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Actor intelligence
Entity identity
0x0031fDC5BA651dfF3E3B0815D2A0131cd20A78A7
Possible whale behavior
Read: whale hint is tentative; validate before narrowing scope.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 11 transfer rows + 3 counterparties
Evidence: High observed volume is concentrated across few counterparties. • Dominant flow resembles concentrated accumulation/distribution.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 11/01/2026, 9:10:14 P.M..
Why this entity matters now
Dominant pattern: accumulation (9). Top counterparty: 0x008037E55619D3fBEfF401692a40D34eAAa10BA2 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 11 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 • High freshness drift
Stale context window • Single-source context
Last updated: 11/01/2026, 9:10:14 P.M.
Coverage gap uncertain due to thin source mix
Based on: 11 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 11/01/2026, 9:10:14 P.M.. • top counterparty: 0x008037E55619D3fBEfF401692a40D34eAAa10BA2
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 • 9distribution • 2
high importance
Score 46
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible whale behavior
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 11 recent transfers
Relationships
3 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (9). Top counterparty: 0x008037E55619D3fBEfF401692a40D34eAAa10BA2 (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
300 QI
0x0031fDC5BA651dfF3E3B0815D2A0131cd20A78A7 → 0x008037E55619D3fBEfF401692a40D34eAAa10BA2
10/13/2026, 5:35:46 A.M.
2,601.21 QUAI
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 → 0x0031fDC5BA651dfF3E3B0815D2A0131cd20A78A7
10/13/2026, 5:07:28 A.M.
62.66 QUAI
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F → 0x0031fDC5BA651dfF3E3B0815D2A0131cd20A78A7
10/06/2026, 3:43:16 P.M.
53.56 QUAI
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F → 0x0031fDC5BA651dfF3E3B0815D2A0131cd20A78A7
10/25/2026, 2:26:43 P.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: Possible whale behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0031fDC5BA651dfF3E3B0815D2A0131cd20A78A7
Recent transfer seen at 11/01/2026, 9:10:14 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x008037E55619D3fBEfF401692a40D34eAAa10BA2 (Unknown type) • 300 QI
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 (Unknown type) • 2,601.21 QUAI
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F (Unknown type) • 425.62 QUAI
Repeated flow patterns
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F → 0x0031fDC5BA651dfF3E3B0815D2A0131cd20A78A7 • 8x
0x0031fDC5BA651dfF3E3B0815D2A0131cd20A78A7 → 0x008037E55619D3fBEfF401692a40D34eAAa10BA2 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.