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Actor intelligence
Entity identity
0x0044901c9180267bcAB587f981Cc4A70b184f5Da
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: MEXC hot wallet appears as exchange across 20 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 41 transfer rows + 5 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 07/29/2026, 4:56:19 P.M..
Why this entity matters now
Dominant pattern: exchange bound (12). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 41 visible transfer rows • 3 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: 07/29/2026, 4:56:19 P.M.
Coverage gap uncertain due to thin source mix
Based on: 41 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
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 07/29/2026, 4:56:19 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 • 12accumulation • 12
medium importance
Score 38
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 · 41 recent transfers
Relationships
5 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: exchange bound (12). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
12,060 QUAI
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 → 0x0044901c9180267bcAB587f981Cc4A70b184f5Da
07/27/2026, 11:54:49 A.M.
12,059.74 QUAI
0x0044901c9180267bcAB587f981Cc4A70b184f5Da → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/27/2026, 11:59:06 A.M.
8,864.61 QUAI
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 → 0x0044901c9180267bcAB587f981Cc4A70b184f5Da
07/29/2026, 4:46:17 P.M.
8,863.48 QUAI
0x0044901c9180267bcAB587f981Cc4A70b184f5Da → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/29/2026, 4:56:19 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
0x0044901c9180267bcAB587f981Cc4A70b184f5Da
Recent transfer seen at 07/29/2026, 4:56:19 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 105,345.16 QUAI
0x004d39b85017F53e6051751d7B44308F7ABEc639 (Unknown type) • 83,424.21 QUAI
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type) • 20,924.61 QUAI
0x005875C95616D5362076171e427279D75cD4D4f1 (Unknown type) • 1,000 QUAI
Repeated flow patterns
0x0044901c9180267bcAB587f981Cc4A70b184f5Da → MEXC hot wallet • 20x
0x004d39b85017F53e6051751d7B44308F7ABEc639 → 0x0044901c9180267bcAB587f981Cc4A70b184f5Da • 17x
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 → 0x0044901c9180267bcAB587f981Cc4A70b184f5Da • 2x
Exchange in/out: 105,345.16 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.