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Actor intelligence
Entity identity
0x002917f6b8B971363Cdc79666D6dFB982a00ef86
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.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 40 transfer rows + 13 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. • Conflicting identity cues cap confidence.
Recent transfer seen at 09/17/2026, 7:11:17 P.M..
Why this entity matters now
Dominant pattern: distribution (21). 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: 40 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 • Low freshness drift
Very recent context • Single-source context
Last updated: 09/17/2026, 7:11:17 P.M.
Coverage gap uncertain due to thin source mix
Based on: 40 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 09/17/2026, 7:11:17 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 • 21exchange outflow • 3
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 · 40 recent transfers
Relationships
5 top counterparties
4 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (21). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (4). Confidence context: derived.
Recent highlights
500 QUAI
0x002917f6b8B971363Cdc79666D6dFB982a00ef86 → 0x001136c5Ed585f2499a2dD26275092f03d0bbc90
09/17/2026, 7:11:17 P.M.
500 QUAI
0x002917f6b8B971363Cdc79666D6dFB982a00ef86 → 0x0062823AC484bE7c5D44C983052178a1dED68aaE
09/17/2026, 3:41:33 P.M.
100 QUAI
0x002917f6b8B971363Cdc79666D6dFB982a00ef86 → 0x004001E703f26A994673422aB86Ad04302745f8D
09/17/2026, 7:10:47 P.M.
100 QUAI
0x002917f6b8B971363Cdc79666D6dFB982a00ef86 → 0x0051D2Bfd4B53c8339aE00fD49cb36C14a656d2D
09/15/2026, 5:57:29 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: Possible exchange behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x002917f6b8B971363Cdc79666D6dFB982a00ef86
Recent transfer seen at 09/17/2026, 7:11:17 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
Gate.io hot wallet (Exchange) • 3,011.45 QUAI
0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type) • 1,230 QUAI
0x004001E703f26A994673422aB86Ad04302745f8D (Unknown type) • 555 QUAI
0x001136c5Ed585f2499a2dD26275092f03d0bbc90 (Unknown type) • 500 QUAI
Repeated flow patterns
0x002917f6b8B971363Cdc79666D6dFB982a00ef86 → 0x004001E703f26A994673422aB86Ad04302745f8D • 19x
Gate.io hot wallet → 0x002917f6b8B971363Cdc79666D6dFB982a00ef86 • 8x
0x002917f6b8B971363Cdc79666D6dFB982a00ef86 → 0x000d6795e06eA4F460CA9572a51741342156305A • 2x
Exchange in/out: 0 / 3,011.45 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.