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Actor intelligence
Entity identity
0x003efc6e61bb4b03a165ea5dff88e1f496f7f8ce
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: MEXC hot wallet appears as exchange across 31 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 62 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.
Recent transfer seen at 11/01/2026, 1:42:02 A.M..
Why this entity matters now
Dominant pattern: exchange bound (12). Top counterparty: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 62 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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 11/01/2026, 1:42:02 A.M.
Coverage gap uncertain due to thin source mix
Based on: 62 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 aging; recent shifts may be under-reflected • 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 11/01/2026, 1:42:02 A.M.. • top counterparty: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
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 · 62 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: exchange bound (12). Top counterparty: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
628.4 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x003EFc6E61BB4B03A165EA5dFf88E1F496f7F8cE
10/31/2026, 2:58:30 A.M.
627.7 QUAI
0x003EFc6E61BB4B03A165EA5dFf88E1F496f7F8cE → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
10/31/2026, 2:59:41 A.M.
611.85 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x003EFc6E61BB4B03A165EA5dFf88E1F496f7F8cE
10/29/2026, 3:47:11 A.M.
611.12 QUAI
0x003EFc6E61BB4B03A165EA5dFf88E1F496f7F8cE → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
10/29/2026, 3:53:40 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
0x003efc6e61bb4b03a165ea5dff88e1f496f7f8ce
Recent transfer seen at 11/01/2026, 1:42:02 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F (Unknown type) • 19,171.31 QUAI
MEXC hot wallet (Exchange) • 19,145.56 QUAI
Repeated flow patterns
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x003EFc6E61BB4B03A165EA5dFf88E1F496f7F8cE • 31x
0x003EFc6E61BB4B03A165EA5dFf88E1F496f7F8cE → MEXC hot wallet • 31x
Exchange in/out: 19,145.56 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.