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Actor intelligence
Entity identity
0x0009AC4b8c3357b7F3e7e2BAeb07736f3f51896A
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 11/10/2026, 9:37:33 P.M..
Why this entity matters now
Dominant pattern: accumulation (8). Top counterparty: 0x003000Dfd6d49469B38C4B45AcD0A0C8195E8E07 (Unknown type). Repeated counterpart flows detected (1).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 8 visible transfer rows • 1 repeated counterpart flow • 4 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: 11/10/2026, 9:37:33 P.M.
Coverage gap uncertain due to thin source mix
Based on: 8 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
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 11/10/2026, 9:37:33 P.M.. • top counterparty: 0x003000Dfd6d49469B38C4B45AcD0A0C8195E8E07
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 • 8
medium importance
Score 34
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 · 8 recent transfers
Relationships
4 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (8). Top counterparty: 0x003000Dfd6d49469B38C4B45AcD0A0C8195E8E07 (Unknown type). Repeated counterpart flows detected (1). Confidence context: derived.
Recent highlights
1,000,000 QUAI
0x0049D2CfF70DB9fb80aFfEca63Ca0e41A56846FC → 0x0009AC4b8c3357b7F3e7e2BAeb07736f3f51896A
11/10/2026, 9:37:33 P.M.
1,000,000 QUAI
0x003000Dfd6d49469B38C4B45AcD0A0C8195E8E07 → 0x0009AC4b8c3357b7F3e7e2BAeb07736f3f51896A
11/05/2026, 11:12:26 A.M.
100,000 QUAI
0x0027F6FeA22A761E76185915e5a6D8C793b1DB19 → 0x0009AC4b8c3357b7F3e7e2BAeb07736f3f51896A
11/10/2026, 11:22:45 A.M.
100,000 QUAI
0x00199E554ee680Ed58Ad79A7eAdF7b4abF8CD28b → 0x0009AC4b8c3357b7F3e7e2BAeb07736f3f51896A
11/06/2026, 10:44:21 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
0x0009AC4b8c3357b7F3e7e2BAeb07736f3f51896A
Recent transfer seen at 11/10/2026, 9:37:33 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x003000Dfd6d49469B38C4B45AcD0A0C8195E8E07 (Unknown type) • 1,400,000 QUAI
0x0049D2CfF70DB9fb80aFfEca63Ca0e41A56846FC (Unknown type) • 1,000,000 QUAI
0x0027F6FeA22A761E76185915e5a6D8C793b1DB19 (Unknown type) • 100,000 QUAI
0x00199E554ee680Ed58Ad79A7eAdF7b4abF8CD28b (Unknown type) • 100,000 QUAI
Repeated flow patterns
0x003000Dfd6d49469B38C4B45AcD0A0C8195E8E07 → 0x0009AC4b8c3357b7F3e7e2BAeb07736f3f51896A • 5x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.