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Actor intelligence
Entity identity
0x002921A58F4b88B5B6782B8b369120393Ef27b26
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 10/02/2026, 8:06:20 P.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e (Unknown type). Repeated counterpart flows detected (4).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 visible transfer rows • 4 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 • Low freshness drift
Very recent context • Single-source context
Last updated: 10/02/2026, 8:06:20 P.M.
Coverage gap uncertain due to thin source mix
Based on: 120 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: source coverage is thin; unseen counterpart activity may be missing
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 10/02/2026, 8:06:20 P.M.. • top counterparty: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
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 • 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
distribution
0 signals · 120 recent transfers
Relationships
4 top counterparties
4 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (24). Top counterparty: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e (Unknown type). Repeated counterpart flows detected (4). Confidence context: derived.
Recent highlights
63.68 QUAI
0x002921A58F4b88B5B6782B8b369120393Ef27b26 → 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
10/02/2026, 11:14:56 A.M.
44.26 QUAI
0x002921A58F4b88B5B6782B8b369120393Ef27b26 → 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
10/02/2026, 6:15:43 P.M.
42.13 QUAI
0x002921A58F4b88B5B6782B8b369120393Ef27b26 → 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
10/02/2026, 2:51:54 P.M.
36.88 QUAI
0x002921A58F4b88B5B6782B8b369120393Ef27b26 → 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
10/02/2026, 6:33:24 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
0x002921A58F4b88B5B6782B8b369120393Ef27b26
Recent transfer seen at 10/02/2026, 8:06:20 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x002b6c6BD946D78307824A7a73DF2207d6B9928e (Unknown type) • 3,846.17 QUAI
0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type) • 983.12 QUAI
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0 (Unknown type) • 966.07 QUAI
0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7 (Unknown type) • 210.49 QUAI
Repeated flow patterns
0x002921A58F4b88B5B6782B8b369120393Ef27b26 → 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 78x
0x002921A58F4b88B5B6782B8b369120393Ef27b26 → 0x000d6795e06eA4F460CA9572a51741342156305A • 21x
0x002921A58F4b88B5B6782B8b369120393Ef27b26 → 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0 • 17x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.