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Actor intelligence
Entity identity
0x002253613c1003545eB72768262705BdA71F3188
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: Gate.io hot wallet appears as exchange across 8 transfers • MEXC hot wallet appears as exchange across 3 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 30 transfer rows + 7 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 08/13/2026, 5:29:30 A.M..
Why this entity matters now
Dominant pattern: distribution (15). Top counterparty: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 30 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 • High freshness drift
Stale context window • Single-source context
Last updated: 08/13/2026, 5:29:30 A.M.
Coverage gap uncertain due to thin source mix
Based on: 30 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 08/13/2026, 5:29:30 A.M.. • top counterparty: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
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 • 15exchange outflow • 9
high importance
Score 46
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible exchange behavior
derived confidence · entity-profile source
Behavior
distribution
0 signals · 30 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (15). Top counterparty: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
56,338 QUAI
0x002253613c1003545eB72768262705BdA71F3188 → 0x003db9a5b9765b8FF4EE824e259e1f6EdF24BDDf
08/12/2026, 3:08:58 A.M.
36,390 QUAI
0x002253613c1003545eB72768262705BdA71F3188 → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
08/12/2026, 2:16:11 A.M.
26,930 QUAI
0x002253613c1003545eB72768262705BdA71F3188 → 0x003db9a5b9765b8FF4EE824e259e1f6EdF24BDDf
08/13/2026, 4:25:22 A.M.
23,809.16 QUAI
0x007e2F1a4709B812F339f22E18032118FBcc8987 → 0x002253613c1003545eB72768262705BdA71F3188
08/12/2026, 2:41:39 A.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: Possible exchange behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x002253613c1003545eB72768262705BdA71F3188
Recent transfer seen at 08/13/2026, 5:29:30 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB (Unknown type) • 243,960 QUAI
Gate.io hot wallet (Exchange) • 203,129.95 QUAI
0x003db9a5b9765b8FF4EE824e259e1f6EdF24BDDf (Unknown type) • 96,256 QUAI
0x00655E9a1A1dD476650d16FCD471A0153fD8D2c1 (Unknown type) • 65,627 QUAI
Repeated flow patterns
0x002253613c1003545eB72768262705BdA71F3188 → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB • 11x
Gate.io hot wallet → 0x002253613c1003545eB72768262705BdA71F3188 • 8x
0x002253613c1003545eB72768262705BdA71F3188 → 0x003db9a5b9765b8FF4EE824e259e1f6EdF24BDDf • 3x
Exchange in/out: 0 / 257,560.76 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.