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Actor intelligence
Entity identity
0x0037F0FAAf49727f305cef2E9daaA4FA98DD9516
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: MEXC hot wallet appears as exchange across 15 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 52 transfer rows + 3 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 09/21/2026, 6:03:53 A.M..
Why this entity matters now
Dominant pattern: accumulation (18). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 52 visible transfer rows • 3 repeated counterpart flows • 3 concentrated counterparties
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • confidence remains low
Data provenance & freshness
Source health: limited • Low freshness drift
Recent context • Single-source context
Last updated: 09/21/2026, 6:03:53 A.M.
Coverage gap uncertain due to thin source mix
Based on: 52 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: source coverage is thin; unseen counterpart activity may be missing
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 09/21/2026, 6:03:53 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
accumulation • 18exchange bound • 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 · 52 recent transfers
Relationships
3 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (18). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
133.72 QUAI
0x0037F0FAAf49727f305cef2E9daaA4FA98DD9516 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
09/20/2026, 5:05:46 P.M.
106.86 QUAI
0x0037F0FAAf49727f305cef2E9daaA4FA98DD9516 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
09/21/2026, 12:06:01 A.M.
100.24 QUAI
0x0037F0FAAf49727f305cef2E9daaA4FA98DD9516 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
09/20/2026, 1:06:04 A.M.
55.48 QUAI
0x0059b03F6a79b75a91F994e00227265751dAE71C → 0x0037F0FAAf49727f305cef2E9daaA4FA98DD9516
09/20/2026, 5:04:36 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
0x0037F0FAAf49727f305cef2E9daaA4FA98DD9516
Recent transfer seen at 09/21/2026, 6:03:53 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 1,768.04 QUAI
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F (Unknown type) • 1,133.9 QUAI
0x0059b03F6a79b75a91F994e00227265751dAE71C (Unknown type) • 676.31 QUAI
Repeated flow patterns
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F → 0x0037F0FAAf49727f305cef2E9daaA4FA98DD9516 • 19x
0x0059b03F6a79b75a91F994e00227265751dAE71C → 0x0037F0FAAf49727f305cef2E9daaA4FA98DD9516 • 18x
0x0037F0FAAf49727f305cef2E9daaA4FA98DD9516 → MEXC hot wallet • 15x
Exchange in/out: 1,768.04 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.