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Actor intelligence
Entity identity
COINEX Exchange wallet
Exchange
Read: Probable exchange context with coherent hints. Counterparty hints to verify: Kryptex miner appears as miner wallet.
Identity evidence
Confidence: high • Source: manual label
Provenance: manual label + 120 transfer rows + 120 counterparties
Evidence: Explicit label identifies exchange context. • Label or note token matches an exchange pattern. • Both inbound and outbound flow are present.
Recent transfer seen at 10/29/2026, 10:11:31 P.M..
Why this entity matters now
Dominant pattern: accumulation (23). Top counterparty: 0x0069530ac9A10e48e4b4A51b233FbbF5dca628C4 (Unknown type). No repeated counterpart flow detected yet.
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 120 visible transfer rows • 5 concentrated counterparties
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Single-source context
Last updated: 10/29/2026, 10:11:31 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 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 10/29/2026, 10:11:31 P.M.. • top counterparty: 0x0069530ac9A10e48e4b4A51b233FbbF5dca628C4
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
accumulation • 23distribution • 1
medium importance
Score 34
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Exchange
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 120 recent transfers
Relationships
5 top counterparties
0 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (23). Top counterparty: 0x0069530ac9A10e48e4b4A51b233FbbF5dca628C4 (Unknown type). No repeated counterpart flow detected yet. Confidence context: derived.
Recent highlights
1,401,465.97 QUAI
0x001D6024eadCc759ec8d61E5411918E336A24519 → 0x0069530ac9A10e48e4b4A51b233FbbF5dca628C4
10/29/2026, 10:11:31 P.M.
101.58 QUAI
0x0001152cE4d1a76Fd73916D4666a06e00533d2c8 → 0x001D6024eadCc759ec8d61E5411918E336A24519
10/29/2026, 10:09:57 P.M.
0.31 QUAI
0x0062178ABbf1c990F126fE490A3FED53d0B59608 → 0x001D6024eadCc759ec8d61E5411918E336A24519
10/29/2026, 10:06:56 P.M.
0.31 QUAI
0x002EbAA4955aaD394359F269040CcbAd88396256 → 0x001D6024eadCc759ec8d61E5411918E336A24519
10/29/2026, 10:06:56 P.M.
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.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
COINEX Exchange wallet
Recent transfer seen at 10/29/2026, 10:11:31 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0069530ac9A10e48e4b4A51b233FbbF5dca628C4 (Unknown type) • 1,401,465.97 QUAI
Kryptex miner (Miner wallet) • 7,727.77 QUAI
0x007F3c7CC1d80cD4616925bA1b12bdFfa22f3b1c (Unknown type) • 5,587.42 QUAI
0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43 (Unknown type) • 562.41 QUAI
Repeated flow patterns
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.