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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 + 61 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 11/01/2026, 9:29:40 A.M..
Why this entity matters now
Dominant pattern: accumulation (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 • Low freshness drift
Very recent context • Single-source context
Last updated: 11/01/2026, 9:29:40 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: 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 + 61 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
accumulation • 12distribution • 12
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
accumulation
0 signals · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: accumulation (12). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
12,454.82 QUAI
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 → 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
11/01/2026, 1:31:11 A.M.
12,451.52 QUAI
0x00476E62BEA729729739e6f2c34F6c3A8843Cc48 → 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
11/01/2026, 1:31:27 A.M.
9,020.34 QUAI
0x007C56b0F1794FD462F2A3202A706061E5c59E24 → 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
11/01/2026, 1:35:06 A.M.
6,200 QUAI
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 → 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
11/01/2026, 1:04:57 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 (accumulation).
- 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 accumulation 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 11/01/2026, 9:29:40 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
Gate.io hot wallet (Exchange) • 827,215.86 QUAI
0x005a1e159C71DaF5df4eAC56e7a3aF2186484DF6 (Unknown type) • 500,015.79 QUAI
0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD (Unknown type) • 200,147.57 QUAI
0x0032Cd3E20aa8454C4D934a6e1C610D2c77B0ffc (Unknown type) • 131,790.25 QUAI
Repeated flow patterns
Gate.io hot wallet → 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 18x
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 → 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD • 18x
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 → 0x005a1e159C71DaF5df4eAC56e7a3aF2186484DF6 • 9x
Exchange in/out: 0 / 827,215.86 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.