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Actor intelligence
Entity identity

0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B

Possible whale behavior
Read: whale hint is tentative; validate before narrowing scope.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 6 transfer rows + 2 counterparties
Evidence: High observed volume is concentrated across few counterparties. • Dominant flow resembles concentrated accumulation/distribution.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 10/31/2026, 7:48:05 P.M..
Why this entity matters now
Dominant pattern: accumulation (5). Top counterparty: 0x0000000000000000000000000000000000000000 (Unknown type). Repeated counterpart flows detected (1).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 6 visible transfer rows • 1 repeated counterpart flow • 2 concentrated counterparties
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Single-source context
Last updated: 10/31/2026, 7:48:05 P.M.
Coverage gap uncertain due to thin source mix
Based on: 6 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 • transfer sample depth is limited in the current window
Entity automation
none
No new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 10/31/2026, 7:48:05 P.M.. • top counterparty: 0x0000000000000000000000000000000000000000
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 • 5distribution • 1
medium importance
Score 40
Confidence: derived • Source: entity-profile
Entity Intelligence V2

Identity, behavior and relationship read

Open investigation context
Identity
Possible whale behavior
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 6 recent transfers
Relationships
2 top counterparties
1 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (5). Top counterparty: 0x0000000000000000000000000000000000000000 (Unknown type). Repeated counterpart flows detected (1). Confidence context: derived.

Recent highlights

174.64 QI
0x0000000000000000000000000000000000000000 → 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
10/14/2026, 3:01:32 P.M.
144.35 QI
0x0000000000000000000000000000000000000000 → 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
10/31/2026, 7:48:05 P.M.
329 QUAI
0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B → 0x0053E2dF0619016cd69E2740afF9d0E37Bbc7fF1
10/28/2026, 8:01:31 P.M.
1 QI
0x0000000000000000000000000000000000000000 → 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
10/31/2026, 7:48:05 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: Possible whale behavior.
  • Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source
0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
Recent transfer seen at 10/31/2026, 7:48:05 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigations

Relationship intelligence

Top counterparties
0x0000000000000000000000000000000000000000 (Unknown type) • 318.9988 QI
0x0053E2dF0619016cd69E2740afF9d0E37Bbc7fF1 (Unknown type) • 329 QUAI
Repeated flow patterns
0x0000000000000000000000000000000000000000 → 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B • 5x
Exchange in/out: 0 / 0 QUAI

Related signals & actions

No recent live signals are currently linked to this entity.
Signal feedAlertsTop spikes