<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x00606ee2ff3a26b20213906a41aa8cafcb251237
Exchange candidate
Read: Likely exchange context (medium).
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 120 transfer rows + 38 counterparties
Evidence: Multi-counterparty transfer behavior resembles exchange routing. • Both inbound and outbound flow are present.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Conflicting identity cues cap confidence.
Recent transfer seen at 10/31/2026, 10:37:56 A.M..
Why this entity matters now
Dominant pattern: distribution (18). Top counterparty: 0x0015b3e302712Cf81F2AD66Bc0F603603547caF4 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 visible transfer rows • 5 repeated counterpart flows • 5 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: 10/31/2026, 10:37:56 A.M.
Coverage gap uncertain due to thin source mix
Based on: 120 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
mediumVerify identity
Why: Exchange candidate is provisional and operational guidance depends on validating it.
Evidence: Likely exchange context (medium). • Multi-counterparty transfer behavior resembles exchange routing. • source: mixed + 120 transfer rows + 38 counterparties
Confidence: medium • State: identity review
No autonomous investigation matched for this entity yet.
Operational intent
Validate broad actor identity before narrowing scope.
Mode: identity verification • Writes: read only
Checks: Cross-check top counterparties and repeated flow paths. • Compare recent accumulation pattern against known exchange/miner/service hints. • Keep actor label provisional until at least two independent cues agree.
Expected output: provisional identity read or keep-unknown decision
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Keep actor label provisional until corroborated by registry, flow, or counterparty evidence.
Pattern memory
insufficient history
Outcomes: 0 confirmed • 0 invalidated • 0 inconclusive
distribution • 18accumulation • 6
medium importance
Score 34
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Exchange candidate
derived confidence · entity-profile source
Behavior
distribution
0 signals · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: distribution (18). Top counterparty: 0x0015b3e302712Cf81F2AD66Bc0F603603547caF4 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
1,945.07 QUAI
0x00606Ee2fF3A26B20213906a41aa8CAfCB251237 → 0x006B3450cca780066A3A8aA8b508103d25315Ea4
10/28/2026, 3:39:20 P.M.
1,600 QUAI
0x00606Ee2fF3A26B20213906a41aa8CAfCB251237 → 0x00046a573d3e40bF4546670d9d22504043946b3D
10/31/2026, 10:37:56 A.M.
1,500 QUAI
0x00606Ee2fF3A26B20213906a41aa8CAfCB251237 → 0x002155F01dd10E66359e7172FC268A9c78E371f7
10/23/2026, 7:03:40 A.M.
1,500 QUAI
0x00606Ee2fF3A26B20213906a41aa8CAfCB251237 → 0x0027c50535276AAa7172C9FA91eFcD2222A9d389
10/22/2026, 12:15:15 P.M.
Action guidance
Why now
Priority suggests a quick follow-up. Probable actor type is exchange (medium confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (distribution).
- Validate exchange context using label/source evidence.
- Identity hint: Multi-counterparty transfer behavior resembles exchange routing.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm distribution still matches latest flow.
- Recheck context: Exchange candidate.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x00606ee2ff3a26b20213906a41aa8cafcb251237
Recent transfer seen at 10/31/2026, 10:37:56 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0015b3e302712Cf81F2AD66Bc0F603603547caF4 (Unknown type) • 6,463.6 QUAI
0x002d7E47CA1FbfbfD1340BD6d1113Dac4D7fa7E9 (Unknown type) • 4,210.58 QUAI
0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8 (Unknown type) • 3,695.57 QUAI
0x004Bc407903A51506bcF0b1aB423958c5991c237 (Unknown type) • 3,274.2 QUAI
Repeated flow patterns
0x00606Ee2fF3A26B20213906a41aa8CAfCB251237 → 0x004Bc407903A51506bcF0b1aB423958c5991c237 • 27x
0x00606Ee2fF3A26B20213906a41aa8CAfCB251237 → 0x0015b3e302712Cf81F2AD66Bc0F603603547caF4 • 24x
0x00606Ee2fF3A26B20213906a41aa8CAfCB251237 → 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8 • 5x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.