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Actor intelligence
Entity identity
0x002999c4154ec09FdeBab507F8a3e42618f7dB05
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 07/31/2026, 1:16:52 A.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: 0x003b63493D60A02591776D3BC3465E84fc8aB7be (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 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 • Low freshness drift
Recent context • Single-source context
Last updated: 07/31/2026, 1:16:52 A.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 07/31/2026, 1:16:52 A.M.. • top counterparty: 0x003b63493D60A02591776D3BC3465E84fc8aB7be
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
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 · 120 recent transfers
Relationships
5 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (24). Top counterparty: 0x003b63493D60A02591776D3BC3465E84fc8aB7be (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
35 QUAI
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 → 0x002a0AC96b01A542721BE67028014F51f48ca211
07/31/2026, 1:11:53 A.M.
34 QUAI
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 → 0x002a0AC96b01A542721BE67028014F51f48ca211
07/31/2026, 12:17:53 A.M.
10 QUAI
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 → 0x002a0AC96b01A542721BE67028014F51f48ca211
07/31/2026, 1:16:52 A.M.
10 QUAI
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 → 0x002a0AC96b01A542721BE67028014F51f48ca211
07/31/2026, 1:07:39 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
0x002999c4154ec09FdeBab507F8a3e42618f7dB05
Recent transfer seen at 07/31/2026, 1:16:52 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x003b63493D60A02591776D3BC3465E84fc8aB7be (Unknown type) • 4,005 QUAI
0x002a0AC96b01A542721BE67028014F51f48ca211 (Unknown type) • 3,848.77 QUAI
0x005A3560C44e506626A26352466429cC963F9fB7 (Unknown type) • 10 QUAI
0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3 (Unknown type) • 1 QUAI
Repeated flow patterns
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 → 0x002a0AC96b01A542721BE67028014F51f48ca211 • 113x
0x003b63493D60A02591776D3BC3465E84fc8aB7be → 0x002999c4154ec09FdeBab507F8a3e42618f7dB05 • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.