{"data":[{"tx_hash":"0x0022002f804894334bb719444d715c7515a80ea9a78a5b90d674f71fdcdb8ab3","asset":"QUAI","amount":355.6187766714082,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T04:01:28+00:00","effective_timestamp":"2026-07-31T04:01:28+00:00","from_address":"0x00457027CBa75C32e0B0De7500fB86AA6608666c","to_address":"0x00668618815639E7A1703454Bd6e6168Bc1981Af","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"single_large_transfer","exchangeMatch":false,"netFlowWindow":-355.6187766714082,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"low","counterpartyCount":1,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":17,"alertSubTypeReason":"weak_context_fallback","alertPriorityReason":"single_large_neutral_low_confidence","alertSubTypeSignals":{"eventCount":1,"exchangeMatch":false,"counterpartyCount":1,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1},"recentIncomingCount":0,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x00457027CBa75C32e0B0De7500fB86AA6608666c","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"neutral-unknown","type":"neutral_activity"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":-355.6187766714082,"maxAmount":355.6187766714082,"eventCount":1,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":1,"strongCrossAddressSupport":false,"concentratedCounterparties":true,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:neutral-unknown > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:neutral-unknown","interpretedDecisionRule":"neutral-unknown","interpretedDecisionReason":"fallback_neutral_no_rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x00668618815639E7A1703454Bd6e6168Bc1981Af","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"neutral_activity","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x00457027CBa75C32e0B0De7500fB86AA6608666c","toAddress":"0x00668618815639E7A1703454Bd6e6168Bc1981Af","amount_display":"355.6188"},{"tx_hash":"0x006d00137f1441512c7b7e79f2a85f472b2e8d9f5896b6d11e573fa0ab1c6428","asset":"QUAI","amount":1109.6383736380747,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:57:01+00:00","effective_timestamp":"2026-07-31T03:57:01+00:00","from_address":"0x000Dc15799Dd3450d23F5b34e1298357B150fA3a","to_address":"0x001D6024eadCc759ec8d61E5411918E336A24519","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"exchange_linked_transfer","exchangeMatch":true,"netFlowWindow":-1109.6383736380747,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"high","counterpartyCount":1,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":77,"alertSubTypeReason":"exchange_match_detected","alertPriorityReason":"exchange_linked_non_neutral_signal","alertSubTypeSignals":{"eventCount":1,"exchangeMatch":true,"counterpartyCount":1,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1},"recentIncomingCount":0,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x000Dc15799Dd3450d23F5b34e1298357B150fA3a","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"exchange-outflow","type":"sell_pressure"}],"rejectedRules":[{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":-1109.6383736380747,"maxAmount":1109.6383736380747,"eventCount":1,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":1,"strongCrossAddressSupport":false,"concentratedCounterparties":true,"crossAddressPatternSupport":0,"destinationExchangeMatched":true,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:exchange-outflow > rejected:exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:exchange-outflow","interpretedDecisionRule":"exchange-outflow","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x001D6024eadCc759ec8d61E5411918E336A24519","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"sell_pressure","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x000Dc15799Dd3450d23F5b34e1298357B150fA3a","toAddress":"0x001D6024eadCc759ec8d61E5411918E336A24519","amount_display":"1,109.6384"},{"tx_hash":"0x005a003be62cfc9c69d62cc50383a19e54f62e01eb0c3b660d87080660e57b9d","asset":"QUAI","amount":209.663210466087,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:55:25+00:00","effective_timestamp":"2026-07-31T03:55:25+00:00","from_address":"0x006478B17f22271552979e71B0ECB47e922A3561","to_address":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"exchange_linked_transfer","exchangeMatch":true,"netFlowWindow":10.336789533912992,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"high","counterpartyCount":2,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":77,"alertSubTypeReason":"exchange_match_detected","alertPriorityReason":"exchange_linked_non_neutral_signal","alertSubTypeSignals":{"eventCount":2,"exchangeMatch":true,"counterpartyCount":2,"contradictoryEvidence":false,"repeatedIncomingCount":1,"repeatedOutgoingCount":1},"recentIncomingCount":1,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x006478B17f22271552979e71B0ECB47e922A3561","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"exchange-outflow","type":"sell_pressure"}],"rejectedRules":[{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":10.336789533912992,"maxAmount":220,"eventCount":2,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":0,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":1,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.5,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":true,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:exchange-outflow > rejected:exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:exchange-outflow","interpretedDecisionRule":"exchange-outflow","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"exchange","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"sell_pressure","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"manual_label","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"high","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x006478B17f22271552979e71B0ECB47e922A3561","toAddress":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","amount_display":"209.6632"},{"tx_hash":"0x0044006bf1e3bda6b7d75ed95b95f1d87b0282869595577e1074a990d2ab50e8","asset":"QUAI","amount":19998.69801529877,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:55:25+00:00","effective_timestamp":"2026-07-31T03:55:25+00:00","from_address":"0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab","to_address":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"exchange_linked_transfer","exchangeMatch":true,"netFlowWindow":0.6728886763885384,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"high","counterpartyCount":3,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":82,"alertSubTypeReason":"exchange_match_detected","alertPriorityReason":"exchange_linked_non_neutral_signal","alertSubTypeSignals":{"eventCount":4,"exchangeMatch":true,"counterpartyCount":3,"contradictoryEvidence":false,"repeatedIncomingCount":2,"repeatedOutgoingCount":2},"recentIncomingCount":2,"recentOutgoingCount":2,"identity_entity_type":"unknown","primary_actor_address":"0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"exchange-outflow","type":"sell_pressure"}],"rejectedRules":[{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"incoming_not_dominant"},{"id":"distribution-pattern","type":"distribution","reason":"outgoing_not_dominant"}],"contextSummary":{"netFlow":0.6728886763885384,"maxAmount":19999.0348,"eventCount":4,"highAmount":false,"mediumAmount":true,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":true,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":0,"exchangeAmountBand":"medium","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":2,"repeatedOutgoingCount":2,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.5,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":true,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:exchange-outflow > rejected:exchange-inflow:missing_source_exchange_match,accumulation-pattern:incoming_not_dominant,distribution-pattern:outgoing_not_dominant > winner:exchange-outflow","interpretedDecisionRule":"exchange-outflow","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"exchange","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"sell_pressure","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"manual_label","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"high","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab","toAddress":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","amount_display":"19,998.698"},{"tx_hash":"0x006000151e64a0de5a84a5e8e730212aa3e86e24543c0aad8593a8e3508aff36","asset":"QUAI","amount":220,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:52:21+00:00","effective_timestamp":"2026-07-31T03:52:21+00:00","from_address":"0x006627700065879B565193057c8adB03F6A8A34F","to_address":"0x006478B17f22271552979e71B0ECB47e922A3561","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"single_large_transfer","exchangeMatch":false,"netFlowWindow":-20,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"low","counterpartyCount":2,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":17,"alertSubTypeReason":"weak_context_fallback","alertPriorityReason":"single_large_neutral_low_confidence","alertSubTypeSignals":{"eventCount":2,"exchangeMatch":false,"counterpartyCount":2,"contradictoryEvidence":false,"repeatedIncomingCount":1,"repeatedOutgoingCount":1},"recentIncomingCount":1,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x006627700065879B565193057c8adB03F6A8A34F","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"neutral-unknown","type":"neutral_activity"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":-20,"maxAmount":220,"eventCount":2,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":0,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":1,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.5,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:neutral-unknown > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:neutral-unknown","interpretedDecisionRule":"neutral-unknown","interpretedDecisionReason":"fallback_neutral_no_rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x006478B17f22271552979e71B0ECB47e922A3561","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"neutral_activity","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x006627700065879B565193057c8adB03F6A8A34F","toAddress":"0x006478B17f22271552979e71B0ECB47e922A3561","amount_display":"220"},{"tx_hash":"0x005700607b2ce553ee26a29ccaa6662b9c035327cc89dabbc79fd5ec0b80f5da","asset":"QUAI","amount":168.07978911,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:51:20+00:00","effective_timestamp":"2026-07-31T03:51:20+00:00","from_address":"0x006170040dc9fEB7E13De687029cf833670027d6","to_address":"0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"single_large_transfer","exchangeMatch":false,"netFlowWindow":-168.07978911,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"low","counterpartyCount":1,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":17,"alertSubTypeReason":"weak_context_fallback","alertPriorityReason":"single_large_neutral_low_confidence","alertSubTypeSignals":{"eventCount":1,"exchangeMatch":false,"counterpartyCount":1,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1},"recentIncomingCount":0,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x006170040dc9fEB7E13De687029cf833670027d6","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"neutral-unknown","type":"neutral_activity"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":-168.07978911,"maxAmount":168.07978911,"eventCount":1,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":1,"strongCrossAddressSupport":false,"concentratedCounterparties":true,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:neutral-unknown > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:neutral-unknown","interpretedDecisionRule":"neutral-unknown","interpretedDecisionReason":"fallback_neutral_no_rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"neutral_activity","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x006170040dc9fEB7E13De687029cf833670027d6","toAddress":"0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6","amount_display":"168.0798"},{"tx_hash":"0x0042006948b308578558e28702816b3a683fabd040d9d75b310bd6464a0ec29b","asset":"QUAI","amount":19999.0348,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:48:34+00:00","effective_timestamp":"2026-07-31T03:48:34+00:00","from_address":"0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8","to_address":"0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"single_large_transfer","exchangeMatch":false,"netFlowWindow":-19999.0348,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"low","counterpartyCount":1,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":17,"alertSubTypeReason":"weak_context_fallback","alertPriorityReason":"single_large_neutral_low_confidence","alertSubTypeSignals":{"eventCount":1,"exchangeMatch":false,"counterpartyCount":1,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1},"recentIncomingCount":0,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"neutral-unknown","type":"neutral_activity"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":-19999.0348,"maxAmount":19999.0348,"eventCount":1,"highAmount":false,"mediumAmount":true,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"medium","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":1,"strongCrossAddressSupport":false,"concentratedCounterparties":true,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:neutral-unknown > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:neutral-unknown","interpretedDecisionRule":"neutral-unknown","interpretedDecisionReason":"fallback_neutral_no_rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"neutral_activity","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8","toAddress":"0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab","amount_display":"19,999.0348"},{"tx_hash":"0x003300577186ed693cfc38b24e7c4f9d7be572ea7dade88e9ac282ecce2e3a71","asset":"QUAI","amount":1252.211701332,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:48:08+00:00","effective_timestamp":"2026-07-31T03:48:08+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-4862.617872770361,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":6,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":6,"exchangeMatch":false,"counterpartyCount":6,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":6},"recentIncomingCount":0,"recentOutgoingCount":6,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 6 transfer rows + 6 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-4862.617872770361,"maxAmount":1252.211701332,"eventCount":6,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":6,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1667,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern."],"identity_candidate_scores":{"miner_pool":18,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64","amount_display":"1,252.2117"},{"tx_hash":"0x006b0046f7eb61882059e48f9e200ad7adbf8e3396153b3c95a20639a32b630d","asset":"QUAI","amount":445.664094115656,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:46:14+00:00","effective_timestamp":"2026-07-31T03:46:14+00:00","from_address":"0x0063930b62AB6CfD322184e55F41eA02f0d33aFc","to_address":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"exchange_linked_transfer","exchangeMatch":true,"netFlowWindow":10.335905884344015,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"high","counterpartyCount":3,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":77,"alertSubTypeReason":"exchange_match_detected","alertPriorityReason":"exchange_linked_non_neutral_signal","alertSubTypeSignals":{"eventCount":3,"exchangeMatch":true,"counterpartyCount":3,"contradictoryEvidence":false,"repeatedIncomingCount":2,"repeatedOutgoingCount":1},"recentIncomingCount":2,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x0063930b62AB6CfD322184e55F41eA02f0d33aFc","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"exchange-outflow","type":"sell_pressure"}],"rejectedRules":[{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"incoming_not_dominant"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":10.335905884344015,"maxAmount":445.664094115656,"eventCount":3,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":true,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":0.3333,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":2,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.3333,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":true,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:exchange-outflow > rejected:exchange-inflow:missing_source_exchange_match,accumulation-pattern:incoming_not_dominant,distribution-pattern:insufficient_repeated_outgoing > winner:exchange-outflow","interpretedDecisionRule":"exchange-outflow","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"exchange","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"sell_pressure","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"manual_label","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"high","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0063930b62AB6CfD322184e55F41eA02f0d33aFc","toAddress":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","amount_display":"445.6641"},{"tx_hash":"0x00540051bb915cf3b44d48dc661958c18a5a994f76d58933738fd422b5c46055","asset":"QUAI","amount":1830.664094115656,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:46:14+00:00","effective_timestamp":"2026-07-31T03:46:14+00:00","from_address":"0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1","to_address":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"exchange_linked_transfer","exchangeMatch":true,"netFlowWindow":0.33590588434390156,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"high","counterpartyCount":2,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":77,"alertSubTypeReason":"exchange_match_detected","alertPriorityReason":"exchange_linked_non_neutral_signal","alertSubTypeSignals":{"eventCount":2,"exchangeMatch":true,"counterpartyCount":2,"contradictoryEvidence":false,"repeatedIncomingCount":1,"repeatedOutgoingCount":1},"recentIncomingCount":1,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"exchange-outflow","type":"sell_pressure"}],"rejectedRules":[{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":0.33590588434390156,"maxAmount":1831,"eventCount":2,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":0,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":1,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.5,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":true,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:exchange-outflow > rejected:exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:exchange-outflow","interpretedDecisionRule":"exchange-outflow","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"exchange","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"sell_pressure","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"manual_label","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"high","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1","toAddress":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","amount_display":"1,830.6641"},{"tx_hash":"0x00390065263ea633984c2f0b69ed23d03a79b4364615e2a76d4c73bed546e261","asset":"QUAI","amount":200,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:44:20+00:00","effective_timestamp":"2026-07-31T03:44:20+00:00","from_address":"0x003D2640393d6d2422c3B00849b8b539BB8D1688","to_address":"0x006627700065879B565193057c8adB03F6A8A34F","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-400,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"high","counterpartyCount":2,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":2,"exchangeMatch":false,"counterpartyCount":2,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":2},"recentIncomingCount":0,"recentOutgoingCount":2,"identity_entity_type":"unknown","primary_actor_address":"0x003D2640393d6d2422c3B00849b8b539BB8D1688","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-400,"maxAmount":200,"eventCount":2,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":2,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.5,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x006627700065879B565193057c8adB03F6A8A34F","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x003D2640393d6d2422c3B00849b8b539BB8D1688","toAddress":"0x006627700065879B565193057c8adB03F6A8A34F","amount_display":"200"},{"tx_hash":"0x003c0049dfc5573b034bbe694fa3150a18039e72332df7630f455fb69fef4d55","asset":"QUAI","amount":1831,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:44:05+00:00","effective_timestamp":"2026-07-31T03:44:05+00:00","from_address":"0x0022c1B667e980817159357df9E5496E826bA828","to_address":"0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"single_large_transfer","exchangeMatch":false,"netFlowWindow":-1831,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"low","counterpartyCount":1,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":17,"alertSubTypeReason":"weak_context_fallback","alertPriorityReason":"single_large_neutral_low_confidence","alertSubTypeSignals":{"eventCount":1,"exchangeMatch":false,"counterpartyCount":1,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1},"recentIncomingCount":0,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x0022c1B667e980817159357df9E5496E826bA828","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"neutral-unknown","type":"neutral_activity"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":-1831,"maxAmount":1831,"eventCount":1,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":1,"strongCrossAddressSupport":false,"concentratedCounterparties":true,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:neutral-unknown > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:neutral-unknown","interpretedDecisionRule":"neutral-unknown","interpretedDecisionReason":"fallback_neutral_no_rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"neutral_activity","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022c1B667e980817159357df9E5496E826bA828","toAddress":"0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1","amount_display":"1,831"},{"tx_hash":"0x006500083ee3b93d8f9c4c504d33ebd4a9d77db0740dc0a3a16226ee81e5035f","asset":"QUAI","amount":200,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:41:37+00:00","effective_timestamp":"2026-07-31T03:41:37+00:00","from_address":"0x003D2640393d6d2422c3B00849b8b539BB8D1688","to_address":"0x0012d9ba6D55E2D874681103Ff0A4FcD83cE3343","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"single_large_transfer","exchangeMatch":false,"netFlowWindow":-200,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"low","counterpartyCount":1,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":17,"alertSubTypeReason":"weak_context_fallback","alertPriorityReason":"single_large_neutral_low_confidence","alertSubTypeSignals":{"eventCount":1,"exchangeMatch":false,"counterpartyCount":1,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1},"recentIncomingCount":0,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x003D2640393d6d2422c3B00849b8b539BB8D1688","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"neutral-unknown","type":"neutral_activity"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":-200,"maxAmount":200,"eventCount":1,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":1,"strongCrossAddressSupport":false,"concentratedCounterparties":true,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:neutral-unknown > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:neutral-unknown","interpretedDecisionRule":"neutral-unknown","interpretedDecisionReason":"fallback_neutral_no_rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0012d9ba6D55E2D874681103Ff0A4FcD83cE3343","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"neutral_activity","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x003D2640393d6d2422c3B00849b8b539BB8D1688","toAddress":"0x0012d9ba6D55E2D874681103Ff0A4FcD83cE3343","amount_display":"200"},{"tx_hash":"0x006d004d7a922e93ddd6e5a15856ac14ad290b0554b7b42b15c43d13cb54711d","asset":"QUAI","amount":226,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:40:45+00:00","effective_timestamp":"2026-07-31T03:40:45+00:00","from_address":"0x007b28915505579cfFFE2D3B8248E1C3ba9205A6","to_address":"0x0063930b62AB6CfD322184e55F41eA02f0d33aFc","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"single_large_transfer","exchangeMatch":false,"netFlowWindow":-226,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"low","counterpartyCount":1,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":17,"alertSubTypeReason":"weak_context_fallback","alertPriorityReason":"single_large_neutral_low_confidence","alertSubTypeSignals":{"eventCount":1,"exchangeMatch":false,"counterpartyCount":1,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1},"recentIncomingCount":0,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x007b28915505579cfFFE2D3B8248E1C3ba9205A6","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"neutral-unknown","type":"neutral_activity"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":-226,"maxAmount":226,"eventCount":1,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":1,"strongCrossAddressSupport":false,"concentratedCounterparties":true,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:neutral-unknown > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:neutral-unknown","interpretedDecisionRule":"neutral-unknown","interpretedDecisionReason":"fallback_neutral_no_rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0063930b62AB6CfD322184e55F41eA02f0d33aFc","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"neutral_activity","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x007b28915505579cfFFE2D3B8248E1C3ba9205A6","toAddress":"0x0063930b62AB6CfD322184e55F41eA02f0d33aFc","amount_display":"226"},{"tx_hash":"0x000e005f58ee5137b72647d24a7ffd8f4a6ff75924cca2ba3f36d7fbb6f7fea7","asset":"QUAI","amount":230,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:37:45+00:00","effective_timestamp":"2026-07-31T03:37:45+00:00","from_address":"0x002D630eF31a084e06c98C3A0B4809eCF259845A","to_address":"0x0063930b62AB6CfD322184e55F41eA02f0d33aFc","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"single_large_transfer","exchangeMatch":false,"netFlowWindow":-230,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"low","counterpartyCount":1,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":17,"alertSubTypeReason":"weak_context_fallback","alertPriorityReason":"single_large_neutral_low_confidence","alertSubTypeSignals":{"eventCount":1,"exchangeMatch":false,"counterpartyCount":1,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1},"recentIncomingCount":0,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x002D630eF31a084e06c98C3A0B4809eCF259845A","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"neutral-unknown","type":"neutral_activity"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":-230,"maxAmount":230,"eventCount":1,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":1,"strongCrossAddressSupport":false,"concentratedCounterparties":true,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:neutral-unknown > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:neutral-unknown","interpretedDecisionRule":"neutral-unknown","interpretedDecisionReason":"fallback_neutral_no_rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0063930b62AB6CfD322184e55F41eA02f0d33aFc","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"neutral_activity","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x002D630eF31a084e06c98C3A0B4809eCF259845A","toAddress":"0x0063930b62AB6CfD322184e55F41eA02f0d33aFc","amount_display":"230"},{"tx_hash":"0x001f00102d351974951be7c11cd72f29d00c2bebc9dc5bc4da328b64430c2ad3","asset":"QUAI","amount":936.7457514459386,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:37:22+00:00","effective_timestamp":"2026-07-31T03:37:22+00:00","from_address":"0x002C67943dc843c1120de306cf0946B2B0490D07","to_address":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"exchange_linked_transfer","exchangeMatch":true,"netFlowWindow":0.3361039751515591,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"high","counterpartyCount":2,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":77,"alertSubTypeReason":"exchange_match_detected","alertPriorityReason":"exchange_linked_non_neutral_signal","alertSubTypeSignals":{"eventCount":2,"exchangeMatch":true,"counterpartyCount":2,"contradictoryEvidence":false,"repeatedIncomingCount":1,"repeatedOutgoingCount":1},"recentIncomingCount":1,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x002C67943dc843c1120de306cf0946B2B0490D07","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"exchange-outflow","type":"sell_pressure"}],"rejectedRules":[{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":0.3361039751515591,"maxAmount":937.0818554210902,"eventCount":2,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":0,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":1,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.5,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":true,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:exchange-outflow > rejected:exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:exchange-outflow","interpretedDecisionRule":"exchange-outflow","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"exchange","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"sell_pressure","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"manual_label","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"high","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x002C67943dc843c1120de306cf0946B2B0490D07","toAddress":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","amount_display":"936.7458"},{"tx_hash":"0x00410059cd48366838b93bc940472a441ca0bfaf1dbf84f824c0e238649da171","asset":"QUAI","amount":19998.69659602485,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:37:22+00:00","effective_timestamp":"2026-07-31T03:37:22+00:00","from_address":"0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab","to_address":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"exchange_linked_transfer","exchangeMatch":true,"netFlowWindow":0.3361039751507633,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"high","counterpartyCount":2,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":82,"alertSubTypeReason":"exchange_match_detected","alertPriorityReason":"exchange_linked_non_neutral_signal","alertSubTypeSignals":{"eventCount":2,"exchangeMatch":true,"counterpartyCount":2,"contradictoryEvidence":false,"repeatedIncomingCount":1,"repeatedOutgoingCount":1},"recentIncomingCount":1,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"exchange-outflow","type":"sell_pressure"}],"rejectedRules":[{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":0.3361039751507633,"maxAmount":19999.0327,"eventCount":2,"highAmount":false,"mediumAmount":true,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":0,"exchangeAmountBand":"medium","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":1,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.5,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":true,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:exchange-outflow > rejected:exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:exchange-outflow","interpretedDecisionRule":"exchange-outflow","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"exchange","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"sell_pressure","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"manual_label","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"high","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab","toAddress":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","amount_display":"19,998.6966"},{"tx_hash":"0x0020005f7c973c6f9673cd7f088cf5a3aac276478cecd80f3cbc53131483317b","asset":"QUAI","amount":806.72551436209,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:33:25+00:00","effective_timestamp":"2026-07-31T03:33:25+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x00488f0f9478B351C0820c38cC37c5aac3e54386","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-3610.4061714383606,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":5,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":5,"exchangeMatch":false,"counterpartyCount":5,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":5},"recentIncomingCount":0,"recentOutgoingCount":5,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 5 transfer rows + 5 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-3610.4061714383606,"maxAmount":1110.441123091,"eventCount":5,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":5,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.2,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x00488f0f9478B351C0820c38cC37c5aac3e54386","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern."],"identity_candidate_scores":{"miner_pool":18,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"miner_wallet","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"known_label","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"high","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x00488f0f9478B351C0820c38cC37c5aac3e54386","amount_display":"806.7255"},{"tx_hash":"0x006a007e25817d74a13d38c9975301f0deceaaaf7a4dc3303e5f6ff2bd277178","asset":"QUAI","amount":251.68075779909012,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:33:25+00:00","effective_timestamp":"2026-07-31T03:33:25+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x004894e7C041BaC2a4575241c0Ec96DDd37866e0","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-3610.4061714383606,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":5,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":5,"exchangeMatch":false,"counterpartyCount":5,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":5},"recentIncomingCount":0,"recentOutgoingCount":5,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 5 transfer rows + 5 