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Actor intelligence
Entity identity
0x00298108040Ff098B1A36C1a2c0a5c45448f7E14
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 08/05/2026, 12:08:27 A.M..
Why this entity matters now
Dominant pattern: accumulation (3). Top counterparty: 0x003D2640393d6d2422c3B00849b8b539BB8D1688 (Unknown type). Repeated counterpart flows detected (1).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 5 visible transfer rows • 1 repeated counterpart flow • 3 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: 08/05/2026, 12:08:27 A.M.
Coverage gap uncertain due to thin source mix
Based on: 5 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 08/05/2026, 12:08:27 A.M.. • top counterparty: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
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 • 3distribution • 2
low importance
Score 18
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 · 5 recent transfers
Relationships
3 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (3). Top counterparty: 0x003D2640393d6d2422c3B00849b8b539BB8D1688 (Unknown type). Repeated counterpart flows detected (1). Confidence context: derived.
Recent highlights
217 QUAI
0x00298108040Ff098B1A36C1a2c0a5c45448f7E14 → 0x0008862C4B2B2771B8dc3d68639c6b08248CfdD4
08/05/2026, 12:08:27 A.M.
200 QUAI
0x003D2640393d6d2422c3B00849b8b539BB8D1688 → 0x00298108040Ff098B1A36C1a2c0a5c45448f7E14
08/05/2026, 12:04:13 A.M.
30 QUAI
0x003D2640393d6d2422c3B00849b8b539BB8D1688 → 0x00298108040Ff098B1A36C1a2c0a5c45448f7E14
07/27/2026, 9:03:05 A.M.
25 QUAI
0x00298108040Ff098B1A36C1a2c0a5c45448f7E14 → 0x000310d48B85432C7DFbeC822658F1C09FE539aA
07/30/2026, 2:36:40 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
0x00298108040Ff098B1A36C1a2c0a5c45448f7E14
Recent transfer seen at 08/05/2026, 12:08:27 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x003D2640393d6d2422c3B00849b8b539BB8D1688 (Unknown type) • 235 QUAI
0x0008862C4B2B2771B8dc3d68639c6b08248CfdD4 (Unknown type) • 217 QUAI
0x000310d48B85432C7DFbeC822658F1C09FE539aA (Unknown type) • 25 QUAI
Repeated flow patterns
0x003D2640393d6d2422c3B00849b8b539BB8D1688 → 0x00298108040Ff098B1A36C1a2c0a5c45448f7E14 • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.