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Actor intelligence
Entity identity
0x00493Bb07C6eB2f8F70b481AeCB2Ef628b750470
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: MEXC hot wallet appears as exchange across 9 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 15 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 08/22/2026, 10:05:34 A.M..
Why this entity matters now
Dominant pattern: exchange outflow (9). 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: 15 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 • High freshness drift
Stale context window • Single-source context
Last updated: 08/22/2026, 10:05:34 A.M.
Coverage gap uncertain due to thin source mix
Based on: 15 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 08/22/2026, 10:05:34 A.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 outflow • 9distribution • 6
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 outflow
0 signals · 15 recent transfers
Relationships
3 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: exchange outflow (9). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
15,000 QUAI
0x00493Bb07C6eB2f8F70b481AeCB2Ef628b750470 → 0x00145c65B8BC60BBBC79f2Bd8F8842eB5AfAf754
08/14/2026, 7:32:11 P.M.
11,000 QUAI
0x00493Bb07C6eB2f8F70b481AeCB2Ef628b750470 → 0x00145c65B8BC60BBBC79f2Bd8F8842eB5AfAf754
08/17/2026, 9:02:17 P.M.
6,500 QUAI
0x00493Bb07C6eB2f8F70b481AeCB2Ef628b750470 → 0x00145c65B8BC60BBBC79f2Bd8F8842eB5AfAf754
08/22/2026, 10:05:34 A.M.
5,246 QUAI
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a → 0x00493Bb07C6eB2f8F70b481AeCB2Ef628b750470
08/20/2026, 10:50:05 A.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm exchange outflow still matches latest flow.
- Recheck context: Possible exchange behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x00493Bb07C6eB2f8F70b481AeCB2Ef628b750470
Recent transfer seen at 08/22/2026, 10:05:34 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 32,788 QUAI
0x00145c65B8BC60BBBC79f2Bd8F8842eB5AfAf754 (Unknown type) • 32,500 QUAI
0x006d0067e3a5FFF1E38975d03B664780E3723103 (Unknown type) • 237.47 QUAI
Repeated flow patterns
MEXC hot wallet → 0x00493Bb07C6eB2f8F70b481AeCB2Ef628b750470 • 9x
0x00493Bb07C6eB2f8F70b481AeCB2Ef628b750470 → 0x00145c65B8BC60BBBC79f2Bd8F8842eB5AfAf754 • 3x
0x00493Bb07C6eB2f8F70b481AeCB2Ef628b750470 → 0x006d0067e3a5FFF1E38975d03B664780E3723103 • 3x
Exchange in/out: 0 / 32,788 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.