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Actor intelligence
Entity identity
0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
Possible whale behavior
Read: whale hint is tentative; validate before narrowing scope.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 45 transfer rows + 1 counterparty
Evidence: High observed volume is concentrated across few counterparties. • Dominant flow resembles concentrated accumulation/distribution.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence.
Recent transfer seen at 09/14/2026, 8:04:39 A.M..
Why this entity matters now
Dominant pattern: accumulation (18). Top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 45 visible transfer rows • 2 repeated counterpart flows • 1 concentrated counterpart
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: 09/14/2026, 8:04:39 A.M.
Coverage gap uncertain due to thin source mix
Based on: 45 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 09/14/2026, 8:04:39 A.M.. • top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
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 • 18distribution • 6
high importance
Score 46
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible whale behavior
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 45 recent transfers
Relationships
1 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (18). Top counterparty: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
1,213,504.57 QUAI
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 → 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
09/09/2026, 9:24:45 A.M.
926,800.67 QUAI
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 → 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
09/04/2026, 8:26:11 A.M.
834,020.18 QUAI
0x0045E64c95c830084265b317Ef8C33f1C9dc27f1 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
09/14/2026, 8:04:39 A.M.
242,128.76 QUAI
0x0045E64c95c830084265b317Ef8C33f1C9dc27f1 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
08/27/2026, 8:18:04 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: Possible whale behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
Recent transfer seen at 09/14/2026, 8:04:39 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type) • 6,883,478.99 QUAI
Repeated flow patterns
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 → 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1 • 33x
0x0045E64c95c830084265b317Ef8C33f1C9dc27f1 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 12x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.