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Actor intelligence
Entity identity
0x002bAD140049fD35eE915C5540E126A8292167Af
Unknown type
Read: Identity sparse; keep actor read broad. Counterparty hints to verify: MEXC hot wallet appears as exchange • Gate.io hot wallet appears as exchange across 2 transfers.
Identity evidence
Confidence: low • Source: unknown • Provisional
Provenance: insufficient identity evidence
Evidence: Insufficient reliable identity signals; classification kept conservative.
Limits: Identity remains sparse; validate with stronger labels or transfer history before narrowing scope.
Recent transfer seen at 08/07/2026, 2:43:04 A.M..
Why this entity matters now
Dominant pattern: exchange outflow (3). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (1).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 3 visible transfer rows • 1 repeated counterpart flow • 2 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: 08/07/2026, 2:43:04 A.M.
Coverage gap uncertain due to thin source mix
Based on: 3 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 08/07/2026, 2:43:04 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 outflow • 3
medium importance
Score 26
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Unknown type
derived confidence · entity-profile source
Behavior
exchange outflow
0 signals · 3 recent transfers
Relationships
2 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: exchange outflow (3). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (1). Confidence context: derived.
Recent highlights
165.04 QUAI
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a → 0x002bAD140049fD35eE915C5540E126A8292167Af
08/07/2026, 2:43:04 A.M.
77.78 QUAI
0x007e2F1a4709B812F339f22E18032118FBcc8987 → 0x002bAD140049fD35eE915C5540E126A8292167Af
08/01/2026, 11:24:53 P.M.
71.81 QUAI
0x007e2F1a4709B812F339f22E18032118FBcc8987 → 0x002bAD140049fD35eE915C5540E126A8292167Af
07/13/2026, 10:42:49 A.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm exchange outflow still matches latest flow.
- Recheck context: Unknown type.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x002bAD140049fD35eE915C5540E126A8292167Af
Recent transfer seen at 08/07/2026, 2:43:04 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 165.04 QUAI
Gate.io hot wallet (Exchange) • 149.59 QUAI
Repeated flow patterns
Gate.io hot wallet → 0x002bAD140049fD35eE915C5540E126A8292167Af • 2x
Exchange in/out: 0 / 314.63 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.