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Actor intelligence
Entity identity
0x004920dF1899a418f2a95cac1282d1Ed35c78Bf0
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 08/27/2026, 3:45:12 P.M..
Why this entity matters now
Dominant pattern: accumulation (17). Top counterparty: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 (Unknown type). Repeated counterpart flows detected (4).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 17 visible transfer rows • 4 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: 08/27/2026, 3:45:12 P.M.
Coverage gap uncertain due to thin source mix
Based on: 17 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 08/27/2026, 3:45:12 P.M.. • top counterparty: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
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 • 17
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 · 17 recent transfers
Relationships
5 top counterparties
4 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (17). Top counterparty: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 (Unknown type). Repeated counterpart flows detected (4). Confidence context: derived.
Recent highlights
2 QUAI
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 → 0x004920dF1899a418f2a95cac1282d1Ed35c78Bf0
08/23/2026, 5:56:33 P.M.
2 QUAI
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 → 0x004920dF1899a418f2a95cac1282d1Ed35c78Bf0
08/22/2026, 12:24:17 P.M.
2 QUAI
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 → 0x004920dF1899a418f2a95cac1282d1Ed35c78Bf0
08/19/2026, 10:38:38 P.M.
2 QUAI
0x00598B740cDc6B2A9A20E2e7Bc29947d4f81BAeA → 0x004920dF1899a418f2a95cac1282d1Ed35c78Bf0
08/16/2026, 5:27:47 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
0x004920dF1899a418f2a95cac1282d1Ed35c78Bf0
Recent transfer seen at 08/27/2026, 3:45:12 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 (Unknown type) • 8.02 QUAI
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 (Unknown type) • 8 QUAI
0x00206EA94ab4D72E1df29382Ed3F447F10674A61 (Unknown type) • 4.01 QUAI
0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A (Unknown type) • 2 QUAI
Repeated flow patterns
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x004920dF1899a418f2a95cac1282d1Ed35c78Bf0 • 6x
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 → 0x004920dF1899a418f2a95cac1282d1Ed35c78Bf0 • 4x
0x00206EA94ab4D72E1df29382Ed3F447F10674A61 → 0x004920dF1899a418f2a95cac1282d1Ed35c78Bf0 • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.