<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x003bDF27674EF5438b8e04224e9914895Ad11a37
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: Gate.io hot wallet appears as exchange.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 10 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. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 11/04/2026, 9:59:20 A.M..
Why this entity matters now
Dominant pattern: distribution (8). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 10 visible transfer rows • 2 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 • High freshness drift
Stale context window • Single-source context
Last updated: 11/04/2026, 9:59:20 A.M.
Coverage gap uncertain due to thin source mix
Based on: 10 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 11/04/2026, 9:59:20 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
distribution • 8accumulation • 1exchange 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 · 10 recent transfers
Relationships
4 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (8). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
988.71 QUAI
0x007e2F1a4709B812F339f22E18032118FBcc8987 → 0x003bDF27674EF5438b8e04224e9914895Ad11a37
10/14/2026, 3:50:22 P.M.
400 QUAI
0x003bDF27674EF5438b8e04224e9914895Ad11a37 → 0x005043d9F1a4E2FD63a96797a74246ADefA4cb05
10/15/2026, 4:36:05 P.M.
230 QUAI
0x003bDF27674EF5438b8e04224e9914895Ad11a37 → 0x005043d9F1a4E2FD63a96797a74246ADefA4cb05
10/15/2026, 4:03:52 A.M.
165.14 QUAI
0x003bDF27674EF5438b8e04224e9914895Ad11a37 → 0x005F50Ea3Eb062A8CCCA4e49e092d7b57B368557
10/14/2026, 4:09:37 P.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
0x003bDF27674EF5438b8e04224e9914895Ad11a37
Recent transfer seen at 11/04/2026, 9:59:20 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
Gate.io hot wallet (Exchange) • 988.71 QUAI
0x005043d9F1a4E2FD63a96797a74246ADefA4cb05 (Unknown type) • 646.77 QUAI
0x005F50Ea3Eb062A8CCCA4e49e092d7b57B368557 (Unknown type) • 322.74 QUAI
0x0060e6be97DC428659dd788D4B61cCC211C7D53F (Unknown type) • 100 QUAI
Repeated flow patterns
0x003bDF27674EF5438b8e04224e9914895Ad11a37 → 0x005043d9F1a4E2FD63a96797a74246ADefA4cb05 • 5x
0x003bDF27674EF5438b8e04224e9914895Ad11a37 → 0x005F50Ea3Eb062A8CCCA4e49e092d7b57B368557 • 3x
Exchange in/out: 0 / 988.71 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.