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Actor intelligence
Entity identity
0x003964D53b88Ba4AfAdc36D7bBF347961Ea5b438
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 08/03/2026, 7:08:38 A.M..
Why this entity matters now
Dominant pattern: distribution (4). Top counterparty: 0x007aF3609bd06F933596Fa7375C9Ec13a02A9C31 (Unknown type). Repeated counterpart flows detected (1).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 5 visible transfer rows • 1 repeated counterpart flow • 3 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 • High freshness drift
Stale context window • Single-source context
Last updated: 08/03/2026, 7:08:38 A.M.
Coverage gap uncertain due to thin source mix
Based on: 5 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 • transfer sample depth is limited in the current window • 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 08/03/2026, 7:08:38 A.M.. • top counterparty: 0x007aF3609bd06F933596Fa7375C9Ec13a02A9C31
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 • 1
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
distribution
0 signals · 5 recent transfers
Relationships
3 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (4). Top counterparty: 0x007aF3609bd06F933596Fa7375C9Ec13a02A9C31 (Unknown type). Repeated counterpart flows detected (1). Confidence context: derived.
Recent highlights
2,100 QUAI
0x007aF3609bd06F933596Fa7375C9Ec13a02A9C31 → 0x003964D53b88Ba4AfAdc36D7bBF347961Ea5b438
08/03/2026, 7:07:31 A.M.
2,000 QUAI
0x003964D53b88Ba4AfAdc36D7bBF347961Ea5b438 → 0x0071BC339042689Cf858a3e1967A2fA7E6f70431
08/03/2026, 7:08:38 A.M.
313 QUAI
0x003964D53b88Ba4AfAdc36D7bBF347961Ea5b438 → 0x007aF3609bd06F933596Fa7375C9Ec13a02A9C31
07/25/2026, 1:07:09 A.M.
100 QUAI
0x003964D53b88Ba4AfAdc36D7bBF347961Ea5b438 → 0x007aF3609bd06F933596Fa7375C9Ec13a02A9C31
07/14/2026, 10:51:24 A.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
0x003964D53b88Ba4AfAdc36D7bBF347961Ea5b438
Recent transfer seen at 08/03/2026, 7:08:38 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x007aF3609bd06F933596Fa7375C9Ec13a02A9C31 (Unknown type) • 2,513 QUAI
0x0071BC339042689Cf858a3e1967A2fA7E6f70431 (Unknown type) • 2,000 QUAI
0x0003ea9DaF38DA18AD3951f5E07F258F4544Ba11 (Unknown type) • 1 QUAI
Repeated flow patterns
0x003964D53b88Ba4AfAdc36D7bBF347961Ea5b438 → 0x007aF3609bd06F933596Fa7375C9Ec13a02A9C31 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.