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Actor intelligence
Entity identity
KRAKEN Exchange wallet
Exchange
Read: Probable exchange context with coherent hints.
Identity evidence
Confidence: high • Source: manual label
Provenance: manual label + 120 transfer rows + 53 counterparties
Evidence: Explicit label identifies exchange context. • Label or note token matches an exchange pattern. • Multi-counterparty transfer behavior resembles exchange routing.
Recent transfer seen at 07/30/2026, 10:45:08 P.M..
Why this entity matters now
Dominant pattern: accumulation (19). Top counterparty: 0x000417cA9e71E230EceD54757E9f0d350ac0f264 (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 • Low freshness drift
Very recent context • Single-source context
Last updated: 07/30/2026, 10:45:08 P.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 07/30/2026, 10:45:08 P.M.. • top counterparty: 0x000417cA9e71E230EceD54757E9f0d350ac0f264
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
accumulation • 19distribution • 5
high importance
Score 52
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Exchange
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (19). Top counterparty: 0x000417cA9e71E230EceD54757E9f0d350ac0f264 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
4,987.62 QUAI
0x00789b64Af84E37eC5B0651e989aB393C4796F84 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
07/30/2026, 2:25:37 P.M.
4,566.73 QUAI
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 → 0x003703bfe859bf5A1845447a12ba3aD6677bEec8
07/30/2026, 3:54:59 P.M.
4,092.33 QUAI
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 → 0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5
07/30/2026, 4:26:30 P.M.
2,221.23 QUAI
0x00176F99a895f9b6Ef0e61B7Be65808A3aFdf742 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
07/30/2026, 6:10:26 P.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm accumulation still matches latest flow.
- Recheck context: Exchange.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
KRAKEN Exchange wallet
Recent transfer seen at 07/30/2026, 10:45:08 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x000417cA9e71E230EceD54757E9f0d350ac0f264 (Unknown type) • 724,941.12 QUAI
0x004cd3a9997a5170A9234CEddD1ec5DCE7Db23c3 (Unknown type) • 565,323.3 QUAI
0x0045E64c95c830084265b317Ef8C33f1C9dc27f1 (Unknown type) • 276,587.8 QUAI
0x00169E165598836157b4Bd9E67437EC05A2735Ca (Unknown type) • 254,207.35 QUAI
Repeated flow patterns
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 → 0x00169E165598836157b4Bd9E67437EC05A2735Ca • 13x
0x007999ff29a5e33A70Ada63397782A8604E010EA → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 12x
0x000417cA9e71E230EceD54757E9f0d350ac0f264 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 6x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.