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Actor intelligence
Entity identity
0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: MEXC hot wallet appears as exchange across 4 transfers • Gate.io hot wallet appears as exchange.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 8 transfer rows + 4 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. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 07/30/2026, 10:08:00 P.M..
Why this entity matters now
Dominant pattern: exchange bound (4). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 8 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: 07/30/2026, 10:08:00 P.M.
Coverage gap uncertain due to thin source mix
Based on: 8 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 07/30/2026, 10:08:00 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
exchange bound • 4accumulation • 3exchange outflow • 1
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 · 8 recent transfers
Relationships
4 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: exchange bound (4). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
5,189.15 QUAI
0x001D6024eadCc759ec8d61E5411918E336A24519 → 0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
07/27/2026, 8:34:21 P.M.
5,188.87 QUAI
0x0044410412DDF94f661985EaB59Ab19DdFCaDe35 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/27/2026, 8:40:30 P.M.
3,995.38 QUAI
0x007e2F1a4709B812F339f22E18032118FBcc8987 → 0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
07/27/2026, 8:29:21 P.M.
3,985.6 QUAI
0x0044410412DDF94f661985EaB59Ab19DdFCaDe35 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/27/2026, 8:32:14 P.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
0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
Recent transfer seen at 07/30/2026, 10:08:00 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 11,254.97 QUAI
0x001D6024eadCc759ec8d61E5411918E336A24519 (Unknown type) • 6,620.97 QUAI
Gate.io hot wallet (Exchange) • 3,995.38 QUAI
0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0 (Unknown type) • 650 QUAI
Repeated flow patterns
0x0044410412DDF94f661985EaB59Ab19DdFCaDe35 → MEXC hot wallet • 4x
0x001D6024eadCc759ec8d61E5411918E336A24519 → 0x0044410412DDF94f661985EaB59Ab19DdFCaDe35 • 2x
Exchange in/out: 11,254.97 / 3,995.38 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.