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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 6 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 120 transfer rows + 18 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 09/24/2026, 8:32:36 A.M..
Why this entity matters now
Dominant pattern: distribution (23). Top counterparty: Gate.io hot wallet (Exchange). 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 • Low freshness drift
Very recent context • Single-source context
Last updated: 09/24/2026, 8:32:36 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: source coverage is thin; unseen counterpart activity may be missing
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 09/24/2026, 8:32:36 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 • 23accumulation • 1
medium importance
Score 38
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 · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (23). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
3,000 QUAI
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 → 0x004Bc407903A51506bcF0b1aB423958c5991c237
09/23/2026, 4:44:51 P.M.
1,000 QUAI
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 → 0x004001E703f26A994673422aB86Ad04302745f8D
09/24/2026, 8:32:36 A.M.
1,000 QUAI
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 → 0x004Bc407903A51506bcF0b1aB423958c5991c237
09/24/2026, 4:49:05 A.M.
1,000 QUAI
0x0056A8D5501c842D8f2Cb6B7Ca15Fbdeaec09070 → 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
09/23/2026, 6:47:23 P.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 09/24/2026, 8:32:36 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
Gate.io hot wallet (Exchange) • 32,680.37 QUAI
0x002b6c6BD946D78307824A7a73DF2207d6B9928e (Unknown type) • 24,188.37 QUAI
0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E (Unknown type) • 23,175 QUAI
0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1 (Unknown type) • 17,800 QUAI
Repeated flow patterns
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 → 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 39x
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 → 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1 • 15x
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 → 0x004Bc407903A51506bcF0b1aB423958c5991c237 • 15x
Exchange in/out: 0 / 32,680.37 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.