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Actor intelligence
Entity identity
0x002a3e5E8fAD443A92BCC5171C5c5699147C4528
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: Gate.io hot wallet appears as exchange across 2 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 26 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.
Recent transfer seen at 08/30/2026, 11:50:49 A.M..
Why this entity matters now
Dominant pattern: accumulation (22). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 26 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 • High freshness drift
Stale context window • Single-source context
Last updated: 08/30/2026, 11:50:49 A.M.
Coverage gap uncertain due to thin source mix
Based on: 26 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 08/30/2026, 11:50:49 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 • 22exchange bound • 2
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 · 26 recent transfers
Relationships
3 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (22). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
400.01 QUAI
0x002a3e5E8fAD443A92BCC5171C5c5699147C4528 → 0x007e2F1a4709B812F339f22E18032118FBcc8987
08/08/2026, 3:28:04 P.M.
31.54 QUAI
0x0059b03F6a79b75a91F994e00227265751dAE71C → 0x002a3e5E8fAD443A92BCC5171C5c5699147C4528
08/07/2026, 3:08:08 P.M.
31.38 QUAI
0x0014E7B8b1954e8988DA0b91850A215B87aD4564 → 0x002a3e5E8fAD443A92BCC5171C5c5699147C4528
08/08/2026, 12:06:50 A.M.
30.95 QUAI
0x0014E7B8b1954e8988DA0b91850A215B87aD4564 → 0x002a3e5E8fAD443A92BCC5171C5c5699147C4528
08/09/2026, 8:06:58 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
0x002a3e5E8fAD443A92BCC5171C5c5699147C4528
Recent transfer seen at 08/30/2026, 11:50:49 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
Gate.io hot wallet (Exchange) • 653.38 QUAI
0x0059b03F6a79b75a91F994e00227265751dAE71C (Unknown type) • 550 QUAI
0x0014E7B8b1954e8988DA0b91850A215B87aD4564 (Unknown type) • 183.28 QUAI
Repeated flow patterns
0x0059b03F6a79b75a91F994e00227265751dAE71C → 0x002a3e5E8fAD443A92BCC5171C5c5699147C4528 • 18x
0x0014E7B8b1954e8988DA0b91850A215B87aD4564 → 0x002a3e5E8fAD443A92BCC5171C5c5699147C4528 • 6x
0x002a3e5E8fAD443A92BCC5171C5c5699147C4528 → Gate.io hot wallet • 2x
Exchange in/out: 653.38 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.