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Actor intelligence
Entity identity
Quai Burned
Contract • Known watch context
Inference: high • Why: Explicit type provided (contract). • Tokens indicate contract/router context. • Read: Probable contract context with coherent hints. Counterparty hints to verify: Gate.io hot wallet appears as exchange across 2 transfers.
Identity evidence
Confidence: high • Source: manual label
Provenance: manual label + 7 transfer rows + 2 counterparties
Evidence: Explicit label identifies contract context. • Label or source token matches a contract/router pattern.
Limits: Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 11/06/2026, 3:26:59 P.M..
Why this entity matters now
Dominant pattern: accumulation (5). Top counterparty: 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 7 visible transfer rows • 2 repeated counterpart flows • 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 • High freshness drift
Stale context window • Single-source context
Last updated: 11/06/2026, 3:26:59 P.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 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 11/06/2026, 3:26:59 P.M.. • top counterparty: 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06
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 • 5exchange outflow • 2
high importance
Score 56
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Contract
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 7 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (5). Top counterparty: 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
4,999,994.2 QUAI
0x007e2F1a4709B812F339f22E18032118FBcc8987 → 0x0050AF0000000000000000000000000000000000
10/18/2026, 3:36:54 P.M.
4,999,993.3 QUAI
0x007e2F1a4709B812F339f22E18032118FBcc8987 → 0x0050AF0000000000000000000000000000000000
11/06/2026, 3:08:25 P.M.
4,000,000 QUAI
0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 → 0x0050AF0000000000000000000000000000000000
11/06/2026, 3:26:59 P.M.
4,000,000 QUAI
0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 → 0x0050AF0000000000000000000000000000000000
11/05/2026, 2:57:42 P.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: Known watch context.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Quai Burned
Recent transfer seen at 11/06/2026, 3:26:59 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 (Unknown type) • 18,000,000 QUAI
Gate.io hot wallet (Exchange) • 9,999,987.5 QUAI
Repeated flow patterns
0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 → Quai Burned • 5x
Gate.io hot wallet → Quai Burned • 2x
Exchange in/out: 0 / 9,999,987.5 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.