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Actor intelligence
Entity identity
0x0071b23D7729B79BCCF451F0E5E14c749BbbF61a
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 09/23/2026, 9:03:01 A.M..
Why this entity matters now
Dominant pattern: accumulation (13). Top counterparty: 0x0065E33fD9550e9c383C644f077f69aB378fBF72 (Unknown type). Repeated counterpart flows detected (1).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 29 visible transfer rows • 1 repeated counterpart flow • 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: 09/23/2026, 9:03:01 A.M.
Coverage gap uncertain due to thin source mix
Based on: 29 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 09/23/2026, 9:03:01 A.M.. • top counterparty: 0x0065E33fD9550e9c383C644f077f69aB378fBF72
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 • 13distribution • 11
low importance
Score 18
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 · 29 recent transfers
Relationships
5 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (13). Top counterparty: 0x0065E33fD9550e9c383C644f077f69aB378fBF72 (Unknown type). Repeated counterpart flows detected (1). Confidence context: derived.
Recent highlights
150 QUAI
0x0065E33fD9550e9c383C644f077f69aB378fBF72 → 0x0071b23D7729B79BCCF451F0E5E14c749BbbF61a
09/23/2026, 9:03:01 A.M.
54.7 QUAI
0x0071b23D7729B79BCCF451F0E5E14c749BbbF61a → 0x002914B89E0412EA4eb68258A6b081410380DE6a
09/21/2026, 11:09:23 P.M.
54.7 QUAI
0x0071b23D7729B79BCCF451F0E5E14c749BbbF61a → 0x006d2b605f4eb9C4066106F2Ca4E4777ABa13279
09/21/2026, 11:07:09 P.M.
54.7 QUAI
0x0071b23D7729B79BCCF451F0E5E14c749BbbF61a → 0x007af033097DD71134D0e77864ab1e418a581571
09/21/2026, 10:31:39 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: Unknown type.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x0071b23D7729B79BCCF451F0E5E14c749BbbF61a
Recent transfer seen at 09/23/2026, 9:03:01 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0065E33fD9550e9c383C644f077f69aB378fBF72 (Unknown type) • 550 QUAI
0x0055723Ed1692F8926e85dCff6975494fD8ec354 (Unknown type) • 500 QUAI
0x007943b21D12be4414FD76BdA4EF4D0E61DAb97e (Unknown type) • 84.42 QUAI
0x00210b5b4a9a1906FD39C7A5C2Efd3175729181e (Unknown type) • 84.42 QUAI
Repeated flow patterns
0x0065E33fD9550e9c383C644f077f69aB378fBF72 → 0x0071b23D7729B79BCCF451F0E5E14c749BbbF61a • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.