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Actor intelligence
Entity identity
0x002A89Bd3D270C03a48678D255815076F1d8D788
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: Gate.io hot wallet appears as exchange across 7 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 18 transfer rows + 3 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 08/08/2026, 3:22:10 P.M..
Why this entity matters now
Dominant pattern: accumulation (11). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 18 visible transfer rows • 3 repeated counterpart flows • 3 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
Recent context • Single-source context
Last updated: 08/08/2026, 3:22:10 P.M.
Coverage gap uncertain due to thin source mix
Based on: 18 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 08/08/2026, 3:22:10 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
accumulation • 11exchange bound • 7
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
accumulation
0 signals · 18 recent transfers
Relationships
3 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (11). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
16,293.91 QUAI
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b → 0x002A89Bd3D270C03a48678D255815076F1d8D788
08/06/2026, 8:01:29 A.M.
16,293.04 QUAI
0x002A89Bd3D270C03a48678D255815076F1d8D788 → 0x007e2F1a4709B812F339f22E18032118FBcc8987
08/06/2026, 3:21:44 P.M.
10,497.38 QUAI
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b → 0x002A89Bd3D270C03a48678D255815076F1d8D788
08/07/2026, 8:01:08 A.M.
10,496.66 QUAI
0x002A89Bd3D270C03a48678D255815076F1d8D788 → 0x007e2F1a4709B812F339f22E18032118FBcc8987
08/07/2026, 3:21:55 P.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
0x002A89Bd3D270C03a48678D255815076F1d8D788
Recent transfer seen at 08/08/2026, 3:22:10 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
Gate.io hot wallet (Exchange) • 206,524.84 QUAI
0x001D6024eadCc759ec8d61E5411918E336A24519 (Unknown type) • 156,194.47 QUAI
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b (Unknown type) • 50,334.31 QUAI
Repeated flow patterns
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b → 0x002A89Bd3D270C03a48678D255815076F1d8D788 • 8x
0x002A89Bd3D270C03a48678D255815076F1d8D788 → Gate.io hot wallet • 7x
0x001D6024eadCc759ec8d61E5411918E336A24519 → 0x002A89Bd3D270C03a48678D255815076F1d8D788 • 3x
Exchange in/out: 206,524.84 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.