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Actor intelligence
Entity identity
0x003b63493D60A02591776D3BC3465E84fc8aB7be
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 61 transfer rows + 21 counterparties
Evidence: Both inbound and outbound flow are present. • Existing metrics show recurring two-sided activity across a diverse counterparty set.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence.
Recent transfer seen at 09/01/2026, 10:02:27 P.M..
Why this entity matters now
Dominant pattern: accumulation (14). Top counterparty: 0x00457027CBa75C32e0B0De7500fB86AA6608666c (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 61 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: 09/01/2026, 10:02:27 P.M.
Coverage gap uncertain due to thin source mix
Based on: 61 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 09/01/2026, 10:02:27 P.M.. • top counterparty: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
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 • 14distribution • 10
medium importance
Score 30
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible exchange behavior
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 61 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (14). Top counterparty: 0x00457027CBa75C32e0B0De7500fB86AA6608666c (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
10,000 QUAI
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 → 0x003b63493D60A02591776D3BC3465E84fc8aB7be
08/22/2026, 2:32:43 A.M.
5,000 QUAI
0x003b63493D60A02591776D3BC3465E84fc8aB7be → 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
08/22/2026, 2:33:52 A.M.
3,141.59 QUAI
0x003b63493D60A02591776D3BC3465E84fc8aB7be → 0x002a0AC96b01A542721BE67028014F51f48ca211
08/22/2026, 2:36:57 A.M.
1,000 QUAI
0x003b63493D60A02591776D3BC3465E84fc8aB7be → 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
09/01/2026, 10:02:27 P.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: Possible exchange behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x003b63493D60A02591776D3BC3465E84fc8aB7be
Recent transfer seen at 09/01/2026, 10:02:27 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00457027CBa75C32e0B0De7500fB86AA6608666c (Unknown type) • 31,248.18 QUAI
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 (Unknown type) • 27,995 QUAI
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type) • 20,000 QUAI
0x0068084e0FD382683486F1d21471faBb336A1BfF (Unknown type) • 15,000 QUAI
Repeated flow patterns
0x003b63493D60A02591776D3BC3465E84fc8aB7be → 0x002999c4154ec09FdeBab507F8a3e42618f7dB05 • 18x
0x000Ea0264BAC432f259e3BD781fA7701f9FeCC69 → 0x003b63493D60A02591776D3BC3465E84fc8aB7be • 8x
0x004c9A114Ee5ee5708968fDa20a7F0d7a18E7c1B → 0x003b63493D60A02591776D3BC3465E84fc8aB7be • 6x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.