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Actor intelligence
Entity identity
0x000d9d096ba283A0ac6A453ABdb913DF21090853
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: MEXC hot wallet appears as exchange across 2 transfers • K1 Mining pool appears as miner pool across 2 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 4 transfer rows + 2 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 07/30/2026, 6:23:01 P.M..
Why this entity matters now
Dominant pattern: exchange bound (2). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 4 visible transfer rows • 2 repeated counterpart flows • 2 concentrated counterparties
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Single-source context
Last updated: 07/30/2026, 6:23:01 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 aging; recent shifts may be under-reflected • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 07/30/2026, 6:23:01 P.M.. • top counterparty: MEXC 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
exchange bound • 2accumulation • 2
medium importance
Score 32
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible exchange behavior
derived confidence · entity-profile source
Behavior
exchange bound
0 signals · 4 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: exchange bound (2). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
376.18 QUAI
0x000d9d096ba283A0ac6A453ABdb913DF21090853 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/28/2026, 6:07:55 P.M.
347.26 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x000d9d096ba283A0ac6A453ABdb913DF21090853
07/30/2026, 6:05:18 P.M.
346.88 QUAI
0x000d9d096ba283A0ac6A453ABdb913DF21090853 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/30/2026, 6:23:01 P.M.
341.93 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x000d9d096ba283A0ac6A453ABdb913DF21090853
07/28/2026, 6:05:08 P.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm exchange bound still matches latest flow.
- Recheck context: Possible exchange behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x000d9d096ba283A0ac6A453ABdb913DF21090853
Recent transfer seen at 07/30/2026, 6:23:01 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 723.07 QUAI
K1 Mining pool (Miner pool) • 689.19 QUAI
Repeated flow patterns
0x000d9d096ba283A0ac6A453ABdb913DF21090853 → MEXC hot wallet • 2x
K1 Mining pool → 0x000d9d096ba283A0ac6A453ABdb913DF21090853 • 2x
Exchange in/out: 723.07 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.