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Actor intelligence
Entity identity
0x002848ef46CFbc9B29BA1ABd61Be50086C7EBF19
Possible whale behavior
Read: whale 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 + 21 transfer rows + 3 counterparties
Evidence: High observed volume is concentrated across few counterparties. • Dominant flow resembles concentrated accumulation/distribution.
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 09/20/2026, 10:42:07 P.M..
Why this entity matters now
Dominant pattern: accumulation (14). Top counterparty: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07 (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 21 visible transfer rows • 3 repeated counterpart flows • 3 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: 09/20/2026, 10:42:07 P.M.
Coverage gap uncertain due to thin source mix
Based on: 21 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 09/20/2026, 10:42:07 P.M.. • top counterparty: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07
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 • 14exchange bound • 7
high importance
Score 54
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible whale behavior
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 21 recent transfers
Relationships
3 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (14). Top counterparty: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07 (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
69,999.21 QUAI
0x002848ef46CFbc9B29BA1ABd61Be50086C7EBF19 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
09/20/2026, 10:42:07 P.M.
61,499.33 QUAI
0x002848ef46CFbc9B29BA1ABd61Be50086C7EBF19 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
09/03/2026, 4:44:49 A.M.
59,800 QUAI
0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07 → 0x002848ef46CFbc9B29BA1ABd61Be50086C7EBF19
09/20/2026, 10:35:54 P.M.
37,599.31 QUAI
0x002848ef46CFbc9B29BA1ABd61Be50086C7EBF19 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
09/13/2026, 11:20:31 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 whale behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x002848ef46CFbc9B29BA1ABd61Be50086C7EBF19
Recent transfer seen at 09/20/2026, 10:42:07 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07 (Unknown type) • 590,200 QUAI
MEXC hot wallet (Exchange) • 369,095.16 QUAI
0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2 (Unknown type) • 49,900 QUAI
Repeated flow patterns
0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07 → 0x002848ef46CFbc9B29BA1ABd61Be50086C7EBF19 • 7x
0x002848ef46CFbc9B29BA1ABd61Be50086C7EBF19 → MEXC hot wallet • 7x
0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2 → 0x002848ef46CFbc9B29BA1ABd61Be50086C7EBF19 • 7x
Exchange in/out: 369,095.16 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.