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Actor intelligence
Entity identity
Quai SOAP
Protocol
Read: Probable protocol context with coherent hints. Counterparty hints to verify: MEXC hot wallet appears as exchange across 10 transfers • Quai Burned appears as contract across 8 transfers.
Identity evidence
Confidence: high • Source: manual label
Provenance: manual label + 19 transfer rows + 3 counterparties
Evidence: Explicit label identifies protocol context. • Label or source token matches a protocol pattern.
Limits: Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 07/29/2026, 5:56:07 P.M..
Why this entity matters now
Dominant pattern: exchange outflow (10). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 19 visible transfer rows • 2 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: 07/29/2026, 5:56:07 P.M.
Coverage gap uncertain due to thin source mix
Based on: 19 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 07/29/2026, 5:56:07 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
exchange outflow • 10distribution • 9
high importance
Score 56
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Protocol
derived confidence · entity-profile source
Behavior
exchange outflow
0 signals · 19 recent transfers
Relationships
3 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: exchange outflow (10). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
4,000,000 QUAI
0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 → 0x0050AF0000000000000000000000000000000000
07/27/2026, 2:02:13 P.M.
4,000,000 QUAI
0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 → 0x0050AF0000000000000000000000000000000000
07/23/2026, 12:48:50 P.M.
4,000,000 QUAI
0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 → 0x0050AF0000000000000000000000000000000000
07/22/2026, 2:55:25 P.M.
4,000,000 QUAI
0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 → 0x0050AF0000000000000000000000000000000000
07/20/2026, 4:10:26 P.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: Protocol.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Quai SOAP
Recent transfer seen at 07/29/2026, 5:56:07 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 39,999,960 QUAI
Quai Burned (Contract) • 36,000,000 QUAI
0x001771F5f0ec6A43aA5757cBFd0DA9c31D1aFE48 (Unknown type) • 200,000 QUAI
Repeated flow patterns
MEXC hot wallet → 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 • 10x
0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 → Quai Burned • 8x
Exchange in/out: 0 / 39,999,960 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.