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Actor intelligence
Entity identity
0x0072954827753F3fF928bF6100d1e10730f7d7Cd
Possible whale behavior
Read: whale hint is tentative; validate before narrowing scope.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 74 transfer rows + 3 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.
Recent transfer seen at 09/23/2026, 5:17:43 P.M..
Why this entity matters now
Dominant pattern: accumulation (22). Top counterparty: 0x0000000000000000000000000000000000000000 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 74 visible transfer rows • 2 repeated counterpart flows • 3 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, 5:17:43 P.M.
Coverage gap uncertain due to thin source mix
Based on: 74 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, 5:17:43 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 • 22distribution • 2
high importance
Score 46
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible whale behavior
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 74 recent transfers
Relationships
3 top counterparties
2 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (22). Top counterparty: 0x0000000000000000000000000000000000000000 (Unknown type). Repeated counterpart flows detected (2). Confidence context: derived.
Recent highlights
440.64 QI
0x0000000000000000000000000000000000000000 → 0x0072954827753F3fF928bF6100d1e10730f7d7Cd
09/17/2026, 4:32:55 P.M.
433.62 QI
0x0000000000000000000000000000000000000000 → 0x0072954827753F3fF928bF6100d1e10730f7d7Cd
09/17/2026, 4:44:19 P.M.
432.26 QI
0x0000000000000000000000000000000000000000 → 0x0072954827753F3fF928bF6100d1e10730f7d7Cd
09/17/2026, 4:40:43 P.M.
430.95 QI
0x0000000000000000000000000000000000000000 → 0x0072954827753F3fF928bF6100d1e10730f7d7Cd
09/17/2026, 4:39:51 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
0x0072954827753F3fF928bF6100d1e10730f7d7Cd
Recent transfer seen at 09/23/2026, 5:17:43 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0000000000000000000000000000000000000000 (Unknown type) • 15,821.8384 QI
0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type) • 3,500 QUAI
0x0076f97d2718b53701CA5b387C836D672A182C8F (Unknown type) • 1,000 QUAI
Repeated flow patterns
0x0000000000000000000000000000000000000000 → 0x0072954827753F3fF928bF6100d1e10730f7d7Cd • 71x
0x0072954827753F3fF928bF6100d1e10730f7d7Cd → 0x000d6795e06eA4F460CA9572a51741342156305A • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.