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Actor intelligence
Entity identity
0x001c4b359885f0e05393733a8d90e238f4371d41
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: MEXC hot wallet appears as exchange across 9 transfers • Gate.io hot wallet appears as exchange.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 18 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 10/19/2026, 2:08:32 P.M..
Why this entity matters now
Dominant pattern: exchange bound (9). 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: 18 visible transfer rows • 2 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: 10/19/2026, 2:08:32 P.M.
Coverage gap uncertain due to thin source mix
Based on: 18 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 10/19/2026, 2:08:32 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 • 9accumulation • 8exchange outflow • 1
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 · 18 recent transfers
Relationships
4 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: exchange bound (9). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
9,921.02 QUAI
0x0030c17a56A2F85949a394D3012A06c421E7F3a4 → 0x001c4B359885F0e05393733A8d90E238f4371d41
10/19/2026, 2:06:34 P.M.
9,919.94 QUAI
0x001c4B359885F0e05393733A8d90E238f4371d41 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
10/19/2026, 2:08:32 P.M.
1,059.03 QUAI
0x0030c17a56A2F85949a394D3012A06c421E7F3a4 → 0x001c4B359885F0e05393733A8d90E238f4371d41
10/07/2026, 5:18:41 A.M.
1,058.04 QUAI
0x001c4B359885F0e05393733A8d90E238f4371d41 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
10/07/2026, 5:23:29 A.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
0x001c4b359885f0e05393733a8d90e238f4371d41
Recent transfer seen at 10/19/2026, 2:08:32 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 22,473.92 QUAI
0x0030c17a56A2F85949a394D3012A06c421E7F3a4 (Unknown type) • 18,336.14 QUAI
Gate.io hot wallet (Exchange) • 3,431.4 QUAI
0x001D6024eadCc759ec8d61E5411918E336A24519 (Unknown type) • 723.71 QUAI
Repeated flow patterns
0x001c4B359885F0e05393733A8d90E238f4371d41 → MEXC hot wallet • 9x
0x0030c17a56A2F85949a394D3012A06c421E7F3a4 → 0x001c4B359885F0e05393733A8d90E238f4371d41 • 7x
Exchange in/out: 22,473.92 / 3,431.4 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.