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Actor intelligence
Entity identity
0x0040A402fcf86a532Fa2F0dA0aD038e158d60d09
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: Gate.io hot wallet appears as exchange across 6 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 7 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 11/15/2026, 5:11:38 A.M..
Why this entity matters now
Dominant pattern: exchange outflow (6). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (1).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 7 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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 11/15/2026, 5:11:38 A.M.
Coverage gap uncertain due to thin source mix
Based on: 7 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 • 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 11/15/2026, 5:11:38 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
exchange outflow • 6distribution • 1
medium importance
Score 26
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible exchange behavior
derived confidence · entity-profile source
Behavior
exchange outflow
0 signals · 7 recent transfers
Relationships
2 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: exchange outflow (6). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (1). Confidence context: derived.
Recent highlights
27,950.76 QUAI
0x007e2F1a4709B812F339f22E18032118FBcc8987 → 0x0040A402fcf86a532Fa2F0dA0aD038e158d60d09
10/23/2026, 8:47:44 A.M.
14,032.5 QUAI
0x0040A402fcf86a532Fa2F0dA0aD038e158d60d09 → 0x0009b1F71fB2F3faCE6d17aB5AbDf62eBDB1A743
10/18/2026, 6:14:28 P.M.
14,007.73 QUAI
0x007e2F1a4709B812F339f22E18032118FBcc8987 → 0x0040A402fcf86a532Fa2F0dA0aD038e158d60d09
10/16/2026, 11:33:23 A.M.
11,149.2 QUAI
0x007e2F1a4709B812F339f22E18032118FBcc8987 → 0x0040A402fcf86a532Fa2F0dA0aD038e158d60d09
11/15/2026, 5:11:38 A.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm exchange outflow still matches latest flow.
- Recheck context: Possible exchange behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0040A402fcf86a532Fa2F0dA0aD038e158d60d09
Recent transfer seen at 11/15/2026, 5:11:38 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
Gate.io hot wallet (Exchange) • 82,908.94 QUAI
0x0009b1F71fB2F3faCE6d17aB5AbDf62eBDB1A743 (Unknown type) • 14,032.5 QUAI
Repeated flow patterns
Gate.io hot wallet → 0x0040A402fcf86a532Fa2F0dA0aD038e158d60d09 • 6x
Exchange in/out: 0 / 82,908.94 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.