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Actor intelligence
Entity identity
0x0013B9d98b3d586e273f51928E34bBd25A09b0EB
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: MEXC hot wallet appears as exchange across 3 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 8 transfer rows + 5 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 08/12/2026, 11:34:50 P.M..
Why this entity matters now
Dominant pattern: accumulation (5). 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: 8 visible transfer rows • 2 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 • High freshness drift
Stale context window • Single-source context
Last updated: 08/12/2026, 11:34:50 P.M.
Coverage gap uncertain due to thin source mix
Based on: 8 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 • freshness drift is high across the visible sample window
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 08/12/2026, 11:34:50 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
accumulation • 5exchange bound • 3
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
accumulation
0 signals · 8 recent transfers
Relationships
5 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (5). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
544.59 QUAI
0x0013B9d98b3d586e273f51928E34bBd25A09b0EB → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
08/05/2026, 10:55:31 P.M.
230 QUAI
0x00180B44F391f4135624bf6Ffea22862bebf6eC5 → 0x0013B9d98b3d586e273f51928E34bBd25A09b0EB
08/05/2026, 10:53:38 P.M.
225 QUAI
0x003F75fD7c70c7685Ea8E7Cfa2EA0d73BD6170b3 → 0x0013B9d98b3d586e273f51928E34bBd25A09b0EB
08/05/2026, 10:54:50 P.M.
205 QUAI
0x00307fD9dB99D00B93Ead6e5518efAC7ed3A9196 → 0x0013B9d98b3d586e273f51928E34bBd25A09b0EB
08/12/2026, 11:33:14 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: Possible exchange behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0013B9d98b3d586e273f51928E34bBd25A09b0EB
Recent transfer seen at 08/12/2026, 11:34:50 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 876.83 QUAI
0x00180B44F391f4135624bf6Ffea22862bebf6eC5 (Unknown type) • 230 QUAI
0x001e194fe15dC4E7Db53Fb1592B589C8698616B8 (Unknown type) • 228 QUAI
0x003F75fD7c70c7685Ea8E7Cfa2EA0d73BD6170b3 (Unknown type) • 225 QUAI
Repeated flow patterns
0x0013B9d98b3d586e273f51928E34bBd25A09b0EB → MEXC hot wallet • 3x
0x001e194fe15dC4E7Db53Fb1592B589C8698616B8 → 0x0013B9d98b3d586e273f51928E34bBd25A09b0EB • 2x
Exchange in/out: 876.83 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.