<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x0039a671E0Fb189a74C56906dbd88c6A236AbFcd
Possible whale behavior
Read: whale hint is tentative; validate before narrowing scope.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 8 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 08/08/2026, 11:36:28 A.M..
Why this entity matters now
Dominant pattern: distribution (5). Top counterparty: 0x00e98ee336f3622C010688ecA0A1f7A642505369 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 8 visible transfer rows • 2 repeated counterpart flows • 4 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: 08/08/2026, 11:36:28 A.M.
Coverage gap uncertain due to thin source mix
Based on: 8 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 08/08/2026, 11:36:28 A.M.. • top counterparty: 0x00e98ee336f3622C010688ecA0A1f7A642505369
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 • 5accumulation • 3
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 · 8 recent transfers
Relationships
4 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (5). Top counterparty: 0x00e98ee336f3622C010688ecA0A1f7A642505369 (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
500 QI
0x0039a671E0Fb189a74C56906dbd88c6A236AbFcd → 0x00e98ee336f3622C010688ecA0A1f7A642505369
08/03/2026, 11:07:32 P.M.
1,900 QUAI
0x0039a671E0Fb189a74C56906dbd88c6A236AbFcd → 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
08/05/2026, 11:21:17 P.M.
1,090.03 QUAI
0x0057BDc79357CF531E8305cee0c18190cDe82611 → 0x0039a671E0Fb189a74C56906dbd88c6A236AbFcd
08/03/2026, 8:19:28 P.M.
1,000 QUAI
0x0039a671E0Fb189a74C56906dbd88c6A236AbFcd → 0x0057BDc79357CF531E8305cee0c18190cDe82611
08/03/2026, 12:45:19 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
0x0039a671E0Fb189a74C56906dbd88c6A236AbFcd
Recent transfer seen at 08/08/2026, 11:36:28 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00e98ee336f3622C010688ecA0A1f7A642505369 (Unknown type) • 500 QI
0x0057BDc79357CF531E8305cee0c18190cDe82611 (Unknown type) • 2,490.03 QUAI
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c (Unknown type) • 1,900 QUAI
0x0010e5c61FA228783c3D8991bD885CeD1d09e369 (Unknown type) • 500 QUAI
Repeated flow patterns
0x0057BDc79357CF531E8305cee0c18190cDe82611 → 0x0039a671E0Fb189a74C56906dbd88c6A236AbFcd • 3x
0x0039a671E0Fb189a74C56906dbd88c6A236AbFcd → 0x00e98ee336f3622C010688ecA0A1f7A642505369 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.