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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 + 69 transfer rows + 59 counterparties
Evidence: Explicit label identifies protocol context. • Label or source token matches a protocol pattern.
Recent transfer seen at 09/19/2026, 8:13:53 P.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: 0x009Ac2f2017540c51c41025BB77493eDB52582ad (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 69 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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 09/19/2026, 8:13:53 P.M.
Coverage gap uncertain due to thin source mix
Based on: 69 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 09/19/2026, 8:13:53 P.M.. • top counterparty: 0x009Ac2f2017540c51c41025BB77493eDB52582ad
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 · 69 recent transfers
Relationships
5 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (24). Top counterparty: 0x009Ac2f2017540c51c41025BB77493eDB52582ad (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
1,639 QI
0x002b2596EcF05C93a31ff916E8b456DF6C77c750 → 0x00d7eBA59726C5b06d130fB82Bb439a088A1BC4F
09/02/2026, 5:20:39 P.M.
1,387 QI
0x002b2596EcF05C93a31ff916E8b456DF6C77c750 → 0x008d4D87c7Ab856F914d288D951d048540685514
09/03/2026, 1:19:37 P.M.
258 QI
0x002b2596EcF05C93a31ff916E8b456DF6C77c750 → 0x00B5cD9B25e3CA2b3cf83A5C1f7740227dcdB2D2
09/08/2026, 3:38:02 A.M.
24 QI
0x002b2596EcF05C93a31ff916E8b456DF6C77c750 → 0x00f6867dfa3E846a29A78d5ee84067FF74F20acA
09/17/2026, 4:35:03 P.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 09/19/2026, 8:13:53 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x009Ac2f2017540c51c41025BB77493eDB52582ad (Unknown type) • 8,502 QI
0x00d7542650Bc48679E4b0aADCA0c522B5E63c3EA (Unknown type) • 8,434 QI
0x00Cdea1fe778aFC7eE6566e925eD18519c13A829 (Unknown type) • 3,180 QI
0x00fBaDbb235B66E4Bba704618E4D77a4a74f5d8E (Unknown type) • 1,831 QI
Repeated flow patterns
0x002b2596EcF05C93a31ff916E8b456DF6C77c750 → 0x00d7542650Bc48679E4b0aADCA0c522B5E63c3EA • 7x
0x002b2596EcF05C93a31ff916E8b456DF6C77c750 → 0x00Cdea1fe778aFC7eE6566e925eD18519c13A829 • 5x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.