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Actor intelligence
Entity identity
0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
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, 2:11:12 A.M..
Why this entity matters now
Dominant pattern: accumulation (24). Top counterparty: 0x007af8798b3F032a678c83d6e965B1BC9B2c5111 (Unknown type). Repeated counterpart flows detected (1).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 70 visible transfer rows • 1 repeated counterpart flow • 3 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, 2:11:12 A.M.
Coverage gap uncertain due to thin source mix
Based on: 70 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, 2:11:12 A.M.. • top counterparty: 0x007af8798b3F032a678c83d6e965B1BC9B2c5111
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 • 24
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 · 70 recent transfers
Relationships
3 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (24). Top counterparty: 0x007af8798b3F032a678c83d6e965B1BC9B2c5111 (Unknown type). Repeated counterpart flows detected (1). Confidence context: derived.
Recent highlights
11.35 QUAI
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B → 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
07/30/2026, 7:06:20 P.M.
11.2 QUAI
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B → 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
07/29/2026, 11:03:09 A.M.
11.07 QUAI
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B → 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
07/28/2026, 11:04:03 A.M.
10.99 QUAI
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B → 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
07/30/2026, 11:03:09 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
0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
Recent transfer seen at 07/31/2026, 2:11:12 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x007af8798b3F032a678c83d6e965B1BC9B2c5111 (Unknown type) • 1,240 QUAI
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B (Unknown type) • 860.03 QUAI
0x006d0067e3a5FFF1E38975d03B664780E3723103 (Unknown type) • 12.4 QUAI
Repeated flow patterns
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B → 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53 • 68x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.