<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
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 + 61 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 11/01/2026, 6:31:08 A.M..
Why this entity matters now
Dominant pattern: accumulation (18). Top counterparty: 0x000F15B58121057dA08c25238067D74684B36B1d (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
Recent context • Single-source context
Last updated: 11/01/2026, 6:31:08 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 11/01/2026, 6:31:08 A.M.. • top counterparty: 0x000F15B58121057dA08c25238067D74684B36B1d
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 • 18distribution • 6
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 (18). Top counterparty: 0x000F15B58121057dA08c25238067D74684B36B1d (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
11,180.24 QUAI
0x007aD581CA72926f6D2D79C43024259057c8e61C → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
11/01/2026, 2:24:26 A.M.
7,549.66 QUAI
0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
11/01/2026, 1:24:36 A.M.
4,542.89 QUAI
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 → 0x005E7D045352435B3722Ff492A7f4F409dd1A437
11/01/2026, 4:45:24 A.M.
2,031.03 QUAI
0x004F5B5d767E9d88a59a5455585093604dBD1061 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
11/01/2026, 1:58:51 A.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 11/01/2026, 6:31:08 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x000F15B58121057dA08c25238067D74684B36B1d (Unknown type) • 858,363.68 QUAI
0x00788C6d5A3b84740B80d0E79Fc61BABd1C3ed46 (Unknown type) • 715,069.5 QUAI
0x0045E64c95c830084265b317Ef8C33f1C9dc27f1 (Unknown type) • 349,899.29 QUAI
0x00673d3627ec1972C51E393bB5D741Fb76d3f2F1 (Unknown type) • 241,041.89 QUAI
Repeated flow patterns
0x00578d594e38268028E58825f5CaA11BFe3E45F6 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 13x
0x007aD581CA72926f6D2D79C43024259057c8e61C → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 8x
0x00183b52D4B393a1dD03cA8C22Eb4C3222268eB7 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 6x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.