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Actor intelligence
Entity identity
0x004726944445C3423039Bf140f69bEa7e6aaD442
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.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 11 transfer rows + 3 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, 2:13:54 P.M..
Why this entity matters now
Dominant pattern: accumulation (7). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 11 visible transfer rows • 3 repeated counterpart flows • 3 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: 07/30/2026, 2:13:54 P.M.
Coverage gap uncertain due to thin source mix
Based on: 11 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 07/30/2026, 2:13:54 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 • 7exchange bound • 4
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
accumulation
0 signals · 11 recent transfers
Relationships
3 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (7). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
164.13 QUAI
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F → 0x004726944445C3423039Bf140f69bEa7e6aaD442
06/30/2026, 11:26:11 P.M.
163.69 QUAI
0x004726944445C3423039Bf140f69bEa7e6aaD442 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
06/30/2026, 11:35:39 P.M.
138.76 QUAI
0x004726944445C3423039Bf140f69bEa7e6aaD442 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/13/2026, 7:23:42 P.M.
123.32 QUAI
0x004726944445C3423039Bf140f69bEa7e6aaD442 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
06/30/2026, 9:29:58 P.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
0x004726944445C3423039Bf140f69bEa7e6aaD442
Recent transfer seen at 07/30/2026, 2:13:54 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 526.81 QUAI
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F (Unknown type) • 287.89 QUAI
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 (Unknown type) • 250.3 QUAI
Repeated flow patterns
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 → 0x004726944445C3423039Bf140f69bEa7e6aaD442 • 5x
0x004726944445C3423039Bf140f69bEa7e6aaD442 → MEXC hot wallet • 4x
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F → 0x004726944445C3423039Bf140f69bEa7e6aaD442 • 2x
Exchange in/out: 526.81 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.