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Actor intelligence
Entity identity
0x001c7320d9653c7bf7d45D55F29DD5be209EdC57
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: StratumX miner appears as miner wallet across 56 transfers • MEXC hot wallet appears as exchange across 45 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 101 transfer rows + 2 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 07/28/2026, 7:39:24 P.M..
Why this entity matters now
Dominant pattern: accumulation (13). Top counterparty: StratumX miner (Miner wallet). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 101 visible transfer rows • 2 repeated counterpart flows • 2 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: 07/28/2026, 7:39:24 P.M.
Coverage gap uncertain due to thin source mix
Based on: 101 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 07/28/2026, 7:39:24 P.M.. • top counterparty: StratumX miner
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
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 · 101 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (13). Top counterparty: StratumX miner (Miner wallet). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
318.65 QUAI
0x001c7320d9653c7bf7d45D55F29DD5be209EdC57 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/27/2026, 1:19:51 A.M.
297.3 QUAI
0x003f57c3740e3B89720Bfda9eddabA8D61f0e729 → 0x001c7320d9653c7bf7d45D55F29DD5be209EdC57
07/27/2026, 9:50:25 P.M.
297.04 QUAI
0x001c7320d9653c7bf7d45D55F29DD5be209EdC57 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/27/2026, 9:53:33 P.M.
237.27 QUAI
0x003f57c3740e3B89720Bfda9eddabA8D61f0e729 → 0x001c7320d9653c7bf7d45D55F29DD5be209EdC57
07/28/2026, 10:28:53 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
0x001c7320d9653c7bf7d45D55F29DD5be209EdC57
Recent transfer seen at 07/28/2026, 7:39:24 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
StratumX miner (Miner wallet) • 11,190.97 QUAI
MEXC hot wallet (Exchange) • 11,133.72 QUAI
Repeated flow patterns
StratumX miner → 0x001c7320d9653c7bf7d45D55F29DD5be209EdC57 • 56x
0x001c7320d9653c7bf7d45D55F29DD5be209EdC57 → MEXC hot wallet • 45x
Exchange in/out: 11,133.72 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.