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Actor intelligence
Entity identity
0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: Gate.io hot wallet appears as exchange across 31 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 120 transfer rows + 4 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.
Recent transfer seen at 08/14/2026, 2:39:02 A.M..
Why this entity matters now
Dominant pattern: accumulation (17). 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: 120 visible transfer rows • 4 repeated counterpart flows • 4 concentrated counterparties
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • confidence remains low
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Single-source context
Last updated: 08/14/2026, 2:39:02 A.M.
Coverage gap uncertain due to thin source mix
Based on: 120 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 aging; recent shifts may be under-reflected • 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 08/14/2026, 2:39:02 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 • 17exchange bound • 7
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
accumulation
0 signals · 120 recent transfers
Relationships
4 top counterparties
4 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (17). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (4). Confidence context: derived.
Recent highlights
655.96 QUAI
0x002E825b4AC890AD61FdaA2205CF518E501f5deE → 0x007e2F1a4709B812F339f22E18032118FBcc8987
08/11/2026, 3:23:49 P.M.
495.35 QUAI
0x002E825b4AC890AD61FdaA2205CF518E501f5deE → 0x007e2F1a4709B812F339f22E18032118FBcc8987
08/13/2026, 3:24:28 P.M.
484.21 QUAI
0x002E825b4AC890AD61FdaA2205CF518E501f5deE → 0x007e2F1a4709B812F339f22E18032118FBcc8987
08/12/2026, 3:26:28 P.M.
461.37 QUAI
0x0033A4774088d0389D6068d4de12DCB0a7103752 → 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
08/14/2026, 2:38:17 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
0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Recent transfer seen at 08/14/2026, 2:39:02 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
Gate.io hot wallet (Exchange) • 23,594.08 QUAI
0x0033A4774088d0389D6068d4de12DCB0a7103752 (Unknown type) • 15,488.22 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F (Unknown type) • 7,736.85 QUAI
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D (Unknown type) • 407.23 QUAI
Repeated flow patterns
0x0033A4774088d0389D6068d4de12DCB0a7103752 → 0x002E825b4AC890AD61FdaA2205CF518E501f5deE • 39x
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x002E825b4AC890AD61FdaA2205CF518E501f5deE • 39x
0x002E825b4AC890AD61FdaA2205CF518E501f5deE → Gate.io hot wallet • 31x
Exchange in/out: 23,594.08 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.