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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.
Identity evidence
Confidence: high • Source: manual label
Provenance: manual label + 120 transfer rows + 96 counterparties
Evidence: Explicit label identifies exchange context. • Label or note token matches an exchange pattern. • Multi-counterparty transfer behavior resembles exchange routing.
Recent transfer seen at 07/30/2026, 10:44:03 P.M..
Why this entity matters now
Dominant pattern: accumulation (24). Top counterparty: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab (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: 07/30/2026, 10:44:03 P.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 07/30/2026, 10:44:03 P.M.. • top counterparty: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
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: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
1,633.68 QUAI
0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/30/2026, 10:44:03 P.M.
1,582.16 QUAI
0x0047a7419406ff9c0942F4327Cc65dC4e940F31e → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/30/2026, 10:44:03 P.M.
1,189.92 QUAI
0x002bB5B70f1271980e3eeCE328a9163Df981F451 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/30/2026, 10:44:03 P.M.
1,165.26 QUAI
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15 → 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
07/30/2026, 10:44:03 P.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 07/30/2026, 10:44:03 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab (Unknown type) • 159,989.56 QUAI
0x00177E9305777f6AbcC97C1F907844e13B5Cc934 (Unknown type) • 115,107.95 QUAI
0x00028C9c38797B49Ca9b86Ca3bAc121C8DF086b0 (Unknown type) • 50,481.97 QUAI
0x0028132bc39611Bb94B35DA801433c7feF24cF7D (Unknown type) • 38,399.26 QUAI
Repeated flow patterns
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab → MEXC hot wallet • 8x
0x007e7eecbe669d04C5687cF90692Bd58554Ed18d → MEXC hot wallet • 5x
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164 → MEXC hot wallet • 4x
Exchange in/out: 468,485.08 / 35,899.85 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.