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Actor intelligence
Entity identity
0x00140968737E9137426d448C0b5fdcc24A84A28e
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 09/09/2026, 3:21:38 P.M..
Why this entity matters now
Dominant pattern: distribution (15). Top counterparty: 0x00642Bd5C4a9520a485d53F4aA472205Add5d8f0 (Unknown type). Repeated counterpart flows detected (4).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 29 visible transfer rows • 4 repeated counterpart flows • 3 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: 09/09/2026, 3:21:38 P.M.
Coverage gap uncertain due to thin source mix
Based on: 29 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 09/09/2026, 3:21:38 P.M.. • top counterparty: 0x00642Bd5C4a9520a485d53F4aA472205Add5d8f0
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
distribution • 15accumulation • 9
medium importance
Score 30
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Unknown type
derived confidence · entity-profile source
Behavior
distribution
0 signals · 29 recent transfers
Relationships
3 top counterparties
4 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (15). Top counterparty: 0x00642Bd5C4a9520a485d53F4aA472205Add5d8f0 (Unknown type). Repeated counterpart flows detected (4). Confidence context: derived.
Recent highlights
1,110.05 QUAI
0x00642Bd5C4a9520a485d53F4aA472205Add5d8f0 → 0x00140968737E9137426d448C0b5fdcc24A84A28e
08/24/2026, 4:06:10 P.M.
1,109.95 QUAI
0x00140968737E9137426d448C0b5fdcc24A84A28e → 0x00642Bd5C4a9520a485d53F4aA472205Add5d8f0
08/24/2026, 12:19:56 P.M.
1,109.68 QUAI
0x00140968737E9137426d448C0b5fdcc24A84A28e → 0x00642Bd5C4a9520a485d53F4aA472205Add5d8f0
08/24/2026, 5:19:43 P.M.
1,109.26 QUAI
0x00642Bd5C4a9520a485d53F4aA472205Add5d8f0 → 0x00140968737E9137426d448C0b5fdcc24A84A28e
08/24/2026, 6:40:43 P.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm distribution still matches latest flow.
- Recheck context: Unknown type.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x00140968737E9137426d448C0b5fdcc24A84A28e
Recent transfer seen at 09/09/2026, 3:21:38 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00642Bd5C4a9520a485d53F4aA472205Add5d8f0 (Unknown type) • 11,101.54 QUAI
0x002Da0B1D433097352d9d7A46ac94f245b1d97a3 (Unknown type) • 4.03 QUAI
0x0074A61f9c186499774871Fc59aFe28FeA88d94b (Unknown type) • 1.01 QUAI
Repeated flow patterns
0x00140968737E9137426d448C0b5fdcc24A84A28e → 0x00642Bd5C4a9520a485d53F4aA472205Add5d8f0 • 11x
0x00642Bd5C4a9520a485d53F4aA472205Add5d8f0 → 0x00140968737E9137426d448C0b5fdcc24A84A28e • 9x
0x00140968737E9137426d448C0b5fdcc24A84A28e → 0x002Da0B1D433097352d9d7A46ac94f245b1d97a3 • 6x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.