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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 + 114 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 07/30/2026, 7:30:06 P.M..
Why this entity matters now
Dominant pattern: accumulation (23). 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: 07/30/2026, 7:30:06 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: 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 07/30/2026, 7:30:06 P.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 • 23distribution • 1
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 (23). Top counterparty: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
19,552.45 QUAI
0x007e2F1a4709B812F339f22E18032118FBcc8987 → 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
07/30/2026, 7:30:06 P.M.
627.24 QUAI
0x007A4eFDfF3Ea857391696938223898CeaD811fD → 0x007e2F1a4709B812F339f22E18032118FBcc8987
07/30/2026, 3:26:50 P.M.
625.92 QUAI
0x004379Bb59B5e9AB4c3aF9e345366D4823b32f80 → 0x007e2F1a4709B812F339f22E18032118FBcc8987
07/30/2026, 3:27:04 P.M.
610.06 QUAI
0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A → 0x007e2F1a4709B812F339f22E18032118FBcc8987
07/30/2026, 3:27:04 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 07/30/2026, 7:30:06 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00177E9305777f6AbcC97C1F907844e13B5Cc934 (Unknown type) • 226,785.42 QUAI
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49 (Unknown type) • 39,997.82 QUAI
0x00349865429c8EBA272738DDFc05e1e8a4d0B413 (Unknown type) • 30,035.31 QUAI
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771 (Unknown type) • 29,403.2 QUAI
Repeated flow patterns
Gate.io hot wallet → 0x00177E9305777f6AbcC97C1F907844e13B5Cc934 • 2x
Gate.io hot wallet → 0x00349865429c8EBA272738DDFc05e1e8a4d0B413 • 2x
0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e → Gate.io hot wallet • 2x
Exchange in/out: 316,420.16 / 267,701.57 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.