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Actor intelligence
Entity identity
0x001d8fbE4750e07fbc994c4292be8Bb30ecF17b3
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: MEXC hot wallet appears as exchange.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 4 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. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 08/12/2026, 4:48:48 A.M..
Why this entity matters now
Dominant pattern: accumulation (3). Top counterparty: 0x00020299Ca1EEdce9e2798722eB4b71CCeDD6458 (Unknown type). Repeated counterpart flows detected (1).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 4 visible transfer rows • 1 repeated counterpart flow • 2 concentrated counterparties
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Single-source context
Last updated: 08/12/2026, 4:48:48 A.M.
Coverage gap uncertain due to thin source mix
Based on: 4 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 • transfer sample depth is limited in the current window
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 08/12/2026, 4:48:48 A.M.. • top counterparty: 0x00020299Ca1EEdce9e2798722eB4b71CCeDD6458
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 • 3exchange bound • 1
medium importance
Score 26
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 · 4 recent transfers
Relationships
2 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (3). Top counterparty: 0x00020299Ca1EEdce9e2798722eB4b71CCeDD6458 (Unknown type). Repeated counterpart flows detected (1). Confidence context: derived.
Recent highlights
200 QUAI
0x00020299Ca1EEdce9e2798722eB4b71CCeDD6458 → 0x001d8fbE4750e07fbc994c4292be8Bb30ecF17b3
08/03/2026, 4:03:03 A.M.
189.29 QUAI
0x001d8fbE4750e07fbc994c4292be8Bb30ecF17b3 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
08/03/2026, 4:11:31 A.M.
69 QUAI
0x00020299Ca1EEdce9e2798722eB4b71CCeDD6458 → 0x001d8fbE4750e07fbc994c4292be8Bb30ecF17b3
08/12/2026, 4:48:48 A.M.
7 QUAI
0x00020299Ca1EEdce9e2798722eB4b71CCeDD6458 → 0x001d8fbE4750e07fbc994c4292be8Bb30ecF17b3
08/08/2026, 3:51:52 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
0x001d8fbE4750e07fbc994c4292be8Bb30ecF17b3
Recent transfer seen at 08/12/2026, 4:48:48 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00020299Ca1EEdce9e2798722eB4b71CCeDD6458 (Unknown type) • 276 QUAI
MEXC hot wallet (Exchange) • 189.29 QUAI
Repeated flow patterns
0x00020299Ca1EEdce9e2798722eB4b71CCeDD6458 → 0x001d8fbE4750e07fbc994c4292be8Bb30ecF17b3 • 3x
Exchange in/out: 189.29 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.