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Actor intelligence
Entity identity
0x00201a9c0d87e0ab3e8e95d87b8c650ae1d3a4a5
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: Gate.io hot wallet appears as exchange across 46 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 97 transfer rows + 2 counterparties
Evidence: Both inbound and outbound flow are present. • A known or inferred exchange appears among top counterparties.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence.
Recent transfer seen at 09/14/2026, 3:21:58 P.M..
Why this entity matters now
Dominant pattern: exchange bound (12). Top counterparty: 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 97 visible transfer rows • 2 repeated counterpart flows • 2 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
Recent context • Single-source context
Last updated: 09/14/2026, 3:21:58 P.M.
Coverage gap uncertain due to thin source mix
Based on: 97 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 09/14/2026, 3:21:58 P.M.. • top counterparty: 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598
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
exchange bound • 12accumulation • 12
medium importance
Score 32
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible exchange behavior
derived confidence · entity-profile source
Behavior
exchange bound
0 signals · 97 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: exchange bound (12). Top counterparty: 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598 (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
3,096 QUAI
0x0064634a2CfD929752e6DA17f0A2f0C3ee024598 → 0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5
09/14/2026, 3:52:16 A.M.
3,095.19 QUAI
0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5 → 0x007e2F1a4709B812F339f22E18032118FBcc8987
09/14/2026, 3:21:58 P.M.
1,453 QUAI
0x0064634a2CfD929752e6DA17f0A2f0C3ee024598 → 0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5
09/11/2026, 3:25:57 A.M.
1,452.54 QUAI
0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5 → 0x007e2F1a4709B812F339f22E18032118FBcc8987
09/11/2026, 3:23:36 P.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm exchange bound still matches latest flow.
- Recheck context: Possible exchange behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x00201a9c0d87e0ab3e8e95d87b8c650ae1d3a4a5
Recent transfer seen at 09/14/2026, 3:21:58 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0064634a2CfD929752e6DA17f0A2f0C3ee024598 (Unknown type) • 94,719 QUAI
Gate.io hot wallet (Exchange) • 93,746.79 QUAI
Repeated flow patterns
0x0064634a2CfD929752e6DA17f0A2f0C3ee024598 → 0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5 • 51x
0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5 → Gate.io hot wallet • 46x
Exchange in/out: 93,746.79 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.