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Actor intelligence
Entity identity
0x002dCa131f8f308A502e1C5F2bae01Ec46920604
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: Gate.io hot wallet appears as exchange across 5 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 42 transfer rows + 2 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 09/25/2026, 2:17:19 A.M..
Why this entity matters now
Dominant pattern: accumulation (21). Top counterparty: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 42 visible transfer rows • 2 repeated counterpart flows • 2 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: 09/25/2026, 2:17:19 A.M.
Coverage gap uncertain due to thin source mix
Based on: 42 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 09/25/2026, 2:17:19 A.M.. • top counterparty: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
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
medium importance
Score 32
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 · 42 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (21). Top counterparty: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
503.42 QUAI
0x002dCa131f8f308A502e1C5F2bae01Ec46920604 → 0x007e2F1a4709B812F339f22E18032118FBcc8987
09/07/2026, 3:25:33 P.M.
137.9 QUAI
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D → 0x002dCa131f8f308A502e1C5F2bae01Ec46920604
09/02/2026, 2:21:54 A.M.
129 QUAI
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D → 0x002dCa131f8f308A502e1C5F2bae01Ec46920604
09/22/2026, 2:27:33 A.M.
120.73 QUAI
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D → 0x002dCa131f8f308A502e1C5F2bae01Ec46920604
09/15/2026, 2:21:50 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
0x002dCa131f8f308A502e1C5F2bae01Ec46920604
Recent transfer seen at 09/25/2026, 2:17:19 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D (Unknown type) • 2,538.38 QUAI
Gate.io hot wallet (Exchange) • 1,970.19 QUAI
Repeated flow patterns
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D → 0x002dCa131f8f308A502e1C5F2bae01Ec46920604 • 37x
0x002dCa131f8f308A502e1C5F2bae01Ec46920604 → Gate.io hot wallet • 5x
Exchange in/out: 1,970.19 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.