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Actor intelligence
Entity identity
0x0052c1E46D789807e61C12507dAb7497D8A1f445
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 + 5 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 09/02/2026, 11:43:32 A.M..
Why this entity matters now
Dominant pattern: exchange outflow (3). 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: 5 visible transfer rows • 1 repeated counterpart flow • 3 concentrated counterparties
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Single-source context
Last updated: 09/02/2026, 11:43:32 A.M.
Coverage gap uncertain due to thin source mix
Based on: 5 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 • transfer sample depth is limited in the current window • 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 09/02/2026, 11:43:32 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 • 3distribution • 2
medium importance
Score 26
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 · 5 recent transfers
Relationships
3 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: exchange outflow (3). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (1). Confidence context: derived.
Recent highlights
91,297.49 QUAI
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a → 0x0052c1E46D789807e61C12507dAb7497D8A1f445
09/02/2026, 11:43:32 A.M.
49,660 QUAI
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a → 0x0052c1E46D789807e61C12507dAb7497D8A1f445
08/16/2026, 7:32:58 A.M.
602 QUAI
0x0052c1E46D789807e61C12507dAb7497D8A1f445 → 0x0072f9d4A5a59cec8440553792b86FDF1863D41c
09/02/2026, 9:30:05 A.M.
11 QUAI
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a → 0x0052c1E46D789807e61C12507dAb7497D8A1f445
09/02/2026, 11:36:12 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
0x0052c1E46D789807e61C12507dAb7497D8A1f445
Recent transfer seen at 09/02/2026, 11:43:32 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 140,968.49 QUAI
0x0072f9d4A5a59cec8440553792b86FDF1863D41c (Unknown type) • 602 QUAI
0x006d0067e3a5FFF1E38975d03B664780E3723103 (Unknown type) • 6.02 QUAI
Repeated flow patterns
MEXC hot wallet → 0x0052c1E46D789807e61C12507dAb7497D8A1f445 • 3x
Exchange in/out: 0 / 140,968.49 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.