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-3610.4061714383606,"maxAmount":1110.441123091,"eventCount":5,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":5,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.2,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x004894e7C041BaC2a4575241c0Ec96DDd37866e0","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern."],"identity_candidate_scores":{"miner_pool":18,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"miner_wallet","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"known_label","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"high","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x004894e7C041BaC2a4575241c0Ec96DDd37866e0","amount_display":"251.6808"},{"tx_hash":"0x0052003ea753baa6d6a0bfec542156cd22aba6a15691d09b761d9d4c16ba9996","asset":"QUAI","amount":504.4769207650901,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:33:25+00:00","effective_timestamp":"2026-07-31T03:33:25+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x001028dcdCB3AC9C09F392c790de8Aa31c12459b","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-3610.4061714383606,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":5,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":5,"exchangeMatch":false,"counterpartyCount":5,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":5},"recentIncomingCount":0,"recentOutgoingCount":5,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 5 transfer rows + 5 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-3610.4061714383606,"maxAmount":1110.441123091,"eventCount":5,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":5,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.2,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x001028dcdCB3AC9C09F392c790de8Aa31c12459b","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern."],"identity_candidate_scores":{"miner_pool":18,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x001028dcdCB3AC9C09F392c790de8Aa31c12459b","amount_display":"504.4769"},{"tx_hash":"0x002700041520b068dfe44843b163719253f0fe7781bcf3beefa48b2ebb5f1a26","asset":"QUAI","amount":937.0818554210902,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:33:25+00:00","effective_timestamp":"2026-07-31T03:33:25+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x002C67943dc843c1120de306cf0946B2B0490D07","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-3610.4061714383606,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":5,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":5,"exchangeMatch":false,"counterpartyCount":5,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":5},"recentIncomingCount":0,"recentOutgoingCount":5,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 5 transfer rows + 5 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-3610.4061714383606,"maxAmount":1110.441123091,"eventCount":5,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":5,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.2,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x002C67943dc843c1120de306cf0946B2B0490D07","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern."],"identity_candidate_scores":{"miner_pool":18,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x002C67943dc843c1120de306cf0946B2B0490D07","amount_display":"937.0819"},{"tx_hash":"0x0011005f03ad90e0524aef8baa5bd3385d2b2515a168099e36465022b62838e4","asset":"QUAI","amount":1110.441123091,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:33:25+00:00","effective_timestamp":"2026-07-31T03:33:25+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x000Dc15799Dd3450d23F5b34e1298357B150fA3a","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-3610.4061714383606,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":5,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":5,"exchangeMatch":false,"counterpartyCount":5,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":5},"recentIncomingCount":0,"recentOutgoingCount":5,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 5 transfer rows + 5 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-3610.4061714383606,"maxAmount":1110.441123091,"eventCount":5,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":5,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.2,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x000Dc15799Dd3450d23F5b34e1298357B150fA3a","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern."],"identity_candidate_scores":{"miner_pool":18,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x000Dc15799Dd3450d23F5b34e1298357B150fA3a","amount_display":"1,110.4411"},{"tx_hash":"0x004b0053dbfbba4320fc0ac8d3942ae66bb16dbf7d502d86ba5142e04010540d","asset":"QUAI","amount":19999.0327,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:27:46+00:00","effective_timestamp":"2026-07-31T03:27:46+00:00","from_address":"0x004e7A848a2F6A878da5F2985D64f1F61198bD0b","to_address":"0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"single_large_transfer","exchangeMatch":false,"netFlowWindow":-19999.0327,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"low","counterpartyCount":1,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":17,"alertSubTypeReason":"weak_context_fallback","alertPriorityReason":"single_large_neutral_low_confidence","alertSubTypeSignals":{"eventCount":1,"exchangeMatch":false,"counterpartyCount":1,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1},"recentIncomingCount":0,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x004e7A848a2F6A878da5F2985D64f1F61198bD0b","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"neutral-unknown","type":"neutral_activity"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":-19999.0327,"maxAmount":19999.0327,"eventCount":1,"highAmount":false,"mediumAmount":true,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"medium","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":1,"strongCrossAddressSupport":false,"concentratedCounterparties":true,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:neutral-unknown > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:neutral-unknown","interpretedDecisionRule":"neutral-unknown","interpretedDecisionReason":"fallback_neutral_no_rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"neutral_activity","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x004e7A848a2F6A878da5F2985D64f1F61198bD0b","toAddress":"0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab","amount_display":"19,999.0327"},{"tx_hash":"0x006600693446d8038d2d4dd1b9cdb1ec7f25be1ac458381f15596ad51dc0e0cc","asset":"QUAI","amount":200,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:21:21+00:00","effective_timestamp":"2026-07-31T03:21:21+00:00","from_address":"0x003D2640393d6d2422c3B00849b8b539BB8D1688","to_address":"0x007b28915505579cfFFE2D3B8248E1C3ba9205A6","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-400,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"high","counterpartyCount":2,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":2,"exchangeMatch":false,"counterpartyCount":2,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":2},"recentIncomingCount":0,"recentOutgoingCount":2,"identity_entity_type":"unknown","primary_actor_address":"0x003D2640393d6d2422c3B00849b8b539BB8D1688","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-400,"maxAmount":200,"eventCount":2,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":2,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.5,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x007b28915505579cfFFE2D3B8248E1C3ba9205A6","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x003D2640393d6d2422c3B00849b8b539BB8D1688","toAddress":"0x007b28915505579cfFFE2D3B8248E1C3ba9205A6","amount_display":"200"},{"tx_hash":"0x003c0054c0e9a621ed898284096ef1dacbed2600c4107815da4584465fec0f22","asset":"QUAI","amount":117.42473924254055,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:19:41+00:00","effective_timestamp":"2026-07-31T03:19:41+00:00","from_address":"0x000a7d40a2081e7aFf84360a746784665280Ca58","to_address":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"exchange_linked_transfer","exchangeMatch":true,"netFlowWindow":-98.05813521543179,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"high","counterpartyCount":2,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":77,"alertSubTypeReason":"exchange_match_detected","alertPriorityReason":"exchange_linked_non_neutral_signal","alertSubTypeSignals":{"eventCount":2,"exchangeMatch":true,"counterpartyCount":2,"contradictoryEvidence":false,"repeatedIncomingCount":1,"repeatedOutgoingCount":1},"recentIncomingCount":1,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x000a7d40a2081e7aFf84360a746784665280Ca58","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"exchange-outflow","type":"sell_pressure"}],"rejectedRules":[{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":-98.05813521543179,"maxAmount":117.42473924254055,"eventCount":2,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":0,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":1,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.5,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":true,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:exchange-outflow > rejected:exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:exchange-outflow","interpretedDecisionRule":"exchange-outflow","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"exchange","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"sell_pressure","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"manual_label","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"high","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x000a7d40a2081e7aFf84360a746784665280Ca58","toAddress":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","amount_display":"117.4247"},{"tx_hash":"0x00380055be113f8b9ef48feb631cbc882be17ba29e836b89c8a5bb0ca4297bea","asset":"QUAI","amount":199.76114287262803,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:19:41+00:00","effective_timestamp":"2026-07-31T03:19:41+00:00","from_address":"0x001D34B2650bb2D1716dd1eE877115375C540EbB","to_address":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"exchange_linked_transfer","exchangeMatch":true,"netFlowWindow":-99.5010274184911,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"high","counterpartyCount":2,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":77,"alertSubTypeReason":"exchange_match_detected","alertPriorityReason":"exchange_linked_non_neutral_signal","alertSubTypeSignals":{"eventCount":2,"exchangeMatch":true,"counterpartyCount":2,"contradictoryEvidence":false,"repeatedIncomingCount":1,"repeatedOutgoingCount":1},"recentIncomingCount":1,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x001D34B2650bb2D1716dd1eE877115375C540EbB","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"exchange-outflow","type":"sell_pressure"}],"rejectedRules":[{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":-99.5010274184911,"maxAmount":199.76114287262803,"eventCount":2,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":0,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":1,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.5,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":true,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:exchange-outflow > rejected:exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:exchange-outflow","interpretedDecisionRule":"exchange-outflow","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"exchange","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"sell_pressure","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"manual_label","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"high","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x001D34B2650bb2D1716dd1eE877115375C540EbB","toAddress":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","amount_display":"199.7611"},{"tx_hash":"0x003700746bb27b88d001c4c9010366596c98bde769f41e369254cea78c4b3916","asset":"QUAI","amount":103.86640899287926,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:19:41+00:00","effective_timestamp":"2026-07-31T03:19:41+00:00","from_address":"0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3","to_address":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"exchange_linked_transfer","exchangeMatch":true,"netFlowWindow":-93.03473169456855,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"high","counterpartyCount":2,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":77,"alertSubTypeReason":"exchange_match_detected","alertPriorityReason":"exchange_linked_non_neutral_signal","alertSubTypeSignals":{"eventCount":2,"exchangeMatch":true,"counterpartyCount":2,"contradictoryEvidence":false,"repeatedIncomingCount":1,"repeatedOutgoingCount":1},"recentIncomingCount":1,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"exchange-outflow","type":"sell_pressure"}],"rejectedRules":[{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":-93.03473169456855,"maxAmount":103.86640899287926,"eventCount":2,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":0,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":1,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.5,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":true,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:exchange-outflow > rejected:exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:exchange-outflow","interpretedDecisionRule":"exchange-outflow","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"exchange","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"sell_pressure","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"manual_label","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"high","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3","toAddress":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","amount_display":"103.8664"},{"tx_hash":"0x00420027d808e861884c65823da358fb0cdbd8984c39f6049fc7e11848a651fa","asset":"QUAI","amount":105.20413497808046,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:19:41+00:00","effective_timestamp":"2026-07-31T03:19:41+00:00","from_address":"0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10","to_address":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"exchange_linked_transfer","exchangeMatch":true,"netFlowWindow":-98.18900801299284,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"high","counterpartyCount":2,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":77,"alertSubTypeReason":"exchange_match_detected","alertPriorityReason":"exchange_linked_non_neutral_signal","alertSubTypeSignals":{"eventCount":2,"exchangeMatch":true,"counterpartyCount":2,"contradictoryEvidence":false,"repeatedIncomingCount":1,"repeatedOutgoingCount":1},"recentIncomingCount":1,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"exchange-outflow","type":"sell_pressure"}],"rejectedRules":[{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":-98.18900801299284,"maxAmount":105.20413497808046,"eventCount":2,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":0,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":1,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.5,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":true,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:exchange-outflow > rejected:exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:exchange-outflow","interpretedDecisionRule":"exchange-outflow","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"exchange","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"sell_pressure","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"manual_label","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"high","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10","toAddress":"0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a","amount_display":"105.2041"},{"tx_hash":"0x002d007a8a598387bc897da0abd5d66182a7fc9fda6f3095b793ae1957d6a717","asset":"QUAI","amount":210.41530910282484,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:17:10+00:00","effective_timestamp":"2026-07-31T03:17:10+00:00","from_address":"0x006c515c33b7dd4f2A298626e3Bf931e05B480da","to_address":"0x0059521422C0F8fC0967393b225188483C655e15","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-838.9813551789323,"identity_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."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x006c515c33b7dd4f2A298626e3Bf931e05B480da","identity_is_provisional":true,"identity_source_summary":"behavioral inference + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-838.9813551789323,"maxAmount":294.0672648203146,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0059521422C0F8fC0967393b225188483C655e15","identity_reasoning_hints":["One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":4},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"low","primary_actor_identity_source":"behavioral_inference","identity_automation_suggestion":"Keep verification conservative and re-check identity hints as data updates.","identity_classification_source":"behavioral_inference","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"conservative_recheck_hints","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x006c515c33b7dd4f2A298626e3Bf931e05B480da","toAddress":"0x0059521422C0F8fC0967393b225188483C655e15","amount_display":"210.4153"},{"tx_hash":"0x0069004ea35e285fecf01dd1f744a24699ef65b1791f4e9c1bb9b9a29dd05ecf","asset":"QUAI","amount":294.0672648203146,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:17:10+00:00","effective_timestamp":"2026-07-31T03:17:10+00:00","from_address":"0x006c515c33b7dd4f2A298626e3Bf931e05B480da","to_address":"0x001F0af9403592c11b9e07659dc2F740e3075C39","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-838.9813551789323,"identity_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."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x006c515c33b7dd4f2A298626e3Bf931e05B480da","identity_is_provisional":true,"identity_source_summary":"behavioral inference + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-838.9813551789323,"maxAmount":294.0672648203146,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x001F0af9403592c11b9e07659dc2F740e3075C39","identity_reasoning_hints":["One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":4},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"low","primary_actor_identity_source":"behavioral_inference","identity_automation_suggestion":"Keep verification conservative and re-check identity hints as data updates.","identity_classification_source":"behavioral_inference","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"conservative_recheck_hints","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x006c515c33b7dd4f2A298626e3Bf931e05B480da","toAddress":"0x001F0af9403592c11b9e07659dc2F740e3075C39","amount_display":"294.0673"},{"tx_hash":"0x0004007cc4127f00d823e56ab260ffc8b0a7a6742b8bb8b72f5b2aaaf6ca3e52","asset":"QUAI","amount":214.08727444947277,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:17:10+00:00","effective_timestamp":"2026-07-31T03:17:10+00:00","from_address":"0x006c515c33b7dd4f2A298626e3Bf931e05B480da","to_address":"0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-838.9813551789323,"identity_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."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x006c515c33b7dd4f2A298626e3Bf931e05B480da","identity_is_provisional":true,"identity_source_summary":"behavioral inference + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-838.9813551789323,"maxAmount":294.0672648203146,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B","identity_reasoning_hints":["One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":4},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"low","primary_actor_identity_source":"behavioral_inference","identity_automation_suggestion":"Keep verification conservative and re-check identity hints as data updates.","identity_classification_source":"behavioral_inference","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"conservative_recheck_hints","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x006c515c33b7dd4f2A298626e3Bf931e05B480da","toAddress":"0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B","amount_display":"214.0873"},{"tx_hash":"0x00720066d46b63a99a25e183fda66f59f23d279bd9e81422961e63cc5139a353","asset":"QUAI","amount":177.55512107472424,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:17:10+00:00","effective_timestamp":"2026-07-31T03:17:10+00:00","from_address":"0x006c515c33b7dd4f2A298626e3Bf931e05B480da","to_address":"0x0052d26C6706DA740b7F09DB43479142513a4B37","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-838.9813551789323,"identity_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."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x006c515c33b7dd4f2A298626e3Bf931e05B480da","identity_is_provisional":true,"identity_source_summary":"behavioral inference + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-838.9813551789323,"maxAmount":294.0672648203146,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0052d26C6706DA740b7F09DB43479142513a4B37","identity_reasoning_hints":["One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":4},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"low","primary_actor_identity_source":"behavioral_inference","identity_automation_suggestion":"Keep verification conservative and re-check identity hints as data updates.","identity_classification_source":"behavioral_inference","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"conservative_recheck_hints","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x006c515c33b7dd4f2A298626e3Bf931e05B480da","toAddress":"0x0052d26C6706DA740b7F09DB43479142513a4B37","amount_display":"177.5551"},{"tx_hash":"0x007100388c155157a5828c3b73448235970e9db6160acee74af7529390254142","asset":"QUAI","amount":200,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:17:10+00:00","effective_timestamp":"2026-07-31T03:17:10+00:00","from_address":"0x003D2640393d6d2422c3B00849b8b539BB8D1688","to_address":"0x002D630eF31a084e06c98C3A0B4809eCF259845A","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"single_large_transfer","exchangeMatch":false,"netFlowWindow":-200,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"low","counterpartyCount":1,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":17,"alertSubTypeReason":"weak_context_fallback","alertPriorityReason":"single_large_neutral_low_confidence","alertSubTypeSignals":{"eventCount":1,"exchangeMatch":false,"counterpartyCount":1,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1},"recentIncomingCount":0,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x003D2640393d6d2422c3B00849b8b539BB8D1688","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"neutral-unknown","type":"neutral_activity"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":-200,"maxAmount":200,"eventCount":1,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":1,"strongCrossAddressSupport":false,"concentratedCounterparties":true,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:neutral-unknown > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:neutral-unknown","interpretedDecisionRule":"neutral-unknown","interpretedDecisionReason":"fallback_neutral_no_rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x002D630eF31a084e06c98C3A0B4809eCF259845A","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"neutral_activity","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x003D2640393d6d2422c3B00849b8b539BB8D1688","toAddress":"0x002D630eF31a084e06c98C3A0B4809eCF259845A","amount_display":"200"},{"tx_hash":"0x0007006d9bf9439c32629ad2f82cb4a648725ac2e74feabad69c1f439fec99be","asset":"QUAI","amount":102.30397007398126,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:15:30+00:00","effective_timestamp":"2026-07-31T03:15:30+00:00","from_address":"0x006c515c33b7dd4f2A298626e3Bf931e05B480da","to_address":"0x00538409a047E841b1e495DCb33431D563553b13","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-116.34496094753203,"identity_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."