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Actor intelligence
Entity identity
0x002b1DC1E213109A1F6105E3B8f759640D26e3d8
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 11/01/2026, 12:09:48 P.M..
Why this entity matters now
Dominant pattern: accumulation (18). Top counterparty: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17 (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 73 visible transfer rows • 3 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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 11/01/2026, 12:09:48 P.M.
Coverage gap uncertain due to thin source mix
Based on: 73 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 11/01/2026, 12:09:48 P.M.. • top counterparty: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
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 • 18distribution • 6
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
accumulation
0 signals · 73 recent transfers
Relationships
4 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (18). Top counterparty: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17 (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
160 QUAI
0x002b1DC1E213109A1F6105E3B8f759640D26e3d8 → 0x007CD734fCd55dC723C76a7cCf5c8A66Ae157D83
10/30/2026, 6:14:35 A.M.
110 QUAI
0x002b1DC1E213109A1F6105E3B8f759640D26e3d8 → 0x007CD734fCd55dC723C76a7cCf5c8A66Ae157D83
11/01/2026, 12:09:48 P.M.
110 QUAI
0x002b1DC1E213109A1F6105E3B8f759640D26e3d8 → 0x007CD734fCd55dC723C76a7cCf5c8A66Ae157D83
10/31/2026, 8:09:46 A.M.
56.91 QUAI
0x004b0015A5a719765d2CeBF08dE8cfb965593F17 → 0x002b1DC1E213109A1F6105E3B8f759640D26e3d8
11/01/2026, 10:12:34 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
0x002b1DC1E213109A1F6105E3B8f759640D26e3d8
Recent transfer seen at 11/01/2026, 12:09:48 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x004b0015A5a719765d2CeBF08dE8cfb965593F17 (Unknown type) • 2,793.6 QUAI
0x007CD734fCd55dC723C76a7cCf5c8A66Ae157D83 (Unknown type) • 2,762 QUAI
0x25eD76Eb0c9eab46963AEfc084f1bC1703A95Bb4 (Unknown type) • 192.63 QUAI
0x006d0067e3a5FFF1E38975d03B664780E3723103 (Unknown type) • 1.05 QUAI
Repeated flow patterns
0x004b0015A5a719765d2CeBF08dE8cfb965593F17 → 0x002b1DC1E213109A1F6105E3B8f759640D26e3d8 • 52x
0x002b1DC1E213109A1F6105E3B8f759640D26e3d8 → 0x007CD734fCd55dC723C76a7cCf5c8A66Ae157D83 • 18x
0x002b1DC1E213109A1F6105E3B8f759640D26e3d8 → 0x25eD76Eb0c9eab46963AEfc084f1bC1703A95Bb4 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.