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Actor intelligence
Entity identity
0x0034d21a4e09f32ff3303a5063c1ddc0beeb9ffb
Possible whale behavior
Read: whale hint is tentative; validate before narrowing scope.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 6 transfer rows + 4 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 08/04/2026, 9:45:52 A.M..
Why this entity matters now
Dominant pattern: distribution (4). Top counterparty: 0x00e78B16FE9Ef2aE1DD396ab0B4A2ae08d73CF8d (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 6 visible transfer rows • 2 repeated counterpart flows • 4 concentrated counterparties
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • Low freshness drift
Recent context • Single-source context
Last updated: 08/04/2026, 9:45:52 A.M.
Coverage gap uncertain due to thin source mix
Based on: 6 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 • transfer sample depth is limited in the current window
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 08/04/2026, 9:45:52 A.M.. • top counterparty: 0x00e78B16FE9Ef2aE1DD396ab0B4A2ae08d73CF8d
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 • 4accumulation • 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
distribution
0 signals · 6 recent transfers
Relationships
4 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (4). Top counterparty: 0x00e78B16FE9Ef2aE1DD396ab0B4A2ae08d73CF8d (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
100 QI
0x0034D21a4e09f32ff3303a5063c1ddC0beEB9fFb → 0x00e78B16FE9Ef2aE1DD396ab0B4A2ae08d73CF8d
08/04/2026, 9:45:41 A.M.
21,368 QUAI
0x000143F6cebdee27fa52Dd2ac59026039C884295 → 0x0034D21a4e09f32ff3303a5063c1ddC0beEB9fFb
07/31/2026, 3:07:19 P.M.
5,000 QUAI
0x0034D21a4e09f32ff3303a5063c1ddC0beEB9fFb → 0x0033908E7ca8b86EEe931A21bfb7EA00f9d75c62
08/02/2026, 4:36:42 P.M.
100 QUAI
0x0034D21a4e09f32ff3303a5063c1ddC0beEB9fFb → 0x0033908E7ca8b86EEe931A21bfb7EA00f9d75c62
07/31/2026, 6:38:19 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: Possible whale behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0034d21a4e09f32ff3303a5063c1ddc0beeb9ffb
Recent transfer seen at 08/04/2026, 9:45:52 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00e78B16FE9Ef2aE1DD396ab0B4A2ae08d73CF8d (Unknown type) • 100 QI
0x000143F6cebdee27fa52Dd2ac59026039C884295 (Unknown type) • 21,368 QUAI
0x0033908E7ca8b86EEe931A21bfb7EA00f9d75c62 (Unknown type) • 5,100 QUAI
0x0075438f84e17136533D75dFc8918A588Fed0e9B (Unknown type) • 1 QUAI
Repeated flow patterns
0x0034D21a4e09f32ff3303a5063c1ddC0beEB9fFb → 0x00e78B16FE9Ef2aE1DD396ab0B4A2ae08d73CF8d • 2x
0x0034D21a4e09f32ff3303a5063c1ddC0beEB9fFb → 0x0033908E7ca8b86EEe931A21bfb7EA00f9d75c62 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.