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Actor intelligence
Entity identity
0x002b1CC482d1550D0Efca3b794aE1CA881DA4aF7
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 + 29 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.
Recent transfer seen at 09/18/2026, 8:02:48 A.M..
Why this entity matters now
Dominant pattern: exchange bound (12). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 29 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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 09/18/2026, 8:02:48 A.M.
Coverage gap uncertain due to thin source mix
Based on: 29 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 09/18/2026, 8:02:48 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
exchange bound • 12accumulation • 12
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
exchange bound
0 signals · 29 recent transfers
Relationships
3 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: exchange bound (12). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
436.15 QUAI
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b → 0x002b1CC482d1550D0Efca3b794aE1CA881DA4aF7
09/18/2026, 8:01:01 A.M.
435.35 QUAI
0x002b1CC482d1550D0Efca3b794aE1CA881DA4aF7 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
09/18/2026, 8:02:48 A.M.
409.62 QUAI
0x002b1CC482d1550D0Efca3b794aE1CA881DA4aF7 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
09/14/2026, 8:06:03 A.M.
368.22 QUAI
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b → 0x002b1CC482d1550D0Efca3b794aE1CA881DA4aF7
09/14/2026, 8:00:38 A.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm exchange bound still matches latest flow.
- Recheck context: Possible exchange behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x002b1CC482d1550D0Efca3b794aE1CA881DA4aF7
Recent transfer seen at 09/18/2026, 8:02:48 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 4,034.53 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F (Unknown type) • 2,880.75 QUAI
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b (Unknown type) • 1,169.55 QUAI
Repeated flow patterns
0x002b1CC482d1550D0Efca3b794aE1CA881DA4aF7 → MEXC hot wallet • 14x
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x002b1CC482d1550D0Efca3b794aE1CA881DA4aF7 • 12x
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b → 0x002b1CC482d1550D0Efca3b794aE1CA881DA4aF7 • 3x
Exchange in/out: 4,034.53 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.