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Actor intelligence
Entity identity
0x002654798C651ED22D17bAc6Ab7701fA94126d3F
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: Gate.io hot wallet appears as exchange across 2 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 8 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. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 09/18/2026, 8:15:11 A.M..
Why this entity matters now
Dominant pattern: accumulation (6). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 8 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
Very recent context • Single-source context
Last updated: 09/18/2026, 8:15:11 A.M.
Coverage gap uncertain due to thin source mix
Based on: 8 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 09/18/2026, 8:15:11 A.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
accumulation • 6exchange bound • 2
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
accumulation
0 signals · 8 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (6). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
50,415.99 QUAI
0x002654798C651ED22D17bAc6Ab7701fA94126d3F → 0x007e2F1a4709B812F339f22E18032118FBcc8987
09/15/2026, 3:22:01 P.M.
40,106.31 QUAI
0x002654798C651ED22D17bAc6Ab7701fA94126d3F → 0x007e2F1a4709B812F339f22E18032118FBcc8987
09/17/2026, 3:21:55 P.M.
27,455.37 QUAI
0x001D6024eadCc759ec8d61E5411918E336A24519 → 0x002654798C651ED22D17bAc6Ab7701fA94126d3F
09/15/2026, 6:40:46 A.M.
16,642.49 QUAI
0x001D6024eadCc759ec8d61E5411918E336A24519 → 0x002654798C651ED22D17bAc6Ab7701fA94126d3F
09/15/2026, 9:06:36 A.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: Possible exchange behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x002654798C651ED22D17bAc6Ab7701fA94126d3F
Recent transfer seen at 09/18/2026, 8:15:11 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
Gate.io hot wallet (Exchange) • 90,522.3 QUAI
0x001D6024eadCc759ec8d61E5411918E336A24519 (Unknown type) • 77,190.66 QUAI
Repeated flow patterns
0x001D6024eadCc759ec8d61E5411918E336A24519 → 0x002654798C651ED22D17bAc6Ab7701fA94126d3F • 6x
0x002654798C651ED22D17bAc6Ab7701fA94126d3F → Gate.io hot wallet • 2x
Exchange in/out: 90,522.3 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.