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Actor intelligence
Entity identity
0x0055e1ef636367d14f70c0d4b4f88663894192ac
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 + 26 transfer rows + 11 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 11/01/2026, 1:57:08 A.M..
Why this entity matters now
Dominant pattern: accumulation (16). Top counterparty: 0x0059644884911701B0134d4Aa1F239FEbcD412C3 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 26 visible transfer rows • 2 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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 11/01/2026, 1:57:08 A.M.
Coverage gap uncertain due to thin source mix
Based on: 26 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 11/01/2026, 1:57:08 A.M.. • top counterparty: 0x0059644884911701B0134d4Aa1F239FEbcD412C3
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 • 16distribution • 8
medium importance
Score 40
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 · 26 recent transfers
Relationships
5 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (16). Top counterparty: 0x0059644884911701B0134d4Aa1F239FEbcD412C3 (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
12,454.82 QUAI
0x0055E1EF636367d14F70c0D4B4F88663894192Ac → 0x00476E62BEA729729739e6f2c34F6c3A8843Cc48
11/01/2026, 1:30:11 A.M.
7,427.03 QUAI
0x0055E1EF636367d14F70c0D4B4F88663894192Ac → 0x005C2C5490479b0F2c9E29B56D30A1a715210908
10/25/2026, 1:46:44 P.M.
7,246.09 QUAI
0x0055E1EF636367d14F70c0D4B4F88663894192Ac → 0x005e896712A66740f7351a7D76533d314165C5bF
10/27/2026, 4:55:18 A.M.
3,781.16 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x0055E1EF636367d14F70c0D4B4F88663894192Ac
10/28/2026, 3:17:03 A.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
0x0055e1ef636367d14f70c0d4b4f88663894192ac
Recent transfer seen at 11/01/2026, 1:57:08 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0059644884911701B0134d4Aa1F239FEbcD412C3 (Unknown type) • 95,544 QUAI
0x002E50C70E3b2557dBbBF4842e7573513D3f2125 (Unknown type) • 65,451 QUAI
0x00181e924eDC8862846eA7d3c07E415e05CdDf08 (Unknown type) • 28,000 QUAI
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F (Unknown type) • 27,786.26 QUAI
Repeated flow patterns
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F → 0x0055E1EF636367d14F70c0D4B4F88663894192Ac • 9x
0x0059644884911701B0134d4Aa1F239FEbcD412C3 → 0x0055E1EF636367d14F70c0D4B4F88663894192Ac • 8x
Exchange in/out: 0 / 17,455.01 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.