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Actor intelligence
Entity identity
0x0037A9cEF96f4F09f9e04Acc8631Fe773C564490
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: K1 Mining pool appears as miner pool across 2 transfers • Gate.io hot wallet appears as exchange.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 6 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 11/08/2026, 10:40:21 A.M..
Why this entity matters now
Dominant pattern: distribution (3). Top counterparty: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 6 visible transfer rows • 2 repeated counterpart flows • 3 concentrated counterparties
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Single-source context
Last updated: 11/08/2026, 10:40:21 A.M.
Coverage gap uncertain due to thin source mix
Based on: 6 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 • transfer sample depth is limited in the current window • 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 11/08/2026, 10:40:21 A.M.. • top counterparty: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
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
distribution • 3accumulation • 2exchange outflow • 1
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
distribution
0 signals · 6 recent transfers
Relationships
3 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (3). Top counterparty: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907 (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
14,999.06 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x0037A9cEF96f4F09f9e04Acc8631Fe773C564490
11/05/2026, 10:52:10 P.M.
14,993.72 QUAI
0x0037A9cEF96f4F09f9e04Acc8631Fe773C564490 → 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
11/05/2026, 10:57:12 P.M.
10,974.57 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x0037A9cEF96f4F09f9e04Acc8631Fe773C564490
11/06/2026, 10:52:11 A.M.
10,973.86 QUAI
0x0037A9cEF96f4F09f9e04Acc8631Fe773C564490 → 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
11/06/2026, 10:54:37 A.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm distribution still matches latest flow.
- Recheck context: Possible exchange behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0037A9cEF96f4F09f9e04Acc8631Fe773C564490
Recent transfer seen at 11/08/2026, 10:40:21 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0012fE99c6dE55353F373e1276b27a19d8A0b907 (Unknown type) • 32,780.89 QUAI
K1 Mining pool (Miner pool) • 25,973.64 QUAI
Gate.io hot wallet (Exchange) • 6,813.99 QUAI
Repeated flow patterns
0x0037A9cEF96f4F09f9e04Acc8631Fe773C564490 → 0x0012fE99c6dE55353F373e1276b27a19d8A0b907 • 3x
K1 Mining pool → 0x0037A9cEF96f4F09f9e04Acc8631Fe773C564490 • 2x
Exchange in/out: 0 / 6,813.99 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.