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Actor intelligence
Entity identity
0x007C4be44e8B7a5Be5e5Bc0D829e3d4657580271
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: Gate.io hot wallet appears as exchange.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 4 transfer rows + 4 counterparties
Evidence: Both inbound and outbound flow are present. • A known or inferred exchange appears among top counterparties.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 11/02/2026, 2:20:46 P.M..
Why this entity matters now
Dominant pattern: accumulation (3). Top counterparty: Gate.io hot wallet (Exchange). No repeated counterpart flow detected yet.
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 4 visible transfer rows • 4 concentrated counterparties
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Single-source context
Last updated: 11/02/2026, 2:20:46 P.M.
Coverage gap uncertain due to thin source mix
Based on: 4 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 • transfer sample depth is limited in the current window • 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 11/02/2026, 2:20:46 P.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
accumulation • 3exchange bound • 1
medium importance
Score 28
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible exchange behavior
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 4 recent transfers
Relationships
4 top counterparties
0 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (3). Top counterparty: Gate.io hot wallet (Exchange). No repeated counterpart flow detected yet. Confidence context: derived.
Recent highlights
143,305.65 QUAI
0x007C4be44e8B7a5Be5e5Bc0D829e3d4657580271 → 0x007e2F1a4709B812F339f22E18032118FBcc8987
11/02/2026, 2:20:46 P.M.
85,361.35 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x007C4be44e8B7a5Be5e5Bc0D829e3d4657580271
11/02/2026, 2:44:03 A.M.
47,995.82 QUAI
0x0033A4774088d0389D6068d4de12DCB0a7103752 → 0x007C4be44e8B7a5Be5e5Bc0D829e3d4657580271
11/02/2026, 2:32:53 A.M.
9,949.2 QUAI
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D → 0x007C4be44e8B7a5Be5e5Bc0D829e3d4657580271
11/02/2026, 1:31:58 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: Possible exchange behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x007C4be44e8B7a5Be5e5Bc0D829e3d4657580271
Recent transfer seen at 11/02/2026, 2:20:46 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
Gate.io hot wallet (Exchange) • 143,305.65 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F (Unknown type) • 85,361.35 QUAI
0x0033A4774088d0389D6068d4de12DCB0a7103752 (Unknown type) • 47,995.82 QUAI
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D (Unknown type) • 9,949.2 QUAI
Repeated flow patterns
Exchange in/out: 143,305.65 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.