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Actor intelligence
Entity identity
MEXC hot wallet
Exchange • Known watch context
Inference: high • Why: Explicit type provided (exchange). • Label/source tokens match exchange patterns. • Read: Probable exchange context with coherent hints. Counterparty hints to verify: Kryptex miner appears as miner wallet.
Identity evidence
Confidence: high • Source: manual label
Provenance: manual label + 120 transfer rows + 114 counterparties
Evidence: Explicit label identifies exchange context. • Label or note token matches an exchange pattern. • Both inbound and outbound flow are present.
Recent transfer seen at 11/02/2026, 3:17:22 A.M..
Why this entity matters now
Dominant pattern: accumulation (24). Top counterparty: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 visible transfer rows • 5 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 • Low freshness drift
Very recent context • Single-source context
Last updated: 11/02/2026, 3:17:22 A.M.
Coverage gap uncertain due to thin source mix
Based on: 120 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: 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 11/02/2026, 3:17:22 A.M.. • top counterparty: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
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 • 24
high importance
Score 52
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Exchange
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (24). Top counterparty: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
5,375.3 QUAI
0x0034A2C02280B0D6DAE791B36868F3CE65bAEcC5 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
11/02/2026, 2:58:56 A.M.
1,962.33 QUAI
0x0078D27e875EFE426ea36388E4E30033E3c6Df4b → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
11/02/2026, 2:49:53 A.M.
1,529.95 QUAI
0x007d583357198c01dA4cD32522E073686dB7aB77 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
11/02/2026, 2:40:41 A.M.
1,075.74 QUAI
0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
11/02/2026, 2:49:53 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: Known watch context.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
MEXC hot wallet
Recent transfer seen at 11/02/2026, 3:17:22 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00177E9305777f6AbcC97C1F907844e13B5Cc934 (Unknown type) • 235,487.04 QUAI
0x00768A4c443D0d84210AC117b62c4E6c25e4dc1C (Unknown type) • 19,997.79 QUAI
Kryptex miner (Miner wallet) • 17,831.28 QUAI
0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371 (Unknown type) • 13,501.02 QUAI
Repeated flow patterns
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394 → MEXC hot wallet • 2x
0x00571a335608ad8e990a95F309DF1F0e373F10d6 → MEXC hot wallet • 2x
0x0078D27e875EFE426ea36388E4E30033E3c6Df4b → MEXC hot wallet • 2x
Exchange in/out: 393,152.57 / 24,078.63 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.