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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 + 106 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 10/31/2026, 3:26:27 P.M..
Why this entity matters now
Dominant pattern: accumulation (24). Top counterparty: 0x003f8593e121573A61B9a1c1384a1E2cfECf65Ff (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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 10/31/2026, 3:26:27 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: context is aging; recent shifts may be under-reflected • 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 10/31/2026, 3:26:27 P.M.. • top counterparty: 0x003f8593e121573A61B9a1c1384a1E2cfECf65Ff
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 • 24
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 (24). Top counterparty: 0x003f8593e121573A61B9a1c1384a1E2cfECf65Ff (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
950 QUAI
0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73 → 0x007e2F1a4709B812F339f22E18032118FBcc8987
10/31/2026, 3:26:27 P.M.
944.4 QUAI
0x002E825b4AC890AD61FdaA2205CF518E501f5deE → 0x007e2F1a4709B812F339f22E18032118FBcc8987
10/31/2026, 3:26:27 P.M.
943.03 QUAI
0x00263215E71B295383730Ca46a28166c3AAc3609 → 0x007e2F1a4709B812F339f22E18032118FBcc8987
10/31/2026, 3:26:27 P.M.
942.86 QUAI
0x0049De67419714Cf8f98DEF0aBe240960eD04E72 → 0x007e2F1a4709B812F339f22E18032118FBcc8987
10/31/2026, 3:25:44 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 10/31/2026, 3:26:27 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x003f8593e121573A61B9a1c1384a1E2cfECf65Ff (Unknown type) • 143,469.16 QUAI
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49 (Unknown type) • 139,992.85 QUAI
0x001C0526c0E06D355eFfaDAe52952598852753ba (Unknown type) • 79,992.39 QUAI
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 (Unknown type) • 31,195.34 QUAI
Repeated flow patterns
Gate.io hot wallet → 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 • 2x
0x000ECfA7B75c5bc5000404cC660Ad1Ffd5cEbC1F → Gate.io hot wallet • 2x
0x0077992AC02fe6778a53eB3360722358D53981B3 → Gate.io hot wallet • 2x
Exchange in/out: 594,558.27 / 125,582.47 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.