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Actor intelligence
Entity identity
0x001B40347094EF311048d5A21aCc2cC639fF1d77
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 07/31/2026, 11:15:52 A.M..
Why this entity matters now
Dominant pattern: distribution (12). Top counterparty: 0x00793ce8edD758f7212066da8557B4d99DB88547 (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 13 visible transfer rows • 3 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 • High freshness drift
Stale context window • Single-source context
Last updated: 07/31/2026, 11:15:52 A.M.
Coverage gap uncertain due to thin source mix
Based on: 13 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 07/31/2026, 11:15:52 A.M.. • top counterparty: 0x00793ce8edD758f7212066da8557B4d99DB88547
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 • 12accumulation • 1
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 · 13 recent transfers
Relationships
5 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (12). Top counterparty: 0x00793ce8edD758f7212066da8557B4d99DB88547 (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
20 QUAI
0x001B40347094EF311048d5A21aCc2cC639fF1d77 → 0x00793ce8edD758f7212066da8557B4d99DB88547
07/06/2026, 11:13:01 A.M.
10 QUAI
0x001B40347094EF311048d5A21aCc2cC639fF1d77 → 0x005f01d7173eF6f1b04bB3fbAF55655A91a7544A
07/27/2026, 1:43:16 P.M.
10 QUAI
0x001B40347094EF311048d5A21aCc2cC639fF1d77 → 0x00438CE891C169937344C005F87B3A134d805194
07/07/2026, 10:50:19 P.M.
5 QUAI
0x00793ce8edD758f7212066da8557B4d99DB88547 → 0x001B40347094EF311048d5A21aCc2cC639fF1d77
07/06/2026, 11:15:24 A.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
0x001B40347094EF311048d5A21aCc2cC639fF1d77
Recent transfer seen at 07/31/2026, 11:15:52 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00793ce8edD758f7212066da8557B4d99DB88547 (Unknown type) • 25 QUAI
0x005f01d7173eF6f1b04bB3fbAF55655A91a7544A (Unknown type) • 15.65 QUAI
0x00438CE891C169937344C005F87B3A134d805194 (Unknown type) • 10.8 QUAI
0x0066129cA1C34d92426FBb3E404aDA2365d190af (Unknown type) • 5.74 QUAI
Repeated flow patterns
0x001B40347094EF311048d5A21aCc2cC639fF1d77 → 0x005f01d7173eF6f1b04bB3fbAF55655A91a7544A • 4x
0x001B40347094EF311048d5A21aCc2cC639fF1d77 → 0x0066129cA1C34d92426FBb3E404aDA2365d190af • 4x
0x001B40347094EF311048d5A21aCc2cC639fF1d77 → 0x00438CE891C169937344C005F87B3A134d805194 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.