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Actor intelligence
Entity identity
0x00626FfD69E7f12A906AE85110B2a7C2eaB8C384
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 + 12 transfer rows + 3 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. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 11/12/2026, 8:11:06 A.M..
Why this entity matters now
Dominant pattern: accumulation (6). Top counterparty: 0x0058d23359224BF9B7b548cd5Ee4b7032479E0DE (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 12 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: 11/12/2026, 8:11:06 A.M.
Coverage gap uncertain due to thin source mix
Based on: 12 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 11/12/2026, 8:11:06 A.M.. • top counterparty: 0x0058d23359224BF9B7b548cd5Ee4b7032479E0DE
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 • 6distribution • 5exchange outflow • 1
medium importance
Score 32
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 · 12 recent transfers
Relationships
3 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (6). Top counterparty: 0x0058d23359224BF9B7b548cd5Ee4b7032479E0DE (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
27,907.32 QUAI
0x00626FfD69E7f12A906AE85110B2a7C2eaB8C384 → 0x0058d23359224BF9B7b548cd5Ee4b7032479E0DE
11/12/2026, 8:11:06 A.M.
25,130.52 QUAI
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a → 0x00626FfD69E7f12A906AE85110B2a7C2eaB8C384
11/07/2026, 10:39:26 A.M.
25,000 QUAI
0x00626FfD69E7f12A906AE85110B2a7C2eaB8C384 → 0x0058d23359224BF9B7b548cd5Ee4b7032479E0DE
11/12/2026, 7:46:40 A.M.
25,000 QUAI
0x00626FfD69E7f12A906AE85110B2a7C2eaB8C384 → 0x0058d23359224BF9B7b548cd5Ee4b7032479E0DE
11/12/2026, 7:34:51 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
0x00626FfD69E7f12A906AE85110B2a7C2eaB8C384
Recent transfer seen at 11/12/2026, 8:11:06 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0058d23359224BF9B7b548cd5Ee4b7032479E0DE (Unknown type) • 111,071.32 QUAI
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 (Unknown type) • 85,948.19 QUAI
MEXC hot wallet (Exchange) • 25,130.52 QUAI
Repeated flow patterns
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 → 0x00626FfD69E7f12A906AE85110B2a7C2eaB8C384 • 6x
0x00626FfD69E7f12A906AE85110B2a7C2eaB8C384 → 0x0058d23359224BF9B7b548cd5Ee4b7032479E0DE • 5x
Exchange in/out: 0 / 25,130.52 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.