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Actor intelligence
Entity identity
WQUAI
Protocol
Read: Probable protocol context with coherent hints.
Identity evidence
Confidence: high • Source: manual label
Provenance: manual label + 120 transfer rows + 33 counterparties
Evidence: Explicit label identifies protocol context. • Label or source token matches a protocol pattern.
Recent transfer seen at 09/14/2026, 2:11:09 A.M..
Why this entity matters now
Dominant pattern: accumulation (24). Top counterparty: 0x004CAFC170b8227B947c81fBbd27048E7267b536 (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 • Low freshness drift
Recent context • Single-source context
Last updated: 09/14/2026, 2:11:09 A.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: 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, 2:11:09 A.M.. • top counterparty: 0x004CAFC170b8227B947c81fBbd27048E7267b536
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
high importance
Score 48
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Protocol
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: 0x004CAFC170b8227B947c81fBbd27048E7267b536 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
60,531 QUAI
0x00349865429c8EBA272738DDFc05e1e8a4d0B413 → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
09/11/2026, 9:56:27 A.M.
49,701 QUAI
0x00349865429c8EBA272738DDFc05e1e8a4d0B413 → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
09/14/2026, 2:11:09 A.M.
23,360 QUAI
0x002253613c1003545eB72768262705BdA71F3188 → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
09/13/2026, 6:05:06 P.M.
150 QUAI
0x007F3dee067F965321c3c6a49C53cc4B4734b929 → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
09/12/2026, 9:59:12 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: Protocol.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
WQUAI
Recent transfer seen at 09/14/2026, 2:11:09 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x004CAFC170b8227B947c81fBbd27048E7267b536 (Unknown type) • 985,634 QUAI
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (Unknown type) • 735,000 QUAI
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf (Unknown type) • 712,600 QUAI
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F (Unknown type) • 431,119.39 QUAI
Repeated flow patterns
0x004CAFC170b8227B947c81fBbd27048E7267b536 → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB • 30x
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB • 25x
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB • 11x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.