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Actor intelligence
Entity identity
0x004080DB89Fc9d41b3c2D6871B5BaE7449328CC5
Possible whale behavior
Read: whale hint is tentative; validate before narrowing scope. Counterparty hints to verify: MEXC hot wallet appears as exchange.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 10 transfer rows + 4 counterparties
Evidence: High observed volume is concentrated across few counterparties. • Dominant flow resembles concentrated accumulation/distribution.
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 09/14/2026, 6:38:52 P.M..
Why this entity matters now
Dominant pattern: distribution (9). Top counterparty: 0x00A16d5cab2632451e67E702Be250C8D6C37c0a5 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 10 visible transfer rows • 2 repeated counterpart flows • 4 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: 09/14/2026, 6:38:52 P.M.
Coverage gap uncertain due to thin source mix
Based on: 10 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 09/14/2026, 6:38:52 P.M.. • top counterparty: 0x00A16d5cab2632451e67E702Be250C8D6C37c0a5
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 • 9exchange outflow • 1
high importance
Score 54
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible whale behavior
derived confidence · entity-profile source
Behavior
distribution
0 signals · 10 recent transfers
Relationships
4 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (9). Top counterparty: 0x00A16d5cab2632451e67E702Be250C8D6C37c0a5 (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
500 QI
0x004080DB89Fc9d41b3c2D6871B5BaE7449328CC5 → 0x00A16d5cab2632451e67E702Be250C8D6C37c0a5
09/14/2026, 5:30:22 P.M.
500 QI
0x004080DB89Fc9d41b3c2D6871B5BaE7449328CC5 → 0x00A16d5cab2632451e67E702Be250C8D6C37c0a5
09/14/2026, 5:29:24 P.M.
500 QI
0x004080DB89Fc9d41b3c2D6871B5BaE7449328CC5 → 0x00A16d5cab2632451e67E702Be250C8D6C37c0a5
09/14/2026, 5:27:09 P.M.
500 QI
0x004080DB89Fc9d41b3c2D6871B5BaE7449328CC5 → 0x00A16d5cab2632451e67E702Be250C8D6C37c0a5
09/14/2026, 5:26:53 P.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 whale behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x004080DB89Fc9d41b3c2D6871B5BaE7449328CC5
Recent transfer seen at 09/14/2026, 6:38:52 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00A16d5cab2632451e67E702Be250C8D6C37c0a5 (Unknown type) • 2000 QI
0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type) • 2,577.59 QUAI
MEXC hot wallet (Exchange) • 1,147.41 QUAI
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB (Unknown type) • 560 QUAI
Repeated flow patterns
0x004080DB89Fc9d41b3c2D6871B5BaE7449328CC5 → 0x00A16d5cab2632451e67E702Be250C8D6C37c0a5 • 4x
0x004080DB89Fc9d41b3c2D6871B5BaE7449328CC5 → 0x000d6795e06eA4F460CA9572a51741342156305A • 4x
Exchange in/out: 0 / 1,147.41 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.