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Actor intelligence
Entity identity
0x002d105d7A2aA4809b815643e5ac4c5f2A9bB3d7
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: MEXC hot wallet appears as exchange across 26 transfers • K1 Mining pool appears as miner pool across 46 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 72 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. • Conflicting identity cues cap confidence.
Recent transfer seen at 08/17/2026, 6:05:15 P.M..
Why this entity matters now
Dominant pattern: accumulation (15). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 72 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 • High freshness drift
Stale context window • Single-source context
Last updated: 08/17/2026, 6:05:15 P.M.
Coverage gap uncertain due to thin source mix
Based on: 72 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
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 08/17/2026, 6:05:15 P.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 32
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 · 72 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (15). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
156.46 QUAI
0x002d105d7A2aA4809b815643e5ac4c5f2A9bB3d7 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
08/09/2026, 6:11:13 P.M.
139.87 QUAI
0x002d105d7A2aA4809b815643e5ac4c5f2A9bB3d7 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
08/16/2026, 6:08:06 A.M.
110.22 QUAI
0x002d105d7A2aA4809b815643e5ac4c5f2A9bB3d7 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
08/13/2026, 6:14:39 P.M.
102.02 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x002d105d7A2aA4809b815643e5ac4c5f2A9bB3d7
08/11/2026, 6:05:04 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
0x002d105d7A2aA4809b815643e5ac4c5f2A9bB3d7
Recent transfer seen at 08/17/2026, 6:05:15 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 3,715.59 QUAI
K1 Mining pool (Miner pool) • 3,611.17 QUAI
Repeated flow patterns
K1 Mining pool → 0x002d105d7A2aA4809b815643e5ac4c5f2A9bB3d7 • 46x
0x002d105d7A2aA4809b815643e5ac4c5f2A9bB3d7 → MEXC hot wallet • 26x
Exchange in/out: 3,715.59 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.