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Actor intelligence
Entity identity
Gate.io hot wallet
Exchange • Known watch context
Inference: high • Why: Explicit type provided (exchange). • Label/source tokens match exchange patterns. • Read: Probable exchange context with coherent hints.
Identity evidence
Confidence: high • Source: manual label
Provenance: manual label + 120 transfer rows + 87 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, 12:57:47 A.M..
Why this entity matters now
Dominant pattern: accumulation (19). Top counterparty: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934 (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, 12:57:47 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, 12:57:47 A.M.. • top counterparty: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
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: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
155,303.73 QUAI
0x007e2F1a4709B812F339f22E18032118FBcc8987 → 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
09/13/2026, 5:57:24 P.M.
29,994.73 QUAI
0x007e2F1a4709B812F339f22E18032118FBcc8987 → 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
09/13/2026, 3:30:44 P.M.
23,365.57 QUAI
0x007e2F1a4709B812F339f22E18032118FBcc8987 → 0x002253613c1003545eB72768262705BdA71F3188
09/13/2026, 6:04:15 P.M.
9,894.73 QUAI
0x007e2F1a4709B812F339f22E18032118FBcc8987 → 0x003431E023Cb2352Fb10cb2F8e3AE14C56DFa317
09/13/2026, 6:23:03 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: Known watch context.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Gate.io hot wallet
Recent transfer seen at 09/14/2026, 12:57:47 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00177E9305777f6AbcC97C1F907844e13B5Cc934 (Unknown type) • 309,732.46 QUAI
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49 (Unknown type) • 159,992.29 QUAI
0x006cD031486ec2aDbD4D38a55a162b216c813A3C (Unknown type) • 89,984.68 QUAI
0x004D70fd6AbA65fd5a23c8510e74aeE1836e3713 (Unknown type) • 50,799.36 QUAI
Repeated flow patterns
Gate.io hot wallet → 0x006cD031486ec2aDbD4D38a55a162b216c813A3C • 3x
Gate.io hot wallet → 0x00177E9305777f6AbcC97C1F907844e13B5Cc934 • 2x
Kryptex miner → Gate.io hot wallet • 2x
Exchange in/out: 437,183.89 / 442,928.42 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.