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Actor intelligence
Entity identity
0x00296B3C2c0ba765Ff2863CC9a509cd0d92223A9
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 07/30/2026, 12:00:13 P.M..
Why this entity matters now
Dominant pattern: accumulation (21). Top counterparty: 0x002E555d44Cfdb0b919F51b17E75A18A32A6E0dc (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 35 visible transfer rows • 2 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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 07/30/2026, 12:00:13 P.M.
Coverage gap uncertain due to thin source mix
Based on: 35 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 aging; recent shifts may be under-reflected • 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 07/30/2026, 12:00:13 P.M.. • top counterparty: 0x002E555d44Cfdb0b919F51b17E75A18A32A6E0dc
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 • 21distribution • 3
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
accumulation
0 signals · 35 recent transfers
Relationships
5 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (21). Top counterparty: 0x002E555d44Cfdb0b919F51b17E75A18A32A6E0dc (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
169.32 QUAI
0x002E555d44Cfdb0b919F51b17E75A18A32A6E0dc → 0x00296B3C2c0ba765Ff2863CC9a509cd0d92223A9
07/23/2026, 12:00:29 P.M.
123.63 QUAI
0x002E555d44Cfdb0b919F51b17E75A18A32A6E0dc → 0x00296B3C2c0ba765Ff2863CC9a509cd0d92223A9
07/24/2026, 12:00:01 P.M.
106.64 QUAI
0x002E555d44Cfdb0b919F51b17E75A18A32A6E0dc → 0x00296B3C2c0ba765Ff2863CC9a509cd0d92223A9
07/28/2026, 12:00:01 P.M.
100 QUAI
0x00296B3C2c0ba765Ff2863CC9a509cd0d92223A9 → 0x007010ACD6aa93C2352C07cA7722bF4d05d69248
07/24/2026, 3:08:59 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
0x00296B3C2c0ba765Ff2863CC9a509cd0d92223A9
Recent transfer seen at 07/30/2026, 12:00:13 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x002E555d44Cfdb0b919F51b17E75A18A32A6E0dc (Unknown type) • 2,867.6 QUAI
0x00354D740d181339024a6eb700dB878126da7790 (Unknown type) • 707.28 QUAI
0x003f8db6eb96B4afd43A0C089f20cFe784C8dBF5 (Unknown type) • 122.97 QUAI
0x007010ACD6aa93C2352C07cA7722bF4d05d69248 (Unknown type) • 100 QUAI
Repeated flow patterns
0x002E555d44Cfdb0b919F51b17E75A18A32A6E0dc → 0x00296B3C2c0ba765Ff2863CC9a509cd0d92223A9 • 30x
0x00296B3C2c0ba765Ff2863CC9a509cd0d92223A9 → 0x002cC116ad620cA5f9b1A2C3A033ef02D5B55C57 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.