<- Back to dashboardWallet profileSignal feedDaily digestWatchlistInvestigationsEntity Coverage
Actor intelligence
Entity identity
0x003bA9cC15706b5b85A1490B44bCCdd94b6e1CF7
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 08/16/2026, 6:01:17 A.M..
Why this entity matters now
Dominant pattern: accumulation (19). Top counterparty: 0x0028685ea72467F42b19423a32cDF0aa8587555F (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 52 visible transfer rows • 2 repeated counterpart flows • 2 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: 08/16/2026, 6:01:17 A.M.
Coverage gap uncertain due to thin source mix
Based on: 52 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 08/16/2026, 6:01:17 A.M.. • top counterparty: 0x0028685ea72467F42b19423a32cDF0aa8587555F
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 • 19distribution • 5
low importance
Score 24
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 · 52 recent transfers
Relationships
2 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (19). Top counterparty: 0x0028685ea72467F42b19423a32cDF0aa8587555F (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
1,295 QUAI
0x003bA9cC15706b5b85A1490B44bCCdd94b6e1CF7 → 0x0028685ea72467F42b19423a32cDF0aa8587555F
08/12/2026, 11:03:41 A.M.
1,067.4 QUAI
0x003bA9cC15706b5b85A1490B44bCCdd94b6e1CF7 → 0x0028685ea72467F42b19423a32cDF0aa8587555F
08/16/2026, 6:01:17 A.M.
345.09 QUAI
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D → 0x003bA9cC15706b5b85A1490B44bCCdd94b6e1CF7
08/13/2026, 2:28:18 A.M.
328.04 QUAI
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D → 0x003bA9cC15706b5b85A1490B44bCCdd94b6e1CF7
08/12/2026, 2:29:54 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
0x003bA9cC15706b5b85A1490B44bCCdd94b6e1CF7
Recent transfer seen at 08/16/2026, 6:01:17 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0028685ea72467F42b19423a32cDF0aa8587555F (Unknown type) • 14,894.4 QUAI
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D (Unknown type) • 10,595.77 QUAI
Repeated flow patterns
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D → 0x003bA9cC15706b5b85A1490B44bCCdd94b6e1CF7 • 44x
0x003bA9cC15706b5b85A1490B44bCCdd94b6e1CF7 → 0x0028685ea72467F42b19423a32cDF0aa8587555F • 8x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.