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Actor intelligence
Entity identity
0x004DcDa07447CFb466D886673e43aeD16E150a23
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: MEXC hot wallet appears as exchange across 18 transfers • K1 Mining pool appears as miner pool across 3 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 39 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. • Conflicting identity cues cap confidence.
Recent transfer seen at 09/18/2026, 6:38:50 A.M..
Why this entity matters now
Dominant pattern: accumulation (13). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (4).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 39 visible transfer rows • 4 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: 09/18/2026, 6:38:50 A.M.
Coverage gap uncertain due to thin source mix
Based on: 39 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 09/18/2026, 6:38:50 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
accumulation • 13exchange bound • 11
high importance
Score 46
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 · 39 recent transfers
Relationships
5 top counterparties
4 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (13). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (4). Confidence context: derived.
Recent highlights
9,999 QUAI
0x0007CC91C83D74764fCF4169258A07BFF6E3cFEF → 0x004DcDa07447CFb466D886673e43aeD16E150a23
08/26/2026, 6:12:32 A.M.
9,998.43 QUAI
0x004DcDa07447CFb466D886673e43aeD16E150a23 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
08/26/2026, 6:21:15 A.M.
9,528 QUAI
0x0007CC91C83D74764fCF4169258A07BFF6E3cFEF → 0x004DcDa07447CFb466D886673e43aeD16E150a23
08/26/2026, 11:37:28 P.M.
9,527.46 QUAI
0x004DcDa07447CFb466D886673e43aeD16E150a23 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
08/26/2026, 11:42:37 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
0x004DcDa07447CFb466D886673e43aeD16E150a23
Recent transfer seen at 09/18/2026, 6:38:50 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 155,366.73 QUAI
0x00265381e27101799bEd81D04CFD6D7909B3a1C6 (Unknown type) • 73,229 QUAI
0x0007CC91C83D74764fCF4169258A07BFF6E3cFEF (Unknown type) • 69,526 QUAI
K1 Mining pool (Miner pool) • 12,311.33 QUAI
Repeated flow patterns
0x004DcDa07447CFb466D886673e43aeD16E150a23 → MEXC hot wallet • 18x
0x00265381e27101799bEd81D04CFD6D7909B3a1C6 → 0x004DcDa07447CFb466D886673e43aeD16E150a23 • 10x
0x0007CC91C83D74764fCF4169258A07BFF6E3cFEF → 0x004DcDa07447CFb466D886673e43aeD16E150a23 • 7x
Exchange in/out: 155,366.73 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.