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Actor intelligence
Entity identity
0x0044bed43990e90f1bbd97d3faef490f045b5a61
Exchange candidate
Read: Likely exchange context (medium).
Identity evidence
Confidence: medium • Source: mixed • Provisional
Provenance: mixed + 120 transfer rows + 35 counterparties
Evidence: Multi-counterparty transfer behavior resembles exchange routing. • Both inbound and outbound flow are present. • Many counterparties appear alongside medium/high observed volume.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Conflicting identity cues cap confidence.
Recent transfer seen at 09/27/2026, 2:18:50 P.M..
Why this entity matters now
Dominant pattern: distribution (24). Top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 120 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 • Low freshness drift
Recent context • Single-source context
Last updated: 09/27/2026, 2:18:50 P.M.
Coverage gap uncertain due to thin source mix
Based on: 120 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
mediumVerify identity
Why: Exchange candidate is provisional and operational guidance depends on validating it.
Evidence: Likely exchange context (medium). • Multi-counterparty transfer behavior resembles exchange routing. • source: mixed + 120 transfer rows + 35 counterparties
Confidence: medium • State: identity review
No autonomous investigation matched for this entity yet.
Operational intent
Validate broad actor identity before narrowing scope.
Mode: identity verification • Writes: read only
Checks: Cross-check top counterparties and repeated flow paths. • Compare recent accumulation pattern against known exchange/miner/service hints. • Keep actor label provisional until at least two independent cues agree.
Expected output: provisional identity read or keep-unknown decision
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Keep actor label provisional until corroborated by registry, flow, or counterparty evidence.
Pattern memory
insufficient history
Outcomes: 0 confirmed • 0 invalidated • 0 inconclusive
distribution • 24
medium importance
Score 34
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Exchange candidate
derived confidence · entity-profile source
Behavior
distribution
0 signals · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
Verify identity
medium
Current read: Dominant pattern: distribution (24). Top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
3,863.59 QUAI
0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61 → 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
09/26/2026, 10:24:53 P.M.
500 QUAI
0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61 → 0x004Bc407903A51506bcF0b1aB423958c5991c237
09/27/2026, 12:04:51 A.M.
250 QUAI
0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61 → 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
09/27/2026, 2:18:50 P.M.
250 QUAI
0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61 → 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
09/26/2026, 6:33:41 P.M.
Action guidance
Why now
Priority suggests a quick follow-up. Probable actor type is exchange (medium confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (distribution).
- Validate exchange context using label/source evidence.
- Identity hint: Multi-counterparty transfer behavior resembles exchange routing.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm distribution still matches latest flow.
- Recheck context: Exchange candidate.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0044bed43990e90f1bbd97d3faef490f045b5a61
Recent transfer seen at 09/27/2026, 2:18:50 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type) • 38,296.07 QUAI
0x004Bc407903A51506bcF0b1aB423958c5991c237 (Unknown type) • 27,850 QUAI
0x0036790CD4d52be29653A4A7bb9e3E9A64639b9e (Unknown type) • 20,930 QUAI
0x001B920cB696112309b831d725a6e7CA4A8aD3C9 (Unknown type) • 9,900 QUAI
Repeated flow patterns
0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61 → 0x0036790CD4d52be29653A4A7bb9e3E9A64639b9e • 21x
0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61 → 0x001B920cB696112309b831d725a6e7CA4A8aD3C9 • 18x
0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61 → 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1 • 8x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.