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Actor intelligence
Entity identity
0x003f8593e121573A61B9a1c1384a1E2cfECf65Ff
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 + 4 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. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 11/01/2026, 7:45:17 A.M..
Why this entity matters now
Dominant pattern: accumulation (3). Top counterparty: 0x0000659079B79cbe81C58d1824b575aAF299a1bB (Unknown type). Repeated counterpart flows detected (1).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 4 visible transfer rows • 1 repeated counterpart flow • 2 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 • Low freshness drift
Recent context • Single-source context
Last updated: 11/01/2026, 7:45:17 A.M.
Coverage gap uncertain due to thin source mix
Based on: 4 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 • transfer sample depth is limited in the current window
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 11/01/2026, 7:45:17 A.M.. • top counterparty: 0x0000659079B79cbe81C58d1824b575aAF299a1bB
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 • 3exchange bound • 1
medium importance
Score 34
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 · 4 recent transfers
Relationships
2 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (3). Top counterparty: 0x0000659079B79cbe81C58d1824b575aAF299a1bB (Unknown type). Repeated counterpart flows detected (1). Confidence context: derived.
Recent highlights
143,469.16 QUAI
0x003f8593e121573A61B9a1c1384a1E2cfECf65Ff → 0x007e2F1a4709B812F339f22E18032118FBcc8987
10/31/2026, 3:21:01 P.M.
143,370 QUAI
0x0000659079B79cbe81C58d1824b575aAF299a1bB → 0x003f8593e121573A61B9a1c1384a1E2cfECf65Ff
10/31/2026, 3:13:52 A.M.
12,192 QUAI
0x0000659079B79cbe81C58d1824b575aAF299a1bB → 0x003f8593e121573A61B9a1c1384a1E2cfECf65Ff
11/01/2026, 7:45:17 A.M.
100 QUAI
0x0000659079B79cbe81C58d1824b575aAF299a1bB → 0x003f8593e121573A61B9a1c1384a1E2cfECf65Ff
10/31/2026, 2:37:50 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
0x003f8593e121573A61B9a1c1384a1E2cfECf65Ff
Recent transfer seen at 11/01/2026, 7:45:17 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0000659079B79cbe81C58d1824b575aAF299a1bB (Unknown type) • 155,662 QUAI
Gate.io hot wallet (Exchange) • 143,469.16 QUAI
Repeated flow patterns
0x0000659079B79cbe81C58d1824b575aAF299a1bB → 0x003f8593e121573A61B9a1c1384a1E2cfECf65Ff • 3x
Exchange in/out: 143,469.16 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.