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Actor intelligence
Entity identity
Server confirmed exchange
Exchange
Read: Probable exchange context with coherent hints. Counterparty hints to verify: Gate.io hot wallet appears as exchange.
Identity evidence
Confidence: high • Source: known label
Provenance: known label + 68 transfer rows + 67 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 10/27/2026, 1:39:47 P.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (1).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 68 visible transfer rows • 1 repeated counterpart flow • 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 • High freshness drift
Stale context window • Single-source context
Last updated: 10/27/2026, 1:39:47 P.M.
Coverage gap uncertain due to thin source mix
Based on: 68 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 10/27/2026, 1:39:47 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
medium importance
Score 32
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Exchange
derived confidence · entity-profile source
Behavior
distribution
0 signals · 68 recent transfers
Relationships
5 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (24). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (1). Confidence context: derived.
Recent highlights
52,203.75 QUAI
0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962 → 0x00778206834493F321b487c8197518892dFDD966
10/27/2026, 1:39:47 P.M.
11,562.5 QUAI
0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962 → 0x005b24Ba43ae9eA2feE4Dc52724BB81eAbBBD9Aa
10/27/2026, 1:32:58 P.M.
3,948.44 QUAI
0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962 → 0x004AaDC53e0A653A0d59A85439330e2a9DAe8BaD
10/27/2026, 1:32:58 P.M.
1,443.75 QUAI
0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962 → 0x005B2A66924735B1Cde1388127Cb80c344e14EcE
10/27/2026, 1:31:31 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.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Server confirmed exchange
Recent transfer seen at 10/27/2026, 1:39:47 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
0x00778206834493F321b487c8197518892dFDD966 (Unknown type) • 52,203.75 QUAI
0x005b24Ba43ae9eA2feE4Dc52724BB81eAbBBD9Aa (Unknown type) • 11,562.5 QUAI
0x0006B439223eE1c4B246e5bB79BE3b63Cc21BFbC (Unknown type) • 5,343.75 QUAI
Repeated flow patterns
0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962 → 0x007087CfF4E3CF0E2F4a1C11094d983f97C12261 • 2x
Exchange in/out: 0 / 57,143.02 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.