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Actor intelligence
Entity identity
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: Gate.io hot wallet appears as exchange across 12 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. • Conflicting identity cues cap confidence.
Recent transfer seen at 09/14/2026, 3:38:54 A.M..
Why this entity matters now
Dominant pattern: accumulation (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: 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 • Low freshness drift
Recent context • Single-source context
Last updated: 09/14/2026, 3:38:54 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: 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 09/14/2026, 3:38:54 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 • 21exchange bound • 3
high importance
Score 54
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 (21). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (4). Confidence context: derived.
Recent highlights
159,992.29 QUAI
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49 → 0x007e2F1a4709B812F339f22E18032118FBcc8987
09/13/2026, 3:21:28 P.M.
19,999.21 QUAI
0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8 → 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
09/13/2026, 5:34:10 P.M.
19,999.19 QUAI
0x0004bd2675df7f120FfF0F14a31E203C449B4B81 → 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
09/13/2026, 3:16:56 P.M.
19,999.17 QUAI
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b → 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
09/13/2026, 1:33:59 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
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Recent transfer seen at 09/14/2026, 3:38:54 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
Gate.io hot wallet (Exchange) • 2,149,967.4 QUAI
0x0004bd2675df7f120FfF0F14a31E203C449B4B81 (Unknown type) • 979,956.04 QUAI
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b (Unknown type) • 659,970.76 QUAI
0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8 (Unknown type) • 490,048.55 QUAI
Repeated flow patterns
0x0004bd2675df7f120FfF0F14a31E203C449B4B81 → 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49 • 49x
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b → 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49 • 33x
0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8 → 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49 • 26x
Exchange in/out: 2,149,967.4 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.