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Actor intelligence
Entity identity
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Exchange candidate
Read: Likely exchange context (medium). Counterparty hints to verify: MEXC hot wallet appears as exchange across 56 transfers.
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 120 transfer rows + 44 counterparties
Evidence: Both inbound and outbound flow are present. • Many counterparties appear alongside medium/high observed volume. • 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 09/12/2026, 3:20:37 P.M..
Why this entity matters now
Dominant pattern: accumulation (13). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 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: 09/12/2026, 3:20:37 P.M.
Coverage gap uncertain due to thin source mix
Based on: 120 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
highVerify identity
Why: Exchange candidate is provisional and operational guidance depends on validating it.
Evidence: Likely exchange context (medium). Counterparty hints to verify: MEXC hot wallet appears as exchange across 56 transfers. • Both inbound and outbound flow are present. • source: mixed + 120 transfer rows + 44 counterparties
Confidence: medium • State: identity review
No autonomous investigation matched for this entity yet.
Operational intent
Validate broad actor identity before narrowing scope.
Mode: identity verification • Writes: read only
Checks: Cross-check top counterparties and repeated flow paths. • Compare recent accumulation pattern against known exchange/miner/service hints. • Keep actor label provisional until at least two independent cues agree.
Expected output: provisional identity read or keep-unknown decision
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Keep actor label provisional until corroborated by registry, flow, or counterparty evidence.
Pattern memory
insufficient history
Outcomes: 0 confirmed • 0 invalidated • 0 inconclusive
accumulation • 13exchange bound • 11
high importance
Score 50
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Exchange candidate
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: accumulation (13). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
17,146.38 QUAI
0x0068A60ab289d2B264482233d7Fbf624aA207915 → 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
09/10/2026, 1:30:54 P.M.
17,145.95 QUAI
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
09/10/2026, 1:33:11 P.M.
13,855.52 QUAI
0x0068A60ab289d2B264482233d7Fbf624aA207915 → 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
09/10/2026, 1:04:59 P.M.
13,855.08 QUAI
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
09/10/2026, 1:08:59 P.M.
Action guidance
Why now
Priority suggests a quick follow-up. Probable actor type is exchange (medium confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first. Use counterparty labels as verification cues, not confirmed actor identity.
What to verify
- Confirm behavior (accumulation).
- Validate exchange context using label/source evidence.
- Identity hint: Both inbound and outbound flow are present.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm accumulation still matches latest flow.
- Recheck context: Exchange candidate.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Recent transfer seen at 09/12/2026, 3:20:37 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 151,214.38 QUAI
0x0068A60ab289d2B264482233d7Fbf624aA207915 (Unknown type) • 65,948.78 QUAI
0x00074BE22ae8b59E4869e4cE26AA3391172D5dF3 (Unknown type) • 19,430 QUAI
0x005400Fa3F72d437bc441d47D8284D483e7Bc6B5 (Unknown type) • 5,112.26 QUAI
Repeated flow patterns
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA → MEXC hot wallet • 56x
0x0068A60ab289d2B264482233d7Fbf624aA207915 → 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA • 11x
0x00357a4f0eD032654Fe08A31A10D252cE53a6551 → 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA • 3x
Exchange in/out: 151,214.38 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.