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Actor intelligence
Entity identity
0x004449090A972b43c598044e98a83382D29118a6
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 07/30/2026, 7:58:56 P.M..
Why this entity matters now
Dominant pattern: accumulation (23). Top counterparty: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 38 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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 07/30/2026, 7:58:56 P.M.
Coverage gap uncertain due to thin source mix
Based on: 38 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 aging; recent shifts may be under-reflected • 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 07/30/2026, 7:58:56 P.M.. • top counterparty: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
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 • 23distribution • 1
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 · 38 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (23). Top counterparty: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
2 QUAI
0x00215254D1dDdd5D90671bA981688197A2735c1f → 0x004449090A972b43c598044e98a83382D29118a6
07/30/2026, 7:58:56 P.M.
2 QUAI
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 → 0x004449090A972b43c598044e98a83382D29118a6
07/29/2026, 8:25:04 A.M.
2 QUAI
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 → 0x004449090A972b43c598044e98a83382D29118a6
07/29/2026, 8:24:49 A.M.
2 QUAI
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 → 0x004449090A972b43c598044e98a83382D29118a6
07/28/2026, 12:04:05 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
0x004449090A972b43c598044e98a83382D29118a6
Recent transfer seen at 07/30/2026, 7:58:56 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 (Unknown type) • 43 QUAI
0x0011925CEC11026705291DF247D59B3DE0045944 (Unknown type) • 20 QUAI
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 (Unknown type) • 13.37 QUAI
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 (Unknown type) • 12 QUAI
Repeated flow patterns
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x004449090A972b43c598044e98a83382D29118a6 • 10x
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 → 0x004449090A972b43c598044e98a83382D29118a6 • 6x
0x00206EA94ab4D72E1df29382Ed3F447F10674A61 → 0x004449090A972b43c598044e98a83382D29118a6 • 4x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.