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Actor intelligence
Entity identity
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: Gate.io hot wallet appears as exchange across 20 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 93 transfer rows + 17 counterparties
Evidence: Both inbound and outbound flow are present. • A known or inferred exchange appears among top counterparties. • Existing metrics show recurring two-sided activity across a diverse counterparty set.
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 11/06/2026, 9:58:38 A.M..
Why this entity matters now
Dominant pattern: distribution (17). Top counterparty: 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 93 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: 11/06/2026, 9:58:38 A.M.
Coverage gap uncertain due to thin source mix
Based on: 93 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 11/06/2026, 9:58:38 A.M.. • top counterparty: 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
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 • 17exchange outflow • 7
high importance
Score 46
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 · 93 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (17). Top counterparty: 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
10,490 QUAI
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 → 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
11/01/2026, 11:23:58 A.M.
7,650 QUAI
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 → 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
10/24/2026, 9:17:39 A.M.
7,621.81 QUAI
0x007e2F1a4709B812F339f22E18032118FBcc8987 → 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
10/24/2026, 5:31:56 A.M.
5,306.96 QUAI
0x007e2F1a4709B812F339f22E18032118FBcc8987 → 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
10/24/2026, 10:18:58 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
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Recent transfer seen at 11/06/2026, 9:58:38 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E (Unknown type) • 156,476 QUAI
Gate.io hot wallet (Exchange) • 142,179.5 QUAI
0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6 (Unknown type) • 8,610 QUAI
0x004001E703f26A994673422aB86Ad04302745f8D (Unknown type) • 3,900 QUAI
Repeated flow patterns
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 → 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E • 34x
Gate.io hot wallet → 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 • 20x
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 → 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6 • 6x
Exchange in/out: 0 / 142,179.5 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.