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Actor intelligence
Entity identity
0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
Exchange candidate
Read: Likely exchange context (medium). Counterparty hints to verify: Gate.io hot wallet appears as exchange.
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 67 transfer rows + 67 counterparties
Evidence: Both inbound and outbound flow are present. • Many counterparties appear alongside medium/high observed volume. • 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. • Conflicting identity cues cap confidence.
Recent transfer seen at 07/23/2026, 12:41:53 P.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: Gate.io hot wallet (Exchange). No repeated counterpart flow detected yet.
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 67 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: 07/23/2026, 12:41:53 P.M.
Coverage gap uncertain due to thin source mix
Based on: 67 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 07/23/2026, 12:41:53 P.M.. • top counterparty: Gate.io hot wallet
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 • 24
low importance
Score 24
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Exchange candidate
derived confidence · entity-profile source
Behavior
distribution
0 signals · 67 recent transfers
Relationships
5 top counterparties
0 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (24). Top counterparty: Gate.io hot wallet (Exchange). No repeated counterpart flow detected yet. Confidence context: derived.
Recent highlights
11,562.5 QUAI
0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962 → 0x005b24Ba43ae9eA2feE4Dc52724BB81eAbBBD9Aa
07/23/2026, 12:41:36 P.M.
3,948.44 QUAI
0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962 → 0x004AaDC53e0A653A0d59A85439330e2a9DAe8BaD
07/23/2026, 12:41:53 P.M.
1,443.75 QUAI
0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962 → 0x005B2A66924735B1Cde1388127Cb80c344e14EcE
07/23/2026, 12:41:28 P.M.
1,218.75 QUAI
0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962 → 0x0026c8b0ac875eab4BD8e4BDc74339e0d66D8535
07/23/2026, 12:39:08 P.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 candidate.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
Recent transfer seen at 07/23/2026, 12:41:53 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
Gate.io hot wallet (Exchange) • 57,143.02 QUAI
0x005b24Ba43ae9eA2feE4Dc52724BB81eAbBBD9Aa (Unknown type) • 11,562.5 QUAI
0x0006B439223eE1c4B246e5bB79BE3b63Cc21BFbC (Unknown type) • 5,343.75 QUAI
0x004AaDC53e0A653A0d59A85439330e2a9DAe8BaD (Unknown type) • 3,948.44 QUAI
Repeated flow patterns
Exchange in/out: 0 / 57,143.02 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.