<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x0032e066be5b5c9c0a53a180195d9b0a796262a1
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: MEXC hot wallet appears as exchange across 9 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 31 transfer rows + 5 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 10/25/2026, 6:32:12 A.M..
Why this entity matters now
Dominant pattern: accumulation (10). Top counterparty: 0x002BFD35cB89400ED4dEE61f0C2e0933783906A7 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 31 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: 10/25/2026, 6:32:12 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 10/25/2026, 6:32:12 A.M.. • top counterparty: 0x002BFD35cB89400ED4dEE61f0C2e0933783906A7
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 • 10distribution • 8exchange outflow • 6
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
accumulation
0 signals · 31 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (10). Top counterparty: 0x002BFD35cB89400ED4dEE61f0C2e0933783906A7 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
36,200 QUAI
0x0032e066bE5b5c9C0A53A180195D9b0a796262A1 → 0x0022bE8A4f94D6B83CA178A2a96a460356d53632
10/25/2026, 6:16:02 A.M.
28,000 QUAI
0x0032e066bE5b5c9C0A53A180195D9b0a796262A1 → 0x002BFD35cB89400ED4dEE61f0C2e0933783906A7
10/23/2026, 12:21:27 P.M.
21,900 QUAI
0x0022bE8A4f94D6B83CA178A2a96a460356d53632 → 0x0032e066bE5b5c9C0A53A180195D9b0a796262A1
10/24/2026, 3:25:46 P.M.
14,300 QUAI
0x002BFD35cB89400ED4dEE61f0C2e0933783906A7 → 0x0032e066bE5b5c9C0A53A180195D9b0a796262A1
10/24/2026, 3:14:03 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
0x0032e066be5b5c9c0a53a180195d9b0a796262a1
Recent transfer seen at 10/25/2026, 6:32:12 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x002BFD35cB89400ED4dEE61f0C2e0933783906A7 (Unknown type) • 88,626.28 QUAI
0x0022bE8A4f94D6B83CA178A2a96a460356d53632 (Unknown type) • 66,170 QUAI
0x00629920174E6e95597ea3670D6eD240EAc01210 (Unknown type) • 5,377.09 QUAI
MEXC hot wallet (Exchange) • 4,354.65 QUAI
Repeated flow patterns
MEXC hot wallet → 0x0032e066bE5b5c9C0A53A180195D9b0a796262A1 • 9x
0x002BFD35cB89400ED4dEE61f0C2e0933783906A7 → 0x0032e066bE5b5c9C0A53A180195D9b0a796262A1 • 6x
0x0032e066bE5b5c9C0A53A180195D9b0a796262A1 → 0x002BFD35cB89400ED4dEE61f0C2e0933783906A7 • 6x
Exchange in/out: 0 / 4,354.65 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.