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Actor intelligence
Entity identity
0x002a813475d4116D69CD81DD56e005663F485E49
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: MEXC hot wallet appears as exchange across 14 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 28 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.
Recent transfer seen at 09/14/2026, 1:05:18 A.M..
Why this entity matters now
Dominant pattern: distribution (12). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 28 visible transfer rows • 2 repeated counterpart flows • 2 concentrated counterparties
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • confidence remains low
Data provenance & freshness
Source health: limited • Low freshness drift
Recent context • Single-source context
Last updated: 09/14/2026, 1:05:18 A.M.
Coverage gap uncertain due to thin source mix
Based on: 28 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: 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 09/14/2026, 1:05:18 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
distribution • 12exchange outflow • 12
medium importance
Score 32
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible exchange behavior
derived confidence · entity-profile source
Behavior
distribution
0 signals · 28 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (12). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
1,815.8 QUAI
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a → 0x002a813475d4116D69CD81DD56e005663F485E49
09/04/2026, 9:52:11 A.M.
1,814.64 QUAI
0x002a813475d4116D69CD81DD56e005663F485E49 → 0x001D6024eadCc759ec8d61E5411918E336A24519
09/04/2026, 4:03:44 P.M.
1,749.2 QUAI
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a → 0x002a813475d4116D69CD81DD56e005663F485E49
09/04/2026, 9:41:08 A.M.
1,747.91 QUAI
0x002a813475d4116D69CD81DD56e005663F485E49 → 0x001D6024eadCc759ec8d61E5411918E336A24519
09/04/2026, 10:03:51 A.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm distribution still matches latest flow.
- Recheck context: Possible exchange behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x002a813475d4116D69CD81DD56e005663F485E49
Recent transfer seen at 09/14/2026, 1:05:18 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 27,076.4 QUAI
0x001D6024eadCc759ec8d61E5411918E336A24519 (Unknown type) • 27,050.98 QUAI
Repeated flow patterns
MEXC hot wallet → 0x002a813475d4116D69CD81DD56e005663F485E49 • 14x
0x002a813475d4116D69CD81DD56e005663F485E49 → 0x001D6024eadCc759ec8d61E5411918E336A24519 • 14x
Exchange in/out: 0 / 27,076.4 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.