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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 18 transfers.
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 120 transfer rows + 63 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 11/02/2026, 5:02:33 A.M..
Why this entity matters now
Dominant pattern: distribution (12). Top counterparty: Gate.io hot wallet (Exchange). 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: 11/02/2026, 5:02:33 A.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 18 transfers. • Multi-counterparty transfer behavior resembles exchange routing. • source: mixed + 120 transfer rows + 63 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 • 12accumulation • 10exchange 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 (12). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
78,700.79 QUAI
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 → 0x007C8c797A7C95Ba2497bE75bD36B69Ca4b3aBf5
11/01/2026, 3:26:08 P.M.
78,693.18 QUAI
0x007e2F1a4709B812F339f22E18032118FBcc8987 → 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
11/01/2026, 3:24:47 P.M.
12,000 QUAI
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 → 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
11/02/2026, 2:32:53 A.M.
7,707 QUAI
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 → 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
11/02/2026, 5:01:53 A.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 11/02/2026, 5:02:33 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
Gate.io hot wallet (Exchange) • 871,915.3 QUAI
0x005a1e159C71DaF5df4eAC56e7a3aF2186484DF6 (Unknown type) • 500,015.79 QUAI
0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD (Unknown type) • 147,737.58 QUAI
0x0050Ff8707d45877456aB8F793B481CA663667e2 (Unknown type) • 109,907.15 QUAI
Repeated flow patterns
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 → 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD • 19x
Gate.io hot wallet → 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 18x
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 → 0x005a1e159C71DaF5df4eAC56e7a3aF2186484DF6 • 9x
Exchange in/out: 0 / 871,915.3 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.