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x006c515c33b7dd4f2A298626e3Bf931e05B480da","identity_is_provisional":true,"identity_source_summary":"behavioral inference + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-116.34496094753203,"maxAmount":22.321447934658018,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x00538409a047E841b1e495DCb33431D563553b13","identity_reasoning_hints":["One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":4},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"low","primary_actor_identity_source":"behavioral_inference","identity_automation_suggestion":"Keep verification conservative and re-check identity hints as data updates.","identity_classification_source":"behavioral_inference","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"conservative_recheck_hints","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x006c515c33b7dd4f2A298626e3Bf931e05B480da","toAddress":"0x00538409a047E841b1e495DCb33431D563553b13","amount_display":"102.304"},{"tx_hash":"0x002a0033c7d7a9de6b6b316856f7e4420227dee0e98b56c26bdfd977892161a0","asset":"QUAI","amount":100.26011545413692,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:15:30+00:00","effective_timestamp":"2026-07-31T03:15:30+00:00","from_address":"0x006c515c33b7dd4f2A298626e3Bf931e05B480da","to_address":"0x001D34B2650bb2D1716dd1eE877115375C540EbB","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-116.34496094753203,"identity_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."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x006c515c33b7dd4f2A298626e3Bf931e05B480da","identity_is_provisional":true,"identity_source_summary":"behavioral inference + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-116.34496094753203,"maxAmount":22.321447934658018,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x001D34B2650bb2D1716dd1eE877115375C540EbB","identity_reasoning_hints":["One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":4},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"low","primary_actor_identity_source":"behavioral_inference","identity_automation_suggestion":"Keep verification conservative and re-check identity hints as data updates.","identity_classification_source":"behavioral_inference","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"conservative_recheck_hints","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x006c515c33b7dd4f2A298626e3Bf931e05B480da","toAddress":"0x001D34B2650bb2D1716dd1eE877115375C540EbB","amount_display":"100.2601"},{"tx_hash":"0x003d004e03ce02ff2ab61f989099feb92ea5b4c0e908851f21dc42cec9beda81","asset":"QUAI","amount":264.2395405380485,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:15:30+00:00","effective_timestamp":"2026-07-31T03:15:30+00:00","from_address":"0x006c515c33b7dd4f2A298626e3Bf931e05B480da","to_address":"0x0001ec798D9186b010De72732d4Cf04E594D9d52","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-116.34496094753203,"identity_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."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x006c515c33b7dd4f2A298626e3Bf931e05B480da","identity_is_provisional":true,"identity_source_summary":"behavioral inference + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-116.34496094753203,"maxAmount":22.321447934658018,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0001ec798D9186b010De72732d4Cf04E594D9d52","identity_reasoning_hints":["One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":4},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"low","primary_actor_identity_source":"behavioral_inference","identity_automation_suggestion":"Keep verification conservative and re-check identity hints as data updates.","identity_classification_source":"behavioral_inference","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"conservative_recheck_hints","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x006c515c33b7dd4f2A298626e3Bf931e05B480da","toAddress":"0x0001ec798D9186b010De72732d4Cf04E594D9d52","amount_display":"264.2395"},{"tx_hash":"0x0035000251405e2699f006d1bb2ac8a0e531e587c06e31de95f5e6dad1c79f91","asset":"QUAI","amount":1332.5973043182034,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:15:30+00:00","effective_timestamp":"2026-07-31T03:15:30+00:00","from_address":"0x006c515c33b7dd4f2A298626e3Bf931e05B480da","to_address":"0x0042b0Cc833a84f5E1AfD08762b886230b9aB771","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-116.34496094753203,"identity_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."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x006c515c33b7dd4f2A298626e3Bf931e05B480da","identity_is_provisional":true,"identity_source_summary":"behavioral inference + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-116.34496094753203,"maxAmount":22.321447934658018,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0042b0Cc833a84f5E1AfD08762b886230b9aB771","identity_reasoning_hints":["One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":4},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"low","primary_actor_identity_source":"behavioral_inference","identity_automation_suggestion":"Keep verification conservative and re-check identity hints as data updates.","identity_classification_source":"behavioral_inference","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"conservative_recheck_hints","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x006c515c33b7dd4f2A298626e3Bf931e05B480da","toAddress":"0x0042b0Cc833a84f5E1AfD08762b886230b9aB771","amount_display":"1,332.5973"},{"tx_hash":"0x00500042bb00805c72bb0ff2147a068192b77f8b149897ba8ef46d770df92cd7","asset":"QUAI","amount":234.9894591481886,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:15:30+00:00","effective_timestamp":"2026-07-31T03:15:30+00:00","from_address":"0x006c515c33b7dd4f2A298626e3Bf931e05B480da","to_address":"0x000604f5aD4b52918BF101aB03D68609add0c7C8","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-116.34496094753203,"identity_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."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x006c515c33b7dd4f2A298626e3Bf931e05B480da","identity_is_provisional":true,"identity_source_summary":"behavioral inference + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-116.34496094753203,"maxAmount":22.321447934658018,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x000604f5aD4b52918BF101aB03D68609add0c7C8","identity_reasoning_hints":["One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":4},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"low","primary_actor_identity_source":"behavioral_inference","identity_automation_suggestion":"Keep verification conservative and re-check identity hints as data updates.","identity_classification_source":"behavioral_inference","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"conservative_recheck_hints","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x006c515c33b7dd4f2A298626e3Bf931e05B480da","toAddress":"0x000604f5aD4b52918BF101aB03D68609add0c7C8","amount_display":"234.9895"},{"tx_hash":"0x0025005ac4f5f3114318920c57102540b63be1d09cd6cd364b3e292aec4be086","asset":"QUAI","amount":128.33585883108523,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:13:21+00:00","effective_timestamp":"2026-07-31T03:13:21+00:00","from_address":"0x006c515c33b7dd4f2A298626e3Bf931e05B480da","to_address":"0x003E71682f1ca98CbfC108a2EEE505478Bd89740","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-106.78971468527995,"identity_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."],"alertPriorityBand":"high","counterpartyCount":10,"identity_evidence":["One-to-many repeated distribution pattern is visible."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":10,"exchangeMatch":false,"counterpartyCount":10,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10},"recentIncomingCount":0,"recentOutgoingCount":10,"identity_entity_type":"miner_pool","primary_actor_address":"0x006c515c33b7dd4f2A298626e3Bf931e05B480da","identity_is_provisional":true,"identity_source_summary":"behavioral inference + 10 transfer rows + 10 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-106.78971468527995,"maxAmount":17.294819255439275,"eventCount":10,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":10,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.1,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x003E71682f1ca98CbfC108a2EEE505478Bd89740","identity_reasoning_hints":["One-to-many repeated distribution pattern is visible."],"identity_candidate_scores":{"miner_pool":4},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"miner_wallet","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"low","primary_actor_identity_source":"behavioral_inference","identity_automation_suggestion":"Keep verification conservative and re-check identity hints as data updates.","identity_classification_source":"behavioral_inference","secondary_actor_identity_source":"known_label","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"conservative_recheck_hints","secondary_actor_identity_confidence":"high","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x006c515c33b7dd4f2A298626e3Bf931e05B480da","toAddress":"0x003E71682f1ca98CbfC108a2EEE505478Bd89740","amount_display":"128.3359"},{"tx_hash":"0x002d0030b689c485f00bd622c5c0816d38f75af88d16e1bab936bf14606fe5fa","asset":"QUAI","amount":113.65781362557267,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:13:01+00:00","effective_timestamp":"2026-07-31T03:13:01+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x0064c629990f6219038b5d3107784c01C614D328","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-2924.110835271573,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":4,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":4,"exchangeMatch":false,"counterpartyCount":4,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":4},"recentIncomingCount":0,"recentOutgoingCount":4,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 4 transfer rows + 4 