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Actor intelligence
Entity identity
0x0038A76885c48e7DB846F9205b8bc1f82940ed2A
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: StratumX miner appears as miner wallet across 16 transfers • MEXC hot wallet appears as exchange across 16 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 32 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. • Conflicting identity cues cap confidence.
Recent transfer seen at 08/19/2026, 4:40:36 A.M..
Why this entity matters now
Dominant pattern: exchange bound (12). Top counterparty: StratumX miner (Miner wallet). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 32 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: 08/19/2026, 4:40:36 A.M.
Coverage gap uncertain due to thin source mix
Based on: 32 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 08/19/2026, 4:40:36 A.M.. • top counterparty: StratumX miner
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
exchange bound • 12accumulation • 12
medium importance
Score 32
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible exchange behavior
derived confidence · entity-profile source
Behavior
exchange bound
0 signals · 32 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: exchange bound (12). Top counterparty: StratumX miner (Miner wallet). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
2,500 QUAI
0x002357B0DFC6C36a339b725BE72BE039A8136B26 → 0x0038A76885c48e7DB846F9205b8bc1f82940ed2A
08/12/2026, 5:15:54 P.M.
2,499.6 QUAI
0x0038A76885c48e7DB846F9205b8bc1f82940ed2A → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
08/12/2026, 5:17:34 P.M.
2,000 QUAI
0x002357B0DFC6C36a339b725BE72BE039A8136B26 → 0x0038A76885c48e7DB846F9205b8bc1f82940ed2A
08/09/2026, 3:58:23 A.M.
1,999.69 QUAI
0x0038A76885c48e7DB846F9205b8bc1f82940ed2A → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
08/09/2026, 4:04:42 A.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm exchange bound still matches latest flow.
- Recheck context: Possible exchange behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0038A76885c48e7DB846F9205b8bc1f82940ed2A
Recent transfer seen at 08/19/2026, 4:40:36 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
StratumX miner (Miner wallet) • 25,750 QUAI
MEXC hot wallet (Exchange) • 25,734.84 QUAI
Repeated flow patterns
StratumX miner → 0x0038A76885c48e7DB846F9205b8bc1f82940ed2A • 16x
0x0038A76885c48e7DB846F9205b8bc1f82940ed2A → MEXC hot wallet • 16x
Exchange in/out: 25,734.84 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.