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Actor intelligence
Entity identity
0x00368dAB1B44554bb837DCf6B09E3dde5BA6C8E3
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: MEXC hot wallet appears as exchange across 3 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 6 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 09/11/2026, 5:13:49 A.M..
Why this entity matters now
Dominant pattern: distribution (3). 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: 6 visible transfer rows • 2 repeated counterpart flows • 2 concentrated counterparties
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Single-source context
Last updated: 09/11/2026, 5:13:49 A.M.
Coverage gap uncertain due to thin source mix
Based on: 6 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 • transfer sample depth is limited in the current window • 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 09/11/2026, 5:13:49 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 • 3exchange outflow • 3
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 · 6 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (3). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
188,436.3 QUAI
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a → 0x00368dAB1B44554bb837DCf6B09E3dde5BA6C8E3
08/25/2026, 4:28:13 A.M.
188,435 QUAI
0x00368dAB1B44554bb837DCf6B09E3dde5BA6C8E3 → 0x001D6024eadCc759ec8d61E5411918E336A24519
08/25/2026, 4:56:03 A.M.
176,602.83 QUAI
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a → 0x00368dAB1B44554bb837DCf6B09E3dde5BA6C8E3
07/02/2026, 1:25:24 A.M.
176,601.92 QUAI
0x00368dAB1B44554bb837DCf6B09E3dde5BA6C8E3 → 0x001D6024eadCc759ec8d61E5411918E336A24519
07/02/2026, 1:49:50 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
0x00368dAB1B44554bb837DCf6B09E3dde5BA6C8E3
Recent transfer seen at 09/11/2026, 5:13:49 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 449,704.78 QUAI
0x001D6024eadCc759ec8d61E5411918E336A24519 (Unknown type) • 449,701.51 QUAI
Repeated flow patterns
MEXC hot wallet → 0x00368dAB1B44554bb837DCf6B09E3dde5BA6C8E3 • 3x
0x00368dAB1B44554bb837DCf6B09E3dde5BA6C8E3 → 0x001D6024eadCc759ec8d61E5411918E336A24519 • 3x
Exchange in/out: 0 / 449,704.78 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.