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Actor intelligence
Entity identity
0x0000a98aC87999a7fa21627A5611550277108bf3
Unknown type
Read: Identity sparse; keep actor read broad.
Identity evidence
Confidence: low • Source: unknown • Provisional
Provenance: insufficient identity evidence
Evidence: Insufficient reliable identity signals; classification kept conservative.
Limits: Identity remains sparse; validate with stronger labels or transfer history before narrowing scope.
Recent transfer seen at 09/18/2026, 6:37:01 P.M..
Why this entity matters now
Dominant pattern: accumulation (23). Top counterparty: 0x00572574d1D39e54dd8a71dDabB7a764D68e238C (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 56 visible transfer rows • 5 repeated counterpart flows • 5 concentrated counterparties
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Single-source context
Last updated: 09/18/2026, 6:37:01 P.M.
Coverage gap uncertain due to thin source mix
Based on: 56 transfer rows • 1 source • Sources: entity-profile
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • source coverage is thin; unseen counterpart activity may be missing • freshness drift is high across the visible sample window
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 09/18/2026, 6:37:01 P.M.. • top counterparty: 0x00572574d1D39e54dd8a71dDabB7a764D68e238C
Confidence: low • State: no action
No autonomous investigation matched for this entity yet.
Limits: No strong watchlist signal or identity verification trigger in current inputs.
Pattern memory
insufficient history
Outcomes: 0 confirmed • 0 invalidated • 0 inconclusive
accumulation • 23distribution • 1
medium importance
Score 30
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Unknown type
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 56 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (23). Top counterparty: 0x00572574d1D39e54dd8a71dDabB7a764D68e238C (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
400 QUAI
0x0000a98aC87999a7fa21627A5611550277108bf3 → 0x00606Ee2fF3A26B20213906a41aa8CAfCB251237
09/14/2026, 1:36:57 P.M.
230 QUAI
0x004e272a0608F1e721A7C363B5A68c2ab33f86F9 → 0x0000a98aC87999a7fa21627A5611550277108bf3
09/14/2026, 12:39:07 P.M.
139 QUAI
0x004e272a0608F1e721A7C363B5A68c2ab33f86F9 → 0x0000a98aC87999a7fa21627A5611550277108bf3
09/14/2026, 12:27:00 P.M.
1.34 QUAI
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x0000a98aC87999a7fa21627A5611550277108bf3
09/18/2026, 6:37:01 P.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm accumulation still matches latest flow.
- Recheck context: Unknown type.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0000a98aC87999a7fa21627A5611550277108bf3
Recent transfer seen at 09/18/2026, 6:37:01 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00572574d1D39e54dd8a71dDabB7a764D68e238C (Unknown type) • 8,400 QUAI
0x00606Ee2fF3A26B20213906a41aa8CAfCB251237 (Unknown type) • 2,622 QUAI
0x00529e3918A9f6bC90e76E8711Fb1fab01Fc4f4f (Unknown type) • 620 QUAI
0x001B920cB696112309b831d725a6e7CA4A8aD3C9 (Unknown type) • 500 QUAI
Repeated flow patterns
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x0000a98aC87999a7fa21627A5611550277108bf3 • 15x
0x004e272a0608F1e721A7C363B5A68c2ab33f86F9 → 0x0000a98aC87999a7fa21627A5611550277108bf3 • 9x
0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A → 0x0000a98aC87999a7fa21627A5611550277108bf3 • 6x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.