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Actor intelligence
Entity identity
0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: MEXC hot wallet appears as exchange across 5 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 10 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. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 09/29/2026, 10:53:04 A.M..
Why this entity matters now
Dominant pattern: distribution (5). 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: 10 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: 09/29/2026, 10:53:04 A.M.
Coverage gap uncertain due to thin source mix
Based on: 10 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 09/29/2026, 10:53:04 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
distribution • 5exchange outflow • 5
medium importance
Score 40
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 · 10 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (5). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
192,087.11 QUAI
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a → 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
09/29/2026, 10:46:44 A.M.
192,085.88 QUAI
0x002f01Cf9B149F313E5d9eFE3847EB49A2472472 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
09/29/2026, 10:53:04 A.M.
68,238.57 QUAI
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a → 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
09/29/2026, 10:45:33 A.M.
68,237.37 QUAI
0x002f01Cf9B149F313E5d9eFE3847EB49A2472472 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
09/29/2026, 10:52:16 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
0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
Recent transfer seen at 09/29/2026, 10:53:04 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 367,355.78 QUAI
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type) • 367,348.48 QUAI
Repeated flow patterns
MEXC hot wallet → 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472 • 5x
0x002f01Cf9B149F313E5d9eFE3847EB49A2472472 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 5x
Exchange in/out: 0 / 367,355.78 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.