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Actor intelligence
Entity identity
Kraken cold wallet
Exchange
Read: Probable exchange context with coherent hints.
Identity evidence
Confidence: high • Source: manual label
Provenance: manual label + 3 transfer rows + 1 counterparty
Evidence: Explicit label identifies exchange context. • Label or note token matches an exchange pattern.
Limits: Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 07/29/2026, 8:11:38 A.M..
Why this entity matters now
Dominant pattern: accumulation (3). Top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type). Repeated counterpart flows detected (1).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 3 visible transfer rows • 1 repeated counterpart flow • 1 concentrated counterpart
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: 07/29/2026, 8:11:38 A.M.
Coverage gap uncertain due to thin source mix
Based on: 3 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 07/29/2026, 8:11:38 A.M.. • top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
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 • 3
medium importance
Score 40
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Exchange
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 3 recent transfers
Relationships
1 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (3). Top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type). Repeated counterpart flows detected (1). Confidence context: derived.
Recent highlights
1,616,967.8 QUAI
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 → 0x004cd3a9997a5170A9234CEddD1ec5DCE7Db23c3
07/22/2026, 8:08:22 A.M.
1,020,234.1 QUAI
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 → 0x004cd3a9997a5170A9234CEddD1ec5DCE7Db23c3
07/01/2026, 8:19:04 A.M.
565,323.3 QUAI
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 → 0x004cd3a9997a5170A9234CEddD1ec5DCE7Db23c3
07/29/2026, 8:11:38 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: Exchange.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Kraken cold wallet
Recent transfer seen at 07/29/2026, 8:11:38 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type) • 3,202,525.21 QUAI
Repeated flow patterns
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 → 0x004cd3a9997a5170A9234CEddD1ec5DCE7Db23c3 • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.