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Actor intelligence
Entity identity
OURBIT Exchange wallet
Exchange
Read: Probable exchange context with coherent hints. Counterparty hints to verify: Gate.io hot wallet appears as exchange across 3 transfers.
Identity evidence
Confidence: high • Source: manual label
Provenance: manual label + 7 transfer rows + 2 counterparties
Evidence: Explicit label identifies exchange context. • Label or note token matches an exchange pattern. • Both inbound and outbound flow are present.
Limits: Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 09/15/2026, 3:39:12 A.M..
Why this entity matters now
Dominant pattern: distribution (4). Top counterparty: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 7 visible transfer rows • 2 repeated counterpart flows • 2 concentrated counterparties
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Single-source context
Last updated: 09/15/2026, 3:39:12 A.M.
Coverage gap uncertain due to thin source mix
Based on: 7 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 • transfer sample depth is limited in the current window • 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 09/15/2026, 3:39:12 A.M.. • top counterparty: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
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 • 4exchange outflow • 3
medium importance
Score 38
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Exchange
derived confidence · entity-profile source
Behavior
distribution
0 signals · 7 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (4). Top counterparty: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907 (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
48,568.31 QUAI
0x001aa13C0535e4BA15b1561e0ed74e3FF191E34D → 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
07/11/2026, 9:12:17 P.M.
48,567.48 QUAI
0x007e2F1a4709B812F339f22E18032118FBcc8987 → 0x001aa13C0535e4BA15b1561e0ed74e3FF191E34D
07/11/2026, 9:10:09 P.M.
23,138.35 QUAI
0x001aa13C0535e4BA15b1561e0ed74e3FF191E34D → 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
07/02/2026, 5:42:32 P.M.
19,994.73 QUAI
0x007e2F1a4709B812F339f22E18032118FBcc8987 → 0x001aa13C0535e4BA15b1561e0ed74e3FF191E34D
09/15/2026, 3:34:49 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: Exchange.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
OURBIT Exchange wallet
Recent transfer seen at 09/15/2026, 3:39:12 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0012fE99c6dE55353F373e1276b27a19d8A0b907 (Unknown type) • 93,192.31 QUAI
Gate.io hot wallet (Exchange) • 70,057.38 QUAI
Repeated flow patterns
0x001aa13C0535e4BA15b1561e0ed74e3FF191E34D → 0x0012fE99c6dE55353F373e1276b27a19d8A0b907 • 4x
Gate.io hot wallet → 0x001aa13C0535e4BA15b1561e0ed74e3FF191E34D • 3x
Exchange in/out: 0 / 70,057.38 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.