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Actor intelligence
Entity identity
0x002848Cbf68C0cc9d06A4b6Ec0F3639Cb7060773
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 08/18/2026, 12:44:19 A.M..
Why this entity matters now
Dominant pattern: distribution (5). Top counterparty: 0x003F5A88cc146Dc4646802A240D0c3aB4A613e1c (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 6 visible transfer rows • 2 repeated counterpart flows • 4 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: 08/18/2026, 12:44:19 A.M.
Coverage gap uncertain due to thin source mix
Based on: 6 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 08/18/2026, 12:44:19 A.M.. • top counterparty: 0x003F5A88cc146Dc4646802A240D0c3aB4A613e1c
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 • 5accumulation • 1
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 · 6 recent transfers
Relationships
4 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (5). Top counterparty: 0x003F5A88cc146Dc4646802A240D0c3aB4A613e1c (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
20,000 QUAI
0x003F5A88cc146Dc4646802A240D0c3aB4A613e1c → 0x002848Cbf68C0cc9d06A4b6Ec0F3639Cb7060773
07/16/2026, 6:12:16 A.M.
10,000 QUAI
0x002848Cbf68C0cc9d06A4b6Ec0F3639Cb7060773 → 0x0076461A0AC2254082Ee217a876BaC2f9dAC6653
07/29/2026, 2:44:56 A.M.
5,000 QUAI
0x002848Cbf68C0cc9d06A4b6Ec0F3639Cb7060773 → 0x0031662a184be68A51d9E69c1613bC0F42B5f7b6
08/18/2026, 12:25:12 A.M.
2,500 QUAI
0x002848Cbf68C0cc9d06A4b6Ec0F3639Cb7060773 → 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
07/31/2026, 1:15:41 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
0x002848Cbf68C0cc9d06A4b6Ec0F3639Cb7060773
Recent transfer seen at 08/18/2026, 12:44:19 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x003F5A88cc146Dc4646802A240D0c3aB4A613e1c (Unknown type) • 20,000 QUAI
0x0076461A0AC2254082Ee217a876BaC2f9dAC6653 (Unknown type) • 12,000 QUAI
0x0031662a184be68A51d9E69c1613bC0F42B5f7b6 (Unknown type) • 5,000 QUAI
0x003EA2038204D1DE22E929fbcd95A62FAf5a7320 (Unknown type) • 2,995 QUAI
Repeated flow patterns
0x002848Cbf68C0cc9d06A4b6Ec0F3639Cb7060773 → 0x0076461A0AC2254082Ee217a876BaC2f9dAC6653 • 2x
0x002848Cbf68C0cc9d06A4b6Ec0F3639Cb7060773 → 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.