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Actor intelligence
Entity identity
0x0040c35f62a5b192f3b0343fe28c605bba6242be
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 11/01/2026, 9:53:31 A.M..
Why this entity matters now
Dominant pattern: accumulation (11). Top counterparty: 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8 (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 20 visible transfer rows • 3 repeated counterpart flows • 3 concentrated counterparties
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • confidence remains low
Data provenance & freshness
Source health: limited • Low freshness drift
Recent context • Single-source context
Last updated: 11/01/2026, 9:53:31 A.M.
Coverage gap uncertain due to thin source mix
Based on: 20 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: source coverage is thin; unseen counterpart activity may be missing
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 11/01/2026, 9:53:31 A.M.. • top counterparty: 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
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 • 11distribution • 9
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 · 20 recent transfers
Relationships
3 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (11). Top counterparty: 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8 (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
4,000 QUAI
0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8 → 0x0040c35f62A5b192F3b0343Fe28c605bBA6242be
10/24/2026, 5:21:04 P.M.
3,500 QUAI
0x0040c35f62A5b192F3b0343Fe28c605bBA6242be → 0x0015b3e302712Cf81F2AD66Bc0F603603547caF4
10/24/2026, 5:22:13 P.M.
1,382 QUAI
0x0040c35f62A5b192F3b0343Fe28c605bBA6242be → 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
11/01/2026, 9:53:31 A.M.
1,000 QUAI
0x0040c35f62A5b192F3b0343Fe28c605bBA6242be → 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
10/12/2026, 4:35:02 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: Unknown type.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0040c35f62a5b192f3b0343fe28c605bba6242be
Recent transfer seen at 11/01/2026, 9:53:31 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8 (Unknown type) • 9,438.45 QUAI
0x0015b3e302712Cf81F2AD66Bc0F603603547caF4 (Unknown type) • 3,501 QUAI
0x00606Ee2fF3A26B20213906a41aa8CAfCB251237 (Unknown type) • 1,000 QUAI
Repeated flow patterns
0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8 → 0x0040c35f62A5b192F3b0343Fe28c605bBA6242be • 10x
0x0040c35f62A5b192F3b0343Fe28c605bBA6242be → 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8 • 7x
0x0040c35f62A5b192F3b0343Fe28c605bBA6242be → 0x0015b3e302712Cf81F2AD66Bc0F603603547caF4 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.