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Actor intelligence
Entity identity
0x004d39b85017F53e6051751d7B44308F7ABEc639
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: MEXC hot wallet appears as exchange.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 48 transfer rows + 4 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 09/29/2026, 10:53:54 A.M..
Why this entity matters now
Dominant pattern: distribution (21). Top counterparty: 0x0044901c9180267bcAB587f981Cc4A70b184f5Da (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 48 visible transfer rows • 3 repeated counterpart flows • 4 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: 09/29/2026, 10:53:54 A.M.
Coverage gap uncertain due to thin source mix
Based on: 48 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 09/29/2026, 10:53:54 A.M.. • top counterparty: 0x0044901c9180267bcAB587f981Cc4A70b184f5Da
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
distribution • 21accumulation • 3
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
distribution
0 signals · 48 recent transfers
Relationships
4 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (21). Top counterparty: 0x0044901c9180267bcAB587f981Cc4A70b184f5Da (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
28,320.41 QUAI
0x004d39b85017F53e6051751d7B44308F7ABEc639 → 0x0044901c9180267bcAB587f981Cc4A70b184f5Da
09/29/2026, 10:53:54 A.M.
25,493.87 QUAI
0x004d39b85017F53e6051751d7B44308F7ABEc639 → 0x0044901c9180267bcAB587f981Cc4A70b184f5Da
09/26/2026, 12:06:00 A.M.
23,122 QUAI
0x004d39b85017F53e6051751d7B44308F7ABEc639 → 0x0044901c9180267bcAB587f981Cc4A70b184f5Da
09/22/2026, 6:59:29 P.M.
22,716.14 QUAI
0x004d39b85017F53e6051751d7B44308F7ABEc639 → 0x0044901c9180267bcAB587f981Cc4A70b184f5Da
09/26/2026, 6:26:29 P.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm distribution still matches latest flow.
- Recheck context: Possible exchange behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x004d39b85017F53e6051751d7B44308F7ABEc639
Recent transfer seen at 09/29/2026, 10:53:54 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0044901c9180267bcAB587f981Cc4A70b184f5Da (Unknown type) • 440,976.07 QUAI
0x0076f97d2718b53701CA5b387C836D672A182C8F (Unknown type) • 1,000 QUAI
0x002387a292Fdead06eB95899e317Dd7Eb26253b2 (Unknown type) • 415.03 QUAI
MEXC hot wallet (Exchange) • 96 QUAI
Repeated flow patterns
0x004d39b85017F53e6051751d7B44308F7ABEc639 → 0x0044901c9180267bcAB587f981Cc4A70b184f5Da • 42x
0x002387a292Fdead06eB95899e317Dd7Eb26253b2 → 0x004d39b85017F53e6051751d7B44308F7ABEc639 • 2x
0x004d39b85017F53e6051751d7B44308F7ABEc639 → 0x002387a292Fdead06eB95899e317Dd7Eb26253b2 • 2x
Exchange in/out: 0 / 96 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.