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Actor intelligence
Entity identity
0x0003D272AcF7bDA74B85fc8990CB8ae2A869d618
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 09/20/2026, 7:11:00 A.M..
Why this entity matters now
Dominant pattern: accumulation (16). Top counterparty: 0x00398cc899162887fAc3E15896a93977374035EF (Unknown type). Repeated counterpart flows detected (1).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 16 visible transfer rows • 1 repeated counterpart flow • 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: 09/20/2026, 7:11:00 A.M.
Coverage gap uncertain due to thin source mix
Based on: 16 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 09/20/2026, 7:11:00 A.M.. • top counterparty: 0x00398cc899162887fAc3E15896a93977374035EF
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 • 16
low importance
Score 18
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 · 16 recent transfers
Relationships
5 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (16). Top counterparty: 0x00398cc899162887fAc3E15896a93977374035EF (Unknown type). Repeated counterpart flows detected (1). Confidence context: derived.
Recent highlights
1,000 QUAI
0x00398cc899162887fAc3E15896a93977374035EF → 0x0003D272AcF7bDA74B85fc8990CB8ae2A869d618
09/20/2026, 4:43:35 A.M.
400 QUAI
0x005D8614be84319CA0F1ac2A2A603429f50E26A8 → 0x0003D272AcF7bDA74B85fc8990CB8ae2A869d618
09/20/2026, 4:19:46 A.M.
350 QUAI
0x004d5d14929Ef1540c93B99fE6d9727D467cFc21 → 0x0003D272AcF7bDA74B85fc8990CB8ae2A869d618
09/20/2026, 6:59:45 A.M.
200 QUAI
0x00085fcb33Cb798017c52135eC0D8C0A9d38CBd6 → 0x0003D272AcF7bDA74B85fc8990CB8ae2A869d618
09/20/2026, 4:13:27 A.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm accumulation still matches latest flow.
- Recheck context: Unknown type.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0003D272AcF7bDA74B85fc8990CB8ae2A869d618
Recent transfer seen at 09/20/2026, 7:11:00 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00398cc899162887fAc3E15896a93977374035EF (Unknown type) • 1,000 QUAI
0x002917f6b8B971363Cdc79666D6dFB982a00ef86 (Unknown type) • 1,000 QUAI
0x006C33a004C4F305758d50DC7f9Af561dF760295 (Unknown type) • 400 QUAI
0x005D8614be84319CA0F1ac2A2A603429f50E26A8 (Unknown type) • 400 QUAI
Repeated flow patterns
0x006C33a004C4F305758d50DC7f9Af561dF760295 → 0x0003D272AcF7bDA74B85fc8990CB8ae2A869d618 • 4x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.