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Actor intelligence
Entity identity
0x005988c2DC59B5598afA6db3FFa97C98e8a3B230
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 + 12 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 08/28/2026, 2:08:10 A.M..
Why this entity matters now
Dominant pattern: distribution (6). 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: 12 visible transfer rows • 2 repeated counterpart flows • 2 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: 08/28/2026, 2:08:10 A.M.
Coverage gap uncertain due to thin source mix
Based on: 12 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 08/28/2026, 2:08:10 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 • 6exchange outflow • 6
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 · 12 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (6). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
2,118.76 QUAI
0x007e2F1a4709B812F339f22E18032118FBcc8987 → 0x005988c2DC59B5598afA6db3FFa97C98e8a3B230
08/28/2026, 1:45:00 A.M.
2,117.36 QUAI
0x005988c2DC59B5598afA6db3FFa97C98e8a3B230 → 0x001D6024eadCc759ec8d61E5411918E336A24519
08/28/2026, 2:08:10 A.M.
1,067.39 QUAI
0x007e2F1a4709B812F339f22E18032118FBcc8987 → 0x005988c2DC59B5598afA6db3FFa97C98e8a3B230
08/17/2026, 11:55:39 P.M.
1,065.21 QUAI
0x005988c2DC59B5598afA6db3FFa97C98e8a3B230 → 0x001D6024eadCc759ec8d61E5411918E336A24519
08/18/2026, 12:20:53 A.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
0x005988c2DC59B5598afA6db3FFa97C98e8a3B230
Recent transfer seen at 08/28/2026, 2:08:10 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
Gate.io hot wallet (Exchange) • 5,940.97 QUAI
0x001D6024eadCc759ec8d61E5411918E336A24519 (Unknown type) • 5,933.22 QUAI
Repeated flow patterns
Gate.io hot wallet → 0x005988c2DC59B5598afA6db3FFa97C98e8a3B230 • 6x
0x005988c2DC59B5598afA6db3FFa97C98e8a3B230 → 0x001D6024eadCc759ec8d61E5411918E336A24519 • 6x
Exchange in/out: 0 / 5,940.97 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.