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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 20 transfers • Quai Burned appears as contract across 15 transfers.
Identity evidence
Confidence: high • Source: manual label
Provenance: manual label + 38 transfer rows + 4 counterparties
Evidence: Explicit label identifies protocol context. • Label or source token matches a protocol pattern.
Recent transfer seen at 09/11/2026, 12:34:39 P.M..
Why this entity matters now
Dominant pattern: exchange outflow (13). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 38 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 • High freshness drift
Stale context window • Single-source context
Last updated: 09/11/2026, 12:34:39 P.M.
Coverage gap uncertain due to thin source mix
Based on: 38 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 09/11/2026, 12:34:39 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 • 13distribution • 11
high importance
Score 62
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 · 38 recent transfers
Relationships
4 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: exchange outflow (13). Top counterparty: MEXC hot wallet (Exchange). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
8,000,000 QUAI
0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 → 0x0050AF0000000000000000000000000000000000
09/11/2026, 12:34:39 P.M.
4,000,000 QUAI
0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 → 0x004b00d6339F5aae012145356c8D5C71AFa1Db93
09/09/2026, 9:38:10 A.M.
4,000,000 QUAI
0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 → 0x0050AF0000000000000000000000000000000000
08/27/2026, 1:41:27 P.M.
4,000,000 QUAI
0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 → 0x0050AF0000000000000000000000000000000000
08/27/2026, 1:18:01 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 09/11/2026, 12:34:39 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
MEXC hot wallet (Exchange) • 79,999,920 QUAI
Quai Burned (Contract) • 68,000,000 QUAI
0x004b00d6339F5aae012145356c8D5C71AFa1Db93 (Unknown type) • 8,000,000 QUAI
0x001771F5f0ec6A43aA5757cBFd0DA9c31D1aFE48 (Unknown type) • 200,000 QUAI
Repeated flow patterns
MEXC hot wallet → 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 • 20x
0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 → Quai Burned • 15x
0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 → 0x004b00d6339F5aae012145356c8D5C71AFa1Db93 • 2x
Exchange in/out: 0 / 79,999,920 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.