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Actor intelligence
Entity identity
0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
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 09/30/2026, 1:51:07 P.M..
Why this entity matters now
Dominant pattern: accumulation (24). Top counterparty: 0x0053520a106e85957A581158a1Ac76f146FD32C3 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 visible transfer rows • 5 repeated counterpart flows • 5 concentrated counterparties
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • confidence remains low
Data provenance & freshness
Source health: limited • Low freshness drift
Very recent context • Single-source context
Last updated: 09/30/2026, 1:51:07 P.M.
Coverage gap uncertain due to thin source mix
Based on: 120 transfer rows • 1 source • Sources: entity-profile
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: source coverage is thin; unseen counterpart activity may be missing
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 09/30/2026, 1:51:07 P.M.. • top counterparty: 0x0053520a106e85957A581158a1Ac76f146FD32C3
Confidence: low • State: no action
No autonomous investigation matched for this entity yet.
Limits: No strong watchlist signal or identity verification trigger in current inputs.
Pattern memory
insufficient history
Outcomes: 0 confirmed • 0 invalidated • 0 inconclusive
accumulation • 24
medium importance
Score 38
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 · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (24). Top counterparty: 0x0053520a106e85957A581158a1Ac76f146FD32C3 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
3,383.59 QUAI
0x002917f6b8B971363Cdc79666D6dFB982a00ef86 → 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
09/30/2026, 1:37:57 P.M.
1,100 QUAI
0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61 → 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
09/29/2026, 9:48:26 P.M.
1,000 QUAI
0x004d5d14929Ef1540c93B99fE6d9727D467cFc21 → 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
09/30/2026, 1:44:35 P.M.
465.68 QUAI
0x002917f6b8B971363Cdc79666D6dFB982a00ef86 → 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
09/30/2026, 1:39:20 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
0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Recent transfer seen at 09/30/2026, 1:51:07 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0053520a106e85957A581158a1Ac76f146FD32C3 (Unknown type) • 150,241.79 QUAI
0x001D517be95Deb0A7B4b6AE42d3326b1792DFc25 (Unknown type) • 47,400 QUAI
0x003EA2038204D1DE22E929fbcd95A62FAf5a7320 (Unknown type) • 18,611.15 QUAI
0x007eDbFD3C19ffe74A9a1726Da916a730388Fb05 (Unknown type) • 16,120.83 QUAI
Repeated flow patterns
0x00700BD124Ffab1f7062D177aF1BB323Efee2665 → 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1 • 12x
0x0026670588728380A876A1Ef25Fe7edfD81E4280 → 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1 • 10x
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 → 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1 • 10x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.