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Actor intelligence
Entity identity
WQI
Protocol
Read: Probable protocol context with coherent hints.
Identity evidence
Confidence: high • Source: manual label
Provenance: manual label + 95 transfer rows + 14 counterparties
Evidence: Explicit label identifies protocol context. • Label or source token matches a protocol pattern.
Recent transfer seen at 11/12/2026, 1:21:32 A.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: 0x00d7542650Bc48679E4b0aADCA0c522B5E63c3EA (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 95 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 • High freshness drift
Stale context window • Single-source context
Last updated: 11/12/2026, 1:21:32 A.M.
Coverage gap uncertain due to thin source mix
Based on: 95 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 11/12/2026, 1:21:32 A.M.. • top counterparty: 0x00d7542650Bc48679E4b0aADCA0c522B5E63c3EA
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 26
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Protocol
derived confidence · entity-profile source
Behavior
distribution
0 signals · 95 recent transfers
Relationships
5 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (24). Top counterparty: 0x00d7542650Bc48679E4b0aADCA0c522B5E63c3EA (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
769 QI
0x002b2596EcF05C93a31ff916E8b456DF6C77c750 → 0x00d7542650Bc48679E4b0aADCA0c522B5E63c3EA
10/23/2026, 3:20:24 P.M.
43 QI
0x002b2596EcF05C93a31ff916E8b456DF6C77c750 → 0x00EfaFB0a926a29718A2350B608264f065B05D39
10/30/2026, 9:20:34 P.M.
1 QI
0x002b2596EcF05C93a31ff916E8b456DF6C77c750 → 0x00c8aD9a7DCE770D4119e219C968C6A9eF47A791
11/12/2026, 1:21:32 A.M.
1 QI
0x002b2596EcF05C93a31ff916E8b456DF6C77c750 → 0x00c8aD9a7DCE770D4119e219C968C6A9eF47A791
11/12/2026, 1:19:10 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: Protocol.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
WQI
Recent transfer seen at 11/12/2026, 1:21:32 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00d7542650Bc48679E4b0aADCA0c522B5E63c3EA (Unknown type) • 5,528 QI
0x009Cf27108DAAF309f78029b7A2b54abD0B2C32a (Unknown type) • 450 QI
0x00c8aD9a7DCE770D4119e219C968C6A9eF47A791 (Unknown type) • 80 QI
0x00EfaFB0a926a29718A2350B608264f065B05D39 (Unknown type) • 43 QI
Repeated flow patterns
0x002b2596EcF05C93a31ff916E8b456DF6C77c750 → 0x00c8aD9a7DCE770D4119e219C968C6A9eF47A791 • 80x
0x002b2596EcF05C93a31ff916E8b456DF6C77c750 → 0x00d7542650Bc48679E4b0aADCA0c522B5E63c3EA • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.