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Actor intelligence
Entity identity
0x0013a1119303c4d1131d363Cb88d72a6856AfF4A
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: MEXC hot wallet appears as exchange across 14 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 31 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. • Conflicting identity cues cap confidence.
Recent transfer seen at 09/19/2026, 11:36:48 P.M..
Why this entity matters now
Dominant pattern: accumulation (13). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 31 visible transfer rows • 3 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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 09/19/2026, 11:36:48 P.M.
Coverage gap uncertain due to thin source mix
Based on: 31 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
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 09/19/2026, 11:36:48 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 • 13exchange bound • 11
high importance
Score 60
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 · 31 recent transfers
Relationships
4 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (13). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
1,000,000 QUAI
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x0013a1119303c4d1131d363Cb88d72a6856AfF4A
09/19/2026, 11:30:02 P.M.
999,999.27 QUAI
0x0013a1119303c4d1131d363Cb88d72a6856AfF4A → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
09/19/2026, 11:36:48 P.M.
283,000 QUAI
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf → 0x0013a1119303c4d1131d363Cb88d72a6856AfF4A
09/09/2026, 11:42:08 P.M.
282,999.54 QUAI
0x0013a1119303c4d1131d363Cb88d72a6856AfF4A → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
09/09/2026, 11:45:35 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
0x0013a1119303c4d1131d363Cb88d72a6856AfF4A
Recent transfer seen at 09/19/2026, 11:36:48 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 2,556,839.07 QUAI
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (Unknown type) • 1,666,190 QUAI
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf (Unknown type) • 884,666 QUAI
0x002B50aEf068D378Ad526aF0dadd19BfaFab1dC6 (Unknown type) • 6,000 QUAI
Repeated flow patterns
0x0013a1119303c4d1131d363Cb88d72a6856AfF4A → MEXC hot wallet • 14x
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x0013a1119303c4d1131d363Cb88d72a6856AfF4A • 12x
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf → 0x0013a1119303c4d1131d363Cb88d72a6856AfF4A • 4x
Exchange in/out: 2,556,839.07 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.