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Actor intelligence
Entity identity
0x001B89962ad66BB97AB49B5fC53Ae173fBc86C18
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.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 9 transfer rows + 7 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 07/27/2026, 9:08:13 P.M..
Why this entity matters now
Dominant pattern: accumulation (7). 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: 9 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: 07/27/2026, 9:08:13 P.M.
Coverage gap uncertain due to thin source mix
Based on: 9 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 07/27/2026, 9:08:13 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 • 7exchange bound • 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
accumulation
0 signals · 9 recent transfers
Relationships
5 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (7). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
5,708.59 QUAI
0x001B89962ad66BB97AB49B5fC53Ae173fBc86C18 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/27/2026, 9:08:13 P.M.
5,133.27 QUAI
0x0010CbEA27D99cE880b1852521f286F774e8455C → 0x001B89962ad66BB97AB49B5fC53Ae173fBc86C18
07/27/2026, 9:04:52 P.M.
422.96 QUAI
0x0034a5B8be65FE437e5B906d87b0a363E5D536d9 → 0x001B89962ad66BB97AB49B5fC53Ae173fBc86C18
07/27/2026, 9:02:55 P.M.
152.63 QUAI
0x006F88a498822e48e92052A4969302AbA3E97381 → 0x001B89962ad66BB97AB49B5fC53Ae173fBc86C18
07/27/2026, 9:06:18 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
0x001B89962ad66BB97AB49B5fC53Ae173fBc86C18
Recent transfer seen at 07/27/2026, 9:08:13 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 5,828.81 QUAI
0x0010CbEA27D99cE880b1852521f286F774e8455C (Unknown type) • 5,133.27 QUAI
0x0034a5B8be65FE437e5B906d87b0a363E5D536d9 (Unknown type) • 422.96 QUAI
0x006F88a498822e48e92052A4969302AbA3E97381 (Unknown type) • 152.63 QUAI
Repeated flow patterns
0x001B89962ad66BB97AB49B5fC53Ae173fBc86C18 → MEXC hot wallet • 2x
0x0062DFc707CA941909386AD53638329A5FaB1D0C → 0x001B89962ad66BB97AB49B5fC53Ae173fBc86C18 • 2x
Exchange in/out: 5,828.81 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.