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Actor intelligence
Entity identity
0x00296B3C2c0ba765Ff2863CC9a509cd0d92223A9
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 89 transfer rows + 12 counterparties
Evidence: Both inbound and outbound flow are present. • Existing metrics show recurring two-sided activity across a diverse counterparty set.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence.
Recent transfer seen at 09/10/2026, 12:00:09 P.M..
Why this entity matters now
Dominant pattern: accumulation (15). Top counterparty: 0x005aC098a956Ae83c923e185460f037761225797 (Unknown type). Repeated counterpart flows detected (4).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 89 visible transfer rows • 4 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: 09/10/2026, 12:00:09 P.M.
Coverage gap uncertain due to thin source mix
Based on: 89 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 09/10/2026, 12:00:09 P.M.. • top counterparty: 0x005aC098a956Ae83c923e185460f037761225797
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 • 15distribution • 9
medium importance
Score 30
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible exchange behavior
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 89 recent transfers
Relationships
5 top counterparties
4 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (15). Top counterparty: 0x005aC098a956Ae83c923e185460f037761225797 (Unknown type). Repeated counterpart flows detected (4). Confidence context: derived.
Recent highlights
1,735.2 QUAI
0x00296B3C2c0ba765Ff2863CC9a509cd0d92223A9 → 0x007E6cD99FE596Fc5900A226b9cbDb5E88D7BA81
09/04/2026, 9:55:31 A.M.
1,735 QUAI
0x005aC098a956Ae83c923e185460f037761225797 → 0x00296B3C2c0ba765Ff2863CC9a509cd0d92223A9
09/04/2026, 9:46:46 A.M.
134.77 QUAI
0x002E555d44Cfdb0b919F51b17E75A18A32A6E0dc → 0x00296B3C2c0ba765Ff2863CC9a509cd0d92223A9
09/08/2026, 12:00:11 P.M.
129.98 QUAI
0x002E555d44Cfdb0b919F51b17E75A18A32A6E0dc → 0x00296B3C2c0ba765Ff2863CC9a509cd0d92223A9
09/10/2026, 12:00:09 P.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: Possible exchange behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x00296B3C2c0ba765Ff2863CC9a509cd0d92223A9
Recent transfer seen at 09/10/2026, 12:00:09 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x005aC098a956Ae83c923e185460f037761225797 (Unknown type) • 173,885 QUAI
0x007E6cD99FE596Fc5900A226b9cbDb5E88D7BA81 (Unknown type) • 51,842.91 QUAI
0x002E555d44Cfdb0b919F51b17E75A18A32A6E0dc (Unknown type) • 7,021.07 QUAI
0x0039A4e1D9E5e779A178e65ffD879879F5715474 (Unknown type) • 4,205.34 QUAI
Repeated flow patterns
0x002E555d44Cfdb0b919F51b17E75A18A32A6E0dc → 0x00296B3C2c0ba765Ff2863CC9a509cd0d92223A9 • 72x
0x00296B3C2c0ba765Ff2863CC9a509cd0d92223A9 → 0x007E6cD99FE596Fc5900A226b9cbDb5E88D7BA81 • 3x
0x00296B3C2c0ba765Ff2863CC9a509cd0d92223A9 → 0x007010ACD6aa93C2352C07cA7722bF4d05d69248 • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.