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Actor intelligence
Entity identity
0x001438C8f9776D31b4cC96694bDA1ef31D87E794
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 08/16/2026, 6:38:48 P.M..
Why this entity matters now
Dominant pattern: distribution (6). Top counterparty: 0x002372151e72a235Ea62ae563b2196De15236424 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 8 visible transfer rows • 2 repeated counterpart flows • 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 • High freshness drift
Stale context window • Single-source context
Last updated: 08/16/2026, 6:38:48 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 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 08/16/2026, 6:38:48 P.M.. • top counterparty: 0x002372151e72a235Ea62ae563b2196De15236424
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 • 6accumulation • 2
low importance
Score 24
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 · 8 recent transfers
Relationships
4 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (6). Top counterparty: 0x002372151e72a235Ea62ae563b2196De15236424 (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
12,000 QUAI
0x004A8C8A8A6fA8376eaA58DD536b5006685C53Af → 0x001438C8f9776D31b4cC96694bDA1ef31D87E794
07/07/2026, 11:32:05 A.M.
10,958.39 QUAI
0x001438C8f9776D31b4cC96694bDA1ef31D87E794 → 0x002372151e72a235Ea62ae563b2196De15236424
07/07/2026, 11:56:21 A.M.
9,000 QUAI
0x005875C95616D5362076171e427279D75cD4D4f1 → 0x001438C8f9776D31b4cC96694bDA1ef31D87E794
08/16/2026, 6:11:55 P.M.
8,072.46 QUAI
0x001438C8f9776D31b4cC96694bDA1ef31D87E794 → 0x002372151e72a235Ea62ae563b2196De15236424
08/16/2026, 6:38:48 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
0x001438C8f9776D31b4cC96694bDA1ef31D87E794
Recent transfer seen at 08/16/2026, 6:38:48 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x002372151e72a235Ea62ae563b2196De15236424 (Unknown type) • 20,938.85 QUAI
0x004A8C8A8A6fA8376eaA58DD536b5006685C53Af (Unknown type) • 12,000 QUAI
0x005875C95616D5362076171e427279D75cD4D4f1 (Unknown type) • 9,000 QUAI
0x006d0067e3a5FFF1E38975d03B664780E3723103 (Unknown type) • 19.08 QUAI
Repeated flow patterns
0x001438C8f9776D31b4cC96694bDA1ef31D87E794 → 0x002372151e72a235Ea62ae563b2196De15236424 • 4x
0x001438C8f9776D31b4cC96694bDA1ef31D87E794 → 0x006d0067e3a5FFF1E38975d03B664780E3723103 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.