<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x002848ef46CFbc9B29BA1ABd61Be50086C7EBF19
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 + 3 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 07/30/2026, 12:17:13 A.M..
Why this entity matters now
Dominant pattern: accumulation (3). Top counterparty: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07 (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 • 3 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 • High freshness drift
Stale context window • Single-source context
Last updated: 07/30/2026, 12:17:13 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 stale; confidence should be treated conservatively • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • 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 07/30/2026, 12:17:13 A.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 • 3exchange bound • 1
medium importance
Score 34
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
3 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (3). Top counterparty: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07 (Unknown type). Repeated counterpart flows detected (1). Confidence context: derived.
Recent highlights
271,000 QUAI
0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07 → 0x002848ef46CFbc9B29BA1ABd61Be50086C7EBF19
07/19/2026, 10:29:01 P.M.
54,198.83 QUAI
0x002848ef46CFbc9B29BA1ABd61Be50086C7EBF19 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/30/2026, 12:17:13 A.M.
49,500 QUAI
0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07 → 0x002848ef46CFbc9B29BA1ABd61Be50086C7EBF19
07/30/2026, 12:11:54 A.M.
4,700 QUAI
0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2 → 0x002848ef46CFbc9B29BA1ABd61Be50086C7EBF19
07/30/2026, 12:12:26 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
0x002848ef46CFbc9B29BA1ABd61Be50086C7EBF19
Recent transfer seen at 07/30/2026, 12:17:13 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07 (Unknown type) • 320,500 QUAI
MEXC hot wallet (Exchange) • 54,198.83 QUAI
0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2 (Unknown type) • 4,700 QUAI
Repeated flow patterns
0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07 → 0x002848ef46CFbc9B29BA1ABd61Be50086C7EBF19 • 2x
Exchange in/out: 54,198.83 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.