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Actor intelligence
Entity identity
Router
Protocol
Read: Probable protocol context with coherent hints.
Identity evidence
Confidence: high • Source: manual label
Provenance: manual label + 120 transfer rows + 18 counterparties
Evidence: Explicit label identifies protocol context. • Label or source token matches a protocol pattern.
Recent transfer seen at 07/31/2026, 12:28:51 A.M..
Why this entity matters now
Dominant pattern: accumulation (24). Top counterparty: 0x001269dFce7243C62f4e258B423DbEBC19857c70 (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
Recent context • Single-source context
Last updated: 07/31/2026, 12:28:51 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: 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 07/31/2026, 12:28:51 A.M.. • top counterparty: 0x001269dFce7243C62f4e258B423DbEBC19857c70
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 40
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Protocol
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: 0x001269dFce7243C62f4e258B423DbEBC19857c70 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
2,000 QUAI
0x00349865429c8EBA272738DDFc05e1e8a4d0B413 → 0x000d6795e06eA4F460CA9572a51741342156305A
07/31/2026, 12:28:51 A.M.
2,000 QUAI
0x00349865429c8EBA272738DDFc05e1e8a4d0B413 → 0x000d6795e06eA4F460CA9572a51741342156305A
07/31/2026, 12:27:54 A.M.
2,000 QUAI
0x00349865429c8EBA272738DDFc05e1e8a4d0B413 → 0x000d6795e06eA4F460CA9572a51741342156305A
07/30/2026, 7:47:22 P.M.
2,000 QUAI
0x00349865429c8EBA272738DDFc05e1e8a4d0B413 → 0x000d6795e06eA4F460CA9572a51741342156305A
07/30/2026, 7:43:40 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: Protocol.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Router
Recent transfer seen at 07/31/2026, 12:28:51 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x001269dFce7243C62f4e258B423DbEBC19857c70 (Unknown type) • 176,697.86 QUAI
0x00349865429c8EBA272738DDFc05e1e8a4d0B413 (Unknown type) • 58,233 QUAI
0x000e623fE6AB9045e188C52a51046cE9D08e1B07 (Unknown type) • 37,500 QUAI
0x005EAf3705c3b970e8275e027Ea343856a562C73 (Unknown type) • 17,145.36 QUAI
Repeated flow patterns
0x00349865429c8EBA272738DDFc05e1e8a4d0B413 → 0x000d6795e06eA4F460CA9572a51741342156305A • 38x
0x0076269790BFCf5CdCE2A12bE88165725dc98C11 → 0x000d6795e06eA4F460CA9572a51741342156305A • 17x
0x000e623fE6AB9045e188C52a51046cE9D08e1B07 → 0x000d6795e06eA4F460CA9572a51741342156305A • 15x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.