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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 + 44 counterparties
Evidence: Explicit label identifies protocol context. • Label or source token matches a protocol pattern.
Recent transfer seen at 09/15/2026, 3:13:45 A.M..
Why this entity matters now
Dominant pattern: accumulation (24). Top counterparty: 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f (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: 09/15/2026, 3:13:45 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 09/15/2026, 3:13:45 A.M.. • top counterparty: 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
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 32
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: 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
1,220 QUAI
0x002917f6b8B971363Cdc79666D6dFB982a00ef86 → 0x000d6795e06eA4F460CA9572a51741342156305A
09/15/2026, 3:13:45 A.M.
1,000 QUAI
0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E → 0x000d6795e06eA4F460CA9572a51741342156305A
09/15/2026, 12:02:23 A.M.
666 QUAI
0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E → 0x000d6795e06eA4F460CA9572a51741342156305A
09/15/2026, 12:04:04 A.M.
634.22 QUAI
0x00245fd5aa4ED2B2E565Ce11fFE58995a1ad4250 → 0x000d6795e06eA4F460CA9572a51741342156305A
09/14/2026, 10:13:01 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 09/15/2026, 3:13:45 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f (Unknown type) • 64,000 QUAI
0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3 (Unknown type) • 42,999.25 QUAI
0x0069560cD9f73A9706888131FbcbCe79867126B0 (Unknown type) • 37,876.22 QUAI
0x001C0526c0E06D355eFfaDAe52952598852753ba (Unknown type) • 22,645.52 QUAI
Repeated flow patterns
0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E → 0x000d6795e06eA4F460CA9572a51741342156305A • 16x
0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3 → 0x000d6795e06eA4F460CA9572a51741342156305A • 10x
0x001C0526c0E06D355eFfaDAe52952598852753ba → 0x000d6795e06eA4F460CA9572a51741342156305A • 9x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.