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Actor intelligence
Entity identity
0x00288BBE13f05Caf01D9f89F52a0A2B7FC3FF1f2
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 + 10 transfer rows + 8 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 08/28/2026, 3:15:46 P.M..
Why this entity matters now
Dominant pattern: distribution (6). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (1).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 10 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: 08/28/2026, 3:15:46 P.M.
Coverage gap uncertain due to thin source mix
Based on: 10 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 08/28/2026, 3:15:46 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 • 6accumulation • 3exchange outflow • 1
medium importance
Score 26
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 · 10 recent transfers
Relationships
5 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (6). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (1). Confidence context: derived.
Recent highlights
263.9 QUAI
0x007e2F1a4709B812F339f22E18032118FBcc8987 → 0x00288BBE13f05Caf01D9f89F52a0A2B7FC3FF1f2
08/28/2026, 7:08:05 A.M.
100 QUAI
0x00288BBE13f05Caf01D9f89F52a0A2B7FC3FF1f2 → 0x0029E24Fe5e6c022c9854402D15780e593703BbD
08/08/2026, 6:53:44 A.M.
100 QUAI
0x007A7400d10D17D2fB7B6Dc5e72f11eEA616F15b → 0x00288BBE13f05Caf01D9f89F52a0A2B7FC3FF1f2
07/19/2026, 11:07:03 A.M.
25 QUAI
0x0029E24Fe5e6c022c9854402D15780e593703BbD → 0x00288BBE13f05Caf01D9f89F52a0A2B7FC3FF1f2
07/01/2026, 9:54:57 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
0x00288BBE13f05Caf01D9f89F52a0A2B7FC3FF1f2
Recent transfer seen at 08/28/2026, 3:15:46 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
Gate.io hot wallet (Exchange) • 263.9 QUAI
0x0029E24Fe5e6c022c9854402D15780e593703BbD (Unknown type) • 135 QUAI
0x007A7400d10D17D2fB7B6Dc5e72f11eEA616F15b (Unknown type) • 100 QUAI
0x0063842D8112Be488C78a97872b8083E9980213D (Unknown type) • 5 QUAI
Repeated flow patterns
0x0029E24Fe5e6c022c9854402D15780e593703BbD → 0x00288BBE13f05Caf01D9f89F52a0A2B7FC3FF1f2 • 2x
Exchange in/out: 0 / 263.9 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.