<- 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 + 47 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 09/14/2026, 8:05:14 A.M..
Why this entity matters now
Dominant pattern: accumulation (18). Top counterparty: 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1 (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: 09/14/2026, 8:05:14 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 09/14/2026, 8:05:14 A.M.. • top counterparty: 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
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: 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
834,020.18 QUAI
0x0045E64c95c830084265b317Ef8C33f1C9dc27f1 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
09/14/2026, 8:04:39 A.M.
9,746.59 QUAI
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 → 0x00305b9c3e9f05624927b3637A93C503cb88A901
09/14/2026, 8:05:14 A.M.
8,439.78 QUAI
0x007aD581CA72926f6D2D79C43024259057c8e61C → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
09/14/2026, 2:58:21 A.M.
3,984.55 QUAI
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 → 0x001fC58ff77B61Af4235c5458977eb50BA090de1
09/14/2026, 8:04:39 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 09/14/2026, 8:05:14 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0045E64c95c830084265b317Ef8C33f1C9dc27f1 (Unknown type) • 900,748.85 QUAI
0x006cD031486ec2aDbD4D38a55a162b216c813A3C (Unknown type) • 778,894.4 QUAI
0x00094fFe9339777A505042127733d47aCE19d90b (Unknown type) • 219,998.2 QUAI
0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67 (Unknown type) • 80,000 QUAI
Repeated flow patterns
0x006cD031486ec2aDbD4D38a55a162b216c813A3C → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 22x
0x007349Ed7Db08d1bAb80D07b8C67a2A9216cE2d6 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 19x
0x00183b52D4B393a1dD03cA8C22Eb4C3222268eB7 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 5x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.