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Actor intelligence
Entity identity
0x0039D1b1275C2329e3C54164f52674936FCB8A40
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 09/22/2026, 4:36:04 A.M..
Why this entity matters now
Dominant pattern: accumulation (24). Top counterparty: 0x00398cc899162887fAc3E15896a93977374035EF (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 visible transfer rows • 5 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 • High freshness drift
Stale context window • Single-source context
Last updated: 09/22/2026, 4:36:04 A.M.
Coverage gap uncertain due to thin source mix
Based on: 120 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 09/22/2026, 4:36:04 A.M.. • top counterparty: 0x00398cc899162887fAc3E15896a93977374035EF
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 • 24
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
accumulation
0 signals · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (24). Top counterparty: 0x00398cc899162887fAc3E15896a93977374035EF (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
1,000 QUAI
0x00700BD124Ffab1f7062D177aF1BB323Efee2665 → 0x0039D1b1275C2329e3C54164f52674936FCB8A40
09/22/2026, 4:21:34 A.M.
1,000 QUAI
0x00700BD124Ffab1f7062D177aF1BB323Efee2665 → 0x0039D1b1275C2329e3C54164f52674936FCB8A40
09/22/2026, 4:21:03 A.M.
330.33 QUAI
0x0033bC311e90Da47f553AA52682dD0C25B466d3c → 0x0039D1b1275C2329e3C54164f52674936FCB8A40
09/22/2026, 4:21:03 A.M.
310.3 QUAI
0x0049948d5fBf40B06E6965543eB2620476e82a3e → 0x0039D1b1275C2329e3C54164f52674936FCB8A40
09/22/2026, 4:10:03 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
0x0039D1b1275C2329e3C54164f52674936FCB8A40
Recent transfer seen at 09/22/2026, 4:36:04 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00398cc899162887fAc3E15896a93977374035EF (Unknown type) • 4,300 QUAI
0x0067608b7e0346E1794ECf8B14803765E9584984 (Unknown type) • 4,000 QUAI
0x00361bbD79076A664D9881F442525B6A822c9758 (Unknown type) • 2,763.15 QUAI
0x002f67c884920007be348B4822f66D4Eaa13D83D (Unknown type) • 2,563.81 QUAI
Repeated flow patterns
0x002f67c884920007be348B4822f66D4Eaa13D83D → 0x0039D1b1275C2329e3C54164f52674936FCB8A40 • 12x
0x00361bbD79076A664D9881F442525B6A822c9758 → 0x0039D1b1275C2329e3C54164f52674936FCB8A40 • 11x
0x001b6762fD550Ab68832ebd19D78966236D6bbC0 → 0x0039D1b1275C2329e3C54164f52674936FCB8A40 • 10x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.