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-2924.110835271573,"maxAmount":2063.003767039,"eventCount":4,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":4,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.25,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0064c629990f6219038b5d3107784c01C614D328","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern."],"identity_candidate_scores":{"miner_pool":18,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x0064c629990f6219038b5d3107784c01C614D328","amount_display":"113.6578"},{"tx_hash":"0x006a00192e378fe6194a3034167f7b8e9a15e2a0161b4206054900bfc5823013","asset":"QUAI","amount":216.106652185,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:13:01+00:00","effective_timestamp":"2026-07-31T03:13:01+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x0074e5634b6F1E4251b42A4B7D87f783367743e6","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-2924.110835271573,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":4,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":4,"exchangeMatch":false,"counterpartyCount":4,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":4},"recentIncomingCount":0,"recentOutgoingCount":4,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 4 transfer rows + 4 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-2924.110835271573,"maxAmount":2063.003767039,"eventCount":4,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":4,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.25,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x0074e5634b6F1E4251b42A4B7D87f783367743e6","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern."],"identity_candidate_scores":{"miner_pool":18,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x0074e5634b6F1E4251b42A4B7D87f783367743e6","amount_display":"216.1067"},{"tx_hash":"0x005f005b52640924226252fe8dece30911b3f64c541ffc5c9cb285b204c5538a","asset":"QUAI","amount":2063.003767039,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:13:01+00:00","effective_timestamp":"2026-07-31T03:13:01+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x00239EafE421869111E18D750AE9B1E4eB9608ED","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-2924.110835271573,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":4,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":4,"exchangeMatch":false,"counterpartyCount":4,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":4},"recentIncomingCount":0,"recentOutgoingCount":4,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 4 transfer rows + 4 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-2924.110835271573,"maxAmount":2063.003767039,"eventCount":4,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":4,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.25,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x00239EafE421869111E18D750AE9B1E4eB9608ED","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern."],"identity_candidate_scores":{"miner_pool":18,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x00239EafE421869111E18D750AE9B1E4eB9608ED","amount_display":"2,063.0038"},{"tx_hash":"0x000b001cf31dfd9c81f2d7b275230fcdc87a9b139bb4fdcdffd2e7b9b535f3a6","asset":"QUAI","amount":531.342602422,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:13:01+00:00","effective_timestamp":"2026-07-31T03:13:01+00:00","from_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","to_address":"0x000d76424588F6188EB73621fcc0BEb9cE5BfDe5","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"miner_pool","alertSubType":"clustered_outgoing_transfer","exchangeMatch":false,"netFlowWindow":-2924.110835271573,"identity_limits":["Transfer sample is thin; unseen counterparty activity may change the identity read."],"alertPriorityBand":"high","counterpartyCount":4,"identity_evidence":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern."],"alertPriorityScore":85,"alertSubTypeReason":"repeated_outgoing_pattern","alertPriorityReason":"clustered_outgoing_distribution","alertSubTypeSignals":{"eventCount":4,"exchangeMatch":false,"counterpartyCount":4,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":4},"recentIncomingCount":0,"recentOutgoingCount":4,"identity_entity_type":"miner_pool","primary_actor_address":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","identity_is_provisional":false,"identity_source_summary":"manual label + 4 transfer rows + 4 counterparties","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"distribution-pattern","type":"distribution"}],"rejectedRules":[{"id":"exchange-outflow","type":"sell_pressure","reason":"missing_destination_exchange_match"},{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"}],"contextSummary":{"netFlow":-2924.110835271573,"maxAmount":2063.003767039,"eventCount":4,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":true,"incomingDominant":false,"outgoingDominant":true,"repeatedIncoming":false,"repeatedOutgoing":true,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":4,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":0.25,"strongCrossAddressSupport":false,"concentratedCounterparties":false,"crossAddressPatternSupport":0,"destinationExchangeMatched":false,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:distribution-pattern > rejected:exchange-outflow:missing_destination_exchange_match,exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming > winner:distribution-pattern","interpretedDecisionRule":"distribution-pattern","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x000d76424588F6188EB73621fcc0BEb9cE5BfDe5","identity_reasoning_hints":["Explicit label identifies miner pool context.","Label or note token matches a mining pool pattern."],"identity_candidate_scores":{"miner_pool":18,"miner_wallet":5},"primary_actor_entity_type":"miner_pool","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":5,"dominantInterpretedSignalType":"distribution","identity_inference_confidence":"high","primary_actor_identity_source":"manual_label","identity_automation_suggestion":"Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.","identity_classification_source":"manual_label","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"high","identity_automation_suggestion_code":"miner_flow_focus","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"medium"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1","toAddress":"0x000d76424588F6188EB73621fcc0BEb9cE5BfDe5","amount_display":"531.3426"},{"tx_hash":"0x004300120616308cc6bdbe5c9aa768bfa7030e33d10bb898c3c8788f290a17f5","asset":"QUAI","amount":227.7856738095689,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:07:25+00:00","effective_timestamp":"2026-07-31T03:07:25+00:00","from_address":"0x0010470Ff758Ab50d986cB6642D01b996A52f1A5","to_address":"0x001D6024eadCc759ec8d61E5411918E336A24519","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"exchange_linked_transfer","exchangeMatch":true,"netFlowWindow":-227.7856738095689,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"high","counterpartyCount":1,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":77,"alertSubTypeReason":"exchange_match_detected","alertPriorityReason":"exchange_linked_non_neutral_signal","alertSubTypeSignals":{"eventCount":1,"exchangeMatch":true,"counterpartyCount":1,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1},"recentIncomingCount":0,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x0010470Ff758Ab50d986cB6642D01b996A52f1A5","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"exchange-outflow","type":"sell_pressure"}],"rejectedRules":[{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":-227.7856738095689,"maxAmount":227.7856738095689,"eventCount":1,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":1,"strongCrossAddressSupport":false,"concentratedCounterparties":true,"crossAddressPatternSupport":0,"destinationExchangeMatched":true,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:exchange-outflow > rejected:exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:exchange-outflow","interpretedDecisionRule":"exchange-outflow","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x001D6024eadCc759ec8d61E5411918E336A24519","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"sell_pressure","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x0010470Ff758Ab50d986cB6642D01b996A52f1A5","toAddress":"0x001D6024eadCc759ec8d61E5411918E336A24519","amount_display":"227.7857"},{"tx_hash":"0x0075004e6924f5c53bcba900f692f59a5c8d00bac7e525cfc1d56ef039c013d5","asset":"QUAI","amount":284.6791518526961,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:07:25+00:00","effective_timestamp":"2026-07-31T03:07:25+00:00","from_address":"0x00734C6e0aC939A5Cd074d4621274F4100916c00","to_address":"0x001D6024eadCc759ec8d61E5411918E336A24519","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"exchange_linked_transfer","exchangeMatch":true,"netFlowWindow":-284.6791518526961,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"high","counterpartyCount":1,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":77,"alertSubTypeReason":"exchange_match_detected","alertPriorityReason":"exchange_linked_non_neutral_signal","alertSubTypeSignals":{"eventCount":1,"exchangeMatch":true,"counterpartyCount":1,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1},"recentIncomingCount":0,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x00734C6e0aC939A5Cd074d4621274F4100916c00","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"exchange-outflow","type":"sell_pressure"}],"rejectedRules":[{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":-284.6791518526961,"maxAmount":284.6791518526961,"eventCount":1,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":1,"strongCrossAddressSupport":false,"concentratedCounterparties":true,"crossAddressPatternSupport":0,"destinationExchangeMatched":true,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:exchange-outflow > rejected:exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:exchange-outflow","interpretedDecisionRule":"exchange-outflow","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x001D6024eadCc759ec8d61E5411918E336A24519","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"sell_pressure","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x00734C6e0aC939A5Cd074d4621274F4100916c00","toAddress":"0x001D6024eadCc759ec8d61E5411918E336A24519","amount_display":"284.6792"},{"tx_hash":"0x00630055ca295a520a3e9f2f21e4d91d0afdfb72af092e875646eef4313bbaec","asset":"QUAI","amount":264.7628991944234,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:07:25+00:00","effective_timestamp":"2026-07-31T03:07:25+00:00","from_address":"0x005029890319644B7cE66EbdE365b2d0A5251589","to_address":"0x001D6024eadCc759ec8d61E5411918E336A24519","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"exchange_linked_transfer","exchangeMatch":true,"netFlowWindow":-264.7628991944234,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"high","counterpartyCount":1,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":77,"alertSubTypeReason":"exchange_match_detected","alertPriorityReason":"exchange_linked_non_neutral_signal","alertSubTypeSignals":{"eventCount":1,"exchangeMatch":true,"counterpartyCount":1,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1},"recentIncomingCount":0,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x005029890319644B7cE66EbdE365b2d0A5251589","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"exchange-outflow","type":"sell_pressure"}],"rejectedRules":[{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":-264.7628991944234,"maxAmount":264.7628991944234,"eventCount":1,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":1,"strongCrossAddressSupport":false,"concentratedCounterparties":true,"crossAddressPatternSupport":0,"destinationExchangeMatched":true,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:exchange-outflow > rejected:exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:exchange-outflow","interpretedDecisionRule":"exchange-outflow","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x001D6024eadCc759ec8d61E5411918E336A24519","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"sell_pressure","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x005029890319644B7cE66EbdE365b2d0A5251589","toAddress":"0x001D6024eadCc759ec8d61E5411918E336A24519","amount_display":"264.7629"},{"tx_hash":"0x00070045d46cd9fce65ca12c6d50c6d95027ea6ed7713f7b7534e27fec36d37a","asset":"QUAI","amount":1010.9255440671784,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:07:05+00:00","effective_timestamp":"2026-07-31T03:07:05+00:00","from_address":"0x006882C4cec400F82A631f733257379eA2331e29","to_address":"0x001D6024eadCc759ec8d61E5411918E336A24519","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"exchange_linked_transfer","exchangeMatch":true,"netFlowWindow":-1010.9255440671784,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"high","counterpartyCount":1,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":77,"alertSubTypeReason":"exchange_match_detected","alertPriorityReason":"exchange_linked_non_neutral_signal","alertSubTypeSignals":{"eventCount":1,"exchangeMatch":true,"counterpartyCount":1,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1},"recentIncomingCount":0,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x006882C4cec400F82A631f733257379eA2331e29","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"exchange-outflow","type":"sell_pressure"}],"rejectedRules":[{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":-1010.9255440671784,"maxAmount":1010.9255440671784,"eventCount":1,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":1,"strongCrossAddressSupport":false,"concentratedCounterparties":true,"crossAddressPatternSupport":0,"destinationExchangeMatched":true,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:exchange-outflow > rejected:exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:exchange-outflow","interpretedDecisionRule":"exchange-outflow","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x001D6024eadCc759ec8d61E5411918E336A24519","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"sell_pressure","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x006882C4cec400F82A631f733257379eA2331e29","toAddress":"0x001D6024eadCc759ec8d61E5411918E336A24519","amount_display":"1,010.9255"},{"tx_hash":"0x004800667855a3202dd0ca2b63638da468497e12ce88c08099c1a418fc83c426","asset":"QUAI","amount":569.8284219271784,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:07:05+00:00","effective_timestamp":"2026-07-31T03:07:05+00:00","from_address":"0x001d03A76EEa82f414B913E2c465fca487257FD7","to_address":"0x001D6024eadCc759ec8d61E5411918E336A24519","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"exchange_linked_transfer","exchangeMatch":true,"netFlowWindow":-569.8284219271784,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"high","counterpartyCount":1,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":77,"alertSubTypeReason":"exchange_match_detected","alertPriorityReason":"exchange_linked_non_neutral_signal","alertSubTypeSignals":{"eventCount":1,"exchangeMatch":true,"counterpartyCount":1,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1},"recentIncomingCount":0,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x001d03A76EEa82f414B913E2c465fca487257FD7","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"exchange-outflow","type":"sell_pressure"}],"rejectedRules":[{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":-569.8284219271784,"maxAmount":569.8284219271784,"eventCount":1,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":1,"strongCrossAddressSupport":false,"concentratedCounterparties":true,"crossAddressPatternSupport":0,"destinationExchangeMatched":true,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:exchange-outflow > rejected:exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:exchange-outflow","interpretedDecisionRule":"exchange-outflow","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x001D6024eadCc759ec8d61E5411918E336A24519","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"sell_pressure","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x001d03A76EEa82f414B913E2c465fca487257FD7","toAddress":"0x001D6024eadCc759ec8d61E5411918E336A24519","amount_display":"569.8284"},{"tx_hash":"0x00480071ec436ecfa44c58f291c69e0a76d9bb30dda74f45a6315acce087cdde","asset":"QUAI","amount":436.3298794671784,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:07:05+00:00","effective_timestamp":"2026-07-31T03:07:05+00:00","from_address":"0x003FbC7a203051344c65491A8Dd79562eaDe7382","to_address":"0x001D6024eadCc759ec8d61E5411918E336A24519","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"exchange_linked_transfer","exchangeMatch":true,"netFlowWindow":-436.3298794671784,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"high","counterpartyCount":1,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":77,"alertSubTypeReason":"exchange_match_detected","alertPriorityReason":"exchange_linked_non_neutral_signal","alertSubTypeSignals":{"eventCount":1,"exchangeMatch":true,"counterpartyCount":1,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1},"recentIncomingCount":0,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x003FbC7a203051344c65491A8Dd79562eaDe7382","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"exchange-outflow","type":"sell_pressure"}],"rejectedRules":[{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":-436.3298794671784,"maxAmount":436.3298794671784,"eventCount":1,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":1,"strongCrossAddressSupport":false,"concentratedCounterparties":true,"crossAddressPatternSupport":0,"destinationExchangeMatched":true,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:exchange-outflow > rejected:exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:exchange-outflow","interpretedDecisionRule":"exchange-outflow","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x001D6024eadCc759ec8d61E5411918E336A24519","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"sell_pressure","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x003FbC7a203051344c65491A8Dd79562eaDe7382","toAddress":"0x001D6024eadCc759ec8d61E5411918E336A24519","amount_display":"436.3299"},{"tx_hash":"0x000700276469cb7b7e66e81c61fd776936eae5a0e96ef00d4b1fbae63e26a808","asset":"QUAI","amount":644.2759512395689,"shard":"Cyprus-1","message":"QUAI transfer detected on Cyprus-1","created_at":"2026-07-31T03:07:05+00:00","effective_timestamp":"2026-07-31T03:07:05+00:00","from_address":"0x00532Ee2bAa61240abf5c61183956281A77A0923","to_address":"0x001D6024eadCc759ec8d61E5411918E336A24519","ledger_type":"quai","energy_backed":false,"classification_source":"transfer-derived","classification_confidence":0.55,"payload_json":{"entity_type":"unknown","alertSubType":"exchange_linked_transfer","exchangeMatch":true,"netFlowWindow":-644.2759512395689,"identity_limits":["Identity remains sparse; validate with stronger labels or transfer history before narrowing scope."],"alertPriorityBand":"high","counterpartyCount":1,"identity_evidence":["Insufficient reliable identity signals; classification kept conservative."],"alertPriorityScore":77,"alertSubTypeReason":"exchange_match_detected","alertPriorityReason":"exchange_linked_non_neutral_signal","alertSubTypeSignals":{"eventCount":1,"exchangeMatch":true,"counterpartyCount":1,"contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1},"recentIncomingCount":0,"recentOutgoingCount":1,"identity_entity_type":"unknown","primary_actor_address":"0x00532Ee2bAa61240abf5c61183956281A77A0923","identity_is_provisional":true,"identity_source_summary":"insufficient identity evidence","interpretedSignalsCount":1,"interpretedSignalsDebug":{"matchedRules":[{"id":"exchange-outflow","type":"sell_pressure"}],"rejectedRules":[{"id":"exchange-inflow","type":"buy_side_or_withdrawal","reason":"missing_source_exchange_match"},{"id":"accumulation-pattern","type":"accumulation","reason":"insufficient_repeated_incoming"},{"id":"distribution-pattern","type":"distribution","reason":"insufficient_repeated_outgoing"}],"contextSummary":{"netFlow":-644.2759512395689,"maxAmount":644.2759512395689,"eventCount":1,"highAmount":false,"mediumAmount":false,"recentNetFlow":0,"recentDominance":0,"repeatedPattern":false,"incomingDominant":false,"outgoingDominant":false,"repeatedIncoming":false,"repeatedOutgoing":false,"weakMemoryContext":false,"directionalityBias":-1,"exchangeAmountBand":"low","recentEventDensity":0,"recentEventCoverage":0,"recentIncomingCount":0,"recentOutgoingCount":0,"strongMemoryContext":false,"memoryContextQuality":"","contradictoryEvidence":false,"repeatedIncomingCount":0,"repeatedOutgoingCount":1,"sourceExchangeMatched":false,"linkedRecentRepetition":0,"recentDirectionalCount":0,"strongEntityConfidence":false,"exchangeInternalMatched":false,"memoryContextConfidence":0,"linkedDirectionAgreement":0,"counterpartyConcentration":1,"strongCrossAddressSupport":false,"concentratedCounterparties":true,"crossAddressPatternSupport":0,"destinationExchangeMatched":true,"exchangeInflowContradicted":false,"unknownCounterpartyContext":false,"exchangeOutflowContradicted":false,"contradictoryCrossAddressSupport":false},"interpretedDecisionPath":"matched:exchange-outflow > rejected:exchange-inflow:missing_source_exchange_match,accumulation-pattern:insufficient_repeated_incoming,distribution-pattern:insufficient_repeated_outgoing > winner:exchange-outflow","interpretedDecisionRule":"exchange-outflow","interpretedDecisionReason":"rule_matched","interpretedDecisionBlockedBy":""},"secondary_actor_address":"0x001D6024eadCc759ec8d61E5411918E336A24519","identity_reasoning_hints":["Insufficient reliable identity signals; classification kept conservative."],"identity_candidate_scores":{},"primary_actor_entity_type":"unknown","alertSubTypeDecisionSource":"debug_context_summary","secondary_actor_entity_type":"unknown","identity_contradiction_hints":[],"identity_priority_adjustment":0,"dominantInterpretedSignalType":"sell_pressure","identity_inference_confidence":"low","primary_actor_identity_source":"unknown","identity_automation_suggestion":"Run a broad transfer-path check before actor-specific assumptions.","identity_classification_source":"unknown","secondary_actor_identity_source":"unknown","primary_actor_identity_confidence":"low","identity_automation_suggestion_code":"sparse_identity_broad_check","secondary_actor_identity_confidence":"low","dominantInterpretedSignalConfidenceBand":"low"},"sharedPatternDetected":false,"clusterId":"","clusterSignificanceBand":"","incidentEntityAddress":"","fromAddress":"0x00532Ee2bAa61240abf5c61183956281A77A0923","toAddress":"0x001D6024eadCc759ec8d61E5411918E336A24519","amount_display":"644.276"}],"filters":{"shard":"all","ledger":"all","energy_backed":false,"min_confidence":0,"min_amount":10,"limit":50,"cursor":null,"window_hours":24},"page":{"next_cursor":"2026-07-31T03:07:05+00:00","has_more":true},"source":"supabase-alerts"}