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Actor intelligence
Entity identity
0x002cbDf67A7B74728F9aC71b3Af3FA52833e419F
Exchange candidate
Read: Likely exchange context (medium). Counterparty hints to verify: MEXC hot wallet appears as exchange across 2 transfers.
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 36 transfer rows + 27 counterparties
Evidence: Both inbound and outbound flow are present. • Many counterparties appear alongside medium/high observed volume. • 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. • Conflicting identity cues cap confidence.
Recent transfer seen at 08/25/2026, 1:46:45 P.M..
Why this entity matters now
Dominant pattern: distribution (21). Top counterparty: 0x003C753721a6Be86e6470eCdFE87452EA6ab6e5B (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 36 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 • High freshness drift
Stale context window • Single-source context
Last updated: 08/25/2026, 1:46:45 P.M.
Coverage gap uncertain due to thin source mix
Based on: 36 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 • freshness drift is high across the visible sample window
Entity automation
mediumVerify identity
Why: Exchange candidate is provisional and operational guidance depends on validating it.
Evidence: Likely exchange context (medium). Counterparty hints to verify: MEXC hot wallet appears as exchange across 2 transfers. • Both inbound and outbound flow are present. • source: mixed + 36 transfer rows + 27 counterparties
Confidence: medium • State: identity review
No autonomous investigation matched for this entity yet.
Operational intent
Validate broad actor identity before narrowing scope.
Mode: identity verification • Writes: read only
Checks: Cross-check top counterparties and repeated flow paths. • Compare recent accumulation pattern against known exchange/miner/service hints. • Keep actor label provisional until at least two independent cues agree.
Expected output: provisional identity read or keep-unknown decision
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Keep actor label provisional until corroborated by registry, flow, or counterparty evidence.
Pattern memory
insufficient history
Outcomes: 0 confirmed • 0 invalidated • 0 inconclusive
distribution • 21exchange outflow • 2accumulation • 1
medium importance
Score 42
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Exchange candidate
derived confidence · entity-profile source
Behavior
distribution
0 signals · 36 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: distribution (21). Top counterparty: 0x003C753721a6Be86e6470eCdFE87452EA6ab6e5B (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
13,527 QUAI
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a → 0x002cbDf67A7B74728F9aC71b3Af3FA52833e419F
08/20/2026, 4:01:29 P.M.
13,525 QUAI
0x002cbDf67A7B74728F9aC71b3Af3FA52833e419F → 0x003C753721a6Be86e6470eCdFE87452EA6ab6e5B
08/25/2026, 1:46:45 P.M.
13,520.96 QUAI
0x005C0d00961671611CBB79a68acfaA6904868415 → 0x002cbDf67A7B74728F9aC71b3Af3FA52833e419F
08/20/2026, 12:15:12 A.M.
13,520 QUAI
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a → 0x002cbDf67A7B74728F9aC71b3Af3FA52833e419F
08/23/2026, 2:16:26 A.M.
Action guidance
Why now
Priority suggests a quick follow-up. Probable actor type is exchange (medium confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first. Use counterparty labels as verification cues, not confirmed actor identity.
What to verify
- Confirm behavior (distribution).
- Validate exchange context using label/source evidence.
- Identity hint: Both inbound and outbound flow are present.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm distribution still matches latest flow.
- Recheck context: Exchange candidate.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x002cbDf67A7B74728F9aC71b3Af3FA52833e419F
Recent transfer seen at 08/25/2026, 1:46:45 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x003C753721a6Be86e6470eCdFE87452EA6ab6e5B (Unknown type) • 45,927 QUAI
MEXC hot wallet (Exchange) • 27,047 QUAI
0x005C0d00961671611CBB79a68acfaA6904868415 (Unknown type) • 13,520.96 QUAI
0x007Ba8c15dbd27b8c4355Cad98192Eb9E9b1618d (Unknown type) • 13,520.96 QUAI
Repeated flow patterns
0x002cbDf67A7B74728F9aC71b3Af3FA52833e419F → 0x003C753721a6Be86e6470eCdFE87452EA6ab6e5B • 5x
0x002cbDf67A7B74728F9aC71b3Af3FA52833e419F → 0x00278AF165584712cb818C30FC2a87F564300E48 • 3x
MEXC hot wallet → 0x002cbDf67A7B74728F9aC71b3Af3FA52833e419F • 2x
Exchange in/out: 0 / 27,047 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.