<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x0032DaB2A4c423CeD3962B2BC43d9cC2Dd559a59
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 + 31 transfer rows + 7 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 09/26/2026, 5:52:17 A.M..
Why this entity matters now
Dominant pattern: distribution (18). Top counterparty: 0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type). Repeated counterpart flows detected (4).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 31 visible transfer rows • 4 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: 09/26/2026, 5:52:17 A.M.
Coverage gap uncertain due to thin source mix
Based on: 31 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 09/26/2026, 5:52:17 A.M.. • top counterparty: 0x000d6795e06eA4F460CA9572a51741342156305A
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 • 18exchange outflow • 4accumulation • 2
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
distribution
0 signals · 31 recent transfers
Relationships
5 top counterparties
4 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (18). Top counterparty: 0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type). Repeated counterpart flows detected (4). Confidence context: derived.
Recent highlights
31,500 QUAI
0x0032DaB2A4c423CeD3962B2BC43d9cC2Dd559a59 → 0x006CE9c23eb44AAdbCfb62f64baf71C6B4FeA86b
09/08/2026, 3:51:41 A.M.
17,800 QUAI
0x0032DaB2A4c423CeD3962B2BC43d9cC2Dd559a59 → 0x006CE9c23eb44AAdbCfb62f64baf71C6B4FeA86b
09/22/2026, 6:13:11 P.M.
15,995.87 QUAI
0x0032DaB2A4c423CeD3962B2BC43d9cC2Dd559a59 → 0x000d6795e06eA4F460CA9572a51741342156305A
09/06/2026, 5:18:35 A.M.
11,790 QUAI
0x0032DaB2A4c423CeD3962B2BC43d9cC2Dd559a59 → 0x006CE9c23eb44AAdbCfb62f64baf71C6B4FeA86b
09/22/2026, 10:53:09 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
0x0032DaB2A4c423CeD3962B2BC43d9cC2Dd559a59
Recent transfer seen at 09/26/2026, 5:52:17 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type) • 88,522.77 QUAI
MEXC hot wallet (Exchange) • 82,251.57 QUAI
0x006CE9c23eb44AAdbCfb62f64baf71C6B4FeA86b (Unknown type) • 66,090 QUAI
0x004Bc407903A51506bcF0b1aB423958c5991c237 (Unknown type) • 1,000 QUAI
Repeated flow patterns
0x0032DaB2A4c423CeD3962B2BC43d9cC2Dd559a59 → 0x000d6795e06eA4F460CA9572a51741342156305A • 17x
MEXC hot wallet → 0x0032DaB2A4c423CeD3962B2BC43d9cC2Dd559a59 • 5x
0x0032DaB2A4c423CeD3962B2BC43d9cC2Dd559a59 → 0x006CE9c23eb44AAdbCfb62f64baf71C6B4FeA86b • 4x
Exchange in/out: 0 / 82,251.57 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.