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Actor intelligence
Entity identity
0x00317DC426a9E548C4d47A899F322c2aa998605E
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 09/14/2026, 2:49:48 A.M..
Why this entity matters now
Dominant pattern: accumulation (22). Top counterparty: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 27 visible transfer rows • 2 repeated counterpart flows • 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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 09/14/2026, 2:49:48 A.M.
Coverage gap uncertain due to thin source mix
Based on: 27 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 09/14/2026, 2:49:48 A.M.. • top counterparty: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
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 • 22distribution • 2
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
accumulation
0 signals · 27 recent transfers
Relationships
3 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (22). Top counterparty: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
71.97 QUAI
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 → 0x00317DC426a9E548C4d47A899F322c2aa998605E
09/01/2026, 4:55:02 P.M.
60.87 QUAI
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 → 0x00317DC426a9E548C4d47A899F322c2aa998605E
09/12/2026, 2:31:28 P.M.
60.32 QUAI
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 → 0x00317DC426a9E548C4d47A899F322c2aa998605E
09/12/2026, 8:27:42 A.M.
58.27 QUAI
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 → 0x00317DC426a9E548C4d47A899F322c2aa998605E
09/13/2026, 10:42:05 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
0x00317DC426a9E548C4d47A899F322c2aa998605E
Recent transfer seen at 09/14/2026, 2:49:48 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 (Unknown type) • 1,350.97 QUAI
0x0026CAa89ca3CD964bC534aec26583B1F3daa3Ac (Unknown type) • 97 QUAI
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB (Unknown type) • 2.06 QUAI
Repeated flow patterns
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 → 0x00317DC426a9E548C4d47A899F322c2aa998605E • 24x
0x00317DC426a9E548C4d47A899F322c2aa998605E → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.