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Actor intelligence
Entity identity

0x0004E65F107cE866D9acafC540fD7B3F01a1903b

Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: MEXC hot wallet appears as exchange.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 3 transfer rows + 3 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 09/04/2026, 5:34:53 P.M..
Why this entity matters now
Dominant pattern: distribution (2). Top counterparty: 0x003365D6fb8904E3854C8d995b4F2E9147cAd2E9 (Unknown type). No repeated counterpart flow detected yet.
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 3 visible transfer rows • 3 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: 09/04/2026, 5:34:53 P.M.
Coverage gap uncertain due to thin source mix
Based on: 3 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
none
No new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 09/04/2026, 5:34:53 P.M.. • top counterparty: 0x003365D6fb8904E3854C8d995b4F2E9147cAd2E9
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
distribution • 2exchange outflow • 1
low importance
Score 20
Confidence: derived • Source: entity-profile
Entity Intelligence V2

Identity, behavior and relationship read

Open investigation context
Identity
Possible exchange behavior
derived confidence · entity-profile source
Behavior
distribution
0 signals · 3 recent transfers
Relationships
3 top counterparties
0 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (2). Top counterparty: 0x003365D6fb8904E3854C8d995b4F2E9147cAd2E9 (Unknown type). No repeated counterpart flow detected yet. Confidence context: derived.

Recent highlights

25,000 QUAI
0x0004E65F107cE866D9acafC540fD7B3F01a1903b → 0x003365D6fb8904E3854C8d995b4F2E9147cAd2E9
09/04/2026, 4:18:48 P.M.
12,380.28 QUAI
0x0004E65F107cE866D9acafC540fD7B3F01a1903b → 0x007f41F9F91E6926A712FE2f625DC4781d31a092
09/04/2026, 5:34:53 P.M.
7,262.64 QUAI
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a → 0x0004E65F107cE866D9acafC540fD7B3F01a1903b
08/11/2026, 12:23:25 P.M.

Evidence checks

Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
  • Confirm distribution still matches latest flow.
  • Recheck context: Possible exchange behavior.
  • Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source
0x0004E65F107cE866D9acafC540fD7B3F01a1903b
Recent transfer seen at 09/04/2026, 5:34:53 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigations

Relationship intelligence

Top counterparties
0x003365D6fb8904E3854C8d995b4F2E9147cAd2E9 (Unknown type) • 25,000 QUAI
0x007f41F9F91E6926A712FE2f625DC4781d31a092 (Unknown type) • 12,380.28 QUAI
MEXC hot wallet (Exchange) • 7,262.64 QUAI
Repeated flow patterns
Exchange in/out: 0 / 7,262.64 QUAI

Related signals & actions

No recent live signals are currently linked to this entity.
Signal feedAlertsTop spikes