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Actor intelligence
Entity identity
0x00113675d40981d3fef1e777fd9d1b5ef0380988
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: MEXC hot wallet appears as exchange across 5 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 15 transfer rows + 4 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 09/14/2026, 6:41:22 A.M..
Why this entity matters now
Dominant pattern: accumulation (10). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (4).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 15 visible transfer rows • 4 repeated counterpart flows • 4 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, 6:41:22 A.M.
Coverage gap uncertain due to thin source mix
Based on: 15 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, 6:41:22 A.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
accumulation • 10exchange bound • 5
high importance
Score 46
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible exchange behavior
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 15 recent transfers
Relationships
4 top counterparties
4 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (10). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (4). Confidence context: derived.
Recent highlights
66,907.67 QUAI
0x00113675d40981d3fEF1E777fd9D1b5EF0380988 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
08/15/2026, 8:32:02 A.M.
47,752 QUAI
0x0028fba05a9AFE68250b224E858F8892F200CA22 → 0x00113675d40981d3fEF1E777fd9D1b5EF0380988
08/15/2026, 8:30:37 A.M.
25,090.06 QUAI
0x00113675d40981d3fEF1E777fd9D1b5EF0380988 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/30/2026, 12:59:32 P.M.
18,887 QUAI
0x00393015b55C43c7691c464C5425BaC7b9997595 → 0x00113675d40981d3fEF1E777fd9D1b5EF0380988
08/15/2026, 8:30:25 A.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: Possible exchange behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x00113675d40981d3fef1e777fd9d1b5ef0380988
Recent transfer seen at 09/14/2026, 6:41:22 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 195,638.65 QUAI
0x0028fba05a9AFE68250b224E858F8892F200CA22 (Unknown type) • 122,177 QUAI
0x00393015b55C43c7691c464C5425BaC7b9997595 (Unknown type) • 64,984 QUAI
0x003E10DBE4bb41AFB6549E31100235f92ec2A155 (Unknown type) • 8,490 QUAI
Repeated flow patterns
0x00113675d40981d3fEF1E777fd9D1b5EF0380988 → MEXC hot wallet • 5x
0x0028fba05a9AFE68250b224E858F8892F200CA22 → 0x00113675d40981d3fEF1E777fd9D1b5EF0380988 • 4x
0x00393015b55C43c7691c464C5425BaC7b9997595 → 0x00113675d40981d3fEF1E777fd9D1b5EF0380988 • 3x
Exchange in/out: 195,638.65 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.