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Actor intelligence
Entity identity
0x000414c2062B85154030c940040FA25DfED075Da
Exchange candidate
Read: Likely exchange context (medium).
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 120 transfer rows + 59 counterparties
Evidence: Multi-counterparty transfer behavior resembles exchange routing. • Both inbound and outbound flow are present. • Many counterparties appear alongside medium/high observed volume.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Conflicting identity cues cap confidence.
Recent transfer seen at 07/30/2026, 11:52:59 A.M..
Why this entity matters now
Dominant pattern: distribution (22). Top counterparty: 0x00FAc329C52D79B50B0E0f84f917B9C6531bb053 (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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 07/30/2026, 11:52:59 A.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: context is aging; recent shifts may be under-reflected • source coverage is thin; unseen counterpart activity may be missing
Entity automation
highVerify identity
Why: Exchange candidate is provisional and operational guidance depends on validating it.
Evidence: Likely exchange context (medium). • Multi-counterparty transfer behavior resembles exchange routing. • source: mixed + 120 transfer rows + 59 counterparties
Confidence: medium • State: identity review
No autonomous investigation matched for this entity yet.
Operational intent
Validate broad actor identity before narrowing scope.
Mode: identity verification • Writes: read only
Checks: Cross-check top counterparties and repeated flow paths. • Compare recent accumulation pattern against known exchange/miner/service hints. • Keep actor label provisional until at least two independent cues agree.
Expected output: provisional identity read or keep-unknown decision
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Keep actor label provisional until corroborated by registry, flow, or counterparty evidence.
Pattern memory
insufficient history
Outcomes: 0 confirmed • 0 invalidated • 0 inconclusive
distribution • 22accumulation • 2
high importance
Score 56
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Exchange candidate
derived confidence · entity-profile source
Behavior
distribution
0 signals · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: distribution (22). Top counterparty: 0x00FAc329C52D79B50B0E0f84f917B9C6531bb053 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
180 QI
0x000414c2062B85154030c940040FA25DfED075Da → 0x00df333ac3a6120e0BdDA4921a459e5ccaD306d7
07/24/2026, 12:06:09 P.M.
80 QI
0x000414c2062B85154030c940040FA25DfED075Da → 0x00f2EC95021958863Ae38b79877ecbE4e2F8A652
07/24/2026, 12:07:37 P.M.
10 QI
0x000414c2062B85154030c940040FA25DfED075Da → 0x0082AEa9A12Cc53abE603f43F126925a9D4eFd2A
07/26/2026, 9:28:50 A.M.
10 QUAI
0x0002c1E08C152f0cc8B1cE0E87862B22FB439538 → 0x000414c2062B85154030c940040FA25DfED075Da
07/30/2026, 11:42:52 A.M.
Action guidance
Why now
Priority suggests a quick follow-up. Probable actor type is exchange (medium confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (distribution).
- Validate exchange context using label/source evidence.
- Identity hint: Multi-counterparty transfer behavior resembles exchange routing.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm distribution still matches latest flow.
- Recheck context: Exchange candidate.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x000414c2062B85154030c940040FA25DfED075Da
Recent transfer seen at 07/30/2026, 11:52:59 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00FAc329C52D79B50B0E0f84f917B9C6531bb053 (Unknown type) • 360 QI
0x008f279d954a1A776edB2B39071d2a7e5d315798 (Unknown type) • 360 QI
0x00df333ac3a6120e0BdDA4921a459e5ccaD306d7 (Unknown type) • 180 QI
0x00cB443AD50B48B3D17a66CB17082671c37c0E08 (Unknown type) • 180 QI
Repeated flow patterns
0x000414c2062B85154030c940040FA25DfED075Da → 0x00FAc329C52D79B50B0E0f84f917B9C6531bb053 • 4x
0x000414c2062B85154030c940040FA25DfED075Da → 0x008f279d954a1A776edB2B39071d2a7e5d315798 • 4x
0x000414c2062B85154030c940040FA25DfED075Da → 0x00df333ac3a6120e0BdDA4921a459e5ccaD306d7 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.