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Actor intelligence
Entity identity
0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C
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 11/04/2026, 4:58:17 P.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: 33 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 • High freshness drift
Stale context window • Single-source context
Last updated: 11/04/2026, 4:58:17 P.M.
Coverage gap uncertain due to thin source mix
Based on: 33 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 11/04/2026, 4:58:17 P.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 30
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 · 33 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
1,000 QUAI
0x0055f5ae566676d891eA3C84765D5fF7aC009006 → 0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C
10/29/2026, 7:06:41 A.M.
1,000 QUAI
0x003D9Bd05B84f14A9496F95eda800D2ee910d6f5 → 0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C
10/29/2026, 7:03:23 A.M.
600 QUAI
0x0078dad5CEA8B6204b2f9035D6805838b83527f7 → 0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C
10/29/2026, 7:20:57 A.M.
500 QUAI
0x00557785309bE8dDDb09af9c68b3190094A9ba55 → 0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C
10/29/2026, 8:40:24 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
0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C
Recent transfer seen at 11/04/2026, 4:58:17 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f (Unknown type) • 6,000 QUAI
0x003D9Bd05B84f14A9496F95eda800D2ee910d6f5 (Unknown type) • 3,000 QUAI
0x00557785309bE8dDDb09af9c68b3190094A9ba55 (Unknown type) • 2,600 QUAI
0x000c1d93577F38C71AA5Ad096D95eB2db1bF7477 (Unknown type) • 1,500 QUAI
Repeated flow patterns
0x00557785309bE8dDDb09af9c68b3190094A9ba55 → 0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C • 4x
0x002e596a173EE491E415b0844155CeE0dC5A6743 → 0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C • 4x
0x003D9Bd05B84f14A9496F95eda800D2ee910d6f5 → 0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.