counterparty: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
10,099.3 QUAI
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 → 0x000CEf3893e2Ca4f276eb1Fc5cbd5B4325268645
08/03/2026, 11:56:16 A.M.
6,857.96 QUAI
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 → 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
08/03/2026, 2:54:00 A.M.
6,856.06 QUAI
0x0078538D5FaF72Aeb6805642EC8F88F4c32427C9 → 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
08/03/2026, 2:54:40 A.M.
4,497.67 QUAI
0x0030138fb649472DC13c0b96787E6d3ec20e9870 → 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
08/02/2026, 7:41:01 P.M.
Action guidance
Why now
Priority suggests a quick follow-up. Probable actor type is exchange (medium confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first. Use counterparty labels as verification cues, not confirmed actor identity.
What to verify
- Confirm behavior (distribution).
- Validate exchange context using label/source evidence.
- Identity hint: Multi-counterparty transfer behavior resembles exchange routing.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm distribution still matches latest flow.
- Recheck context: Exchange candidate.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Recent transfer seen at 08/03/2026, 1:58:40 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD (Unknown type) • 231,524.82 QUAI
Gate.io hot wallet (Exchange) • 153,512.28 QUAI
0x001a7cF48F35186416C40B7Dd6A2e233F19fF5Ae (Unknown type) • 64,314.33 QUAI
0x00072CeeB9E282286d3712c0F241BC8710B654B7 (Unknown type) • 62,868.98 QUAI
Repeated flow patterns
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 → 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD • 24x
Gate.io hot wallet → 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 8x
0x0004668E4bA3429aFD233FDb7B0ab04522D2D366 → 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 6x
Exchange in/out: 0 / 153,512.28 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.