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Actor intelligence
Entity identity
0x002189649bfF09f66DeeC0a216aC6EE39479B648
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: MEXC hot wallet appears as exchange across 7 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 78 transfer rows + 12 counterparties
Evidence: Both inbound and outbound flow are present. • A known or inferred exchange appears among top counterparties. • Existing metrics show recurring two-sided activity across a diverse counterparty set.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence.
Recent transfer seen at 11/03/2026, 5:15:53 P.M..
Why this entity matters now
Dominant pattern: accumulation (20). Top counterparty: 0x007df70B97b6842f60eB05a501b3B2a2890A2aB9 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 78 visible transfer rows • 5 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: 11/03/2026, 5:15:53 P.M.
Coverage gap uncertain due to thin source mix
Based on: 78 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 11/03/2026, 5:15:53 P.M.. • top counterparty: 0x007df70B97b6842f60eB05a501b3B2a2890A2aB9
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 • 20distribution • 4
medium importance
Score 38
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 · 78 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (20). Top counterparty: 0x007df70B97b6842f60eB05a501b3B2a2890A2aB9 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
100 QUAI
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x002189649bfF09f66DeeC0a216aC6EE39479B648
10/28/2026, 6:36:55 P.M.
5 QUAI
0x00517b3a9dA706632551e5aE147e3ff7a87dC3AD → 0x002189649bfF09f66DeeC0a216aC6EE39479B648
10/28/2026, 9:19:02 P.M.
1.34 QUAI
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x002189649bfF09f66DeeC0a216aC6EE39479B648
11/03/2026, 5:15:53 P.M.
1.34 QUAI
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x002189649bfF09f66DeeC0a216aC6EE39479B648
11/03/2026, 5:03:35 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
0x002189649bfF09f66DeeC0a216aC6EE39479B648
Recent transfer seen at 11/03/2026, 5:15:53 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x007df70B97b6842f60eB05a501b3B2a2890A2aB9 (Unknown type) • 51,489.46 QUAI
MEXC hot wallet (Exchange) • 46,358.41 QUAI
0x0058f782652D4398c9Aa0DD400310A7d5e9Bb8d2 (Unknown type) • 6,434.19 QUAI
0x007dce9c7811b36E691Be7fd4e3Fd70Fa0D01444 (Unknown type) • 3,893.19 QUAI
Repeated flow patterns
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x002189649bfF09f66DeeC0a216aC6EE39479B648 • 37x
0x002189649bfF09f66DeeC0a216aC6EE39479B648 → 0x007df70B97b6842f60eB05a501b3B2a2890A2aB9 • 13x
MEXC hot wallet → 0x002189649bfF09f66DeeC0a216aC6EE39479B648 • 7x
Exchange in/out: 0 / 46,358.41 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.