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Actor intelligence
Entity identity
0x0034DecAC2CA337621021E6DB0773a3c293341ba
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 07/30/2026, 9:44:35 A.M..
Why this entity matters now
Dominant pattern: distribution (11). Top counterparty: 0x003f8649C1fD116D08987019AD69048932766C30 (Unknown type). Repeated counterpart flows detected (4).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 18 visible transfer rows • 4 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: 07/30/2026, 9:44:35 A.M.
Coverage gap uncertain due to thin source mix
Based on: 18 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 07/30/2026, 9:44:35 A.M.. • top counterparty: 0x003f8649C1fD116D08987019AD69048932766C30
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 • 11accumulation • 7
medium importance
Score 30
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Unknown type
derived confidence · entity-profile source
Behavior
distribution
0 signals · 18 recent transfers
Relationships
5 top counterparties
4 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (11). Top counterparty: 0x003f8649C1fD116D08987019AD69048932766C30 (Unknown type). Repeated counterpart flows detected (4). Confidence context: derived.
Recent highlights
2,625 QUAI
0x0034DecAC2CA337621021E6DB0773a3c293341ba → 0x003f8649C1fD116D08987019AD69048932766C30
07/18/2026, 9:50:13 P.M.
1,890 QUAI
0x0034DecAC2CA337621021E6DB0773a3c293341ba → 0x003f8649C1fD116D08987019AD69048932766C30
07/17/2026, 12:21:58 A.M.
1,770 QUAI
0x0034DecAC2CA337621021E6DB0773a3c293341ba → 0x004a0347656B32Ac29aCFe42689eB5b86e2b8C7B
07/28/2026, 3:52:52 P.M.
1,430 QUAI
0x0034DecAC2CA337621021E6DB0773a3c293341ba → 0x002E2B4BdB42bE24CBc0f8b56b04aFe18A667dA5
07/22/2026, 4:40:21 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: Unknown type.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0034DecAC2CA337621021E6DB0773a3c293341ba
Recent transfer seen at 07/30/2026, 9:44:35 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x003f8649C1fD116D08987019AD69048932766C30 (Unknown type) • 5,750 QUAI
0x004a0347656B32Ac29aCFe42689eB5b86e2b8C7B (Unknown type) • 3,395 QUAI
0x002E2B4BdB42bE24CBc0f8b56b04aFe18A667dA5 (Unknown type) • 1,430 QUAI
0x0070b7147Eb1535D012C1F9248AE50395c0825D7 (Unknown type) • 1,200 QUAI
Repeated flow patterns
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F → 0x0034DecAC2CA337621021E6DB0773a3c293341ba • 7x
0x0034DecAC2CA337621021E6DB0773a3c293341ba → 0x003f8649C1fD116D08987019AD69048932766C30 • 3x
0x0034DecAC2CA337621021E6DB0773a3c293341ba → 0x004a0347656B32Ac29aCFe42689eB5b86e2b8C7B • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.