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Actor intelligence
Entity identity
0x0043C54444322A71Df54ae0851a8bEEDc5ff93f9
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 09/21/2026, 4:19:53 A.M..
Why this entity matters now
Dominant pattern: distribution (14). Top counterparty: 0x003c2ba92b3E0388fa59e5A3089fBF9F3bB16F4f (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 14 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: 09/21/2026, 4:19:53 A.M.
Coverage gap uncertain due to thin source mix
Based on: 14 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 09/21/2026, 4:19:53 A.M.. • top counterparty: 0x003c2ba92b3E0388fa59e5A3089fBF9F3bB16F4f
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 • 14
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
distribution
0 signals · 14 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (14). Top counterparty: 0x003c2ba92b3E0388fa59e5A3089fBF9F3bB16F4f (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
793 QUAI
0x0043C54444322A71Df54ae0851a8bEEDc5ff93f9 → 0x003c2ba92b3E0388fa59e5A3089fBF9F3bB16F4f
09/21/2026, 4:15:15 A.M.
506.16 QUAI
0x0043C54444322A71Df54ae0851a8bEEDc5ff93f9 → 0x005A3f0a4d11Fe6ebe6c40B23348d81Fa165b846
08/20/2026, 2:35:03 A.M.
168.72 QUAI
0x0043C54444322A71Df54ae0851a8bEEDc5ff93f9 → 0x00358E539AE0Bda86AaBBd11B3958ec19Bb42207
09/21/2026, 4:17:55 A.M.
168.72 QUAI
0x0043C54444322A71Df54ae0851a8bEEDc5ff93f9 → 0x00358E539AE0Bda86AaBBd11B3958ec19Bb42207
08/20/2026, 2:33:03 A.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: Unknown type.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0043C54444322A71Df54ae0851a8bEEDc5ff93f9
Recent transfer seen at 09/21/2026, 4:19:53 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x003c2ba92b3E0388fa59e5A3089fBF9F3bB16F4f (Unknown type) • 1,586 QUAI
0x005A3f0a4d11Fe6ebe6c40B23348d81Fa165b846 (Unknown type) • 590.52 QUAI
0x00358E539AE0Bda86AaBBd11B3958ec19Bb42207 (Unknown type) • 337.44 QUAI
0x007B18657b28737665Ad98F16D6f407F17529915 (Unknown type) • 210.9 QUAI
Repeated flow patterns
0x0043C54444322A71Df54ae0851a8bEEDc5ff93f9 → 0x003c2ba92b3E0388fa59e5A3089fBF9F3bB16F4f • 2x
0x0043C54444322A71Df54ae0851a8bEEDc5ff93f9 → 0x005A3f0a4d11Fe6ebe6c40B23348d81Fa165b846 • 2x
0x0043C54444322A71Df54ae0851a8bEEDc5ff93f9 → 0x00358E539AE0Bda86AaBBd11B3958ec19Bb42207 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.