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Actor intelligence
Entity identity

0x0048c95d909924Cc2D50d50852321E32cC137C92

Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: MEXC hot wallet appears as exchange across 3 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 9 transfer rows + 7 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 07/27/2026, 1:02:09 P.M..
Why this entity matters now
Dominant pattern: accumulation (6). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (1).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 9 visible transfer rows • 1 repeated counterpart flow • 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: 07/27/2026, 1:02:09 P.M.
Coverage gap uncertain due to thin source mix
Based on: 9 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
none
No new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 07/27/2026, 1:02:09 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 • 6exchange bound • 3
medium importance
Score 26
Confidence: derived • Source: entity-profile
Entity Intelligence V2

Identity, behavior and relationship read

Open investigation context
Identity
Possible exchange behavior
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 9 recent transfers
Relationships
5 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (6). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (1). Confidence context: derived.

Recent highlights

1,119.39 QUAI
0x0048c95d909924Cc2D50d50852321E32cC137C92 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/27/2026, 1:02:09 P.M.
775.4 QUAI
0x007609f49c7b6F45496d2357425BBc8b9149D4cF → 0x0048c95d909924Cc2D50d50852321E32cC137C92
07/27/2026, 12:58:32 P.M.
497.61 QUAI
0x0048c95d909924Cc2D50d50852321E32cC137C92 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/27/2026, 12:44:17 P.M.
463 QUAI
0x0015Eb5A88D86aDc4aF962eE0DE370FC5A7B264A → 0x0048c95d909924Cc2D50d50852321E32cC137C92
07/27/2026, 12:50:35 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
0x0048c95d909924Cc2D50d50852321E32cC137C92
Recent transfer seen at 07/27/2026, 1:02:09 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigations

Relationship intelligence

Top counterparties
MEXC hot wallet (Exchange) • 2,079.74 QUAI
0x007609f49c7b6F45496d2357425BBc8b9149D4cF (Unknown type) • 775.4 QUAI
0x0015Eb5A88D86aDc4aF962eE0DE370FC5A7B264A (Unknown type) • 463 QUAI
0x004bBc6a5BCB28E86D21237EE15Bdb68b3Ed8f42 (Unknown type) • 441 QUAI
Repeated flow patterns
0x0048c95d909924Cc2D50d50852321E32cC137C92 → MEXC hot wallet • 3x
Exchange in/out: 2,079.74 / 0 QUAI

Related signals & actions

No recent live signals are currently linked to this entity.
Signal feedAlertsTop spikes