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Actor intelligence
Entity identity
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Unknown type
Read: Identity sparse; keep actor read broad. Counterparty hints to verify: StratumX miner appears as miner wallet across 3 transfers.
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 10/31/2026, 1:32:01 P.M..
Why this entity matters now
Dominant pattern: accumulation (24). Top counterparty: 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f (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 • Moderate freshness drift
Aging context • Single-source context
Last updated: 10/31/2026, 1:32:01 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: context is aging; recent shifts may be under-reflected • 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 10/31/2026, 1:32:01 P.M.. • top counterparty: 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
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 • 24
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 · 120 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (24). Top counterparty: 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
2,000 QUAI
0x004d51C12D70187c58D02e861160e36F1B04905c → 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
10/29/2026, 1:57:05 P.M.
1,374.97 QUAI
0x002917f6b8B971363Cdc79666D6dFB982a00ef86 → 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
10/31/2026, 1:06:27 P.M.
1,277.07 QUAI
0x002917f6b8B971363Cdc79666D6dFB982a00ef86 → 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
10/31/2026, 1:06:49 P.M.
566.56 QUAI
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A → 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
10/26/2026, 3:06:10 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
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Recent transfer seen at 10/31/2026, 1:32:01 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f (Unknown type) • 15,000 QUAI
0x002917f6b8B971363Cdc79666D6dFB982a00ef86 (Unknown type) • 8,648.92 QUAI
0x004d51C12D70187c58D02e861160e36F1B04905c (Unknown type) • 2,000 QUAI
0x00557785309bE8dDDb09af9c68b3190094A9ba55 (Unknown type) • 1,700 QUAI
Repeated flow patterns
0x002917f6b8B971363Cdc79666D6dFB982a00ef86 → 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0 • 14x
0x0053E63531C129f8678803beEb62546dF2fAD31d → 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0 • 13x
0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA → 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0 • 9x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.