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Actor intelligence
Entity identity
0x00629920174E6e95597ea3670D6eD240EAc01210
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 11/02/2026, 4:36:50 A.M..
Why this entity matters now
Dominant pattern: distribution (7). Top counterparty: 0x0032e066bE5b5c9C0A53A180195D9b0a796262A1 (Unknown type). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 11 visible transfer rows • 3 repeated counterpart flows • 3 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: 11/02/2026, 4:36:50 A.M.
Coverage gap uncertain due to thin source mix
Based on: 11 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 11/02/2026, 4:36:50 A.M.. • top counterparty: 0x0032e066bE5b5c9C0A53A180195D9b0a796262A1
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
distribution • 7accumulation • 4
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
distribution
0 signals · 11 recent transfers
Relationships
3 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (7). Top counterparty: 0x0032e066bE5b5c9C0A53A180195D9b0a796262A1 (Unknown type). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
4,320 QUAI
0x00629920174E6e95597ea3670D6eD240EAc01210 → 0x004Bc407903A51506bcF0b1aB423958c5991c237
10/09/2026, 11:46:42 A.M.
360 QUAI
0x0032e066bE5b5c9C0A53A180195D9b0a796262A1 → 0x00629920174E6e95597ea3670D6eD240EAc01210
10/10/2026, 4:49:37 A.M.
350 QUAI
0x00629920174E6e95597ea3670D6eD240EAc01210 → 0x0015b3e302712Cf81F2AD66Bc0F603603547caF4
10/10/2026, 4:50:44 A.M.
335 QUAI
0x0032e066bE5b5c9C0A53A180195D9b0a796262A1 → 0x00629920174E6e95597ea3670D6eD240EAc01210
10/11/2026, 5:04:21 A.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm distribution still matches latest flow.
- Recheck context: Unknown type.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x00629920174E6e95597ea3670D6eD240EAc01210
Recent transfer seen at 11/02/2026, 4:36:50 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0032e066bE5b5c9C0A53A180195D9b0a796262A1 (Unknown type) • 5,379.98 QUAI
0x004Bc407903A51506bcF0b1aB423958c5991c237 (Unknown type) • 4,320 QUAI
0x0015b3e302712Cf81F2AD66Bc0F603603547caF4 (Unknown type) • 1,005 QUAI
Repeated flow patterns
0x0032e066bE5b5c9C0A53A180195D9b0a796262A1 → 0x00629920174E6e95597ea3670D6eD240EAc01210 • 4x
0x00629920174E6e95597ea3670D6eD240EAc01210 → 0x0015b3e302712Cf81F2AD66Bc0F603603547caF4 • 4x
0x00629920174E6e95597ea3670D6eD240EAc01210 → 0x0032e066bE5b5c9C0A53A180195D9b0a796262A1 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.