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Actor intelligence
Entity identity
0x004f74F8485727a321C0ac0e5cCDA3F61d60Aa44
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 08/03/2026, 6:42:12 A.M..
Why this entity matters now
Dominant pattern: accumulation (23). Top counterparty: 0x00717bADD131dAcE84fC727e8ca1bd68D376B6b9 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 47 visible transfer rows • 2 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: 08/03/2026, 6:42:12 A.M.
Coverage gap uncertain due to thin source mix
Based on: 47 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 08/03/2026, 6:42:12 A.M.. • top counterparty: 0x00717bADD131dAcE84fC727e8ca1bd68D376B6b9
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
low importance
Score 24
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 · 47 recent transfers
Relationships
5 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (23). Top counterparty: 0x00717bADD131dAcE84fC727e8ca1bd68D376B6b9 (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
3.55 QUAI
0x004f74F8485727a321C0ac0e5cCDA3F61d60Aa44 → 0x00717bADD131dAcE84fC727e8ca1bd68D376B6b9
08/03/2026, 6:42:12 A.M.
2.39 QUAI
0x00506B5EAeCD18C649ba37Cf4309726aFcdcDba4 → 0x004f74F8485727a321C0ac0e5cCDA3F61d60Aa44
07/22/2026, 5:46:53 A.M.
0.42 QUAI
0x0037617c4C950D1D88c94Fa39DcBF3203519d62a → 0x004f74F8485727a321C0ac0e5cCDA3F61d60Aa44
07/22/2026, 9:58:13 A.M.
0.32 QUAI
0x00316199b0b3dDc046406A4DE6906feF245F6AE6 → 0x004f74F8485727a321C0ac0e5cCDA3F61d60Aa44
07/22/2026, 6:21:19 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: Unknown type.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x004f74F8485727a321C0ac0e5cCDA3F61d60Aa44
Recent transfer seen at 08/03/2026, 6:42:12 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x00717bADD131dAcE84fC727e8ca1bd68D376B6b9 (Unknown type) • 3.55 QUAI
0x00506B5EAeCD18C649ba37Cf4309726aFcdcDba4 (Unknown type) • 2.42 QUAI
0x0037617c4C950D1D88c94Fa39DcBF3203519d62a (Unknown type) • 1.53 QUAI
0x00316199b0b3dDc046406A4DE6906feF245F6AE6 (Unknown type) • 0.32 QUAI
Repeated flow patterns
0x0037617c4C950D1D88c94Fa39DcBF3203519d62a → 0x004f74F8485727a321C0ac0e5cCDA3F61d60Aa44 • 33x
0x00506B5EAeCD18C649ba37Cf4309726aFcdcDba4 → 0x004f74F8485727a321C0ac0e5cCDA3F61d60Aa44 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.