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Actor intelligence
Entity identity
WQUAI
Protocol
Read: Probable protocol context with coherent hints. Counterparty hints to verify: StratumX miner appears as miner wallet.
Identity evidence
Confidence: high • Source: manual label
Provenance: manual label + 44 transfer rows + 30 counterparties
Evidence: Explicit label identifies protocol context. • Label or source token matches a protocol pattern.
Recent transfer seen at 07/30/2026, 7:32:46 A.M..
Why this entity matters now
Dominant pattern: accumulation (24). Top counterparty: 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 44 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: 07/30/2026, 7:32:46 A.M.
Coverage gap uncertain due to thin source mix
Based on: 44 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 07/30/2026, 7:32:46 A.M.. • top counterparty: 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf
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 40
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Protocol
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 44 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (24). Top counterparty: 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
500,000 QUAI
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
07/30/2026, 6:34:39 A.M.
52,001 QUAI
0x00349865429c8EBA272738DDFc05e1e8a4d0B413 → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
07/24/2026, 11:09:23 A.M.
19,440 QUAI
0x002253613c1003545eB72768262705BdA71F3188 → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
07/24/2026, 11:03:44 A.M.
13,000 QUAI
0x002253613c1003545eB72768262705BdA71F3188 → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
07/24/2026, 12:32:39 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 07/30/2026, 7:32:46 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf (Unknown type) • 520,001 QUAI
0x00349865429c8EBA272738DDFc05e1e8a4d0B413 (Unknown type) • 140,790 QUAI
0x000143F6cebdee27fa52Dd2ac59026039C884295 (Unknown type) • 42,000 QUAI
0x002253613c1003545eB72768262705BdA71F3188 (Unknown type) • 32,440 QUAI
Repeated flow patterns
0x00349865429c8EBA272738DDFc05e1e8a4d0B413 → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB • 5x
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB • 3x
0x000143F6cebdee27fa52Dd2ac59026039C884295 → 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB • 3x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.