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Actor intelligence
Entity identity
0x002870A41db7C33331904bbDd3c77421726043D9
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: Gate.io hot wallet appears as exchange.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 14 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. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 10/06/2026, 8:09:06 A.M..
Why this entity matters now
Dominant pattern: distribution (12). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (4).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 14 visible transfer rows • 4 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: 10/06/2026, 8:09:06 A.M.
Coverage gap uncertain due to thin source mix
Based on: 14 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 10/06/2026, 8:09:06 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
distribution • 12accumulation • 1exchange outflow • 1
medium importance
Score 38
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 · 14 recent transfers
Relationships
5 top counterparties
4 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (12). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (4). Confidence context: derived.
Recent highlights
1,680.53 QUAI
0x002870A41db7C33331904bbDd3c77421726043D9 → 0x006B3450cca780066A3A8aA8b508103d25315Ea4
09/26/2026, 7:31:02 A.M.
1,200.27 QUAI
0x002870A41db7C33331904bbDd3c77421726043D9 → 0x006B3450cca780066A3A8aA8b508103d25315Ea4
10/06/2026, 8:09:06 A.M.
1,002.98 QUAI
0x002870A41db7C33331904bbDd3c77421726043D9 → 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
09/24/2026, 6:20:48 A.M.
1,000 QUAI
0x002870A41db7C33331904bbDd3c77421726043D9 → 0x004Bc407903A51506bcF0b1aB423958c5991c237
09/26/2026, 7:29:03 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
0x002870A41db7C33331904bbDd3c77421726043D9
Recent transfer seen at 10/06/2026, 8:09:06 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
Gate.io hot wallet (Exchange) • 4,393.57 QUAI
0x006B3450cca780066A3A8aA8b508103d25315Ea4 (Unknown type) • 2,880.8 QUAI
0x004Bc407903A51506bcF0b1aB423958c5991c237 (Unknown type) • 2,200 QUAI
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0 (Unknown type) • 2,102.98 QUAI
Repeated flow patterns
0x002870A41db7C33331904bbDd3c77421726043D9 → 0x004Bc407903A51506bcF0b1aB423958c5991c237 • 4x
0x002870A41db7C33331904bbDd3c77421726043D9 → 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0 • 3x
0x002870A41db7C33331904bbDd3c77421726043D9 → 0x006B3450cca780066A3A8aA8b508103d25315Ea4 • 2x
Exchange in/out: 0 / 4,393.57 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.