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Actor intelligence
Entity identity
0x0040c495a9ee51119de0c275d43040eb9cb098d4
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: MEXC hot wallet appears as exchange across 40 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 120 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 10/07/2026, 7:47:02 P.M..
Why this entity matters now
Dominant pattern: accumulation (16). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 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: 10/07/2026, 7:47:02 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 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 10/07/2026, 7:47:02 P.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 • 16exchange bound • 8
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
accumulation
0 signals · 120 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (16). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
118.28 QUAI
0x0040C495A9EE51119De0c275D43040eB9cB098D4 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
10/07/2026, 7:47:02 P.M.
118.16 QUAI
0x0040C495A9EE51119De0c275D43040eB9cB098D4 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
10/05/2026, 7:25:56 P.M.
110.65 QUAI
0x0040C495A9EE51119De0c275D43040eB9cB098D4 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
10/07/2026, 1:41:16 A.M.
106.14 QUAI
0x0040C495A9EE51119De0c275D43040eB9cB098D4 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
10/06/2026, 9:30:02 A.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
0x0040c495a9ee51119de0c275d43040eb9cb098d4
Recent transfer seen at 10/07/2026, 7:47:02 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 4,718.62 QUAI
0x004b0015A5a719765d2CeBF08dE8cfb965593F17 (Unknown type) • 4,692.63 QUAI
Repeated flow patterns
0x004b0015A5a719765d2CeBF08dE8cfb965593F17 → 0x0040C495A9EE51119De0c275D43040eB9cB098D4 • 80x
0x0040C495A9EE51119De0c275D43040eB9cB098D4 → MEXC hot wallet • 40x
Exchange in/out: 4,718.62 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.