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Actor intelligence
Entity identity
0x001a38d9b82dc074c3a67f981a3ae1ce42e4a99f
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 07/21/2026, 10:23:17 A.M..
Why this entity matters now
Dominant pattern: accumulation (4). Top counterparty: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B (Unknown type). Repeated counterpart flows detected (1).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 5 visible transfer rows • 1 repeated counterpart flow • 2 concentrated counterparties
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Single-source context
Last updated: 07/21/2026, 10:23:17 A.M.
Coverage gap uncertain due to thin source mix
Based on: 5 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 • transfer sample depth is limited in the current window • 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 07/21/2026, 10:23:17 A.M.. • top counterparty: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
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 • 4distribution • 1
low importance
Score 18
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Unknown type
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 5 recent transfers
Relationships
2 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (4). Top counterparty: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B (Unknown type). Repeated counterpart flows detected (1). Confidence context: derived.
Recent highlights
332.04 QUAI
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B → 0x001a38D9b82dc074C3A67f981A3Ae1CE42e4a99f
07/18/2026, 9:05:50 A.M.
280.04 QUAI
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B → 0x001a38D9b82dc074C3A67f981A3Ae1CE42e4a99f
07/06/2026, 8:47:29 A.M.
206.75 QUAI
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B → 0x001a38D9b82dc074C3A67f981A3Ae1CE42e4a99f
07/07/2026, 3:04:38 P.M.
111.54 QUAI
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B → 0x001a38D9b82dc074C3A67f981A3Ae1CE42e4a99f
07/20/2026, 6:04:13 A.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: Unknown type.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x001a38d9b82dc074c3a67f981a3ae1ce42e4a99f
Recent transfer seen at 07/21/2026, 10:23:17 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B (Unknown type) • 930.37 QUAI
0x007cb326F0456cFd5b82764cf5b6E60A04B25B79 (Unknown type) • 92 QUAI
Repeated flow patterns
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B → 0x001a38D9b82dc074C3A67f981A3Ae1CE42e4a99f • 4x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.