<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: MEXC hot wallet appears as exchange across 31 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 77 transfer rows + 5 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.
Recent transfer seen at 07/30/2026, 7:44:25 A.M..
Why this entity matters now
Dominant pattern: accumulation (15). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 77 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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 07/30/2026, 7:44:25 A.M.
Coverage gap uncertain due to thin source mix
Based on: 77 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
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 07/30/2026, 7:44:25 A.M.. • top counterparty: MEXC hot wallet
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 • 15exchange bound • 9
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 · 77 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (15). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
2,303.16 QUAI
0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/28/2026, 10:47:20 P.M.
1,797.92 QUAI
0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/29/2026, 10:56:20 A.M.
1,498.75 QUAI
0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/26/2026, 8:32:17 P.M.
1,206 QUAI
0x0055A8Fe2D3765ecd9CDFb9b55cbe0D810960403 → 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94
07/28/2026, 10:41:31 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
0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94
Recent transfer seen at 07/30/2026, 7:44:25 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 58,149.17 QUAI
0x0024e7fCce4c674cD5CC4c634CC4E75916aC0340 (Unknown type) • 22,623 QUAI
0x00270b2ba23d1E86b13b65E4503B8897c26C8A54 (Unknown type) • 13,096 QUAI
0x0055A8Fe2D3765ecd9CDFb9b55cbe0D810960403 (Unknown type) • 11,984 QUAI
Repeated flow patterns
0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94 → MEXC hot wallet • 31x
0x0024e7fCce4c674cD5CC4c634CC4E75916aC0340 → 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94 • 14x
0x0055A8Fe2D3765ecd9CDFb9b55cbe0D810960403 → 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94 • 13x
Exchange in/out: 58,149.17 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.