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Actor intelligence
Entity identity
COINEX Exchange wallet
Exchange
Read: Probable exchange context with coherent hints.
Identity evidence
Confidence: high • Source: manual label
Provenance: manual label + 120 transfer rows + 37 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 07/30/2026, 8:37:04 P.M..
Why this entity matters now
Dominant pattern: accumulation (24). Top counterparty: 0x000D225CD8dd257DC2480573CE40AE821C4df337 (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 • Low freshness drift
Very recent context • Single-source context
Last updated: 07/30/2026, 8:37:04 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: source coverage is thin; unseen counterpart activity may be missing
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 07/30/2026, 8:37:04 P.M.. • top counterparty: 0x000D225CD8dd257DC2480573CE40AE821C4df337
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 • 24
medium importance
Score 36
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
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (24). Top counterparty: 0x000D225CD8dd257DC2480573CE40AE821C4df337 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
17.46 QUAI
0x00570Ada40BFabECe2047797D415bB02e57a427f → 0x001D6024eadCc759ec8d61E5411918E336A24519
07/30/2026, 8:37:04 P.M.
9.26 QUAI
0x00066741f695e71E8745E667645044989d5C7Af1 → 0x001D6024eadCc759ec8d61E5411918E336A24519
07/30/2026, 8:37:04 P.M.
8.54 QUAI
0x005182a1cAa86CB99209A4Ba3B3239971BEEA866 → 0x001D6024eadCc759ec8d61E5411918E336A24519
07/30/2026, 8:37:04 P.M.
6.55 QUAI
0x002FF3BF8a0F2616e264868A64886C15eb911C6C → 0x001D6024eadCc759ec8d61E5411918E336A24519
07/30/2026, 8:37:04 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 07/30/2026, 8:37:04 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x000D225CD8dd257DC2480573CE40AE821C4df337 (Unknown type) • 29,992.11 QUAI
0x005dB8F5FfE79265b01F9EB40571C27946811984 (Unknown type) • 15,056.09 QUAI
0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e (Unknown type) • 2,100.46 QUAI
0x005EAf3705c3b970e8275e027Ea343856a562C73 (Unknown type) • 1,994 QUAI
Repeated flow patterns
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9 → 0x001D6024eadCc759ec8d61E5411918E336A24519 • 10x
0x00570Ada40BFabECe2047797D415bB02e57a427f → 0x001D6024eadCc759ec8d61E5411918E336A24519 • 9x
0x002FF3BF8a0F2616e264868A64886C15eb911C6C → 0x001D6024eadCc759ec8d61E5411918E336A24519 • 9x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.