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Actor intelligence
Entity identity
0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: Gate.io hot wallet appears as exchange across 10 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 20 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 09/09/2026, 12:52:00 A.M..
Why this entity matters now
Dominant pattern: distribution (10). 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: 20 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: 09/09/2026, 12:52:00 A.M.
Coverage gap uncertain due to thin source mix
Based on: 20 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 09/09/2026, 12:52:00 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 • 10exchange outflow • 10
medium importance
Score 40
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 · 20 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (10). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
65,180.93 QUAI
0x007e2F1a4709B812F339f22E18032118FBcc8987 → 0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057
08/30/2026, 7:54:53 P.M.
65,176.56 QUAI
0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057 → 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
08/30/2026, 8:01:05 P.M.
60,951.14 QUAI
0x007e2F1a4709B812F339f22E18032118FBcc8987 → 0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057
09/09/2026, 12:44:42 A.M.
60,949.65 QUAI
0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057 → 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
09/09/2026, 12:52:00 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
0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057
Recent transfer seen at 09/09/2026, 12:52:00 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
Gate.io hot wallet (Exchange) • 466,566.81 QUAI
0x001BBc094C7777Cb590641ff08BfF8f4849E565c (Unknown type) • 466,557.68 QUAI
Repeated flow patterns
Gate.io hot wallet → 0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057 • 10x
0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057 → 0x001BBc094C7777Cb590641ff08BfF8f4849E565c • 10x
Exchange in/out: 0 / 466,566.81 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.